BALTIC MED GROUP, SIA
Limited Liability Company, Small company
Place in branch
37 by turnover
29 by profit
34 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTIC MED GROUP" |
| Registration number, date | 42103082624, 09.02.2018 |
| VAT number | LV42103082624 from 08.03.2018 Europe VAT register |
| Register, date | Commercial Register, 09.02.2018 |
| Legal address | Rietumkrasta iela 1 – 18, Liepāja, LV-3416 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 09.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -359.11 | -198.83 | -65.67 |
| Personal income tax (thousands, €) | 0.91 | 0.13 | 0.26 |
| Statutory social insurance contributions (thousands, €) | 3.54 | 2.25 | 2.31 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 05.12.2023 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.02.2018 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 50 | € 30 | € 1 500 | Ukraine | 16.11.2023 | 05.12.2023 |
Natural person |
50 % | 50 | € 30 | € 1 500 | Latvia | 16.11.2023 | 05.12.2023 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Med Group", SIA
Rietumkrasta 1-18, Liepāja, LV-3416 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu atzinums 2023 | EDOC | ||||
| Vadibas zi ojums BMG 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA Baltic Med Group L mums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BMG FP 2020 Dalibnieka lemums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums FP2019 BMG | |||||
2018 |
Annual report | 09.02.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.28 KB | 05.12.2023 | 16.11.2023 | 1 |
Articles of Association |
TIF | 17.05 KB | 07.02.2018 | 06.02.2018 | 1 |
Memorandum of Association |
TIF | 36.84 KB | 07.02.2018 | 06.02.2018 | 1 |
Shareholders’ register |
TIF | 47.87 KB | 07.02.2018 | 06.02.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.53 KB | 05.12.2023 | 16.11.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 549.9 KB | 01.12.2023 | 15.06.2023 | 15 |
Decisions / letters / protocols of public notaries |
RTF | 191.89 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 09.02.2018 | 09.02.2018 | 2 |
Announcement regarding the legal address |
TIF | 12.76 KB | 07.02.2018 | 06.02.2018 | 1 |
Application |
TIF | 737.02 KB | 07.02.2018 | 06.02.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.7 KB | 07.02.2018 | 06.02.2018 | 1 |
Confirmation or consent to legal address |
TIF | 11.56 KB | 07.02.2018 | 06.02.2018 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register