BALTIC MEDICAL COMPANY, SIA
Limited Liability Company, Micro company
Place in branch
168 by turnover
35 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 | Sabiedrība ar ierobežotu atbildību "BALTIC MEDICAL COMPANY" |
| Registration number, date | 40103190249, 10.09.2008 |
| VAT number | LV40103190249 from 09.10.2008 Europe VAT register |
| Register, date | Commercial Register, 10.09.2008 |
| Legal address | Ģertrūdes iela 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 5 580 EUR, registered payment 19.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -0.18 | -0.5 | -0.01 |
| Personal income tax (thousands, €) | 0.01 | 0.01 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0.02 | 0.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.05.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.10.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "JURIDISKAIS BIROJS INLAT"Reg. no. 40103019097
|
100 % | 5 580 | € 1 | € 5 580 | Latvia | 02.07.2021 | 12.07.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (114.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (130.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | PDF (113.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (125.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | PDF (960.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (924.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (907.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | PDF (94.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Baltic Medical Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums BMC | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BMC zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojumsBMC.doc | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 31.05.2010 | TIF (291.36 KB) | ||
2008 |
Annual report | 06.03.2009 | TIFF (149.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 26.38 KB | 12.07.2021 | 02.07.2021 | 1 |
Shareholders’ register |
DOCX | 27.36 KB | 13.04.2021 | 30.03.2021 | 1 |
Shareholders’ register |
DOCX | 23.18 KB | 25.02.2020 | 20.02.2020 | 1 |
Shareholders’ register |
DOCX | 27.07 KB | 09.01.2019 | 03.01.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 207.7 KB | 04.01.2019 | 17.12.2018 | 8 |
Shareholders’ register |
TIF | 99.27 KB | 21.06.2017 | 05.06.2017 | 3 |
Articles of Association |
TIF | 347.51 KB | 17.11.2016 | 25.10.2016 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 173.63 KB | 17.11.2016 | 25.10.2016 | 3 |
Shareholders’ register |
TIF | 96.65 KB | 17.11.2016 | 25.10.2016 | 2 |
Shareholders’ register |
TIF | 87.49 KB | 10.11.2016 | 25.10.2016 | 2 |
Articles of Association |
TIF | 129.7 KB | 06.10.2016 | 20.09.2016 | 3 |
Shareholders’ register |
TIF | 134.42 KB | 06.10.2016 | 20.08.2016 | 2 |
Shareholders’ register |
TIF | 98.34 KB | 06.10.2016 | 20.08.2016 | 2 |
Articles of Association |
TIF | 98.13 KB | 07.05.2009 | 08.09.2008 | 2 |
Memorandum of Association |
TIF | 71.75 KB | 07.05.2009 | 08.09.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 12.07.2021 | 12.07.2021 | 2 |
Application |
DOCX | 40.18 KB | 12.07.2021 | 02.07.2021 | 1 |
Application |
EDOC | 44.65 KB | 12.07.2021 | 02.07.2021 | 1 |
Shareholders’ register |
EDOC | 37.67 KB | 12.07.2021 | 02.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 13.04.2021 | 13.04.2021 | 2 |
Application |
DOCX | 44.03 KB | 13.04.2021 | 30.03.2021 | 1 |
Application |
EDOC | 48.44 KB | 13.04.2021 | 30.03.2021 | 1 |
Shareholders’ register |
EDOC | 38.62 KB | 13.04.2021 | 30.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.74 KB | 15.05.2020 | 15.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.17 KB | 15.05.2020 | 15.05.2020 | 2 |
Application |
DOCX | 47.47 KB | 15.05.2020 | 30.04.2020 | 5 |
Application |
EDOC | 55.53 KB | 15.05.2020 | 30.04.2020 | 5 |
Application |
DOCX | 47.47 KB | 15.05.2020 | 30.04.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
PNG | 43.62 KB | 25.02.2020 | 25.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 25.02.2020 | 25.02.2020 | 2 |
Application |
DOCX | 43.78 KB | 25.02.2020 | 20.02.2020 | 1 |
Application |
EDOC | 51.9 KB | 25.02.2020 | 20.02.2020 | 1 |
Shareholders’ register |
EDOC | 32.26 KB | 25.02.2020 | 20.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 09.01.2019 | 09.01.2019 | 2 |
Application |
EDOC | 55.89 KB | 09.01.2019 | 03.01.2019 | 5 |
Application |
DOCX | 47.85 KB | 09.01.2019 | 03.01.2019 | 5 |
Shareholders’ register |
EDOC | 45.57 KB | 09.01.2019 | 03.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.72 KB | 19.06.2017 | 19.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 19.06.2017 | 19.06.2017 | 2 |
Application |
TIF | 152.83 KB | 21.06.2017 | 05.06.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 24.67 KB | 12.06.2017 | 05.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.84 KB | 11.11.2016 | 11.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 11.11.2016 | 11.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.65 KB | 04.11.2016 | 04.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.59 KB | 04.11.2016 | 04.11.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 43.5 KB | 02.11.2016 | 26.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 43.5 KB | 02.11.2016 | 26.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.44 KB | 02.11.2016 | 26.10.2016 | 1 |
Application |
TIF | 225.01 KB | 17.11.2016 | 25.10.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 165.52 KB | 17.11.2016 | 25.10.2016 | 3 |
Application |
TIF | 193.67 KB | 10.11.2016 | 25.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 181.63 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.63 KB | 03.10.2016 | 03.10.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 28.87 KB | 17.11.2016 | 20.09.2016 | 1 |
Application |
TIF | 1.22 MB | 06.10.2016 | 20.09.2016 | 7 |
Power of attorney, act of empowerment |
TIF | 28.87 KB | 06.10.2016 | 20.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.21 KB | 06.10.2016 | 20.09.2016 | 2 |
Other documents |
TIF | 215.36 KB | 17.11.2016 | 23.06.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 77.9 KB | 07.05.2009 | 10.09.2008 | 2 |
Registration certificates |
TIF | 41.99 KB | 07.05.2009 | 10.09.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.59 KB | 07.05.2009 | 09.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 263.21 KB | 07.05.2009 | 09.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 20.95 KB | 07.05.2009 | 08.09.2008 | 1 |
Application |
TIF | 220.84 KB | 07.05.2009 | 08.09.2008 | 4 |
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