Baltic Medical Group, SIA
Limited Liability Company, Micro company
Place in branch
275 by turnover
93 by paid taxes
30 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 Medical Group" |
| Registration number, date | 50103334781, 18.10.2010 |
| VAT number | LV50103334781 from 01.06.2011 Europe VAT register |
| Register, date | Commercial Register, 18.10.2010 |
| Legal address | Viestura prospekts 11 – 9, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 24.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Medical Group, SIA
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
- Negative 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, €) | 2.09 | 2.09 | 10.71 |
| Personal income tax (thousands, €) | 0.22 | 0.31 | 4.09 |
| Statutory social insurance contributions (thousands, €) | 1.13 | 1.5 | 6.94 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Informatīvie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Interneta portālu darbība (63.12) |
| Field from SRS | Citur neklasificēti informācijas pakalpojumi (63.99) |
| CSP industry | Interneta portālu darbība (63.12) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Interneta portālu darbība Datu apstrāde, uzturēšana un ar to saistītās darbības Datu apstrāde, uzturēšana un ar to saistītās darbības; interneta portālu darbība Informācijas pakalpojumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
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 | 13.01.2017 |
* 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 |
100 % | 101 | € 28 | € 2 828 | Latvia | 17.03.2023 | 30.03.2023 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Medical Group", SIA
Viestura prospekts 11-9, Rīga, LV-1005 Check address owners
Informatīvie pakalpojumi
Historical addresses
| Rīga, Katrīnas dambis 24 - 6 | Until 13.01.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.06.2024 | PDF (86.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (84.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.09.2022 | PDF (84.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (79.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (79.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.06.2019 | PDF (79.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2012 | TIF | ||||
2011 |
Annual report | 18.10.2010 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BMG VadZin 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.24 KB | 30.03.2023 | 17.03.2023 | 1 |
Shareholders’ register |
EDOC | 1.45 MB | 10.01.2017 | 06.01.2017 | 3 |
Shareholders’ register |
EDOC | 942.64 KB | 21.03.2016 | 21.03.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 26.83 KB | 21.03.2016 | 14.03.2016 | 1 |
Articles of Association |
EDOC | 52.15 KB | 21.03.2016 | 14.03.2016 | 2 |
Shareholders’ register |
TIF | 13.51 KB | 05.05.2011 | 19.04.2011 | 1 |
Articles of Association |
TIF | 34.64 KB | 29.10.2010 | 11.10.2010 | 2 |
Memorandum of Association |
TIF | 37.88 KB | 29.10.2010 | 11.10.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.4 KB | 30.03.2023 | 18.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.81 KB | 13.01.2017 | 13.01.2017 | 2 |
Application |
6.77 MB | 10.01.2017 | 09.01.2017 | 25 | |
Application |
6.77 MB | 10.01.2017 | 09.01.2017 | 25 | |
Application |
EDOC | 6.52 MB | 10.01.2017 | 09.01.2017 | 25 |
Confirmation or consent to legal address |
EDOC | 822.26 KB | 12.01.2017 | 06.01.2017 | 1 |
Shareholders’ register |
EDOC | 1.45 MB | 10.01.2017 | 06.01.2017 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 17.47 KB | 10.01.2017 | 05.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.47 KB | 10.01.2017 | 05.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.15 KB | 10.01.2017 | 05.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.4 KB | 24.03.2016 | 24.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 24.03.2016 | 24.03.2016 | 2 |
Shareholders’ register |
EDOC | 942.64 KB | 21.03.2016 | 21.03.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 26.83 KB | 21.03.2016 | 14.03.2016 | 1 |
Articles of Association |
EDOC | 52.15 KB | 21.03.2016 | 14.03.2016 | 2 |
Application |
EDOC | 50.95 KB | 21.03.2016 | 14.03.2016 | 2 |
Application |
DOCX | 34.98 KB | 21.03.2016 | 14.03.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 60.47 KB | 21.03.2016 | 14.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 21.03.2016 | 14.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.49 KB | 05.05.2011 | 02.05.2011 | 2 |
Application |
TIF | 107.2 KB | 05.05.2011 | 19.04.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.15 KB | 05.05.2011 | 23.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.79 KB | 29.10.2010 | 18.10.2010 | 2 |
Registration certificates |
TIF | 63.88 KB | 29.10.2010 | 18.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.05 KB | 29.10.2010 | 12.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.09 KB | 29.10.2010 | 11.10.2010 | 1 |
Application |
TIF | 179.1 KB | 29.10.2010 | 11.10.2010 | 8 |
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.
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