BALTIC MEDICAL SERVICES, SIA

Limited Liability Company, Micro company
Place in branch
729 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIC MEDICAL SERVICES"
Registration number, date 40103183196, 30.07.2008
VAT number LV40103183196 from 01.09.2008 Europe VAT register
Register, date Commercial Register, 30.07.2008
Legal address Elenburgas iela 74, Upesciems, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 844 EUR, registered payment 23.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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 0.04 -0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 -0.01
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Pārējā darbība veselības aizsardzības jomā (86.90)
CSP industry Pārējā darbība veselības aizsardzības jomā (86.90)

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

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.07.2008
* 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 % 1 422 € 1 € 1 422 Latvia 30.06.2015 23.07.2015

Natural person

50 % 1 422 € 1 € 1 422 Latvia 30.06.2015 23.07.2015

Apply information changes

"Baltic Medical Services", SIA

Upesciems, Elenburgas 74, Garkalnes pagasts, Ropažu nov., LV-2137 Check address owners

Medicīniskā palīdzība: ambulatorā

Historical addresses

Rīgas rajons, Garkalnes novads, Upesciems, Garā Jūdze 1 Until 03.07.2009 15 years ago
Garkalnes nov., Upesciems, Garā Jūdze 1 Until 30.07.2018 6 years ago
Garkalnes nov., Upesciems, Elenburgas iela 74 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.04.2024  PDF (2.05 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (687.01 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (678.35 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (678.48 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.05.2020  PDF (293.63 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (257.94 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (1.64 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (786.71 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 17.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 (i) bms PDF

2012

 Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 RAR

2009

 Annual report: Board statement 30.07.2008 - 31.12.2009 02.05.2010  RAR (197.49 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.18 KB 30.07.2015 30.06.2015 1

Articles of Association

 TIF 15.77 KB 30.07.2015 30.06.2015 1

Shareholders’ register

TIF 107.11 KB 30.07.2015 30.06.2015 2

Articles of Association

 TIF 33.3 KB 30.03.2009 17.07.2008 1

Memorandum of association

 TIF 81.06 KB 30.03.2009 17.07.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 72.22 KB 30.07.2015 23.07.2015 2

Application

 TIF 565.16 KB 30.07.2015 30.06.2015 13

Protocols/decisions of a company/organisation

 TIF 25.15 KB 30.07.2015 30.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 33.04 KB 15.07.2009 13.07.2009 1

Receipts on the publication and state fees

 TIF 30.75 KB 15.07.2009 08.07.2009 2

Application

 TIF 330.84 KB 15.07.2009 07.07.2009 12

Bank statements or other document regarding the payment of the equity

TIF 26.6 KB 15.07.2009 06.07.2009 2

Decisions / letters / protocols of public notaries

 TIF 63.86 KB 30.03.2009 30.07.2008 1

Registration certificates

 TIF 29.83 KB 30.03.2009 30.07.2008 1

Application

 TIF 380.82 KB 30.03.2009 18.07.2008 7

Bank statements or other document regarding the payment of the equity

TIF 25.09 KB 30.03.2009 18.07.2008 1

Power of attorney, act of empowerment

 TIF 23.35 KB 30.03.2009 18.07.2008 1

Receipts on the publication and state fees

 TIF 46.85 KB 30.03.2009 18.07.2008 2

Announcement regarding the legal address

 TIF 19.94 KB 30.03.2009 17.07.2008 1

Appraisal reports

 TIF 35.1 KB 30.03.2009 17.07.2008 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