BalticMedical.eu, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 08.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BalticMedical.eu" |
| Registration number, date | 40103574074, 08.08.2012 |
| VAT number | None (excluded 21.04.2017) Europe VAT register |
| Register, date | Commercial Register, 08.08.2012 |
| Legal address | Pamatu iela 10 – 13, Gulbene, Gulbenes nov., LV-4401 Check address owners |
| Fixed capital | 2 846 EUR , registered 25.04.2017 (registered payment 25.04.2017: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.87 | -1.86 | 6.83 |
| Personal income tax (thousands, €) | 0 | 0.08 | 3.3 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.13 | 7.45 |
| Average employees count | 1 | 1 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
|---|---|
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
Historical addresses
| Rīga, Aleksandra Čaka iela 147 | Until 25.04.2017 | 7 years ago |
|---|---|---|
| Rīga, Raunas iela 45 k-3 -135 | Until 16.05.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.10.2017 | PDF (81.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.01.2015 | HTML (90.15 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Balticmedical Bilance 2013-2 | DOCX | ||||
2012 |
Annual report | 08.08.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 72.38 KB | 21.04.2017 | 05.04.2017 | 4 |
Shareholders’ register |
TIF | 41.16 KB | 21.04.2017 | 05.04.2017 | 2 |
Articles of Association |
TIF | 14.71 KB | 28.05.2013 | 05.04.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.81 KB | 28.05.2013 | 05.04.2013 | 1 |
Shareholders’ register |
TIF | 27.01 KB | 28.05.2013 | 05.04.2013 | 2 |
Articles of Association |
TIF | 31.84 KB | 15.08.2012 | 06.08.2012 | 1 |
Memorandum of Association |
TIF | 46.15 KB | 15.08.2012 | 06.08.2012 | 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 |
RTF | 194.2 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.59 KB | 08.12.2017 | 08.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.4 KB | 28.11.2017 | 28.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.4 KB | 28.11.2017 | 28.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.16 KB | 28.11.2017 | 28.11.2017 | 1 |
Application |
TIF | 105.14 KB | 07.12.2017 | 17.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.55 KB | 06.11.2017 | 06.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.63 KB | 06.11.2017 | 06.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 06.11.2017 | 06.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 06.11.2017 | 06.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 02.11.2017 | 01.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 02.11.2017 | 01.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 02.11.2017 | 01.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.97 KB | 02.11.2017 | 01.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.97 KB | 02.11.2017 | 01.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 15.09.2017 | 15.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 15.09.2017 | 15.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 14.09.2017 | 14.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 24.08.2017 | 24.08.2017 | 2 |
Application |
TIF | 116.06 KB | 24.08.2017 | 21.08.2017 | 4 |
Consent of the liquidator |
TIF | 50.96 KB | 24.08.2017 | 21.08.2017 | 3 |
Owner’s decisions |
TIF | 47.18 KB | 24.08.2017 | 21.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.58 KB | 25.04.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 25.04.2017 | 25.04.2017 | 2 |
Application |
TIF | 137.02 KB | 21.04.2017 | 05.04.2017 | 4 |
Confirmation or consent to legal address |
TIF | 9.45 KB | 21.04.2017 | 05.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.15 KB | 21.04.2017 | 05.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.55 KB | 04.06.2013 | 29.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.25 KB | 04.06.2013 | 23.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.92 KB | 28.05.2013 | 16.05.2013 | 1 |
Application |
TIF | 81.43 KB | 28.05.2013 | 13.05.2013 | 2 |
Application |
TIF | 54.08 KB | 04.06.2013 | 24.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 21.94 KB | 28.05.2013 | 24.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.51 KB | 28.05.2013 | 24.04.2013 | 2 |
Application |
TIF | 102.65 KB | 28.05.2013 | 11.04.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 32.92 KB | 28.05.2013 | 10.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.27 KB | 28.05.2013 | 05.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.81 KB | 28.05.2013 | 05.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.25 KB | 15.08.2012 | 08.08.2012 | 2 |
Registration certificates |
TIF | 138.54 KB | 15.08.2012 | 08.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 21.79 KB | 15.08.2012 | 06.08.2012 | 1 |
Application |
TIF | 625.84 KB | 15.08.2012 | 06.08.2012 | 3 |
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