Bekker medical, SIA
Limited Liability Company, Micro company
Place in branch
183 by paid taxes
79 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 Bekker medical |
| Registration number, date | 40203046994, 30.01.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.01.2017 |
| Legal address | Ģertrūdes iela 62A – 62, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 05.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Bekker medical, SIA
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, €) | 27.53 | 42.79 | 37.43 |
| Personal income tax (thousands, €) | 9.16 | 14.79 | 12.67 |
| Statutory social insurance contributions (thousands, €) | 18.35 | 27.9 | 24.74 |
| Average employees count | 3 | 4 | 5 |
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 | Vispārējā ārstu prakse (86.21) |
| CSP industry | Vispārējā ārstu prakse (86.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.03.2023 | 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 | 05.02.2020 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 14.03.2023 | 20.03.2023 |
Contacts in cooperation with
Apply information changes
ML
"Bekker medical", SIA
Sēlpils 15, Rīga, LV-1007 Check address owners
Medicīniskā palīdzība: ambulatorā
Historical addresses
| Rīga, Ģertrūdes iela 62 - 62 | Until 31.05.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.08.2024 | PDF (86.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.07.2023 | PDF (487.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 30.01.2017 - 31.12.2017 | 14.03.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.82 KB | 20.03.2023 | 14.03.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 18.77 KB | 05.02.2020 | 31.01.2020 | 1 |
Articles of Association |
DOCX | 19 KB | 05.02.2020 | 31.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.53 KB | 05.02.2020 | 31.01.2020 | 1 |
Shareholders’ register |
DOCX | 20.43 KB | 05.02.2020 | 31.01.2020 | 1 |
Articles of Association |
197.68 KB | 05.01.2017 | 04.01.2017 | 1 | |
Memorandum of Association |
204.72 KB | 05.01.2017 | 04.01.2017 | 1 | |
Shareholders’ register |
344.56 KB | 05.01.2017 | 03.01.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 30.77 KB | 20.03.2023 | 15.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 05.02.2020 | 05.02.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 27.59 KB | 05.02.2020 | 31.01.2020 | 1 |
Articles of Association |
EDOC | 39.07 KB | 05.02.2020 | 31.01.2020 | 1 |
Application |
EDOC | 45.05 KB | 05.02.2020 | 31.01.2020 | 1 |
Application |
DOCX | 36.67 KB | 05.02.2020 | 31.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.31 KB | 05.02.2020 | 31.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.13 KB | 05.02.2020 | 31.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 19.27 KB | 05.02.2020 | 31.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 28.18 KB | 05.02.2020 | 31.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.58 KB | 05.02.2020 | 31.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.96 KB | 05.02.2020 | 31.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.35 KB | 05.02.2020 | 31.01.2020 | 1 |
Shareholders’ register |
EDOC | 29.34 KB | 05.02.2020 | 31.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 914.86 KB | 21.01.2020 | 21.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.22 KB | 21.01.2020 | 21.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 30.01.2017 | 30.01.2017 | 2 |
Application |
2.97 MB | 26.01.2017 | 26.01.2017 | 9 | |
Application |
2.88 MB | 26.01.2017 | 26.01.2017 | 9 | |
Announcement regarding the legal address |
261.9 KB | 05.01.2017 | 05.01.2017 | 1 | |
Announcement regarding the legal address |
291.84 KB | 05.01.2017 | 05.01.2017 | 1 | |
Articles of Association |
227.47 KB | 05.01.2017 | 04.01.2017 | 1 | |
Memorandum of Association |
234.26 KB | 05.01.2017 | 04.01.2017 | 1 | |
Confirmation or consent to legal address |
TIF | 10.5 KB | 06.02.2017 | 03.01.2017 | 1 |
Shareholders’ register |
372.4 KB | 05.01.2017 | 03.01.2017 | 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