BioMed, SIA
Limited Liability Company, Micro company
Place in branch
537 by turnover
379 by profit
191 by paid taxes
80 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 "BioMed" |
| Registration number, date | 40003800813, 06.02.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.02.2006 |
| Legal address | Raiņa iela 50 – 52, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 5 680 EUR, registered payment 01.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 19.08 | 27.43 | 17.88 |
| Personal income tax (thousands, €) | 5.41 | 5.61 | 6.19 |
| Statutory social insurance contributions (thousands, €) | 13.68 | 14.31 | 11.67 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Vispārējās ārstu prakses (86.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējā darbība veselības aizsardzības jomā (86.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.03.2009 |
* 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 % | 40 | € 142 | € 5 680 | 27.05.2016 | 01.06.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (79.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (79.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (80.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Biomed 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Biomed vadzinojums 2010 | RAR | ||||
2009 |
Annual report | 30.04.2010 | TIF (762.28 KB) | ||
2008 |
Annual report | 09.04.2009 | TIF (1.62 MB) | ||
2007 |
Annual report | 03.04.2008 | TIF (1.05 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 22.19 KB | 30.05.2016 | 27.05.2016 | 1 |
Articles of Association |
EDOC | 22.19 KB | 30.05.2016 | 27.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.23 MB | 30.05.2016 | 27.05.2016 | 3 |
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 | 179 KB | 01.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179 KB | 01.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 01.06.2016 | 01.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.19 KB | 30.05.2016 | 27.05.2016 | 1 |
Articles of Association |
EDOC | 22.19 KB | 30.05.2016 | 27.05.2016 | 1 |
Application |
DOCX | 30.1 KB | 30.05.2016 | 27.05.2016 | 2 |
Application |
DOCX | 30.1 KB | 30.05.2016 | 27.05.2016 | 2 |
Application |
EDOC | 42.79 KB | 30.05.2016 | 27.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.94 KB | 30.05.2016 | 27.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.94 KB | 30.05.2016 | 27.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.83 KB | 30.05.2016 | 27.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.23 MB | 30.05.2016 | 27.05.2016 | 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