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 2022
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 "ClinMed" |
| Registration number, date | 40103516748, 28.02.2012 |
| VAT number | None (excluded 15.05.2017) Europe VAT register |
| Register, date | Commercial Register, 28.02.2012 |
| Legal address | Draudzības iela 13 – 36, Kalnciems, Kalnciema pag., Jelgavas nov., LV-3016 Check address owners |
| Fixed capital | 14 EUR, registered payment 30.06.2022 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 17.06.2024 | 189.05 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 186.71 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 17.04.2024 | 185.45 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 183.35 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 200.93 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 200.06 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 199.07 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | 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 | 28.02.2012 |
* 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 % | 1 | € 14 | € 14 | Latvia | 20.06.2022 | 30.06.2022 |
Historical addresses
| Mārupes nov., Jaunmārupe, Priežu iela 80 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Jaunmārupe, Priežu iela 80 | Until 30.06.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.03.2024 | PDF (77.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | PDF (88.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.01.2022 | PDF (75.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.08.2020 | PDF (78.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (76.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.03.2018 | PDF (404.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.05.2017 | PDF (92.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA ClinMed Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA ClinMed Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA ClinMed Vadibas zinojums 2013 | |||||
2012 |
Annual report | 28.02.2012 - 31.12.2012 | 21.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ClinMed zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.29 KB | 30.06.2022 | 28.06.2022 | 1 |
Articles of Association |
DOCX | 20.29 KB | 30.06.2022 | 28.06.2022 | 1 |
Shareholders’ register |
DOCX | 18.94 KB | 30.06.2022 | 21.06.2022 | 1 |
Shareholders’ register |
DOCX | 18.94 KB | 30.06.2022 | 21.06.2022 | 1 |
Articles of Association |
TIF | 11.55 KB | 29.02.2012 | 23.02.2012 | 1 |
Memorandum of association |
TIF | 30.79 KB | 29.02.2012 | 23.02.2012 | 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 |
EDOC | 62.3 KB | 30.06.2022 | 30.06.2022 | 2 |
Articles of Association |
EDOC | 27.64 KB | 30.06.2022 | 28.06.2022 | 1 |
Application |
DOCX | 51.58 KB | 30.06.2022 | 21.06.2022 | 1 |
Application |
DOCX | 51.58 KB | 30.06.2022 | 21.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.39 KB | 30.06.2022 | 21.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.39 KB | 30.06.2022 | 21.06.2022 | 1 |
Shareholders’ register |
EDOC | 26.93 KB | 30.06.2022 | 21.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.97 KB | 29.02.2012 | 28.02.2012 | 1 |
Registration certificates |
TIF | 58.09 KB | 29.02.2012 | 28.02.2012 | 1 |
Submission/Application |
TIF | 13.92 KB | 29.02.2012 | 27.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.57 KB | 29.02.2012 | 23.02.2012 | 1 |
Application |
TIF | 478.11 KB | 29.02.2012 | 23.02.2012 | 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.
Request documents in Company register