DATAMED, SIA
Limited Liability Company, Small company
Place in branch
81 by turnover
86 by profit
67 by paid taxes
50 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 "DATAMED" |
| Registration number, date | 40003863787, 09.10.2006 |
| VAT number | LV40003863787 from 27.05.2009 Europe VAT register |
| Register, date | Commercial Register, 09.10.2006 |
| Legal address | Sūnu iela 6, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 12.07.2016 |
| 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
- 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, €) | 383.92 | 329.76 | 292.83 |
| Personal income tax (thousands, €) | 75.38 | 66.14 | 42.67 |
| Statutory social insurance contributions (thousands, €) | 130.6 | 117.41 | 79.79 |
| Average employees count | 12 | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS | Interneta portālu darbība (63.12) |
| CSP industry | Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.07.2024 | Monaco | 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 | 02.10.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.10.2024 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 02.07.2024 |
* 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 |
60 % | 120 | € 15 | € 1 800 | Latvia | 01.07.2024 | 02.07.2024 |
Sabiedrība ar ierobežotu atbildību "Apple Med"Reg. no. 40103573350
|
20 % | 40 | € 15 | € 600 | Latvia | 01.07.2024 | 02.07.2024 |
Sabiedrība ar ierobežotu atbildību "Latvijas Medicīnas centrs"Reg. no. 40103242964
|
20 % | 40 | € 15 | € 600 | Latvia | 01.07.2024 | 02.07.2024 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zi ojums DATAMED | |||||
| vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zi ojums Datamed | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 Datamed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | PDF (100.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | PDF (694.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (218.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (215.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (238.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin Datamed | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Z GP Datamed | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin GP Datamed | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | TIF (582.04 KB) | |
2008 |
Annual report | 19.05.2009 | TIF (460.12 KB) | ||
2007 |
Annual report | 21.01.2009 | TIF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 66.84 KB | 02.07.2024 | 01.07.2024 | 4 |
Shareholders’ register |
EDOC | 75.37 KB | 02.07.2024 | 01.07.2024 | 2 |
Shareholders’ register |
EDOC | 37.85 KB | 08.04.2024 | 28.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 92.85 KB | 29.06.2016 | 28.06.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 92.85 KB | 29.06.2016 | 28.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 15.06.2016 | 14.06.2016 | 2 |
Amendments to the Articles of Association |
DOC | 29 KB | 15.06.2016 | 14.06.2016 | 2 |
Shareholders’ register |
DOC | 33 KB | 08.07.2016 | 29.04.2016 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 15.06.2016 | 29.04.2016 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 15.06.2016 | 29.04.2016 | 1 |
Articles of Association |
DOCX | 21.27 KB | 15.06.2016 | 28.04.2016 | 2 |
Articles of Association |
DOCX | 21.27 KB | 15.06.2016 | 28.04.2016 | 2 |
Shareholders’ register |
TIF | 90.27 KB | 01.07.2014 | 17.06.2014 | 3 |
Articles of Association |
TIF | 37.87 KB | 24.08.2010 | 23.10.2008 | 1 |
Articles of Association |
TIF | 148.44 KB | 24.08.2010 | 23.10.2008 | 3 |
Shareholders’ register |
TIF | 53.25 KB | 24.08.2010 | 23.10.2008 | 1 |
Articles of Association |
TIF | 79.72 KB | 24.08.2010 | 04.10.2006 | 2 |
Memorandum of Association |
TIF | 149.95 KB | 24.08.2010 | 04.10.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 74.29 KB | 02.10.2024 | 24.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.96 KB | 02.10.2024 | 17.09.2024 | 1 |
Application |
EDOC | 53.99 KB | 02.07.2024 | 02.07.2024 | 3 |
Application |
EDOC | 90.67 KB | 02.07.2024 | 01.07.2024 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 68.11 KB | 02.07.2024 | 01.07.2024 | 3 |
Application |
EDOC | 71.93 KB | 08.04.2024 | 05.04.2024 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 183.08 KB | 12.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 12.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.08 KB | 12.07.2016 | 12.07.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 71.44 KB | 29.06.2016 | 28.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 38.19 KB | 15.06.2016 | 14.06.2016 | 2 |
Application |
DOCX | 19.42 KB | 15.06.2016 | 06.05.2016 | 2 |
Application |
DOCX | 19.42 KB | 15.06.2016 | 06.05.2016 | 2 |
Application |
EDOC | 32.1 KB | 15.06.2016 | 06.05.2016 | 2 |
Shareholders’ register |
EDOC | 23.03 KB | 08.07.2016 | 29.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
270.22 KB | 15.06.2016 | 29.04.2016 | 1 | |
Shareholders’ register |
EDOC | 56.89 KB | 15.06.2016 | 29.04.2016 | 1 |
Articles of Association |
EDOC | 48.66 KB | 15.06.2016 | 28.04.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 64.54 KB | 15.06.2016 | 28.04.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 94 KB | 15.06.2016 | 28.04.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 94 KB | 15.06.2016 | 28.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.02 KB | 01.07.2014 | 27.06.2014 | 2 |
Application |
TIF | 192.21 KB | 01.07.2014 | 16.06.2014 | 2 |
Registration certificates |
TIF | 54.66 KB | 19.03.2012 | 16.03.2012 | 1 |
Submission/Application |
TIF | 15.45 KB | 19.03.2012 | 13.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.2 KB | 24.08.2010 | 08.10.2009 | 1 |
Application |
TIF | 218.97 KB | 24.08.2010 | 23.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 107 KB | 24.08.2010 | 23.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.66 KB | 24.08.2010 | 21.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.43 KB | 24.08.2010 | 04.03.2009 | 1 |
Application |
TIF | 267.81 KB | 24.08.2010 | 27.02.2009 | 3 |
Receipts on the publication and state fees |
TIF | 110.3 KB | 24.08.2010 | 27.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.98 KB | 24.08.2010 | 25.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 106.9 KB | 24.08.2010 | 13.11.2008 | 2 |
Sample report |
TIF | 58.33 KB | 24.08.2010 | 10.11.2008 | 1 |
Application |
TIF | 355.11 KB | 24.08.2010 | 31.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 90.21 KB | 24.08.2010 | 31.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 127.7 KB | 24.08.2010 | 23.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.13 KB | 24.08.2010 | 09.10.2006 | 1 |
Registration certificates |
TIF | 72.26 KB | 24.08.2010 | 09.10.2006 | 1 |
Application |
TIF | 256.64 KB | 24.08.2010 | 05.10.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.34 KB | 24.08.2010 | 05.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 80.22 KB | 24.08.2010 | 05.10.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.58 KB | 24.08.2010 | 04.10.2006 | 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
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