DINMED, SIA
Limited Liability Company, Micro company
Place in branch
67 by turnover
55 by profit
66 by paid taxes
33 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 "DINMED" |
| Registration number, date | 40103248346, 14.09.2009 |
| VAT number | LV40103248346 from 09.11.2009 Europe VAT register |
| Register, date | Commercial Register, 14.09.2009 |
| Legal address | Muižas iela 11 k-1 – 4, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.12.2015 |
| 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, €) | 109.22 | 105.95 | 81.78 |
| Personal income tax (thousands, €) | 11.61 | 8.73 | 0.65 |
| Statutory social insurance contributions (thousands, €) | 25.37 | 20.48 | 17.17 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.11.2018 | 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 | 08.02.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.02.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "A.MEDICAL"Reg. no. 40103599415
|
60 % | 12 | € 142 | € 1 704 | Latvia | 28.01.2016 | 08.02.2016 |
Natural person |
40 % | 8 | € 142 | € 1 136 | Latvia | 28.01.2016 | 08.02.2016 |
Contacts in cooperation with
Apply information changes
ML
"DinMed", SIA
Skanstes 29A - 20, Rīga, LV-1013 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical addresses
| Rīga, Biķernieku iela 12B-37 | Until 22.12.2011 | 13 years ago |
|---|---|---|
| Rīga, Skanstes iela 29A - 20 | Until 17.01.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (243.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (1.69 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vAD BAS ZI OJUMS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | PDF (805.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dinmed Vad bas zi ojums | |||||
| atzin.DINMED 30.04.2020 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (88.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dinmed vad.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.02.2017 | PDF (262.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-din | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-din | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-din | RAR | ||||
2009 |
Annual report | 03.06.2010 | TIF (287.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 70.43 KB | 03.02.2016 | 28.01.2016 | 2 |
Articles of Association |
EDOC | 86.52 KB | 03.02.2016 | 28.01.2016 | 2 |
Shareholders’ register |
EDOC | 55.07 KB | 03.02.2016 | 28.01.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 62.21 KB | 21.12.2015 | 21.12.2015 | 1 |
Articles of Association |
EDOC | 104.3 KB | 21.12.2015 | 21.12.2015 | 1 |
Shareholders’ register |
EDOC | 76.16 KB | 21.12.2015 | 21.12.2015 | 1 |
Articles of Association |
TIF | 26.27 KB | 13.10.2009 | 09.09.2009 | 1 |
Memorandum of Association |
TIF | 41.55 KB | 13.10.2009 | 09.09.2009 | 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 |
EDOC | 65.7 KB | 24.05.2021 | 24.05.2021 | 2 |
Application |
EDOC | 61.93 KB | 24.05.2021 | 19.05.2021 | 1 |
Application |
DOCX | 56.93 KB | 24.05.2021 | 19.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.86 KB | 17.01.2019 | 17.01.2019 | 2 |
Application |
EDOC | 62.25 KB | 17.01.2019 | 14.01.2019 | 1 |
Application |
DOCX | 53.76 KB | 17.01.2019 | 14.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 57.17 KB | 21.11.2018 | 21.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.91 KB | 21.11.2018 | 21.11.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 20.8 KB | 21.11.2018 | 14.11.2018 | 7 |
Statement regarding the beneficial owners |
EDOC | 29.82 KB | 21.11.2018 | 14.11.2018 | 7 |
Statement regarding the beneficial owners |
DOCX | 20.8 KB | 21.11.2018 | 14.11.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 08.02.2016 | 08.02.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 70.43 KB | 03.02.2016 | 28.01.2016 | 2 |
Articles of Association |
EDOC | 86.52 KB | 03.02.2016 | 28.01.2016 | 2 |
Application |
DOCX | 30.93 KB | 03.02.2016 | 28.01.2016 | 4 |
Application |
EDOC | 57.63 KB | 03.02.2016 | 28.01.2016 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 44.67 KB | 03.02.2016 | 28.01.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 93.23 KB | 03.02.2016 | 28.01.2016 | 5 |
Protocols/decisions of a company/organisation |
DOC | 205.5 KB | 03.02.2016 | 28.01.2016 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 17.74 KB | 03.02.2016 | 28.01.2016 | 1 |
Shareholders’ register |
EDOC | 55.07 KB | 03.02.2016 | 28.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.17 KB | 04.01.2016 | 28.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 04.01.2016 | 28.12.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 62.21 KB | 21.12.2015 | 21.12.2015 | 1 |
Articles of Association |
EDOC | 104.3 KB | 21.12.2015 | 21.12.2015 | 1 |
Application |
154.61 KB | 21.12.2015 | 21.12.2015 | 2 | |
Application |
EDOC | 160.91 KB | 21.12.2015 | 21.12.2015 | 2 |
Power of attorney, act of empowerment |
61.22 KB | 21.12.2015 | 21.12.2015 | 1 | |
Power of attorney, act of empowerment |
EDOC | 73.75 KB | 21.12.2015 | 21.12.2015 | 1 |
Protocols/decisions of a company/organisation |
183.32 KB | 21.12.2015 | 21.12.2015 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 124.45 KB | 21.12.2015 | 21.12.2015 | 2 |
Shareholders’ register |
EDOC | 76.16 KB | 21.12.2015 | 21.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.96 KB | 23.12.2011 | 22.12.2011 | 1 |
Application |
TIF | 127.44 KB | 23.12.2011 | 19.12.2011 | 2 |
Confirmation or consent to legal address |
TIF | 27.1 KB | 23.12.2011 | 19.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.61 KB | 04.01.2016 | 20.09.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.28 KB | 04.01.2016 | 14.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.19 KB | 13.10.2009 | 14.09.2009 | 1 |
Registration certificates |
TIF | 29.75 KB | 13.10.2009 | 14.09.2009 | 1 |
Application |
TIF | 275.01 KB | 13.10.2009 | 10.09.2009 | 5 |
Announcement regarding the legal address |
TIF | 12.84 KB | 13.10.2009 | 09.09.2009 | 1 |
Appraisal reports |
TIF | 29.61 KB | 13.10.2009 | 09.09.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.49 KB | 13.10.2009 | 09.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 65.73 KB | 13.10.2009 | 09.09.2009 | 2 |
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