EIRO MED, SIA

Limited Liability Company, Micro company
Place in branch
62 by turnover
43 by profit
69 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EIRO MED"
Registration number, date 40203002218, 22.06.2016
VAT number LV40203002218 from 13.07.2016 Europe VAT register
Register, date Commercial Register, 22.06.2016
Legal address "Rīgas-Siguldas šoseja 11", Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 22.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 100.14 50.87 45.26
Personal income tax (thousands, €) 0.78 1.23 1
Statutory social insurance contributions (thousands, €) 5.06 5.79 4.81
Average employees count 2 2 2

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 Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.02.2018
* 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 % 2 800 € 1 € 2 800 Latvia 30.11.2017 20.02.2018

Apply information changes

ML

"Eiro Med", SIA

"Rīgas-Siguldas šoseja 11", Berģi, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners

Medicīnas tehnika, instrumenti, preces un piederumi

Historical addresses

Garkalnes nov., Berģi, "Rīgas-Siguldas šoseja 11" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (87.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.05.2023  PDF (86.78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.06.2022  PDF (85.14 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.06.2021  PDF (85.97 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.05.2020  PDF (85.42 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (85.7 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (86.65 KB) €11.00

2016

Annual report 22.06.2016 - 31.12.2016 11.04.2017  PDF (274.02 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.25 MB 21.02.2018 30.11.2017 1

Articles of Association

TIF 13.72 KB 15.07.2016 14.06.2016 1

Memorandum of Association

TIF 60.82 KB 15.07.2016 14.06.2016 2

Shareholders’ register

TIF 53.56 KB 15.07.2016 14.06.2016 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 65.62 KB 07.12.2018 07.12.2018 2

State Revenue Service decisions/letters/statements

EDOC 81.69 KB 05.12.2018 05.12.2018 1

Decisions / letters / protocols of public notaries

RTF 191.64 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.24 KB 21.02.2018 21.02.2018 2

Statement regarding the beneficial owners

DOCX 38.53 KB 21.02.2018 14.02.2018 3

Statement regarding the beneficial owners

EDOC 50.64 KB 21.02.2018 14.02.2018 3

Statement regarding the beneficial owners

DOCX 38.53 KB 21.02.2018 14.02.2018 3

Application

PDF 2.67 MB 21.02.2018 30.11.2017 24

Application

PDF 3.78 MB 21.02.2018 30.11.2017 24

Protocols/decisions of a company/organisation

PDF 62.34 KB 21.02.2018 30.11.2017 1

Protocols/decisions of a company/organisation

PDF 93.04 KB 21.02.2018 30.11.2017 1

Shareholders’ register

PDF 1.26 MB 21.02.2018 30.11.2017 1

Decisions / letters / protocols of public notaries

RTF 191.55 KB 06.11.2017 06.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.33 KB 06.11.2017 06.11.2017 1

State Revenue Service decisions/letters/statements

DOC 91 KB 01.11.2017 01.11.2017 1

State Revenue Service decisions/letters/statements

EDOC 79.18 KB 01.11.2017 01.11.2017 1

Decisions / letters / protocols of public notaries

TIF 57.71 KB 15.07.2016 22.06.2016 2

Bank statements or other document regarding the payment of the equity

TIF 39.34 KB 15.07.2016 16.06.2016 1

Announcement regarding the legal address

TIF 10.96 KB 15.07.2016 14.06.2016 1

Application

TIF 376.09 KB 15.07.2016 14.06.2016 3

Power of attorney, act of empowerment

TIF 32.55 KB 15.07.2016 14.06.2016 1

Confirmation or consent to legal address

TIF 17.57 KB 15.07.2016 13.06.2016 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