EMED, SIA
Limited Liability Company, Micro company
Place in branch
48 by turnover
49 by profit
52 by paid taxes
27 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 "EMED" |
| Registration number, date | 40103375646, 02.02.2011 |
| VAT number | LV40103375646 from 12.02.2011 Europe VAT register |
| Register, date | Commercial Register, 02.02.2011 |
| Legal address | Upmalas iela 4, Sunīši, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.02.2015 |
| 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
- 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, €) | 220.15 | 213.8 | 142.78 |
| Personal income tax (thousands, €) | 15.41 | 14.17 | 14.17 |
| Statutory social insurance contributions (thousands, €) | 30.89 | 27.63 | 27.44 |
| Average employees count | 9 | 8 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
|---|---|
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.02.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 29.01.2015 | 03.02.2015 |
Historical company names
| SIA "E-MED.LV" | Until 25.07.2019 | 6 years ago |
|---|
Historical addresses
| Rīga, Detlava Brantkalna iela 8 - 32 | Until 25.07.2019 | 6 years ago |
|---|---|---|
| Garkalnes nov., Sunīši, Upmalas iela 4 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 65 2 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokol svadibas zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums E Med | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| E Med vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin E Med | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums 2012 | |||||
2011 |
Annual report | 02.02.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.78 KB | 22.07.2019 | 22.07.2019 | 1 |
Articles of Association |
TIF | 59.66 KB | 22.07.2019 | 22.07.2019 | 2 |
Amendments to the Articles of Association |
TIF | 26.04 KB | 06.02.2015 | 29.01.2015 | 1 |
Articles of Association |
TIF | 48.78 KB | 06.02.2015 | 29.01.2015 | 1 |
Shareholders’ register |
TIF | 116.32 KB | 06.02.2015 | 29.01.2015 | 2 |
Amendments to the Articles of Association |
TIF | 9.44 KB | 22.05.2013 | 10.05.2013 | 1 |
Articles of Association |
TIF | 29.21 KB | 22.05.2013 | 10.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.1 KB | 22.05.2013 | 10.05.2013 | 1 |
Shareholders’ register |
TIF | 15.63 KB | 22.05.2013 | 10.05.2013 | 1 |
Articles of Association |
TIF | 81.42 KB | 07.02.2011 | 28.01.2011 | 1 |
Memorandum of Association |
TIF | 63.17 KB | 07.02.2011 | 28.01.2011 | 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 |
RTF | 52.71 KB | 25.07.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.68 KB | 25.07.2019 | 25.07.2019 | 2 |
Application |
TIF | 68.61 KB | 22.07.2019 | 22.07.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.57 KB | 22.07.2019 | 22.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.66 KB | 06.02.2015 | 03.02.2015 | 2 |
Application |
TIF | 141.34 KB | 06.02.2015 | 29.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 24.75 KB | 06.02.2015 | 29.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.59 KB | 06.02.2015 | 29.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.97 KB | 22.05.2013 | 20.05.2013 | 2 |
Application |
TIF | 99.02 KB | 22.05.2013 | 10.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 9.98 KB | 22.05.2013 | 10.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.14 KB | 22.05.2013 | 10.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.96 KB | 07.02.2011 | 02.02.2011 | 1 |
Registration certificates |
TIF | 154.51 KB | 07.02.2011 | 02.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 38.07 KB | 07.02.2011 | 28.01.2011 | 1 |
Application |
TIF | 384.64 KB | 07.02.2011 | 28.01.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 39.84 KB | 07.02.2011 | 28.01.2011 | 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