emedica, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 10.04.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "emedica"
Registration number, date 40003717128, 17.12.2004
VAT number None Europe VAT register
Register, date Commercial Register, 17.12.2004
Legal address Spuņciema iela 45, Spuņciems, Salas pag., Mārupes nov., LV-2105 Check address owners
Fixed capital 5 691 EUR, registered payment 17.07.2016
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, €) 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 Pārējā darbība veselības aizsardzības jomā (86.90)
CSP industry Informācijas zvanu centru darbība (82.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   10.04.2017
* 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

57.50 % 2 300 LVL 1 LVL 2 300 Latvia 17.12.2004 03.07.2009

Natural person

30 % 1 200 LVL 1 LVL 1 200 Latvia 17.12.2004 03.07.2009

Natural person

12.50 % 500 LVL 1 LVL 500 Latvia 17.12.2004 03.07.2009

Historical addresses

Rīgas rajons, Salas pagasts, "Doktorāts" Until 03.07.2009 15 years ago
Babītes nov., Salas pag., "Doktorāts" Until 04.12.2015 9 years ago
Babītes nov., Salas pag., Spuņciems, "Doktorāts" Until 13.03.2020 4 years ago
Babītes nov., Salas pag., Spuņciems, Spuņciema iela 45 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 19.11.2015  ZIP €7.00
Annual report 2014 PDF
vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 17.11.2015  ZIP
Annual report 2013 PDF
vad zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 07.06.2013  ZIP
1_HTML izdruka HTML
vad zin JPG

2011

 Annual report 01.01.2011 - 31.12.2011 18.05.2012  ZIP
1_HTML izdruka HTML
vad zin emedica PDF

2010

 Annual report 01.01.2010 - 31.12.2010 20.05.2011  ZIP
1_HTML izdruka HTML
Vad zin emedica ZIP

2009

 Annual report 14.05.2010  TIF (622.72 KB)

2008

 Annual report 13.11.2009  TIF (754.65 KB)

2007

 Annual report 06.05.2008  TIF (999.45 KB)

2006

 Annual report 21.09.2007  TIF (1.16 MB)

2005

 Annual report 23.02.2007  TIF (906.65 KB)

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 182.67 KB 10.04.2017 10.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.88 KB 10.04.2017 10.04.2017 2

Application

 TIF 170.29 KB 07.04.2017 05.04.2017 3

Consent of the liquidator

 TIF 35.97 KB 07.04.2017 05.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 904.87 KB 03.03.2017 03.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 102.56 KB 03.03.2017 03.03.2017 2

State Revenue Service decisions/letters/statements

 DOC 87 KB 02.03.2017 01.03.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.17 MB 02.03.2017 01.03.2017 1

Decisions / letters / protocols of public notaries

 RTF 180.94 KB 08.09.2016 08.09.2016 1

Decisions / letters / protocols of public notaries

 RTF 181.3 KB 08.09.2016 08.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.94 KB 08.09.2016 08.09.2016 1

Decisions / letters / protocols of public notaries

 RTF 181.3 KB 08.09.2016 08.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.07 KB 08.09.2016 08.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.99 KB 08.09.2016 08.09.2016 1

State Revenue Service decisions/letters/statements

 DOC 109 KB 06.09.2016 06.09.2016 1

State Revenue Service decisions/letters/statements

 DOC 109 KB 06.09.2016 06.09.2016 1

State Revenue Service decisions/letters/statements

 EDOC 90.72 KB 06.09.2016 06.09.2016 1

State Revenue Service decisions/letters/statements

 EDOC 90.72 KB 06.09.2016 06.09.2016 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