Equipmed, SIA
Limited Liability Company, Small company
Place in branch
96 by paid taxes
35 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 2022
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 "Equipmed" |
| Registration number, date | 40003788830, 12.12.2005 |
| VAT number | LV40003788830 from 28.09.2022 Europe VAT register |
| Register, date | Commercial Register, 12.12.2005 |
| Legal address | Matīsa iela 41 – 8, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 20.12.2016 |
| 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, €) | 30.31 | 98.37 | 60.8 |
| Personal income tax (thousands, €) | 2.44 | 17.9 | 4.84 |
| Statutory social insurance contributions (thousands, €) | 5.16 | 7.98 | 2.03 |
| Average employees count | 1 | 2 | 2 |
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 | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.06.2018 | Estonia | Estonia |
|
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 | 09.08.2012 |
* 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 % | 20 | € 142 | € 2 840 | Estonia | 17.05.2018 | 12.06.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 20.09.2022 |
Right to represent individually |
Natural person
(from 20.09.2022 )
|
Contacts in cooperation with
Apply information changes
ML
"Equipmed", SIA
Brīvības 105-1, Rīga, LV-1001 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "NEOLAIT" | Until 08.02.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Mežciema iela 23/1-60 | Until 02.04.2008 | 16 years ago |
|---|---|---|
| Rīga, Pulkveža Brieža iela 31-4 | Until 09.04.2009 | 15 years ago |
| Rīga, Brīvības iela 105-1 | Until 01.09.2015 | 9 years ago |
| Rīga, Dzirnavu iela 104 - 1 | Until 17.07.2019 | 5 years ago |
| Rīga, Brīvības iela 105 - 1 | Until 09.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibaszinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.07.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibaszinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2023 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas.zinojums.2020.Equipmed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2023 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD BAS ZI OJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (93.36 KB) | €9.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TXT (1.72 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | TIF (253.06 KB) | |
2006 |
Annual report | 19.10.2007 | TIF (588.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.78 KB | 07.06.2018 | 17.05.2018 | 1 |
Shareholders’ register |
BDOC | 1.19 MB | 15.12.2016 | 14.12.2016 | 3 |
Amendments to the Articles of Association |
BDOC | 13.38 KB | 30.06.2016 | 27.06.2016 | 1 |
Articles of Association |
BDOC | 21.02 KB | 30.06.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 20.19 KB | 10.08.2012 | 03.08.2012 | 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 | 62.19 KB | 22.09.2022 | 22.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 22.09.2022 | 22.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 20.09.2022 | 20.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.17 KB | 19.09.2022 | 19.09.2022 | 1 |
Application |
DOCX | 46.29 KB | 20.09.2022 | 16.09.2022 | 1 |
Application |
DOCX | 46.29 KB | 20.09.2022 | 16.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 09.09.2022 | 09.09.2022 | 1 |
Application |
DOCX | 49.07 KB | 09.09.2022 | 06.09.2022 | 1 |
Application |
DOCX | 49.07 KB | 09.09.2022 | 06.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 05.09.2022 | 05.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 05.09.2022 | 05.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.57 KB | 31.08.2022 | 30.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 17.07.2019 | 17.07.2019 | 1 |
Application |
TIF | 104.41 KB | 17.07.2019 | 03.07.2019 | 2 |
Confirmation or consent to legal address |
TIF | 12.41 KB | 17.07.2019 | 03.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 12.06.2018 | 12.06.2018 | 2 |
Application |
DOCX | 51.96 KB | 07.06.2018 | 06.06.2018 | 3 |
Application |
ASICE | 55.05 KB | 07.06.2018 | 06.06.2018 | 3 |
Shareholders’ register |
ASICE | 27.21 KB | 07.06.2018 | 17.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.81 KB | 20.12.2016 | 20.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 20.12.2016 | 20.12.2016 | 2 |
Application |
BDOC | 23.96 KB | 30.06.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
BDOC | 23.88 KB | 30.06.2016 | 27.06.2016 | 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