Euromedical, SIA

Limited Liability Company, Micro company
Place in branch
83 by turnover
65 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Euromedical"
Registration number, date 40003934115, 25.06.2007
VAT number None (excluded 23.11.2020) Europe VAT register
Register, date Commercial Register, 25.06.2007
Legal address Rostokas iela 18 – 7, Rīga, LV-1029 Check address owners
Fixed capital 10 000 EUR, registered payment 04.04.2017
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, €) 0.05 0.06 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 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 16.04.2019
Liechtenstein Liechtenstein

Control type: on grounds of the property right

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.  20.08.2010
* 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

EUROMEDICAL Aktiengesellschaft

Reg. no. FL-0002.372.496-4

100 % 100 € 100 € 10 000 Liechtenstein 29.03.2017 04.04.2017

Historical addresses

Rīga, Elizabetes iela 15 Until 07.09.2007 17 years ago
Rīga, Anniņmuižas bulvāris 22-39 Until 30.11.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.03.2024  PDF (639.94 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (666.41 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.06.2022  PDF (619.09 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.09.2021  PDF (150.19 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (210.56 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (289.67 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.02.2018  PDF (297.18 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (91.91 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.02.2016  ZIP €8.00
Annual report 2015 PDF
vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.09.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
vadibas PDF

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadibas-2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
vadibas XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  XML (33.52 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 27.04.2009  XML (52.29 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 19.93 KB 03.04.2017 29.03.2017 1

Articles of Association

 TIF 67.92 KB 03.04.2017 29.03.2017 2

Regulations for the increase/reduction of the equity

 TIF 36.03 KB 03.04.2017 29.03.2017 2

Shareholders’ register

TIF 89.75 KB 03.04.2017 29.03.2017 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 132.01 KB 03.04.2017 22.03.2017 3

Shareholders’ register

TIF 291.93 KB 28.12.2016 21.12.2016 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 177.36 KB 28.12.2016 24.11.2016 5

Amendments to the Articles of Association

 TIF 13.97 KB 20.04.2015 09.04.2015 1

Articles of Association

 TIF 13.61 KB 20.04.2015 09.04.2015 1

Shareholders’ register

TIF 87.72 KB 20.04.2015 09.04.2015 2

Amendments to the Articles of Association

 TIF 9.07 KB 23.08.2010 23.07.2010 1

Articles of Association

 TIF 18.96 KB 23.08.2010 23.07.2010 1

Articles of Association

 TIF 16.47 KB 27.06.2007 19.06.2007 1

Memorandum of Association

 TIF 36.81 KB 27.06.2007 19.06.2007 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

 RTF 190.55 KB 16.04.2019 16.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.1 KB 16.04.2019 16.04.2019 2

Statement regarding the beneficial owners

 TIF 180.15 KB 12.04.2019 05.04.2019 4

Decisions / letters / protocols of public notaries

 EDOC 70.48 KB 04.04.2017 04.04.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.72 KB 04.04.2017 04.04.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.72 KB 04.04.2017 04.04.2017 1

Application

 TIF 102.85 KB 03.04.2017 29.03.2017 4

Application of shareholders or third persons for the acquisition of shares

TIF 23.02 KB 03.04.2017 29.03.2017 1

Power of attorney, act of empowerment

 TIF 24.06 KB 03.04.2017 29.03.2017 1

Protocols/decisions of a company/organisation

 TIF 93.35 KB 03.04.2017 29.03.2017 4

Decisions / letters / protocols of public notaries

 TIF 43.88 KB 28.12.2016 23.12.2016 1

Application

 TIF 98.9 KB 28.12.2016 21.12.2016 3

Power of attorney, act of empowerment

 TIF 22.38 KB 28.12.2016 21.12.2016 1

Decisions / letters / protocols of public notaries

 TIF 29.34 KB 02.12.2015 30.11.2015 1

Application

 TIF 60.25 KB 02.12.2015 04.11.2015 2

Confirmation or consent to legal address

 TIF 9.24 KB 02.12.2015 04.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 47.42 KB 20.04.2015 14.04.2015 2

Application

 TIF 67.24 KB 20.04.2015 09.04.2015 2

Protocols/decisions of a company/organisation

 TIF 35.1 KB 20.04.2015 09.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 45.84 KB 23.08.2010 20.08.2010 2

Application

 TIF 97.34 KB 23.08.2010 16.08.2010 3

Consent of a member of the Board / executive director

 TIF 43.54 KB 23.08.2010 16.08.2010 2

Protocols/decisions of a company/organisation

 TIF 11.65 KB 23.08.2010 23.07.2010 1

Power of attorney, act of empowerment

 TIF 10.58 KB 23.08.2010 21.07.2010 1

Decisions / letters / protocols of public notaries

 TIF 28.43 KB 17.09.2007 07.09.2007 1

Receipts on the publication and state fees

 TIF 26.46 KB 17.09.2007 04.09.2007 2

Announcement regarding the legal address

 TIF 8.7 KB 17.09.2007 27.08.2007 1

Application

 TIF 54.94 KB 17.09.2007 27.08.2007 2

Decisions / letters / protocols of public notaries

 TIF 33.75 KB 27.06.2007 25.06.2007 1

Registration certificates

 TIF 17.04 KB 27.06.2007 25.06.2007 1

Announcement regarding the legal address

 TIF 7.92 KB 27.06.2007 19.06.2007 1

Application

 TIF 124.33 KB 27.06.2007 19.06.2007 5

Bank statements or other document regarding the payment of the equity

TIF 29.11 KB 27.06.2007 19.06.2007 2

Receipts on the publication and state fees

 TIF 29.9 KB 27.06.2007 19.06.2007 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