EuroMedServiss, SIA

Limited Liability Company, Micro company
Place in branch
119 by turnover
73 by profit
101 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EuroMedServiss"
Registration number, date 40103809433, 21.07.2014
VAT number LV40103809433 from 02.08.2014 Europe VAT register
Register, date Commercial Register, 21.07.2014
Legal address Austrumu iela 8, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 800 EUR, registered payment 02.02.2016
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, €) 25.32 22.2 17.71
Personal income tax (thousands, €) 2.82 2.44 2.8
Statutory social insurance contributions (thousands, €) 4.6 3.99 4.72
Average employees count 2 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 Pārējā darbība veselības aizsardzības jomā (86.90)
CSP industry Pārējā darbība veselības aizsardzības jomā (86.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.11.2021
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   25.11.2021
* 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 11.11.2021 25.11.2021

Apply information changes

ML

"EuroMedServiss", SIA

Austrumu 8, Ogre, Ogres nov., LV-5001 Check address owners

Medicīnas tehnika, instrumenti, preces un piederumi

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.03.2024  PDF (448.72 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.03.2023  PDF (2.05 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 10.03.2022  PDF (300.26 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.03.2021  PDF (1.79 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.04.2020  PDF (1.25 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (133.05 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (109.72 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 22.02.2017  ZIP €9.00
Annual report 2016 PDF
valdes zi ojums 2016.g. DOCX

2015

 Annual report 02.03.2016  TIF (137.71 KB) €8.00

2014

 Annual report 19.02.2015  TIF (149.55 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 94.82 KB 25.11.2021 11.11.2021 1

Shareholders’ register

TIF 64.88 KB 26.10.2020 21.10.2020 3

Shareholders’ register

TIF 76 KB 28.11.2018 23.11.2018 3

Amendments to the Articles of Association

 TIF 7.08 KB 03.02.2016 22.01.2016 1

Articles of Association

 TIF 43.26 KB 03.02.2016 22.01.2016 2

Regulations for the increase/reduction of the equity

 TIF 22.1 KB 03.02.2016 22.01.2016 1

Shareholders’ register

TIF 80.36 KB 03.02.2016 22.01.2016 3

Shareholders’ register

TIF 46.4 KB 03.02.2016 22.01.2016 2

Articles of Association

 TIF 17.51 KB 19.08.2014 18.07.2014 1

Memorandum of Association

 TIF 22.07 KB 19.08.2014 18.07.2014 1

Shareholders’ register

TIF 42.73 KB 19.08.2014 18.07.2014 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 62.38 KB 25.11.2021 25.11.2021 2

Application

 PDF 139.87 KB 25.11.2021 11.11.2021 4

Application

 PDF 139.87 KB 25.11.2021 11.11.2021 4

Protocols/decisions of a company/organisation

 PDF 57.97 KB 25.11.2021 11.11.2021 1

Protocols/decisions of a company/organisation

 PDF 57.97 KB 25.11.2021 11.11.2021 1

Shareholders’ register

PDF 148.47 KB 25.11.2021 11.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.23 KB 28.10.2020 28.10.2020 2

Application

 TIF 188.94 KB 26.10.2020 21.10.2020 5

Protocols/decisions of a company/organisation

 TIF 54.83 KB 26.10.2020 21.10.2020 3

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 29.11.2018 29.11.2018 2

Application

 TIF 220.3 KB 28.11.2018 23.11.2018 5

Protocols/decisions of a company/organisation

 TIF 61 KB 28.11.2018 23.11.2018 1

Decisions / letters / protocols of public notaries

 TIF 46.1 KB 03.02.2016 02.02.2016 2

Application

 TIF 105.4 KB 03.02.2016 22.01.2016 3

Application of shareholders or third persons for the acquisition of shares

TIF 10.83 KB 03.02.2016 22.01.2016 1

Bank statements or other document regarding the payment of the equity

TIF 8.62 KB 03.02.2016 22.01.2016 1

Protocols/decisions of a company/organisation

 TIF 52.3 KB 03.02.2016 22.01.2016 2

Registration certificates

 TIF 33.55 KB 22.11.2014 20.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 49.76 KB 19.08.2014 21.07.2014 2

Announcement regarding the legal address

 TIF 7.19 KB 19.08.2014 18.07.2014 1

Application

 TIF 86.3 KB 19.08.2014 18.07.2014 3

Confirmation or consent to legal address

 TIF 8.67 KB 19.08.2014 18.07.2014 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