FixMed, SIA
Limited Liability Company, Small company
Place in branch
23 by turnover
44 by profit
75 by paid taxes
29 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 | sabiedrība ar ierobežotu atbildību "FixMed" |
| Registration number, date | 42403042669, 02.03.2018 |
| VAT number | LV42403042669 from 07.05.2018 Europe VAT register |
| Register, date | Commercial Register, 02.03.2018 |
| Legal address | Mazā Krasta iela 83, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 780 EUR, registered payment 02.03.2018 |
| 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, €) | 5 | 34.24 | 13.03 |
| Personal income tax (thousands, €) | 16.25 | 4.5 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 28.3 | 7.79 | 0.31 |
| Average employees count | 3 | 2 | 1 |
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 04.01.2022 | 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 | 04.01.2022 |
* 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 % | 2 780 | € 1 | € 2 780 | Latvia | 15.12.2021 | 04.01.2022 |
Contacts in cooperation with
Apply information changes
ML
"FixMed", SIA
Tēraudlietuves 22, Rīga, LV-1026 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical company names
| sabiedrība ar ierobežotu atbildību "O.I. Grupa" | Until 08.02.2022 | 2 years ago |
|---|
Historical addresses
| Ludzas nov., Isnaudas pag., Kubulova, "Cīruļkalni" | Until 17.12.2021 | 3 years ago |
|---|---|---|
| Rīga, Tēraudlietuves iela 22 | Until 23.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (341.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | PDF (347.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | PDF (338.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (253.26 KB) | €11.00 |
2018 |
Annual report | 02.03.2018 - 31.12.2018 | 11.04.2019 | PDF (247.76 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 118 KB | 08.02.2022 | 04.02.2022 | 1 |
Articles of Association |
DOC | 118 KB | 08.02.2022 | 04.02.2022 | 1 |
Shareholders’ register |
DOCX | 19.26 KB | 04.01.2022 | 15.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.26 KB | 04.01.2022 | 15.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.97 KB | 28.10.2021 | 27.10.2021 | 1 |
Shareholders’ register |
DOCX | 18.97 KB | 28.10.2021 | 27.10.2021 | 1 |
Articles of Association |
TIF | 15.73 KB | 28.02.2018 | 27.02.2018 | 1 |
Memorandum of Association |
TIF | 27.36 KB | 28.02.2018 | 27.02.2018 | 1 |
Shareholders’ register |
TIF | 47.15 KB | 28.02.2018 | 27.02.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.28 KB | 20.05.2024 | 20.05.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.5 KB | 05.12.2023 | 04.12.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.88 KB | 23.08.2022 | 23.08.2022 | 2 |
Application |
DOCX | 76.17 KB | 23.08.2022 | 12.08.2022 | 1 |
Application |
DOCX | 76.17 KB | 23.08.2022 | 12.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 08.02.2022 | 08.02.2022 | 1 |
Articles of Association |
EDOC | 46.57 KB | 08.02.2022 | 04.02.2022 | 1 |
Application |
DOCX | 46.61 KB | 08.02.2022 | 04.02.2022 | 3 |
Application |
DOCX | 46.61 KB | 08.02.2022 | 04.02.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 85.98 KB | 08.02.2022 | 04.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.98 KB | 08.02.2022 | 04.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 04.01.2022 | 04.01.2022 | 2 |
Application |
DOCX | 47.13 KB | 17.12.2021 | 17.12.2021 | 1 |
Application |
DOCX | 47.13 KB | 17.12.2021 | 17.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 17.12.2021 | 17.12.2021 | 2 |
Application |
DOCX | 52.69 KB | 04.01.2022 | 15.12.2021 | 1 |
Application |
DOCX | 52.69 KB | 04.01.2022 | 15.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.63 KB | 04.01.2022 | 15.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.63 KB | 04.01.2022 | 15.12.2021 | 1 |
Shareholders’ register |
EDOC | 35.42 KB | 04.01.2022 | 15.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 28.10.2021 | 28.10.2021 | 2 |
Application |
DOCX | 51.27 KB | 28.10.2021 | 27.10.2021 | 1 |
Application |
DOCX | 51.27 KB | 28.10.2021 | 27.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.4 KB | 28.10.2021 | 27.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.4 KB | 28.10.2021 | 27.10.2021 | 1 |
Shareholders’ register |
EDOC | 33.11 KB | 28.10.2021 | 27.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.14 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.98 KB | 02.03.2018 | 02.03.2018 | 2 |
Application |
TIF | 156.92 KB | 28.02.2018 | 27.02.2018 | 4 |
Confirmation or consent to legal address |
TIF | 17.74 KB | 28.02.2018 | 27.02.2018 | 1 |
Announcement regarding the legal address |
TIF | 12.25 KB | 28.02.2018 | 27.02.2017 | 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