G-Med, SIA

Limited Liability Company, Micro company
Place in branch
38 by turnover
13 by profit
40 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "G-Med"
Registration number, date 40103575489, 13.08.2012
VAT number LV40103575489 from 31.08.2012 Europe VAT register
Register, date Commercial Register, 13.08.2012
Legal address Rīga, Zigfrīda Annas Meierovica bulvāris 4 Check address owners
Fixed capital 2 800 EUR, registered payment 01.02.2019
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, €) 13.37 10.56 8.62
Personal income tax (thousands, €) 1.81 1.44 1.27
Statutory social insurance contributions (thousands, €) 2.95 2.35 2.1
Average employees count 2 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apģērbi: rūpnieciskā ražošana, šūšana
Branch from zl.lv (NACE2) Apģērbu ražošana, izņemot kažokādu apģērbu (14.1)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Pārējo virsdrēbju ražošana (14.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.02.2019
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   13.08.2012
* 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 % 200 € 14 € 2 800 Latvia 22.01.2019 01.02.2019

Apply information changes

ML

"G-Med", SIA

Zigfrīda Annas Meierovica bulvāris 4, Rīga, LV-1050 Check address owners

Apģērbi: rūpnieciskā ražošana, šūšana

Historical company names

Sabiedrība ar ierobežotu atbildību "Food4life" Until 01.02.2019 5 years ago

Historical addresses

Rīga, Rītupes iela 3/5 - 28 Until 09.06.2018 6 years ago
Rīga, Salaspils iela 2 k-1 - 28 Until 01.02.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 01.06.2024  PDF (293.64 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (79.48 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (79.73 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zin 001 1 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.06.2020  ZIP €11.00
Annual report 2019 PDF
vad zin g MED 001 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
VZ2018 G med DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ2017 f DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojumis 2016.g. F4L DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojumis 2015.g. F4L DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Microsoft Word - VZ F4L 2014 PDF

2013

 Annual report 13.08.2012 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
GP DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 68.3 KB 30.01.2019 22.01.2019 2

Articles of Association

 TIF 47.85 KB 30.01.2019 18.01.2019 2

Amendments to the Articles of Association

 TIF 12.22 KB 25.01.2019 18.01.2019 1

Regulations for the increase/reduction of the equity

 TIF 17.59 KB 25.01.2019 18.01.2019 1

Amendments to the Articles of Association

 TIF 11.3 KB 04.08.2016 21.06.2016 1

Articles of Association

 TIF 20.86 KB 04.08.2016 21.06.2016 1

Shareholders’ register

TIF 55.17 KB 04.08.2016 21.06.2016 2

Articles of Association

 TIF 14.74 KB 16.08.2012 08.08.2012 1

Memorandum of association

 TIF 22.68 KB 16.08.2012 08.08.2012 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

 RTF 191.8 KB 01.02.2019 01.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.26 KB 01.02.2019 01.02.2019 2

Application

 TIF 160.92 KB 30.01.2019 23.01.2019 4

Bank statements or other document regarding the payment of the equity

TIF 21.69 KB 25.01.2019 22.01.2019 1

Announcement regarding the legal address

 TIF 13.25 KB 30.01.2019 18.01.2019 1

Protocols/decisions of a company/organisation

 TIF 52.45 KB 30.01.2019 18.01.2019 2

Confirmation or consent to legal address

 TIF 13.26 KB 01.02.2019 23.01.2018 1

Decisions / letters / protocols of public notaries

 TIF 60.66 KB 04.08.2016 29.07.2016 2

Power of attorney, act of empowerment

 TIF 31.3 KB 04.08.2016 18.07.2016 1

Application

 TIF 163.48 KB 04.08.2016 21.06.2016 2

Protocols/decisions of a company/organisation

 TIF 22.53 KB 04.08.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 34.87 KB 16.08.2012 13.08.2012 2

Registration certificates

 TIF 46.84 KB 16.08.2012 13.08.2012 1

Announcement regarding the legal address

 TIF 7.02 KB 16.08.2012 08.08.2012 1

Application

 TIF 110.04 KB 16.08.2012 08.08.2012 4

Confirmation or consent to legal address

 TIF 10.39 KB 16.08.2012 08.08.2012 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