G.MIEŽIS ĀRSTS, SIA
Limited Liability Company, Small company
Place in branch
12 by turnover
16 by profit
14 by paid taxes
20 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 "G.MIEŽIS ĀRSTS" |
| Registration number, date | 40003133216, 10.06.1993 |
| VAT number | LV40003133216 from 13.07.1995 Europe VAT register |
| Register, date | Commercial Register, 10.08.2004 |
| Legal address | Mūkusalas iela 51, Rīga, LV-1004 Check address owners |
| Fixed capital | 9 230 EUR, registered payment 18.03.2015 |
| 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, €) | 811.77 | 891.27 | 531.53 |
| Personal income tax (thousands, €) | 86.77 | 203.48 | 60.55 |
| Statutory social insurance contributions (thousands, €) | 154.95 | 137.65 | 113.02 |
| Average employees count | 13 | 12 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| 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 16.07.2024 | Lithuania | Lithuania |
|
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 | 27.05.2019 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 18.03.2015 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 18.03.2015 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 18.03.2015 |
* 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 |
98.46 % | 64 | € 142 | € 9 088 | Lithuania | 27.06.2024 | 16.07.2024 |
Natural person |
1.54 % | 1 | € 142 | € 142 | Latvia | 27.06.2024 | 16.07.2024 |
Contacts in cooperation with
Apply information changes
ML
"G. Miežis ārsts", SIA
Mūkusalas 51, Rīga, LV-1004 Check address owners
Medikamentu vairumtirdzniecība
Historical addresses
| Rīga, Ilūkstes iela 12-44 | Until 14.11.1996 | 28 years ago |
|---|---|---|
| Rīga, Ķengaraga iela 2b | Until 17.01.2003 | 21 year ago |
| Rīga, Ulbrokas iela 42 | Until 03.05.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums G.Mie is rsts 2023 | EDOC | ||||
| 36 REV ZIN G.MIEZIS ARSTS 10042024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022Rev.Zin | |||||
| 22Vad.zinoj.20230421 113942 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas Zinojums | |||||
| 45 REV ZIN GMiezisA GP2021 21.04.2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020GPREV ZIN GMiezisA GP2020 19.04.2021 | |||||
| File3 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums.png | TIFF | ||||
| 16 REV ZIN G.Miezis 26032020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018vadzin paraksts | |||||
| revid18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017Revidenta zinojums | |||||
| vadzin1104 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibaszinojums2017 | |||||
| revidenta zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin2013 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AAvadzin2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TIF (367.86 KB) | |
2008 |
Annual report | 09.06.2009 | TIF (906.84 KB) | ||
2007 |
Annual report | 22.07.2008 | TIF (845.91 KB) | ||
2006 |
Annual report | 17.05.2007 | TIF (942.31 KB) | ||
2005 |
Annual report | 03.12.2010 | TIF (1.52 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.54 KB | 16.07.2024 | 27.06.2024 | 1 |
Articles of Association |
DOCX | 23.76 KB | 14.09.2022 | 09.09.2022 | 1 |
Articles of Association |
DOCX | 23.76 KB | 14.09.2022 | 09.09.2022 | 1 |
Shareholders’ register |
TIF | 148.5 KB | 23.10.2020 | 16.10.2020 | 5 |
Articles of Association |
TIF | 318.55 KB | 20.10.2020 | 25.02.2015 | 9 |
Shareholders’ register |
TIF | 108.53 KB | 20.10.2020 | 25.02.2015 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.16 KB | 16.07.2024 | 03.07.2024 | 1 |
Documents attesting the transfer of shares |
TIF | 246.13 KB | 28.06.2024 | 22.05.2024 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 14.09.2022 | 14.09.2022 | 2 |
Articles of Association |
EDOC | 47.06 KB | 14.09.2022 | 09.09.2022 | 1 |
Application |
DOCX | 41.85 KB | 14.09.2022 | 09.09.2022 | 1 |
Application |
DOCX | 41.85 KB | 14.09.2022 | 09.09.2022 | 1 |
Protocols/decisions of a company/organisation |
142.06 KB | 14.09.2022 | 09.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
142.06 KB | 14.09.2022 | 09.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 23.10.2020 | 23.10.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 36.27 KB | 23.10.2020 | 21.10.2020 | 1 |
Application |
TIF | 177.14 KB | 21.10.2020 | 16.10.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.28 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 27.05.2019 | 27.05.2019 | 2 |
Application |
TIF | 250.19 KB | 24.05.2019 | 20.05.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 128.33 KB | 24.05.2019 | 20.05.2019 | 4 |
Copy of the personal identification document |
306.1 KB | 16.07.2024 | 03.03.2017 | 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