GenMedica Baltic, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
17 by profit
118 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 "GenMedica Baltic" |
| Registration number, date | 40103747792, 14.01.2014 |
| VAT number | LV40103747792 from 21.01.2014 Europe VAT register |
| Register, date | Commercial Register, 14.01.2014 |
| Legal address | Miera iela 43 – 3, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 4.01 | 150.65 | 441.22 |
| Personal income tax (thousands, €) | 13.52 | 15.73 | 67.52 |
| Statutory social insurance contributions (thousands, €) | 26.35 | 18.45 | 116.36 |
| Average employees count | 7 | 6 | 9 |
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 | Ķīmisko vielu vairumtirdzniecība (46.75) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.12.2018 |
* 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 | 13.12.2018 | 27.12.2018 |
Contacts in cooperation with
Apply information changes
"GenMedica Baltic", SIA
Bruņinieku 72A-36, Rīga LV-1009 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical addresses
| Rīga, Bruņinieku iela 72A - 36 | Until 12.10.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums GenMedica Baltic 2023 | |||||
| ZRZ GenMedica Baltic 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
| ZRZ GenMedica Baltic 2022 ar iebildi krajumi 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
| ZRZ GenMedica Baltic 2021 ar iebildi krajumi un Citi apstakli nerevidets ieprieksejais periods 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA GenMedica Baltic protokols | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA GenMedica Baltic protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GEN MEDICA BALTIC GADA PARSKATS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GEN MEDICA VALDES PASKAIDROJ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Gen medica baltic vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | PDF (1.49 MB) | €8.00 |
2014 |
Annual report | 14.01.2014 - 31.12.2014 | 02.05.2015 | HTML (99.67 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 14.3 KB | 27.12.2018 | 13.12.2018 | 1 |
Articles of Association |
TIF | 21.86 KB | 22.01.2014 | 06.01.2014 | 1 |
Memorandum of Association |
TIF | 32.44 KB | 22.01.2014 | 06.01.2014 | 1 |
Shareholders’ register |
TIF | 46.24 KB | 22.01.2014 | 06.01.2014 | 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 | 31.93 KB | 15.03.2022 | 15.03.2022 | 1 |
Application |
DOCX | 44.38 KB | 15.03.2022 | 11.03.2022 | 1 |
Application |
DOCX | 44.38 KB | 15.03.2022 | 11.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 27.12.2018 | 27.12.2018 | 2 |
Application |
DOCX | 42.21 KB | 27.12.2018 | 13.12.2018 | 4 |
Application |
EDOC | 50.72 KB | 27.12.2018 | 13.12.2018 | 4 |
Consent of a member of the Board / executive director |
DOCX | 13.35 KB | 27.12.2018 | 13.12.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.01 KB | 27.12.2018 | 13.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 71.23 KB | 27.12.2018 | 13.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.94 KB | 27.12.2018 | 13.12.2018 | 1 |
Shareholders’ register |
EDOC | 35.61 KB | 27.12.2018 | 13.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.51 KB | 12.10.2017 | 12.10.2017 | 2 |
Application |
EDOC | 6.38 MB | 12.10.2017 | 25.09.2017 | 24 |
Application |
6.61 MB | 12.10.2017 | 25.09.2017 | 24 | |
Confirmation or consent to legal address |
JPEG | 2.01 MB | 12.10.2017 | 25.09.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 2.02 MB | 12.10.2017 | 25.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.16 KB | 28.01.2014 | 23.01.2014 | 2 |
Application |
TIF | 131.39 KB | 28.01.2014 | 20.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.19 KB | 22.01.2014 | 14.01.2014 | 2 |
Registration certificates |
TIF | 78.04 KB | 22.01.2014 | 14.01.2014 | 1 |
Application |
TIF | 291.97 KB | 22.01.2014 | 06.01.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.58 KB | 22.01.2014 | 06.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 14.42 KB | 22.01.2014 | 06.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.71 KB | 22.01.2014 | 29.10.2013 | 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