GKMed, SIA
Limited Liability Company, Small company
Place in branch
66 by turnover
66 by profit
80 by paid taxes
45 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 "GKMed" |
| Registration number, date | 40103603725, 05.11.2012 |
| VAT number | None (excluded 23.09.2014) Europe VAT register |
| Register, date | Commercial Register, 05.11.2012 |
| Legal address | Andreja Saharova iela 16, Rīga, LV-1021 Check address owners |
| Fixed capital | 92 800 EUR, registered payment 01.04.2022 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (24.04.2020)
- 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, €) | 190.98 | 176.48 | 160.42 |
| Personal income tax (thousands, €) | 70.5 | 64.28 | 58.98 |
| Statutory social insurance contributions (thousands, €) | 118.27 | 111.97 | 101.4 |
| Average employees count | 42 | 44 | 40 |
| Received COVID-19 downtime support | 24.04.2020, € | ||
Industries
| Field from SRS | Vispārējā ārstu prakse (86.21) |
|---|---|
| CSP industry | Vispārējā ārstu prakse (86.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.03.2022 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 18.03.2022 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.04.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "Veselības centru apvienība"Reg. no. 40103464662
|
65 % | 60 320 | € 1 | € 60 320 | Latvia | 18.03.2022 | 01.04.2022 |
Natural person |
15 % | 13 920 | € 1 | € 13 920 | Latvia | 18.03.2022 | 01.04.2022 |
Natural person |
10 % | 9 280 | € 1 | € 9 280 | Latvia | 18.03.2022 | 01.04.2022 |
Natural person |
10 % | 9 280 | € 1 | € 9 280 | Latvia | 18.03.2022 | 01.04.2022 |
Historical addresses
| Rīga, Tramplīna iela 4 | Until 29.12.2016 | 8 years ago |
|---|---|---|
| Rīga, Skeletona iela 6 - 2 | Until 16.06.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zin 2023 GKM | EDOC | ||||
| ZRZ 2023 GK Med | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP2022 GKM VadZin | EDOC | ||||
| ZRZ 2022 GK Med | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | PDF (201.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (288.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (412.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (1.55 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (469.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.04.2017 | PDF (485.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | PDF (769.63 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIAGKMed vadibas zinojums | |||||
2013 |
Annual report | 05.11.2012 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Akrio gada parsk VadZin EDS 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
135.94 KB | 02.07.2024 | 21.06.2024 | 1 | |
Amendments to the Articles of Association |
93.43 KB | 01.04.2022 | 18.03.2022 | 1 | |
Amendments to the Articles of Association |
93.43 KB | 01.04.2022 | 18.03.2022 | 1 | |
Articles of Association |
93.01 KB | 01.04.2022 | 18.03.2022 | 1 | |
Articles of Association |
93.01 KB | 01.04.2022 | 18.03.2022 | 1 | |
Regulations for the increase/reduction of the equity |
111.49 KB | 01.04.2022 | 18.03.2022 | 1 | |
Regulations for the increase/reduction of the equity |
111.49 KB | 01.04.2022 | 18.03.2022 | 1 | |
Shareholders’ register |
103.73 KB | 01.04.2022 | 18.03.2022 | 1 | |
Shareholders’ register |
103.73 KB | 01.04.2022 | 18.03.2022 | 1 | |
Shareholders’ register |
98.82 KB | 01.04.2022 | 17.03.2022 | 1 | |
Shareholders’ register |
98.82 KB | 01.04.2022 | 17.03.2022 | 1 | |
Shareholders’ register |
95.94 KB | 18.03.2022 | 17.03.2022 | 1 | |
Articles of Association |
TIF | 10.51 KB | 19.06.2014 | 02.06.2014 | 1 |
Shareholders’ register |
TIF | 103.82 KB | 19.06.2014 | 02.06.2014 | 6 |
Articles of Association |
TIF | 11.04 KB | 07.11.2012 | 25.09.2012 | 1 |
Memorandum of Association |
TIF | 22.25 KB | 07.11.2012 | 25.09.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
228.28 KB | 02.07.2024 | 21.06.2024 | 1 | |
Protocols/decisions of a company/organisation |
280.61 KB | 02.07.2024 | 21.06.2024 | 1 | |
Application |
EDOC | 220.27 KB | 10.06.2024 | 07.06.2024 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 115.05 KB | 10.06.2024 | 07.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 16.06.2022 | 16.06.2022 | 1 |
Application |
DOCX | 45.54 KB | 16.06.2022 | 10.06.2022 | 1 |
Application |
DOCX | 45.54 KB | 16.06.2022 | 10.06.2022 | 1 |
Application |
177.91 KB | 01.04.2022 | 01.04.2022 | 2 | |
Application |
177.91 KB | 01.04.2022 | 01.04.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.25 KB | 01.04.2022 | 01.04.2022 | 4 |
Amendments to the Articles of Association |
EDOC | 97.38 KB | 01.04.2022 | 18.03.2022 | 1 |
Articles of Association |
EDOC | 129.15 KB | 01.04.2022 | 18.03.2022 | 1 |
Application |
257.52 KB | 01.04.2022 | 18.03.2022 | 1 | |
Application |
257.52 KB | 01.04.2022 | 18.03.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
110.69 KB | 01.04.2022 | 18.03.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
108.26 KB | 01.04.2022 | 18.03.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
109.55 KB | 01.04.2022 | 18.03.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
109.55 KB | 01.04.2022 | 18.03.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
108.26 KB | 01.04.2022 | 18.03.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
110.69 KB | 01.04.2022 | 18.03.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
110.38 KB | 01.04.2022 | 18.03.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
110.38 KB | 01.04.2022 | 18.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
63.67 KB | 01.04.2022 | 18.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.66 KB | 01.04.2022 | 18.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.89 KB | 01.04.2022 | 18.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
51.43 KB | 01.04.2022 | 18.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
88.62 KB | 01.04.2022 | 18.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
109.19 KB | 01.04.2022 | 18.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
109.19 KB | 01.04.2022 | 18.03.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 113.99 KB | 01.04.2022 | 18.03.2022 | 1 |
Shareholders’ register |
EDOC | 138.09 KB | 01.04.2022 | 18.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.53 KB | 18.03.2022 | 18.03.2022 | 3 |
Shareholders’ register |
EDOC | 135.18 KB | 01.04.2022 | 17.03.2022 | 1 |
Application |
201.5 KB | 18.03.2022 | 17.03.2022 | 1 | |
Application |
201.5 KB | 18.03.2022 | 17.03.2022 | 1 | |
Shareholders’ register |
EDOC | 119.2 KB | 18.03.2022 | 17.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 14.10.2021 | 14.10.2021 | 2 |
Application |
DOCX | 39.69 KB | 14.10.2021 | 12.10.2021 | 3 |
Application |
DOCX | 39.69 KB | 14.10.2021 | 12.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.84 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 171.51 KB | 08.03.2018 | 28.02.2018 | 6 |
Statement regarding the beneficial owners |
TIF | 134.47 KB | 08.03.2018 | 28.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 51.47 KB | 19.06.2014 | 18.06.2014 | 2 |
Application |
TIF | 135.73 KB | 19.06.2014 | 02.06.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.68 KB | 19.06.2014 | 02.06.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 244.04 KB | 19.06.2014 | 17.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.34 KB | 07.11.2012 | 05.11.2012 | 2 |
Registration certificates |
TIF | 57.78 KB | 07.11.2012 | 05.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.48 KB | 07.11.2012 | 23.10.2012 | 1 |
Application |
TIF | 220.08 KB | 07.11.2012 | 26.09.2012 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.98 KB | 07.11.2012 | 26.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.85 KB | 07.11.2012 | 25.09.2012 | 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