Global Medical, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.08.2016
Business form Limited Liability Company
Registered name SIA "Global Medical"
Registration number, date 40103230715, 20.05.2009
VAT number None Europe VAT register
Register, date Commercial Register, 20.05.2009
Legal address Dzirnavu iela 92 – 3, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR , registered 18.09.2014 (registered payment 18.09.2014: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 1.18 0
Personal income tax (thousands, €) 0.44 0
Statutory social insurance contributions (thousands, €) 0.74 0
Average employees count 0 0
Source: SRS
Check online actual tax payments in SRS

Historical company names

SIA "Vēju Jauda" Until 18.09.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 19.07.2016  PDF (135.41 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 14.04.2016  PDF (134.44 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.08.2014  HTML (89.32 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 21.09.2013  ZIP
1_HTML izdruka HTML
Copy of Vadibas zinojums (5) PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2012  ZIP
1_HTML izdruka HTML
Copy of Vadibas zinojums 2010 PDF

2009

 Annual report: Board statement 20.05.2009 - 31.12.2009 11.05.2010  RTF (37.39 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 65.64 KB 05.03.2015 18.02.2015 2

Shareholders’ register

DOC 32 KB 15.09.2014 12.09.2014 1

Shareholders’ register

DOC 32 KB 15.09.2014 12.09.2014 1

Amendments to the Articles of Association

 EDOC 45.75 KB 18.09.2014 02.09.2014 1

Articles of Association

 EDOC 45.44 KB 18.09.2014 02.09.2014 1

Shareholders’ register

TIF 10.88 KB 13.10.2011 06.10.2011 1

Articles of Association

 TIF 30.49 KB 26.08.2009 13.05.2009 1

Memorandum of Association

 TIF 40.02 KB 26.08.2009 13.05.2009 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

 EDOC 70.46 KB 04.08.2016 04.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.18 KB 04.08.2016 04.08.2016 2

State Revenue Service decisions/letters/statements

 DOC 119.5 KB 04.08.2016 04.08.2016 1

State Revenue Service decisions/letters/statements

 EDOC 99.54 KB 04.08.2016 04.08.2016 1

Application

 PDF 1.89 MB 01.08.2016 29.07.2016 4

Application

 EDOC 1.83 MB 01.08.2016 29.07.2016 4

Application

 DOCX 25.32 KB 06.06.2016 06.06.2016 2

Application

 DOCX 25.32 KB 06.06.2016 06.06.2016 2

Application

 EDOC 38 KB 06.06.2016 06.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.64 KB 06.06.2016 06.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.66 KB 06.06.2016 06.06.2016 2

Consent of the liquidator

 EDOC 29.13 KB 02.06.2016 01.06.2016 1

Consent of the liquidator

 DOCX 16.54 KB 02.06.2016 01.06.2016 1

Protocols/decisions of a company/organisation

 TIF 72.39 KB 09.06.2016 31.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 77.02 KB 05.03.2015 19.02.2015 2

Application

 TIF 147.63 KB 05.03.2015 18.02.2015 3

Protocols/decisions of a company/organisation

 TIF 73.54 KB 05.03.2015 18.02.2015 2

Decisions / letters / protocols of public notaries

 EDOC 71.9 KB 24.11.2014 18.09.2014 2

Decisions / letters / protocols of public notaries

 RTF 183.12 KB 24.11.2014 18.09.2014 2

Shareholders’ register

EDOC 29.53 KB 15.09.2014 12.09.2014 1

Shareholders’ register

EDOC 43.49 KB 15.09.2014 12.09.2014 1

Application

 EDOC 56.95 KB 18.09.2014 02.09.2014 3

Protocols/decisions of a company/organisation

 EDOC 31.53 KB 18.09.2014 02.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 25.1 KB 13.10.2011 12.10.2011 1

Application

 TIF 64.07 KB 13.10.2011 07.10.2011 2

Power of attorney, act of empowerment

 TIF 12.05 KB 13.10.2011 06.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 51.72 KB 26.08.2009 02.06.2009 1

Receipts on the publication and state fees

 TIF 20.76 KB 26.08.2009 28.05.2009 1

Application

 TIF 108.69 KB 26.08.2009 22.05.2009 2

Other documents

 TIF 32.13 KB 26.08.2009 21.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 59.85 KB 26.08.2009 20.05.2009 2

Registration certificates

 TIF 22.06 KB 26.08.2009 20.05.2009 1

Application

 TIF 192.58 KB 26.08.2009 19.05.2009 4

Receipts on the publication and state fees

 TIF 61.06 KB 26.08.2009 19.05.2009 2

Bank statements or other document regarding the payment of the equity

TIF 20.51 KB 26.08.2009 14.05.2009 1

Announcement regarding the legal address

 TIF 12.59 KB 26.08.2009 13.05.2009 1

Power of attorney, act of empowerment

 TIF 16.21 KB 26.08.2009 13.05.2009 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