Ikammed-group, SIA

Limited Liability Company, Micro company
Place in branch
681 by turnover
206 by paid taxes
76 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ikammed-group"
Registration number, date 40103375843, 02.02.2011
VAT number None (excluded 16.05.2017) Europe VAT register
Register, date Commercial Register, 02.02.2011
Legal address Neļķu iela 2, Rīga, LV-1058 Check address owners
Fixed capital 2 840 EUR, registered payment 23.05.2014
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, €) 4.59 3.64 2.36
Personal income tax (thousands, €) 1.74 1.35 0.94
Statutory social insurance contributions (thousands, €) 2.81 2.26 1.41
Average employees count 7 5 5

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Vispārējās ārstu prakses (86.21)
Field from SRS
Redakcija NACE 2.1
Vispārējās ārstu prakses (86.21)
CSP industry
Redakcija NACE 2.0
Vispārējā ārstu prakse (86.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.02.2011

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.02.2011
* 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

50 % 10 € 142 € 1 420 10.04.2014 23.05.2014

Natural person

50 % 10 € 142 € 1 420 10.04.2014 23.05.2014

Apply information changes

"Ikammed-group", SIA

Bruņinieku 5 k-6, Rīga, LV-1001 Check address owners

Medicīniskā palīdzība: ambulatorā

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (445.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (434.63 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (82.6 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (976.31 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (1.15 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 31.05.2019  PDF (739.84 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 05.06.2018  PDF (1.43 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.07.2017  PDF (1.48 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.05.2013  ZIP
1_HTML izdruka HTML
IKM VZ 1734 PDF

2011

Annual report 08.06.2012  TIF (152.14 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 159.87 KB 27.05.2014 10.04.2014 3

Articles of Association

TIF 269.08 KB 27.05.2014 10.04.2014 6

Shareholders’ register

TIF 60.85 KB 27.05.2014 10.04.2014 2

Shareholders’ register

TIF 114.64 KB 27.05.2014 10.04.2014 3

Shareholders’ register

TIF 12.04 KB 29.02.2012 13.02.2012 1

Memorandum of association

TIF 28.36 KB 19.05.2011 07.02.2011 2

Memorandum of association

TIF 13.55 KB 19.05.2011 07.02.2011 1

Articles of Association

TIF 225.82 KB 07.02.2011 18.01.2011 4

Memorandum of Association

TIF 211.63 KB 07.02.2011 18.01.2011 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

TIF 80.46 KB 27.05.2014 23.05.2014 2

Application

TIF 279.55 KB 27.05.2014 22.04.2014 3

Protocols/decisions of a company/organisation

TIF 558.86 KB 27.05.2014 10.04.2014 10

Notice of a member of the Board regarding the resignation

TIF 11.29 KB 27.05.2014 10.03.2014 1

Decisions / letters / protocols of public notaries

TIF 35.18 KB 29.02.2012 28.02.2012 2

Application

TIF 100.13 KB 29.02.2012 13.02.2012 3

Bank statements or other document regarding the payment of the equity

TIF 18.44 KB 29.02.2012 02.02.2012 1

Bank statements or other document regarding the payment of the equity

TIF 26.8 KB 19.05.2011 13.05.2011 1

Decisions / letters / protocols of public notaries

TIF 36.24 KB 19.05.2011 18.04.2011 1

Application

TIF 112.48 KB 19.05.2011 01.03.2011 3

Protocols/decisions of a company/organisation

TIF 68.86 KB 19.05.2011 07.02.2011 2

Decisions / letters / protocols of public notaries

TIF 135.9 KB 07.02.2011 02.02.2011 2

Registration certificates

TIF 154.18 KB 07.02.2011 02.02.2011 1

Application

TIF 604.57 KB 07.02.2011 21.01.2011 4

Consent of a member of the Board / executive director

TIF 211.82 KB 07.02.2011 21.01.2011 4

Receipts on the publication and state fees

TIF 80.1 KB 07.02.2011 21.01.2011 1

Appraisal reports

TIF 60.16 KB 07.02.2011 18.01.2011 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