Inomedis Aesthetic Group, SIA

Limited Liability Company, Small company
Place in branch
56 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Inomedis Aesthetic Group"
Registration number, date 40203138358, 18.04.2018
VAT number LV40203138358 from 14.05.2018 Europe VAT register
Register, date Commercial Register, 18.04.2018
Legal address Meža prospekts 12 – 1, Jūrmala, LV-2010 Check address owners
Fixed capital 4 000 EUR, registered payment 22.06.2018
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, €) 178.24 118.67 77.56
Personal income tax (thousands, €) 37.71 21.04 13.27
Statutory social insurance contributions (thousands, €) 68.23 40.17 23.17
Average employees count 9 6 5
Received COVID-19 downtime support 15.02.2021, 1 717.34 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

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 Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.06.2021
Latvia Israel

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   31.03.2020
* 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 % 20 € 200 € 4 000 Israel 01.06.2021 07.06.2021

Apply information changes

"Inomedis Aesthetic Group", SIA

Daugavpils 24, Rīga, LV-1003 Check address owners

Medicīnas tehnika, instrumenti, preces un piederumi

http://www.inomedis.lv

Historical addresses

Rīga, Daugavpils iela 24 - 31 Until 07.06.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 04.07.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums SRS Inomedis MODIFIC TS LR NE SNS IND LV 04.07.2023 EDOC
Inomedis AG GP22 Vadibas zinojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 13.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zi ojums parakstits PDF
Zinojums IAG PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad. zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.08.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

 Annual report 18.04.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 36 KB 07.06.2021 01.06.2021 1

Articles of Association

 TIF 273.33 KB 15.06.2018 12.06.2018 3

Shareholders’ register

TIF 116.35 KB 15.06.2018 12.06.2018 3

Shareholders’ register

TIF 125.07 KB 15.06.2018 12.06.2018 3

Articles of Association

 TIF 11.63 KB 16.04.2018 10.04.2018 1

Memorandum of Association

 TIF 40.81 KB 16.04.2018 10.04.2018 1

Shareholders’ register

TIF 59.28 KB 16.04.2018 01.04.2018 3

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 65.8 KB 07.06.2021 07.06.2021 2

Application

 DOCX 45.12 KB 07.06.2021 01.06.2021 1

Application

 EDOC 50.43 KB 07.06.2021 01.06.2021 1

Confirmation or consent to legal address

 JPG 365.66 KB 07.06.2021 01.06.2021 1

Confirmation or consent to legal address

 EDOC 264.69 KB 07.06.2021 01.06.2021 1

Confirmation or consent to legal address

 DOC 60.5 KB 07.06.2021 01.06.2021 1

Shareholders’ register

EDOC 26.05 KB 07.06.2021 01.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 35.62 KB 31.03.2020 31.03.2020 2

Application

 DOCX 43.2 KB 31.03.2020 26.03.2020 1

Application

 EDOC 51.85 KB 31.03.2020 26.03.2020 1

Protocols/decisions of a company/organisation

 EDOC 28.04 KB 31.03.2020 26.03.2020 1

Protocols/decisions of a company/organisation

 DOC 48 KB 31.03.2020 26.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.41 KB 22.06.2018 22.06.2018 2

Power of attorney, act of empowerment

 TIF 11.91 KB 21.06.2018 18.06.2018 1

Application

 TIF 270.58 KB 21.06.2018 12.06.2018 7

Bank statements or other document regarding the payment of the equity

TIF 22.54 KB 15.06.2018 12.06.2018 1

Consent of a member of the Board / executive director

 TIF 53.65 KB 15.06.2018 12.06.2018 3

Protocols/decisions of a company/organisation

 TIF 80.23 KB 15.06.2018 12.06.2018 3

Decisions / letters / protocols of public notaries

 RTF 193.92 KB 18.04.2018 18.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.67 KB 18.04.2018 18.04.2018 2

Application

 TIF 233.37 KB 16.04.2018 12.04.2018 7

Bank statements or other document regarding the payment of the equity

TIF 43.25 KB 16.04.2018 12.04.2018 1

Announcement regarding the legal address

 TIF 10.61 KB 16.04.2018 11.04.2018 1

Confirmation or consent to legal address

 TIF 12.25 KB 16.04.2018 11.04.2018 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