INTROMED, SIA

Limited Liability Company, Micro company
Place in branch
23 by turnover
28 by profit
19 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "INTROMED"
Registration number, date 40103770750, 19.03.2014
VAT number LV40103770750 from 27.03.2014 Europe VAT register
Register, date Commercial Register, 19.03.2014
Legal address "Griķi", Limbažu pag., Limbažu nov., LV-4001 Check address owners
Fixed capital 2 800 EUR, registered payment 04.01.2019
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, €) 27.87 18.95 9.22
Personal income tax (thousands, €) 1.43 0.18 0.37
Statutory social insurance contributions (thousands, €) 2.5 2.05 2.05
Average employees count 1 1 1

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Pārējā darbība veselības aizsardzības jomā (86.90)
CSP industry Pārējā darbība veselības aizsardzības jomā (86.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.01.2019
Latvia Latvia

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   04.01.2019
* 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 % 28 € 100 € 2 800 Latvia 06.12.2018 04.01.2019

Apply information changes

ML

"INTROMED", SIA

"Griķi", Limbažu pagasts, Limbažu nov., LV-4001 Check address owners

Medicīniskā palīdzība: ambulatorā

Historical addresses

Rīga, Dzelzavas iela 69 - 5 Until 04.01.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.03.2024  PDF (169.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.02.2023  PDF (164.87 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.04.2022  PDF (160.92 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (175.71 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.03.2020  PDF (164.58 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.02.2019  PDF (306.2 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 08.03.2018  PDF (228.01 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.02.2017  PDF (243.56 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
vadzin2015 PDF

2014

Annual report 19.03.2014 - 31.12.2014 13.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin2014 PDF

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

TIF 36.81 KB 04.01.2019 06.12.2018 1

Amendments to the Articles of Association

TIF 27.67 KB 12.12.2018 06.12.2018 1

Articles of Association

TIF 50.65 KB 12.12.2018 06.12.2018 2

Shareholders’ register

TIF 64.93 KB 12.12.2018 06.12.2018 3

Shareholders’ register

TIF 39.89 KB 12.12.2018 06.12.2018 2

Articles of Association

TIF 14.18 KB 15.04.2014 26.02.2014 1

Memorandum of association

TIF 61.27 KB 15.04.2014 26.02.2014 2

Shareholders’ register

TIF 60.77 KB 15.04.2014 26.02.2014 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 70.43 KB 04.01.2019 04.01.2019 2

Power of attorney, act of empowerment

TIF 12.45 KB 04.01.2019 17.12.2018 1

Application

TIF 304.72 KB 12.12.2018 07.12.2018 4

Protocols/decisions of a company/organisation

TIF 50 KB 04.01.2019 06.12.2018 2

Confirmation or consent to legal address

TIF 12.03 KB 28.12.2018 06.12.2018 1

Bank statements or other document regarding the payment of the equity

TIF 33.6 KB 12.12.2018 06.12.2018 1

Confirmation or consent to legal address

TIF 11.08 KB 12.12.2018 06.12.2018 1

Decisions / letters / protocols of public notaries

TIF 80.61 KB 15.04.2014 19.03.2014 2

Announcement regarding the legal address

TIF 11.3 KB 15.04.2014 28.02.2014 1

Application

TIF 423.88 KB 15.04.2014 26.02.2014 3
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