IVAMED, SIA

Limited Liability Company, Micro company
Place in branch
12 by turnover
63 by profit
11 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IVAMED"
Registration number, date 40103704878, 28.08.2013
VAT number LV40103704878 from 21.10.2013 Europe VAT register
Register, date Commercial Register, 28.08.2013
Legal address Augusta Dombrovska iela 41 – 68, Rīga, LV-1015 Check address owners
Fixed capital 2 840 EUR, registered payment 17.12.2015
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, €) 72.08 80.99 63.3
Personal income tax (thousands, €) 11.59 11.81 9.97
Statutory social insurance contributions (thousands, €) 21.62 21.23 16.72
Average employees count 5 4 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Medicīnas tehnika, instrumenti un materiāli: zobārstniecībai
Branch from zl.lv (NACE2) Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
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 15.07.2019
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   16.11.2016

Natural person

Executive Board Member of the Board Right to represent individually   28.08.2013
* 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

90 % 18 € 142 € 2 556 Latvia 11.11.2016 16.11.2016

Natural person

10 % 2 € 142 € 284 Latvia 11.11.2016 16.11.2016

Apply information changes

ML

"IVAMED", SIA

Duntes 34, Rīga, LV-1005 Check address owners

Medicīnas tehnika, instrumenti un materiāli: zobārstniecībai

https://ivamed.lv/

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (138.67 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 07.03.2023  PDF (135.84 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.02.2022  PDF (472.78 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.02.2021  PDF (490.5 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.04.2020  PDF (480.68 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.02.2019  PDF (228.46 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 22.02.2018  PDF (81.14 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 14.02.2017  PDF (442.2 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 19.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Ivamed 2014 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 17.3 KB 24.11.2016 11.11.2016 1

Articles of Association

 TIF 74.04 KB 24.11.2016 11.11.2016 3

Shareholders’ register

TIF 131.94 KB 24.11.2016 11.11.2016 4

Amendments to the Articles of Association

 TIF 31.38 KB 28.12.2015 04.12.2015 1

Articles of Association

 TIF 40.49 KB 28.12.2015 04.12.2015 1

Shareholders’ register

TIF 396.47 KB 28.12.2015 04.12.2015 2

Articles of Association

 TIF 14.99 KB 05.09.2013 20.05.2013 1

Memorandum of Association

 TIF 20.75 KB 05.09.2013 20.05.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Documents supporting the changes in the list of authorised person or the scope of their authorisation in AKF

 RTF 53.07 KB 16.11.2016 16.11.2016 2

Documents supporting the changes in the list of authorised person or the scope of their authorisation in AKF

 RTF 53.07 KB 16.11.2016 16.11.2016 2

Documents supporting the changes in the list of authorised person or the scope of their authorisation in AKF

 EDOC 41.97 KB 16.11.2016 16.11.2016 2

Application

 TIF 233.14 KB 24.11.2016 11.11.2016 5

Protocols/decisions of a company/organisation

 TIF 97.76 KB 24.11.2016 11.11.2016 3

Decisions / letters / protocols of public notaries

 TIF 58.82 KB 28.12.2015 17.12.2015 2

Application

 TIF 243.85 KB 28.12.2015 04.12.2015 2

Protocols/decisions of a company/organisation

 TIF 50.99 KB 28.12.2015 04.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 39.54 KB 05.09.2013 28.08.2013 2

Registration certificates

 TIF 68.93 KB 05.09.2013 28.08.2013 1

Confirmation or consent to legal address

 TIF 13.06 KB 05.09.2013 11.07.2013 1

Announcement regarding the legal address

 TIF 9.32 KB 05.09.2013 20.05.2013 1

Application

 TIF 152.6 KB 05.09.2013 20.05.2013 4

Bank statements or other document regarding the payment of the equity

TIF 17.89 KB 05.09.2013 20.05.2013 1

Consent of a member of the Board / executive director

 TIF 11.61 KB 05.09.2013 20.05.2013 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