L.A.MEDICAL, SIA
Limited Liability Company, Micro company
Place in branch
235 by turnover
75 by paid taxes
17 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "L.A.MEDICAL" |
| Registration number, date | 40103672182, 17.05.2013 |
| VAT number | LV40103672182 from 01.06.2013 Europe VAT register |
| Register, date | Commercial Register, 17.05.2013 |
| Legal address | Sitas iela 2 – 134, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 30.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to L.A.MEDICAL, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.03.2021)
- Request debt return with VERDIKTS
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, €) | 6.77 | 5.13 | 1.68 |
| Personal income tax (thousands, €) | 0.37 | 0.86 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 2.03 | 2.24 | 0.94 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 19.03.2021, 186.36 € | ||
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Skaistumkopšanas pakalpojumi (96.22) |
| Field from SRS
Redakcija NACE 2.1 |
Skaistumkopšanas pakalpojumi (96.22) |
| CSP industry
Redakcija NACE 2.0 |
Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.07.2019 | 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 | 30.03.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.05.2013 |
* 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 |
50 % | 101 | € 14 | € 1 414 | 27.06.2015 | 30.03.2016 | |
Natural person |
50 % | 101 | € 14 | € 1 414 | 27.06.2015 | 30.03.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Dārzciema iela 131 - 134 | Until 07.12.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 LAMEDICAL | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 LAMEDICAL | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 LAMEDICAL | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 LAMEDICAL | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 LAMEDICAL | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 LAMEDICAL | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 LAMEDICAL | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 LAMEDICAL | |||||
2014 |
Annual report | 16.07.2015 | TIF (166.79 KB) | €7.00 | |
2013 |
Annual report | 17.05.2013 - 31.12.2013 | 19.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 LAMEDICAL |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 195.16 KB | 07.04.2016 | 27.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 19.88 KB | 08.04.2016 | 26.06.2015 | 1 |
Articles of Association |
TIF | 16.73 KB | 08.04.2016 | 26.06.2015 | 1 |
Articles of Association |
TIF | 14.03 KB | 17.06.2013 | 15.04.2013 | 1 |
Memorandum of association |
TIF | 37.52 KB | 17.06.2013 | 15.04.2013 | 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 | 58.59 KB | 08.04.2016 | 30.03.2016 | 2 |
Application |
TIF | 174.86 KB | 08.04.2016 | 26.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 142.58 KB | 08.04.2016 | 26.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 51.11 KB | 07.04.2016 | 26.06.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.04 KB | 17.06.2013 | 17.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.77 KB | 17.06.2013 | 17.05.2013 | 2 |
Registration certificates |
TIF | 30.17 KB | 17.06.2013 | 17.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 16.45 KB | 17.06.2013 | 14.05.2013 | 2 |
Announcement regarding the legal address |
TIF | 10.13 KB | 17.06.2013 | 01.05.2013 | 1 |
Application |
TIF | 228.83 KB | 17.06.2013 | 17.04.2013 | 5 |
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