LabMedTech, AS
Public Limited Company, Micro company
Place in branch
123 by turnover
105 by paid taxes
33 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 | Public Limited Company |
| Registered name | "LabMedTech" AS |
| Registration number, date | 40103165010, 21.04.2008 |
| VAT number | None (excluded 03.07.2024) Europe VAT register |
| Register, date | Commercial Register, 21.04.2008 |
| Legal address | Ilūkstes iela 45, Rīga, LV-1073 Check address owners |
| Fixed capital | 35 571 EUR, registered payment 21.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 20.21 | 18.63 | 23.11 |
| Personal income tax (thousands, €) | 3.85 | 3.78 | 4.82 |
| Statutory social insurance contributions (thousands, €) | 6.29 | 6.16 | 8.11 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
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 | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2017 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.12.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 19.12.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 19.12.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 19.12.2024 |
* 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 % | 35 571 | € 1 | € 35 571 | Latvia | 13.12.2024 | 19.12.2024 |
Contacts in cooperation with
Apply information changes
"Labmedtech", AS
Ilūkstes 45, Rīga, LV-1073 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical addresses
| Rīga, Firsa Sadovņikova iela 19-11 | Until 26.05.2008 | 16 years ago |
|---|---|---|
| Rīga, Tallinas iela 94 | Until 05.08.2010 | 14 years ago |
| Rīga, Meža prospekts 50-2 | Until 02.06.2011 | 13 years ago |
| Rīga, Biķernieku iela 57 - 9/10 | Until 21.10.2016 | 8 years ago |
| Rīga, Biķernieku iela 57A - 9/10 | Until 19.12.2024 | 10 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | PDF (521.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | PDF (144.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (154.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | PDF (154.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (155.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (416.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (1.4 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (464.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 LMT | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | HTML (90.86 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | HTML (88.49 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (89.99 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.03.2012 | HTML (90.25 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 18.05.2010 | TIF (422.84 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (390.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.72 KB | 19.12.2024 | 07.12.2024 | 1 |
Amendments to the Articles of Association |
TIF | 14.2 KB | 22.07.2014 | 07.07.2014 | 1 |
Articles of Association |
TIF | 28.53 KB | 22.07.2014 | 07.07.2014 | 1 |
Articles of Association |
TIF | 22.9 KB | 26.05.2008 | 20.03.2008 | 1 |
Memorandum of Association |
TIF | 42.18 KB | 26.05.2008 | 20.03.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 76.25 KB | 19.12.2024 | 09.12.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 18.15 KB | 19.12.2024 | 09.12.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 18.64 KB | 19.12.2024 | 07.12.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 18.63 KB | 19.12.2024 | 07.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.45 KB | 19.12.2024 | 07.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.48 KB | 19.12.2024 | 07.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 24.03.2021 | 24.03.2021 | 2 |
Application |
TIF | 202.65 KB | 19.03.2021 | 18.03.2021 | 6 |
Consent of members of the supervisory board |
TIF | 11.03 KB | 19.03.2021 | 15.03.2021 | 1 |
Consent of members of the supervisory board |
TIF | 10.85 KB | 19.03.2021 | 15.03.2021 | 1 |
Consent of members of the supervisory board |
TIF | 11.51 KB | 19.03.2021 | 15.03.2021 | 1 |
List of members of the Board / Supervisory Board |
TIF | 17.86 KB | 19.03.2021 | 15.03.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.91 KB | 19.03.2021 | 15.03.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.09 KB | 19.03.2021 | 15.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.49 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 20.12.2017 | 20.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 45.85 KB | 18.12.2017 | 15.12.2017 | 1 |
Application |
TIF | 191.53 KB | 18.12.2017 | 14.12.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 11.29 KB | 18.12.2017 | 05.12.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.01 KB | 18.12.2017 | 05.12.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.3 KB | 18.12.2017 | 05.12.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 17.71 KB | 18.12.2017 | 05.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.25 KB | 18.12.2017 | 05.12.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 106 KB | 18.12.2017 | 05.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 65.26 KB | 22.07.2014 | 21.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 20.67 KB | 22.07.2014 | 15.07.2014 | 1 |
Application |
TIF | 47.4 KB | 22.07.2014 | 07.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.46 KB | 22.07.2014 | 07.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.01 KB | 31.03.2014 | 17.03.2014 | 2 |
Application |
TIF | 197.97 KB | 31.03.2014 | 12.03.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 44.38 KB | 31.03.2014 | 12.03.2014 | 2 |
List of members of the Board / Supervisory Board |
TIF | 18.15 KB | 31.03.2014 | 06.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.96 KB | 31.03.2014 | 06.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.61 KB | 31.03.2014 | 06.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.04 KB | 07.06.2011 | 02.06.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.8 KB | 07.06.2011 | 30.05.2011 | 2 |
Application |
TIF | 183.03 KB | 07.06.2011 | 27.05.2011 | 4 |
Announcement regarding the legal address |
TIF | 8.38 KB | 07.06.2011 | 26.05.2011 | 1 |
Consent of members of the supervisory board |
TIF | 17 KB | 07.06.2011 | 26.05.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.93 KB | 07.06.2011 | 26.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.03 KB | 07.06.2011 | 25.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.89 KB | 06.08.2010 | 05.08.2010 | 2 |
Announcement regarding the legal address |
TIF | 9.43 KB | 06.08.2010 | 29.07.2010 | 1 |
Application |
TIF | 151.74 KB | 06.08.2010 | 29.07.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 14.32 KB | 06.08.2010 | 23.07.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 39.6 KB | 06.08.2010 | 13.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.1 KB | 06.08.2010 | 01.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.26 KB | 18.02.2009 | 13.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.98 KB | 18.02.2009 | 28.01.2009 | 2 |
Application |
TIF | 118.66 KB | 18.02.2009 | 22.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.95 KB | 18.02.2009 | 22.01.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 17.29 KB | 18.02.2009 | 21.01.2009 | 1 |
Sample report |
TIF | 29.58 KB | 18.02.2009 | 21.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.52 KB | 20.11.2008 | 26.05.2008 | 2 |
Application |
TIF | 90.34 KB | 20.11.2008 | 21.05.2008 | 3 |
Receipts on the publication and state fees |
TIF | 32.83 KB | 20.11.2008 | 21.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.78 KB | 26.05.2008 | 21.04.2008 | 2 |
Registration certificates |
TIF | 20.85 KB | 26.05.2008 | 21.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.42 KB | 26.05.2008 | 16.04.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.8 KB | 26.05.2008 | 15.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 10.13 KB | 26.05.2008 | 20.03.2008 | 1 |
Application |
TIF | 227.04 KB | 26.05.2008 | 20.03.2008 | 7 |
Consent of members of the supervisory board |
TIF | 24.72 KB | 26.05.2008 | 20.03.2008 | 3 |
Consent of members of the supervisory board |
TIF | 37.22 KB | 31.03.2014 | 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