LAROMED, SIA

Limited Liability Company, Micro company
Place in branch
365 by turnover
164 by profit
181 by paid taxes
78 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA LAROMED
Registration number, date 44103119944, 05.12.2018
VAT number None Europe VAT register
Register, date Commercial Register, 05.12.2018
Legal address Āra iela 3, Valmiera, Valmieras nov., LV-4202 Check address owners
Fixed capital 2 800 EUR, registered payment 28.11.2024
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, €) 29.27 44.16 34.39
Personal income tax (thousands, €) 10.47 13.67 10.21
Statutory social insurance contributions (thousands, €) 18.78 25.47 19.93
Average employees count 4 3 3

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Vispārējā ārstu prakse (86.21)
CSP industry Vispārējā ārstu prakse (86.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.12.2018
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   05.09.2019
* 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 % 560 € 5 € 2 800 Latvia 21.11.2024 28.11.2024

Apply information changes

"Laromed", SIA

Āra 3, Valmiera, Valmieras nov. LV-4202 Check address owners

Medicīniskā palīdzība: ambulatorā

Historical addresses

Valmiera, Āra iela 3 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (339.7 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.03.2023  PDF (338 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2022  PDF (761.06 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (341.65 KB) €11.00

2019

Annual report 05.12.2018 - 31.12.2019 16.04.2020  PDF (908.91 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 19.87 KB 27.11.2024 27.11.2024 1

Articles of Association

EDOC 15.85 KB 28.11.2024 21.11.2024 1

Shareholders’ register

EDOC 16.45 KB 27.11.2024 21.11.2024 1

Shareholders’ register

DOC 33.5 KB 05.09.2019 02.09.2019 1

Shareholders’ register

DOC 33.5 KB 05.09.2019 02.09.2019 1

Articles of Association

DOC 28.5 KB 05.12.2018 29.11.2018 1

Memorandum of Association

DOC 37 KB 05.12.2018 29.11.2018 1

Shareholders’ register

DOC 33.5 KB 05.12.2018 29.11.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.31 KB 28.11.2024 21.11.2024 3

Application of shareholders or third persons for the acquisition of shares

EDOC 20.57 KB 28.11.2024 21.11.2024 1

Protocols/decisions of a company/organisation

EDOC 25.2 KB 28.11.2024 21.11.2024 1

Application

DOCX 74.76 KB 05.09.2019 05.09.2019 23

Application

DOCX 74.76 KB 05.09.2019 05.09.2019 23

Application

EDOC 82.46 KB 05.09.2019 05.09.2019 23

Decisions / letters / protocols of public notaries

RTF 191.47 KB 05.09.2019 05.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 05.09.2019 05.09.2019 2

Shareholders’ register

EDOC 20.52 KB 05.09.2019 02.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 05.12.2018 05.12.2018 2

Announcement regarding the legal address

EDOC 20.28 KB 05.12.2018 29.11.2018 1

Announcement regarding the legal address

DOC 33 KB 05.12.2018 29.11.2018 1

Articles of Association

EDOC 19.82 KB 05.12.2018 29.11.2018 1

Application

EDOC 50.58 KB 05.12.2018 29.11.2018 10

Application

DOCX 43.07 KB 05.12.2018 29.11.2018 10

Bank statements or other document regarding the payment of the equity

EDOC 131.7 KB 05.12.2018 29.11.2018 1

Bank statements or other document regarding the payment of the equity

PDF 162.76 KB 05.12.2018 29.11.2018 1

Confirmation or consent to legal address

EDOC 3.05 MB 05.12.2018 29.11.2018 1

Confirmation or consent to legal address

DOC 3.07 MB 05.12.2018 29.11.2018 1

Memorandum of Association

EDOC 21.29 KB 05.12.2018 29.11.2018 1

Shareholders’ register

EDOC 20.51 KB 05.12.2018 29.11.2018 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