LASA MED, SIA

Limited Liability Company, Small company
Place in branch
60 by turnover
21 by profit
83 by paid taxes
50 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LASA MED"
Registration number, date 40003720170, 05.01.2005
VAT number None (excluded 17.02.2011) Europe VAT register
Register, date Commercial Register, 05.01.2005
Legal address Kurbada iela 5 – 4, Rīga, LV-1009 Check address owners
Fixed capital 2 844 EUR, registered payment 16.06.2016
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, €) 161.65 170.01 106.31
Personal income tax (thousands, €) 47.81 40.93 32.7
Statutory social insurance contributions (thousands, €) 83.75 69.75 57.8
Average employees count 34 34 31

Industries

Industry from zl.lv Medicīniskā palīdzība: stacionārā
Branch from zl.lv (NACE2) Slimnīcu darbība (86.10)
Field from SRS Slimnīcu darbība (86.10)
CSP industry Slimnīcu darbība (86.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.01.2008

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.01.2008
* 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 % 1 422 € 1 € 1 422 Latvia 10.06.2016 16.06.2016

Natural person

50 % 1 422 € 1 € 1 422 Latvia 10.06.2016 16.06.2016

Apply information changes

ML

"Lasa Med", SIA

Lastādijas 58, Rīga, LV-1003 Check address owners

Medicīniskā palīdzība: stacionārā

http://www.lasamed.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 gads EDOC

2022

Annual report 01.01.2022 - 31.12.2022 24.02.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 1 JPG

2021

Annual report 01.01.2021 - 31.12.2021 17.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums galig VID 17 03 2022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 08.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums Lasa Med 2020 VID PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.06.2020  ZIP €11.00
Annual report 2019 PDF
Lasa Med vadibas zinojums 2019 VID20200619 10500537 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojjums Lasa med 2017 JPG

2016

Annual report 01.01.2016 - 31.12.2016 26.02.2017  ZIP €9.00
Annual report 2016 PDF
vadibas Zinas Lasa med 2016 JPG

2015

Annual report 01.01.2015 - 31.12.2015 26.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas Zinojums VID Lasa MED 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
LASA Med gada vadibas zinojums 2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 02.03.2014  ZIP
1_HTML izdruka HTML
protokols Lasa Med 2013 VID PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.03.2013  ZIP
1_HTML izdruka HTML
lemums VID 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.03.2012  ZIP
1_HTML izdruka HTML
zinjojumsVID2011 JPG

2010

Annual report 01.01.2010 - 31.12.2010 19.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010.gada XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 19.03.2010  XML (34.61 KB)

2008

Annual report 23.03.2009  TIF (896.51 KB)

2007

Annual report 08.04.2008  TIF (911.13 KB)

2006

Annual report 24.09.2007  TIF (817.91 KB)

2005

Annual report 20.02.2007  TIF (913.04 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 293.37 KB 13.06.2016 10.06.2016 1

Articles of Association

PDF 275.16 KB 13.06.2016 10.06.2016 1

Shareholders’ register

PDF 1.34 MB 13.06.2016 10.06.2016 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

RTF 178.71 KB 16.06.2016 16.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 16.06.2016 16.06.2016 2

Application

PDF 493.68 KB 13.06.2016 11.06.2016 2

Amendments to the Articles of Association

PDF 293.37 KB 13.06.2016 10.06.2016 1

Articles of Association

PDF 275.16 KB 13.06.2016 10.06.2016 1

Protocols/decisions of a company/organisation

PDF 350.74 KB 13.06.2016 10.06.2016 2

Protocols/decisions of a company/organisation

PDF 419.44 KB 13.06.2016 10.06.2016 2

Bank statements or other document regarding the payment of the equity

TIF 20.86 KB 28.11.2018 24.12.2004 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