LATMED-PRO, SIA
Limited Liability Company, Micro company
Place in branch
65 by turnover
41 by profit
63 by paid taxes
32 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 "LATMED-PRO" |
| Registration number, date | 40002051533, 26.06.1996 |
| VAT number | LV40002051533 from 30.04.2004 Europe VAT register |
| Register, date | Commercial Register, 27.12.2004 |
| Legal address | Kurzemes prospekts 23, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 25.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 133.58 | 135.96 | 91.7 |
| Personal income tax (thousands, €) | 9.1 | 14.87 | 15.35 |
| Statutory social insurance contributions (thousands, €) | 15.4 | 15.88 | 14.26 |
| Average employees count | 4 | 4 | 4 |
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 27.11.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 27.11.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.11.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.11.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA GP NordReg. no. 40203177406
|
100 % | 10 | € 284 | € 2 840 | Latvia | 22.11.2023 | 27.11.2023 |
Contacts in cooperation with
Apply information changes
ML
"Latmed-Pro", SIA
Slokas 79A, Rīga, LV-1007 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical company names
| J.Platkāja individuālais daudznozaru uzņēmums "LILIT-PRO" | Until 27.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Grīvas iela 11/17-50 | Until 27.12.2004 | 20 years ago |
|---|---|---|
| Rīga, Brīvības iela 85 | Until 15.07.2009 | 15 years ago |
| Rīga, Slokas iela 79A | Until 15.01.2024 | 8.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.01.2024 | PDF (520.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (708.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (887.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (776.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (1.11 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (898.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (899.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (1.07 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | HTML (99.89 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (97 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.06.2011 | TIF (448.08 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (445.1 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (565.79 KB) | ||
2007 |
Annual report | 17.02.2009 | TIF (640.45 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (249.1 KB) | ||
2005 |
Annual report | 11.10.2006 | PDF (298.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 24.48 KB | 27.11.2023 | 22.11.2023 | 1 |
Articles of Association |
EDOC | 22.32 KB | 27.11.2023 | 22.11.2023 | 1 |
Shareholders’ register |
EDOC | 41.09 KB | 27.11.2023 | 22.11.2023 | 1 |
Articles of Association |
DOCX | 13.3 KB | 09.09.2022 | 30.08.2022 | 1 |
Articles of Association |
DOCX | 13.3 KB | 09.09.2022 | 30.08.2022 | 1 |
Shareholders’ register |
DOCX | 20.71 KB | 09.09.2022 | 30.08.2022 | 1 |
Shareholders’ register |
DOCX | 20.71 KB | 09.09.2022 | 30.08.2022 | 1 |
Shareholders’ register |
TIF | 29.69 KB | 03.04.2017 | 31.03.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.67 KB | 15.01.2024 | 15.01.2024 | 3 |
Application |
EDOC | 73.81 KB | 27.11.2023 | 22.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.26 KB | 27.11.2023 | 22.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 09.09.2022 | 09.09.2022 | 2 |
Articles of Association |
EDOC | 28.15 KB | 09.09.2022 | 30.08.2022 | 1 |
Application |
DOCX | 53.06 KB | 09.09.2022 | 30.08.2022 | 1 |
Application |
DOCX | 53.06 KB | 09.09.2022 | 30.08.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 18.71 KB | 09.09.2022 | 30.08.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 18.71 KB | 09.09.2022 | 30.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 64.5 KB | 09.09.2022 | 30.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 64.5 KB | 09.09.2022 | 30.08.2022 | 1 |
Shareholders’ register |
EDOC | 35.17 KB | 09.09.2022 | 30.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.76 KB | 05.04.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 05.04.2017 | 05.04.2017 | 2 |
Application |
TIF | 152.7 KB | 03.04.2017 | 31.03.2017 | 4 |
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