Latmed, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Latmed"
Registration number, date 40203258302, 10.09.2020
VAT number None Europe VAT register
Register, date Commercial Register, 10.09.2020
Legal address Nomales iela 9, Jūrmala, LV-2015 Check address owners
Fixed capital 1 EUR, registered payment 10.09.2020
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

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 10.09.2020
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   10.09.2020
* 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 % 1 € 1 € 1 Latvia 10.09.2020 10.09.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.07.2024  PDF (77.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.07.2023  PDF (77.26 KB) €11.00

2021

Annual report 10.09.2020 - 31.12.2021 15.02.2022  PDF (74.64 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.43 KB 10.09.2020 31.08.2020 1

Shareholders’ register

DOCX 18.43 KB 10.09.2020 31.08.2020 1

Articles of Association

DOC 23.5 KB 10.09.2020 21.08.2020 1

Articles of Association

DOC 23.5 KB 10.09.2020 21.08.2020 1

Memorandum of Association

DOC 25.5 KB 10.09.2020 21.08.2020 1

Memorandum of Association

DOC 25.5 KB 10.09.2020 21.08.2020 1

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 192.63 KB 10.09.2020 10.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 10.09.2020 10.09.2020 2

Application

DOCX 34.89 KB 10.09.2020 07.09.2020 1

Application

DOCX 34.89 KB 10.09.2020 07.09.2020 1

Application

EDOC 39.3 KB 10.09.2020 07.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 169.2 KB 10.09.2020 02.09.2020 1

Shareholders’ register

EDOC 24.39 KB 10.09.2020 31.08.2020 1

Articles of Association

EDOC 15.07 KB 10.09.2020 21.08.2020 1

Memorandum of Association

EDOC 15.58 KB 10.09.2020 21.08.2020 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