LJ Med, SIA

Limited Liability Company, Micro company
Place in branch
738 by turnover
514 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LJ Med"
Registration number, date 43603042444, 17.06.2010
VAT number None (excluded 02.01.2020) Europe VAT register
Register, date Commercial Register, 17.06.2010
Legal address Oktobra iela 2, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners
Fixed capital 2 840 EUR, registered payment 25.05.2016
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, €) 0.11 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Pārējā darbība veselības aizsardzības jomā (86.90)
CSP industry Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.06.2010
* 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 % 20 € 142 € 2 840 Latvia 17.05.2016 25.05.2016

Apply information changes

"LJ Med", SIA

Augusta Deglava 26 - 4, Rīga, LV-1009 Check address owners

Medicīniskā palīdzība: ambulatorā

Historical addresses

Ozolnieku nov., Ozolnieku pag., Ozolnieki, Oktobra iela 2 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (82.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (79.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (80.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (79.7 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (79.22 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (78.93 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (80.8 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (91.71 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 LJMed PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 17.06.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 79.29 KB 30.05.2016 17.05.2016 2

Amendments to the Articles of Association

TIF 14.8 KB 30.05.2016 10.05.2016 1

Articles of Association

TIF 17.32 KB 30.05.2016 10.05.2016 1

Articles of Association

TIF 16.67 KB 28.06.2010 10.06.2010 1

Memorandum of Association

TIF 20.47 KB 28.06.2010 10.06.2010 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

TIF 50.81 KB 30.05.2016 25.05.2016 2

Application

TIF 83.94 KB 30.05.2016 17.05.2016 2

Protocols/decisions of a company/organisation

TIF 19.71 KB 30.05.2016 10.05.2016 1

Decisions / letters / protocols of public notaries

TIF 44.73 KB 28.06.2010 17.06.2010 2

Registration certificates

TIF 58.82 KB 28.06.2010 17.06.2010 1

Announcement regarding the legal address

TIF 7.95 KB 28.06.2010 15.06.2010 1

Application

TIF 87.7 KB 28.06.2010 15.06.2010 3

Bank statements or other document regarding the payment of the equity

TIF 12.39 KB 28.06.2010 11.06.2010 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