Marmed, SIA

Limited Liability Company, Micro company
Place in branch
451 by turnover
314 by profit
189 by paid taxes
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Marmed"
Registration number, date 44103072709, 03.01.2012
VAT number None Europe VAT register
Register, date Commercial Register, 03.01.2012
Legal address O. Kalpaka iela 50, Gulbene, Gulbenes nov., LV-4401 Check address owners
Fixed capital 2 840 EUR, registered payment 05.11.2015
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, €) 21.89 30.53 27.23
Personal income tax (thousands, €) 7.77 10.45 8.24
Statutory social insurance contributions (thousands, €) 14.08 20.03 18.94
Average employees count 10 11 11

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Vispārējās ārstu prakses (86.21)
Field from SRS
Redakcija NACE 2.1
Ārstu speciālistu prakses (86.22)
CSP industry
Redakcija NACE 2.0
Pārējā darbība veselības aizsardzības jomā (86.90)

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 Chairperson of the Board Right to represent individually   25.08.2014
* 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

75 % 15 € 142 € 2 130 27.10.2015 05.11.2015

Natural person

25 % 5 € 142 € 710 27.10.2015 05.11.2015

Apply information changes

"Marmed", SIA

Ābeļu 17, Gulbene, Gulbenes nov., LV-4401 Check address owners

Medicīniskā palīdzība: ambulatorā

Historical addresses

Gulbenes nov., Gulbene, Skolas iela 5 k-7 - 2 Until 30.08.2022 3 years ago

Annual reports

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.72 KB 16.05.2018 27.10.2015 1

Articles of Association

TIF 15.18 KB 16.05.2018 27.10.2015 1

Shareholders’ register

TIF 54.15 KB 16.05.2018 27.10.2015 3

Articles of Association

TIF 16.43 KB 04.01.2012 20.12.2011 1

Memorandum of association

TIF 41.02 KB 04.01.2012 20.12.2011 2

Restricted documents
available by request to LR Company register

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
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