NEW MED TECH, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
26 by paid taxes
17 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 | SIA "NEW MED TECH" |
| Registration number, date | 50003743601, 13.05.2005 |
| VAT number | LV50003743601 from 20.06.2005 Europe VAT register |
| Register, date | Commercial Register, 13.05.2005 |
| Legal address | Kooperatīva iela 8 – 1, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 20.7 | 17.03 | 15.18 |
| Personal income tax (thousands, €) | 3.34 | 3.39 | 2.75 |
| Statutory social insurance contributions (thousands, €) | 9.52 | 8.31 | 7.39 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dzīvnieku barība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| CSP industry | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.06.2018 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 25.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.06.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.06.2018 |
* 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 % | 50 | € 28 | € 1 400 | Latvia | 19.03.2018 | 25.06.2018 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Russian Federation | 19.03.2018 | 25.06.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Imantas iela 14 - 2 | Until 25.06.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sap.prot. NMT | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (525.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| sapulc protokols 2021 NMT | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| sapulc protokols 2020 NMT | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| sapulc protokols 2019 NMT | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | PDF (207.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (111.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (122.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas uznemums | RAR | ||||
2009 |
Annual report | 30.04.2010 | TIF (210.7 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (442.36 KB) | ||
2007 |
Annual report | 29.12.2008 | TIF (432.77 KB) | ||
2006 |
Annual report | 02.10.2007 | TIF (272.67 KB) | ||
2005 |
Annual report | 06.02.2007 | PDF (333.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
341.47 KB | 25.06.2018 | 19.03.2018 | 1 | |
Amendments to the Articles of Association |
EDOC | 364.5 KB | 25.06.2018 | 19.03.2018 | 1 |
Articles of Association |
EDOC | 524.23 KB | 25.06.2018 | 19.03.2018 | 1 |
Articles of Association |
504.96 KB | 25.06.2018 | 19.03.2018 | 1 | |
Shareholders’ register |
EDOC | 309.78 KB | 25.06.2018 | 19.03.2018 | 1 |
Shareholders’ register |
275.77 KB | 25.06.2018 | 19.03.2018 | 1 | |
Amendments to the Articles of Association |
EDOC | 21.86 KB | 21.06.2016 | 20.06.2016 | 1 |
Articles of Association |
EDOC | 23.13 KB | 21.06.2016 | 10.06.2016 | 1 |
Shareholders’ register |
EDOC | 18.69 KB | 21.06.2016 | 10.06.2016 | 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 |
EDOC | 71.1 KB | 25.06.2018 | 25.06.2018 | 2 |
Application |
EDOC | 629.05 KB | 25.06.2018 | 19.06.2018 | 1 |
Application |
618.96 KB | 25.06.2018 | 19.06.2018 | 1 | |
Amendments to the Articles of Association |
EDOC | 364.5 KB | 25.06.2018 | 19.03.2018 | 1 |
Articles of Association |
EDOC | 524.23 KB | 25.06.2018 | 19.03.2018 | 1 |
Shareholders’ register |
EDOC | 309.78 KB | 25.06.2018 | 19.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 409.93 KB | 25.06.2018 | 19.02.2018 | 1 |
Protocols/decisions of a company/organisation |
389.54 KB | 25.06.2018 | 19.02.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 28.06.2016 | 28.06.2016 | 2 |
Application |
EDOC | 34.42 KB | 21.06.2016 | 20.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.86 KB | 21.06.2016 | 10.06.2016 | 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