NEXMED, SIA
Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NEXMED" |
| Registration number, date | 40003421421, 02.12.1998 |
| VAT number | LV40003421421 from 19.01.1999 Europe VAT register |
| Register, date | Commercial Register, 12.11.2004 |
| Legal address | Šmerļa iela 2B, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 03.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 192.65 | 87.26 | 63.19 |
| Personal income tax (thousands, €) | 22.12 | 12.03 | 2.87 |
| Statutory social insurance contributions (thousands, €) | 42.58 | 24.53 | 8.25 |
| Average employees count | 7 | 6 | 3 |
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS
Redakcija NACE 2.1 |
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46) |
| CSP industry
Redakcija NACE 2.0 |
Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.05.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.06.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.05.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.06.2019 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
33.33 % | 948 | € 1 | € 948 | 28.04.2021 | 10.05.2021 | |
SIA "Baltacon"Reg. no. 40103248435
|
33.33 % | 948 | € 1 | € 948 | Latvia | 28.04.2021 | 10.05.2021 |
Natural person |
33.33 % | 948 | € 1 | € 948 | 28.04.2021 | 10.05.2021 |
Contacts in cooperation with
Apply information changes
"Nexmed", SIA
Šmerļa 2A, Rīga, LV-1006 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "IBELLA" | Until 06.06.2019 | 6 years ago |
|---|
Historical addresses
| Rīga, Šmerļa iela 2A | Until 06.06.2019 | 6 years ago |
|---|
