Northmed Group, SIA
Limited Liability Company, Micro company
Place in branch
47 by turnover
12 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 "Northmed Group" |
| Registration number, date | 40203240283, 10.02.2020 |
| VAT number | LV40203240283 from 07.03.2022 Europe VAT register |
| Register, date | Commercial Register, 10.02.2020 |
| Legal address | Džūkstes iela 3, Rīga, LV-1004 Check address owners |
| Fixed capital | 10 100 EUR, registered payment 30.03.2022 |
| 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
- No contacts information
- Negative 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, €) | -16.55 | -8 | 5.33 |
| Personal income tax (thousands, €) | 1.83 | 1.02 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.99 | 1.66 | 0 |
| Average employees count | 5 | 4 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Smaržu un kosmētisko līdzekļu ražošana (20.42) |
|---|---|
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.02.2020 | 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 | 21.02.2022 |
* 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 % | 10 100 | € 1 | € 10 100 | Latvia | 25.03.2022 | 30.03.2022 |
Historical company names
| SIA SA Logistika | Until 30.03.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Bikstu iela 6 - 62A | Until 08.02.2024 | 10 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 10.02.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.83 KB | 30.03.2022 | 25.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.83 KB | 30.03.2022 | 25.03.2022 | 1 |
Articles of Association |
DOCX | 14.14 KB | 30.03.2022 | 22.03.2022 | 1 |
Articles of Association |
DOCX | 14.14 KB | 30.03.2022 | 22.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.77 KB | 30.03.2022 | 22.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.77 KB | 30.03.2022 | 22.03.2022 | 1 |
Articles of Association |
TIF | 21.82 KB | 06.02.2020 | 04.02.2020 | 1 |
Memorandum of Association |
TIF | 36.61 KB | 06.02.2020 | 04.02.2020 | 1 |
Shareholders’ register |
TIF | 45.63 KB | 06.02.2020 | 04.02.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.99 KB | 08.02.2024 | 02.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 30.03.2022 | 30.03.2022 | 2 |
Application |
DOCX | 47.86 KB | 30.03.2022 | 29.03.2022 | 4 |
Application |
DOCX | 47.86 KB | 30.03.2022 | 29.03.2022 | 4 |
Bank statements or other document regarding the payment of the equity |
215.22 KB | 30.03.2022 | 25.03.2022 | 1 | |
Shareholders’ register |
EDOC | 24.68 KB | 30.03.2022 | 25.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
586.29 KB | 31.03.2022 | 22.03.2022 | 1 | |
Articles of Association |
EDOC | 20.23 KB | 30.03.2022 | 22.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.36 KB | 30.03.2022 | 22.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.36 KB | 30.03.2022 | 22.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.37 KB | 30.03.2022 | 22.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 21.02.2022 | 21.02.2022 | 2 |
Application |
DOCX | 49.47 KB | 21.02.2022 | 16.02.2022 | 1 |
Application |
DOCX | 49.47 KB | 21.02.2022 | 16.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.72 KB | 21.02.2022 | 10.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.72 KB | 21.02.2022 | 10.02.2022 | 1 |
Application |
DOCX | 41.47 KB | 28.12.2021 | 22.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.01 KB | 02.08.2021 | 02.08.2021 | 2 |
Application |
DOCX | 43.25 KB | 02.08.2021 | 28.07.2021 | 4 |
Application |
DOCX | 43.25 KB | 02.08.2021 | 28.07.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 18.36 KB | 02.08.2021 | 28.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.36 KB | 02.08.2021 | 28.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.85 KB | 10.02.2020 | 10.02.2020 | 2 |
Application |
TIF | 374.14 KB | 06.02.2020 | 05.02.2020 | 12 |
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