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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 14.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "O medical" |
| Registration number, date | 40103792781, 26.05.2014 |
| VAT number | None (excluded 05.01.2024) Europe VAT register |
| Register, date | Commercial Register, 26.05.2014 |
| Legal address | Dzirciema iela 52 k-2 – 40, Rīga, LV-1055 Check address owners |
| Fixed capital | 5 EUR, registered payment 26.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 14.09.2023)
- 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, €) | 0.19 | 0.11 | 0.48 |
| Personal income tax (thousands, €) | 0 | 0.03 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.05 | 0.1 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 14.09.2023 |
* 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 % | 5 | € 1 | € 5 | Latvia | 05.12.2014 | 22.12.2014 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (87.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.08.2022 | PDF (161.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (141.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (142.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (88.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (90.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.07.2017 | PDF (101.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 vad zinojums Omedical | ODT | ||||
2014 |
Annual report | 26.05.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 vad zinojums Omedical | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 368.59 KB | 30.12.2014 | 05.12.2014 | 3 |
Articles of Association |
TIF | 12.64 KB | 17.07.2014 | 21.05.2014 | 1 |
Memorandum of Association |
TIF | 26.95 KB | 17.07.2014 | 21.05.2014 | 1 |
Shareholders’ register |
TIF | 43.1 KB | 17.07.2014 | 21.05.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.8 KB | 14.09.2023 | 11.09.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 24.5 KB | 14.09.2023 | 11.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.74 KB | 30.12.2014 | 22.12.2014 | 2 |
Application |
TIF | 526.49 KB | 30.12.2014 | 05.12.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 41.62 KB | 30.12.2014 | 05.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.44 KB | 30.12.2014 | 05.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.63 KB | 17.07.2014 | 26.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.19 KB | 17.07.2014 | 21.05.2014 | 1 |
Application |
TIF | 343.34 KB | 17.07.2014 | 21.05.2014 | 3 |
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