OK Medical, SIA

Limited Liability Company, Micro company
Place in branch
53 by turnover
11 by profit
41 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "OK Medical"
Registration number, date 40103404165, 08.04.2011
VAT number None (excluded 28.12.2022) Europe VAT register
Register, date Commercial Register, 08.04.2011
Legal address Ziedu iela 5 – 1, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 1 EUR, registered payment 21.07.2016
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, €) 26.98 29.08 18.46
Personal income tax (thousands, €) 5.43 3.29 5.03
Statutory social insurance contributions (thousands, €) 10.78 6.17 7.99
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Specializētā ārstu prakse (86.22)
CSP industry Specializētā ārstu prakse (86.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.04.2011
* 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 % 1 € 1 € 1 Latvia 02.11.2022 14.11.2022

Apply information changes

ML

"OK Medical", SIA

Ziedu 5-1, Sigulda, Siguldas nov. LV-2150 Check address owners

Medicīniskā palīdzība: ambulatorā

Historical addresses

Siguldas nov., Sigulda, Ziedu iela 5 - 20 Until 14.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (80.19 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (79.83 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
vad bas pazi ojums 2021 DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 14.07.2021  ZIP €11.00
Annual report 2020 PDF
vad bas pazi ojums 2020 13 07 DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 28.02.2020  ZIP €11.00
Annual report 2019 PDF
INFOSAB189 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.01.2019  ZIP €11.00
Annual report 2018 PDF
GP s k 18 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 13.03.2018  ZIP €11.00
Annual report 2017 PDF
GP s k 17 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 19.02.2017  ZIP €9.00
Annual report 2016 PDF
GP s k 16 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 19.02.2016  ZIP €8.00
Annual report 2015 PDF
VADZIN15 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.02.2015  ZIP €7.00
1_HTML izdruka HTML
VADZ14 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 02.03.2014  ZIP
1_HTML izdruka HTML
VADZIN13 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 07.03.2013  ZIP
1_HTML izdruka HTML
VADZIN12 DOCX

2011

 Annual report 08.04.2011 - 31.12.2011 23.02.2012  ZIP
1_HTML izdruka HTML
VADZIN11 XML

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 18.83 KB 10.11.2022 02.11.2022 1

Shareholders’ register

PNG 387.16 KB 08.11.2022 02.11.2022 1

Articles of Association

 TIF 54.72 KB 13.04.2011 06.04.2011 1

Memorandum of Association

 TIF 58.07 KB 13.04.2011 06.04.2011 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 62.23 KB 14.11.2022 14.11.2022 2

Application

 DOCX 29.23 KB 10.11.2022 10.11.2022 5

Application

 DOCX 29.23 KB 10.11.2022 10.11.2022 5

Articles of Association

 EDOC 24.32 KB 10.11.2022 02.11.2022 1

Protocols/decisions of a company/organisation

 PNG 184.73 KB 08.11.2022 02.11.2022 1

Protocols/decisions of a company/organisation

 PNG 184.73 KB 08.11.2022 02.11.2022 1

Shareholders’ register

EDOC 392.79 KB 08.11.2022 02.11.2022 1

Decisions / letters / protocols of public notaries

 TIF 111.09 KB 13.04.2011 08.04.2011 2

Registration certificates

 TIF 134.91 KB 13.04.2011 08.04.2011 1

Announcement regarding the legal address

 TIF 39.67 KB 13.04.2011 25.03.2011 1

Application

 TIF 1.52 MB 13.04.2011 16.02.2011 8
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