OlainMed, SIA

Limited Liability Company, Small company
Place in branch
50 by turnover
130 by profit
47 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OlainMed"
Registration number, date 40003122655, 29.03.1993
VAT number None Europe VAT register
Register, date Commercial Register, 25.02.2004
Legal address Veselības iela 5, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 140 000 EUR, registered payment 19.07.2016
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, €) 337.94 313.25 283.09
Personal income tax (thousands, €) 120.17 109.5 97.56
Statutory social insurance contributions (thousands, €) 217.48 203.5 183.18
Average employees count 55 52 46

Industries

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

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.02.2022
Latvia Latvia

Control type: other

Natural person From 21.02.2022
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   12.12.2024

Natural person

Executive Board Member of the Board Right to represent individually   28.08.2019
* 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

AS "Veselības centru apvienība"

Reg. no. 40103464662
Rīga, Andreja Saharova iela 16

100 % 140 000 € 1 € 140 000 Latvia 03.01.2024 09.01.2024

Apply information changes

"OlainMed", SIA

Veselības 5, Olaine, Olaines nov., LV-2114 Check address owners

Medicīniskā palīdzība: ambulatorā

Historical company names

Sabiedrība ar ierobežotu atbildību "Olaines veselības centrs" Until 11.01.2018 6 years ago
Bezpeļņas organizācija pašvaldības sabiedrība ar ierobežotu atbildību "OLAINES VESELĪBAS CENTRS" Until 25.02.2004 20 years ago
Pašvaldības bezpeļņas uzņēmums "VESELĪBAS CENTRS OLAINE" Until 08.02.2001 23 years ago
Olaines pašvaldības bezpeļņas uzņēmums "OLAINES POLIKLĪNIKA" Until 06.07.1995 29 years ago

Historical addresses

Rīgas rajons, Olaine, Veselības iela 5 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
OlainMed atz 2023 EDOC
Vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  ZIP €11.00
Annual report 2022 PDF
NRZ 2022 PDF
Vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
NRZ 2021 PDF
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
NRZ 2020 PDF
VZ 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
RZ 2019 PDF
VZ 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums 2019 PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
Valdes zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Gada paarskats 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
Gada paarskats 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 20.03.2012  ZIP
1_HTML izdruka HTML
UVZ 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 18.03.2011  ZIP
1_HTML izdruka HTML
UVZ 10 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 01.04.2010  XML (78.27 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 01.04.2009  XML (38.49 KB)

2007

Annual report 03.04.2008  TIF (1.12 MB)

2006

Annual report 02.04.2007  PDF (935.52 KB)

2005

Annual report 28.09.2010  TIF (1.55 MB)

2004

Annual report 30.10.2019  TIF (697.44 KB)

2003

Annual report 30.10.2019  TIF (1.35 MB)

2002

Annual report 30.10.2019  TIF (1.3 MB)

2001

Annual report 30.10.2019  TIF (921.03 KB)

2000

Annual report 30.10.2019  ZIP
Annual report 2000 TIF
Annual report 2000 TIF

1999

Annual report 30.10.2019  TIF (569.64 KB)

1998

Annual report 30.10.2019  TIF (514.42 KB)

1997

Annual report 30.10.2019  TIF (442.32 KB)

1996

Annual report 30.10.2019  TIF (631.41 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 148.7 KB 23.02.2024 22.02.2024 2

Shareholders’ register

EDOC 115.89 KB 09.01.2024 03.01.2024 1

Articles of Association

TIF 151.14 KB 27.08.2019 19.08.2019 5

Amendments to the Articles of Association

TIF 33.27 KB 09.01.2018 05.01.2018 1

Articles of Association

TIF 187.52 KB 09.01.2018 05.01.2018 4

Articles of Association

TIF 159.63 KB 19.06.2017 15.06.2017 4

Shareholders’ register

TIF 248.64 KB 19.06.2017 15.06.2017 5

Amendments to the Articles of Association

TIF 32.98 KB 30.10.2019 11.07.2016 1

Shareholders’ register

TIF 24.38 KB 30.10.2019 11.07.2016 1

Articles of Association

TIF 65.33 KB 30.10.2019 11.04.2016 3

Shareholders’ register

TIF 46.3 KB 30.10.2019 13.01.2015 2

Amendments to the Articles of Association

TIF 17.95 KB 30.10.2019 27.11.2014 1

Articles of Association

TIF 80.55 KB 30.10.2019 27.11.2014 2

Shareholders’ register

TIF 25.19 KB 30.10.2019 27.07.2009 1

Shareholders’ register

TIF 34.14 KB 30.10.2019 26.09.2007 1

Amendments to the Articles of Association

TIF 22.06 KB 30.10.2019 14.09.2007 1

Articles of Association

TIF 67.47 KB 30.10.2019 14.09.2007 2

Articles of Association

TIF 74.8 KB 30.10.2019 14.05.2007 3

Articles of Association

TIF 74.13 KB 30.10.2019 30.01.2004 3

Articles of Association

TIF 442.85 KB 30.10.2019 17.01.2001 9

Articles of Association

TIF 139.65 KB 30.10.2019 06.07.1995 4

Amendments to the Articles of Association

TIF 37.07 KB 30.10.2019 02.08.1994 1

Articles of Association

TIF 136.67 KB 30.10.2019 03.02.1993 4

Shareholders’ register

TIF 16.68 KB 30.10.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 229.69 KB 12.12.2024 11.12.2024 1

Protocols/decisions of a company/organisation

EDOC 91.98 KB 12.12.2024 11.12.2024 1

Application

EDOC 150.06 KB 23.02.2024 23.02.2024 1

Application

EDOC 61.73 KB 09.01.2024 03.01.2024 5

Decisions / letters / protocols of public notaries

RTF 197.18 KB 21.02.2022 21.02.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.68 KB 21.02.2022 21.02.2022 3

Application

DOCX 76.71 KB 21.02.2022 15.02.2022 17

Application

DOCX 76.71 KB 21.02.2022 15.02.2022 17

Decisions / letters / protocols of public notaries

EDOC 63.1 KB 08.10.2021 08.10.2021 2

Application

DOCX 46.79 KB 08.10.2021 04.10.2021 5

Application

DOCX 46.79 KB 08.10.2021 04.10.2021 5

Consent of a member of the Board / executive director

DOCX 13.28 KB 08.10.2021 29.09.2021 1

Consent of a member of the Board / executive director

DOCX 13.28 KB 08.10.2021 29.09.2021 1

Protocols/decisions of a company/organisation

DOCX 18.1 KB 08.10.2021 29.09.2021 2

Protocols/decisions of a company/organisation

DOCX 18.1 KB 08.10.2021 29.09.2021 2

Protocols/decisions of a company/organisation

DOCX 18.34 KB 08.10.2021 29.09.2021 1

Protocols/decisions of a company/organisation

DOCX 18.34 KB 08.10.2021 29.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.14 KB 26.09.2019 26.09.2019 2

Application

EDOC 51.3 KB 26.09.2019 20.09.2019 4

Application

DOCX 42.72 KB 26.09.2019 20.09.2019 4

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 28.08.2019 28.08.2019 2

Application

TIF 328.53 KB 27.08.2019 27.08.2019 10

Protocols/decisions of a company/organisation

TIF 125.87 KB 27.08.2019 19.08.2019 5

Notice of a member of the Board regarding the resignation

TIF 13.65 KB 27.08.2019 13.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.76 KB 12.08.2019 12.08.2019 2

Notice of a member of the Board regarding the resignation

TIF 18.1 KB 27.08.2019 30.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 11.03.2019 11.03.2019 2

Statement regarding the beneficial owners

TIF 121.94 KB 11.03.2019 04.03.2019 4

Power of attorney, act of empowerment

TIF 18.05 KB 11.03.2019 03.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 11.01.2018 11.01.2018 2

Application

TIF 341.31 KB 09.01.2018 05.01.2018 9

Protocols/decisions of a company/organisation

TIF 89.23 KB 09.01.2018 05.01.2018 2

Statement regarding the beneficial owners

TIF 38.05 KB 09.01.2018 05.01.2018 1

Decisions / letters / protocols of public notaries

RTF 181.42 KB 21.06.2017 21.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 21.06.2017 21.06.2017 2

Application

TIF 314.38 KB 19.06.2017 15.06.2017 8

Protocols/decisions of a company/organisation

TIF 96.98 KB 19.06.2017 15.06.2017 3

Decisions / letters / protocols of public notaries

TIF 57.68 KB 30.10.2019 19.07.2016 2

Application

TIF 96.08 KB 30.10.2019 11.07.2016 2

Statement of the Board regarding the payment of the equity

TIF 66.39 KB 30.10.2019 11.07.2016 3

Consent of a member of the Board / executive director

TIF 14 KB 30.10.2019 01.07.2016 1

Protocols/decisions of a company/organisation

TIF 53.76 KB 30.10.2019 01.07.2016 1

Bank statements or other document regarding the payment of the equity

TIF 14.73 KB 30.10.2019 15.04.2016 1

Protocols/decisions of a company/organisation

TIF 140.21 KB 30.10.2019 11.04.2016 2

Decisions / letters / protocols of public notaries

TIF 65.12 KB 30.10.2019 30.01.2015 2

Application

TIF 85.39 KB 30.10.2019 27.01.2015 2

Statement of the Board regarding the payment of the equity

TIF 19.04 KB 30.10.2019 20.12.2014 1

Bank statements or other document regarding the payment of the equity

TIF 16.77 KB 30.10.2019 19.12.2014 1

Protocols/decisions of a company/organisation

TIF 155.2 KB 30.10.2019 27.11.2014 3

Decisions / letters / protocols of public notaries

TIF 57.68 KB 30.10.2019 15.10.2010 2

Consent of a member of the Board / executive director

TIF 56.36 KB 30.10.2019 21.09.2010 2

Application

TIF 155.05 KB 30.10.2019 16.09.2010 4

Protocols/decisions of a company/organisation

TIF 58.39 KB 30.10.2019 03.09.2010 1

Decisions / letters / protocols of public notaries

TIF 49.39 KB 30.10.2019 29.07.2009 1

Application

TIF 72.82 KB 30.10.2019 27.07.2009 1

Receipts on the publication and state fees

TIF 16.48 KB 30.10.2019 27.07.2009 1

Protocols/decisions of a company/organisation

TIF 39.88 KB 30.10.2019 15.07.2009 1

Decisions / letters / protocols of public notaries

TIF 49.57 KB 30.10.2019 03.10.2007 1

Application

TIF 140.12 KB 30.10.2019 28.09.2007 2

Receipts on the publication and state fees

TIF 23.5 KB 30.10.2019 28.09.2007 1

Receipts on the publication and state fees

TIF 19.68 KB 30.10.2019 28.09.2007 1

Bank statements or other document regarding the payment of the equity

TIF 14.62 KB 30.10.2019 26.09.2007 1

Power of attorney, act of empowerment

TIF 20.15 KB 30.10.2019 26.09.2007 1

Protocols/decisions of a company/organisation

TIF 47.05 KB 30.10.2019 26.09.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 24.26 KB 30.10.2019 18.09.2007 1

Protocols/decisions of a company/organisation

TIF 39.36 KB 30.10.2019 18.09.2007 1

Protocols/decisions of a company/organisation

TIF 37.25 KB 30.10.2019 18.09.2007 1

Protocols/decisions of a company/organisation

TIF 31.93 KB 30.10.2019 18.09.2007 1

Protocols/decisions of a company/organisation

TIF 44.97 KB 30.10.2019 18.09.2007 1

Protocols/decisions of a company/organisation

TIF 49.23 KB 30.10.2019 29.08.2007 1

Decisions / letters / protocols of public notaries

TIF 85.34 KB 30.10.2019 18.05.2007 2

Application

TIF 127.38 KB 30.10.2019 15.05.2007 4

Power of attorney, act of empowerment

TIF 20.64 KB 30.10.2019 15.05.2007 1

Receipts on the publication and state fees

TIF 26.62 KB 30.10.2019 15.05.2007 1

Receipts on the publication and state fees

TIF 22.92 KB 30.10.2019 15.05.2007 1

Protocols/decisions of a company/organisation

TIF 43.41 KB 30.10.2019 14.05.2007 1

Protocols/decisions of a company/organisation

TIF 72.33 KB 30.10.2019 14.03.2005 2

Decisions / letters / protocols of public notaries

TIF 45.31 KB 30.10.2019 25.02.2004 1

Registration certificates

TIF 88.07 KB 30.10.2019 25.02.2004 1

Announcement regarding the legal address

TIF 13.03 KB 30.10.2019 06.02.2004 1

Application

TIF 121.68 KB 30.10.2019 06.02.2004 5

Consent of a member of the Board / executive director

TIF 12.51 KB 30.10.2019 06.02.2004 1

Power of attorney, act of empowerment

TIF 19.6 KB 30.10.2019 06.02.2004 1

Receipts on the publication and state fees

TIF 22.12 KB 30.10.2019 06.02.2004 1

Receipts on the publication and state fees

TIF 14.93 KB 30.10.2019 06.02.2004 1

Protocols/decisions of a company/organisation

TIF 104.25 KB 30.10.2019 30.01.2004 3

Protocols/decisions of a company/organisation

TIF 56.56 KB 30.10.2019 28.01.2004 1

Submission/Application

TIF 28.27 KB 30.10.2019 05.07.2001 1

Power of attorney, act of empowerment

TIF 281.96 KB 30.10.2019 01.07.2001 7

Submission/Application

TIF 31.08 KB 30.10.2019 20.04.2001 1

Protocols/decisions of a company/organisation

TIF 33.65 KB 30.10.2019 04.04.2001 1

Submission/Application

TIF 30.48 KB 30.10.2019 12.03.2001 1

Decisions / letters / protocols of public notaries

TIF 39.47 KB 30.10.2019 08.02.2001 1

Power of attorney, act of empowerment

TIF 281.72 KB 30.10.2019 08.02.2001 7

Registration certificates

TIF 75.1 KB 30.10.2019 08.02.2001 1

Registration certificates

TIF 63.79 KB 30.10.2019 08.02.2001 1

Receipts on the publication and state fees

TIF 25.98 KB 30.10.2019 25.01.2001 1

Decisions / letters / protocols of public notaries

TIF 33.22 KB 30.10.2019 24.01.2001 1

Other documents

TIF 27.78 KB 30.10.2019 23.01.2001 1

Application

TIF 130.64 KB 30.10.2019 17.01.2001 4

Other documents

TIF 24.9 KB 30.10.2019 17.01.2001 1

Protocols/decisions of a company/organisation

TIF 50.67 KB 30.10.2019 17.01.2001 1

Submission/Application

TIF 31 KB 30.10.2019 17.01.2001 1

Receipts on the publication and state fees

TIF 13.98 KB 30.10.2019 10.01.2001 1

Submission/Application

TIF 19.97 KB 30.10.2019 10.01.2001 1

Sample report

TIF 26.66 KB 30.10.2019 03.01.2001 1

Protocols/decisions of a company/organisation

TIF 42.67 KB 30.10.2019 28.12.2000 1

Order of the Enterprise Register official

TIF 44.27 KB 30.10.2019 09.05.2000 1

Decisions / letters / protocols of public notaries

TIF 22.91 KB 30.10.2019 06.07.1995 1

Registration certificates

TIF 90.5 KB 30.10.2019 06.07.1995 1

Protocols/decisions of a company/organisation

TIF 20.61 KB 30.10.2019 24.05.1995 1

Receipts on the publication and state fees

TIF 39.1 KB 30.10.2019 20.01.1995 1

Decisions / letters / protocols of public notaries

TIF 23.22 KB 30.10.2019 03.08.1994 1

Receipts on the publication and state fees

TIF 13.6 KB 30.10.2019 02.08.1994 1

Other documents

TIF 39.03 KB 30.10.2019 26.07.1994 1

Protocols/decisions of a company/organisation

TIF 100.78 KB 30.10.2019 26.07.1994 2

Decisions / letters / protocols of public notaries

TIF 19.9 KB 30.10.2019 29.03.1993 1

Registration certificates

TIF 95.52 KB 30.10.2019 29.03.1993 1

Registration certificates

TIF 79.1 KB 30.10.2019 29.03.1993 1

Registration certificates

TIF 73.86 KB 30.10.2019 29.03.1993 1

Application

TIF 110.28 KB 30.10.2019 26.03.1993 4

Other documents

TIF 21.2 KB 30.10.2019 25.03.1993 1

Other documents

TIF 12.39 KB 30.10.2019 25.03.1993 1

Receipts on the publication and state fees

TIF 12.95 KB 30.10.2019 25.03.1993 1

Receipts on the publication and state fees

TIF 22.82 KB 30.10.2019 25.03.1993 1

Sample report

TIF 25.33 KB 30.10.2019 24.03.1993 1

Protocols/decisions of a company/organisation

TIF 52.71 KB 30.10.2019 03.02.1993 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