OLIVER MEDICAL, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 22.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OLIVER MEDICAL" |
| Registration number, date | 40003949394, 22.08.2007 |
| VAT number | None (excluded 22.11.2018) Europe VAT register |
| Register, date | Commercial Register, 22.08.2007 |
| Legal address | Rūpniecības iela 4 – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 210 228 EUR , registered 23.02.2016 (registered payment 21.03.2016: 210 228 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.18 | 2.05 | 10.37 |
| Personal income tax (thousands, €) | -0.05 | 0.02 | 4.62 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 0.03 | 9.59 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
|---|---|
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
Historical addresses
| Rīga, Skanstes iela 50A | Until 22.02.2018 | 6 years ago |
|---|---|---|
| Rīga, Elizabetes iela 2-515 | Until 12.08.2014 | 10 years ago |
| Rīga, Ģertrūdes iela 7 | Until 10.12.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (81.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (136.72 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| OliverMedical zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums OM | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| OM zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| OliverMedical zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 13.07.2011 | TIF (1.34 MB) | ||
2009 |
Annual report | 13.04.2010 | TIF (552.04 KB) | ||
2008 |
Annual report | 20.07.2009 | TIF (377.61 KB) | ||
2007 |
Annual report | 16.04.2008 | TIF (324.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 114.61 KB | 22.03.2016 | 14.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 25.43 KB | 25.02.2016 | 17.02.2016 | 1 |
Articles of Association |
TIF | 161.07 KB | 25.02.2016 | 17.02.2016 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 98 KB | 25.02.2016 | 17.02.2016 | 2 |
Shareholders’ register |
TIF | 122.25 KB | 25.02.2016 | 17.02.2016 | 2 |
Articles of Association |
TIF | 78.67 KB | 05.09.2007 | 30.08.2007 | 2 |
Memorandum of Association |
TIF | 87.18 KB | 05.09.2007 | 03.08.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.41 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 22.11.2018 | 22.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 79.39 KB | 14.11.2018 | 14.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.1 KB | 14.11.2018 | 14.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 79.39 KB | 14.11.2018 | 14.11.2018 | 1 |
Application |
TIF | 186.87 KB | 16.11.2018 | 02.10.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 25.5 KB | 16.11.2018 | 02.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.85 KB | 09.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 09.04.2018 | 09.04.2018 | 2 |
Application |
TIF | 119.9 KB | 09.04.2018 | 27.03.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 24.52 KB | 09.04.2018 | 27.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.46 KB | 09.04.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 22.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.68 KB | 22.02.2018 | 22.02.2018 | 2 |
Application |
TIF | 194.1 KB | 20.02.2018 | 19.02.2018 | 2 |
Confirmation or consent to legal address |
TIF | 25.15 KB | 20.02.2018 | 19.02.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 25.45 KB | 20.02.2018 | 19.02.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 214.92 KB | 20.02.2018 | 24.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.15 KB | 22.03.2016 | 21.03.2016 | 2 |
Application |
TIF | 353.92 KB | 22.03.2016 | 14.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.71 KB | 25.02.2016 | 23.02.2016 | 2 |
Application |
TIF | 392.73 KB | 25.02.2016 | 17.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 27.11 KB | 25.02.2016 | 17.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 177.11 KB | 25.02.2016 | 17.02.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.9 KB | 13.08.2014 | 12.08.2014 | 2 |
Application |
TIF | 126.54 KB | 13.08.2014 | 06.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 47.2 KB | 13.08.2014 | 06.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.85 KB | 13.08.2014 | 30.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.95 KB | 27.01.2009 | 10.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.19 KB | 27.01.2009 | 27.11.2008 | 2 |
Announcement regarding the legal address |
TIF | 19.02 KB | 27.01.2009 | 25.11.2008 | 1 |
Application |
TIF | 31.82 KB | 27.01.2009 | 25.11.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 30.39 KB | 27.01.2009 | 25.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.47 KB | 17.09.2007 | 11.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 25.46 KB | 17.09.2007 | 10.09.2007 | 2 |
Application |
TIF | 97.43 KB | 17.09.2007 | 07.09.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 20.63 KB | 17.09.2007 | 07.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 17.95 KB | 17.09.2007 | 07.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.49 KB | 17.09.2007 | 07.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.73 KB | 17.09.2007 | 07.09.2007 | 1 |
Sample report |
TIF | 16.68 KB | 17.09.2007 | 05.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.51 KB | 05.09.2007 | 22.08.2007 | 1 |
Registration certificates |
TIF | 74.04 KB | 05.09.2007 | 22.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.94 KB | 05.09.2007 | 13.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 44.49 KB | 05.09.2007 | 13.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 21.05 KB | 05.09.2007 | 03.08.2007 | 1 |
Application |
TIF | 205.51 KB | 05.09.2007 | 03.08.2007 | 5 |
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.
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