OneMed, SIA
Limited Liability Company, Small company
Place in branch
16 by turnover
31 by paid taxes
30 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 "OneMed" |
| Registration number, date | 40003551944, 28.06.2001 |
| VAT number | LV40003551944 from 12.07.2001 Europe VAT register |
| Register, date | Commercial Register, 15.06.2004 |
| Legal address | Gunāra Astras iela 2C, Rīga, LV-1084 Check address owners |
| Fixed capital | 700 028 EUR, registered payment 12.05.2014 |
| 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
- 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, €) | 472.78 | 500.74 | 620.41 |
| Personal income tax (thousands, €) | 27.72 | 28.12 | 23.78 |
| Statutory social insurance contributions (thousands, €) | 53.43 | 54.25 | 44.73 |
| Average employees count | 5 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.12.2019 | Sweden | Sweden |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 09.12.2019 | Switzerland | Austria |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 09.12.2019 | Switzerland | Austria |
|
Control type: via legal arrangement as the managing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 04.07.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 06.12.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 06.12.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
OneMed OyReg. no. 1558201-5
|
100 % | 25 001 | € 28 | € 700 028 | Finland | 23.09.2022 | 06.12.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.04.2022 |
Jointly with at least 1 |
Natural person
(from 06.04.2022 )
|
From 06.04.2022 |
Jointly with at least 1 |
Natural person
(from 06.04.2022 )
|
From 20.03.2014 |
Jointly with at least 1 |
Natural person
(from 20.03.2014 )
|
From 06.04.2022 |
Jointly with the "prokurist" |
Natural person
(from 06.04.2022 )
Natural person
(from 06.04.2022 )
|
From 06.04.2022 |
Jointly with the "prokurist" |
Natural person
(from 06.04.2022 )
Natural person
(from 06.04.2022 )
|
From 06.04.2022 |
Jointly with the "prokurist" |
Natural person
(from 06.04.2022 )
Natural person
(from 06.04.2022 )
|
Contacts in cooperation with
Apply information changes
"OneMed", SIA
Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical company names
| SIA "Tamro MedLab" | Until 29.01.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Kleistu iela 24 | Until 19.11.2008 | 16 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Mārupe, "Mārtiņmuiža" | Until 03.07.2009 | 15 years ago |
| Mārupes nov., "Mārtiņmuiža" | Until 19.04.2011 | 13 years ago |
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 18.04.2017 | 7 years ago |
| Rīga, Dārzciema iela 56A | Until 22.10.2024 | 2.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| OneMed GP un revidentu zinojums 2023 | EDOC | ||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums 2022 | EDOC | ||||
| Vad bas zi ojums OneMed SIA 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| OneMed vad bas zi ojums 2021 sign | |||||
| Revidentu zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zi ojums 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zi ojums 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| OneMed revidenta zinojums | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LSA | |||||
| Vadibas zinojums orig | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| OneMed vad zinojums | |||||
2010 |
Annual report | 02.05.2011 | TIF (1.32 MB) | ||
2009 |
Annual report | 28.04.2010 | TIF (720.68 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (710.26 KB) | ||
2007 |
Annual report | 29.05.2008 | TIF (860.01 KB) | ||
2006 |
Annual report | 20.12.2007 | TIF (466.23 KB) | ||
2005 |
Annual report | 22.06.2006 | PDF (377.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 229.61 KB | 04.07.2024 | 19.06.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 154.19 KB | 05.12.2019 | 18.10.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 160.19 KB | 05.12.2019 | 18.10.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 78.93 KB | 09.12.2019 | 03.10.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 486.18 KB | 09.12.2019 | 30.09.2019 | 12 |
Shareholders’ register |
TIF | 363.81 KB | 09.12.2019 | 25.09.2019 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 201.54 KB | 09.12.2019 | 24.09.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 135.31 KB | 09.12.2019 | 24.09.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 125.38 KB | 09.12.2019 | 13.09.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 144.12 KB | 09.12.2019 | 13.09.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 146.53 KB | 09.12.2019 | 13.09.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 160.63 KB | 09.12.2019 | 13.09.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 156.89 KB | 09.12.2019 | 13.09.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 183.33 KB | 09.12.2019 | 13.09.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 148.86 KB | 09.12.2019 | 13.09.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 155.67 KB | 25.05.2018 | 24.04.2018 | 6 |
Shareholders’ register |
TIF | 107.71 KB | 14.11.2022 | 14.04.2014 | 5 |
Articles of Association |
TIF | 504.97 KB | 13.10.2017 | 20.02.2014 | 5 |
Shareholders’ register |
TIF | 20.67 KB | 08.11.2010 | 02.11.2010 | 1 |
Amendments to the Articles of Association |
TIF | 142.52 KB | 08.11.2010 | 14.10.2010 | 3 |
Articles of Association |
TIF | 188.76 KB | 08.11.2010 | 14.10.2010 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.71 KB | 22.10.2024 | 17.10.2024 | 1 |
Application |
EDOC | 53.07 KB | 04.07.2024 | 21.06.2024 | 1 |
Power of attorney, act of empowerment |
224.97 KB | 22.10.2024 | 20.06.2024 | 1 | |
Power of attorney, act of empowerment |
220.19 KB | 04.07.2024 | 20.06.2024 | 1 | |
Protocols/decisions of a company/organisation |
506.76 KB | 04.07.2024 | 20.06.2024 | 1 | |
Consent of a member of the Board / executive director |
TIF | 109.89 KB | 21.06.2024 | 05.06.2024 | 5 |
Application |
TIF | 5.21 MB | 25.09.2023 | 21.09.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.53 MB | 25.09.2023 | 14.09.2023 | 5 |
Application |
EDOC | 124.04 KB | 24.01.2023 | 24.01.2023 | 26 |
Justification supporting beneficial ownership disclosure statement |
TIF | 597.67 KB | 18.01.2023 | 29.12.2022 | 10 |
Power of attorney, act of empowerment |
TIF | 319.75 KB | 18.01.2023 | 29.12.2022 | 6 |
Copy of the personal identification document |
TIF | 103.65 KB | 04.01.2023 | 20.12.2022 | 4 |
Copy of the personal identification document |
TIF | 119.95 KB | 04.01.2023 | 20.12.2022 | 4 |
Copy of the personal identification document |
TIF | 100.39 KB | 04.01.2023 | 20.12.2022 | 4 |
Copy of the personal identification document |
TIF | 84.45 KB | 04.01.2023 | 20.12.2022 | 4 |
Copy of the personal identification document |
TIF | 116.73 KB | 04.01.2023 | 20.12.2022 | 4 |
Copy of the personal identification document |
TIF | 86.68 KB | 04.01.2023 | 20.12.2022 | 4 |
Copy of the personal identification document |
TIF | 87.46 KB | 04.01.2023 | 20.12.2022 | 4 |
Copy of the personal identification document |
TIF | 97.78 KB | 04.01.2023 | 20.12.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 187.8 KB | 04.01.2023 | 16.11.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 196.4 KB | 04.01.2023 | 16.11.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 189.86 KB | 04.01.2023 | 16.11.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 638.08 KB | 04.01.2023 | 05.10.2022 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 06.04.2022 | 06.04.2022 | 2 |
Application |
TIF | 313.64 KB | 01.04.2022 | 28.02.2022 | 8 |
Application |
TIF | 199.07 KB | 01.04.2022 | 28.02.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 1.46 MB | 09.07.2021 | 09.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 09.07.2021 | 09.07.2021 | 2 |
Application |
TIF | 135.41 KB | 06.07.2021 | 05.07.2021 | 3 |
Power of attorney, act of empowerment |
TIF | 57.75 KB | 06.07.2021 | 15.06.2021 | 1 |
Copy of the personal identification document |
TIF | 113.49 KB | 06.07.2021 | 28.01.2021 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 59.34 KB | 09.12.2019 | 09.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.9 KB | 09.12.2019 | 09.12.2019 | 4 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 158.63 KB | 09.12.2019 | 03.10.2019 | 8 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 115.05 KB | 09.12.2019 | 03.10.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 25.56 KB | 09.12.2019 | 01.10.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 363.81 KB | 09.12.2019 | 25.09.2019 | 11 |
Application |
TIF | 140.23 KB | 07.10.2019 | 25.09.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 67.22 KB | 09.12.2019 | 24.09.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 65.7 KB | 09.12.2019 | 24.09.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 26.95 KB | 09.12.2019 | 23.09.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 55.29 KB | 09.12.2019 | 18.09.2019 | 1 |
Copy of the personal identification document |
TIF | 145.48 KB | 09.12.2019 | 17.09.2019 | 4 |
Copy of the personal identification document |
TIF | 112.78 KB | 09.12.2019 | 17.09.2019 | 5 |
Copy of the personal identification document |
TIF | 124.4 KB | 09.12.2019 | 17.09.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 53.2 KB | 07.10.2019 | 31.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 297.74 KB | 05.12.2019 | 30.08.2019 | 10 |
Consent of a member of the Board / executive director |
TIF | 119.74 KB | 07.10.2019 | 30.08.2019 | 5 |
Application |
TIF | 424.23 KB | 09.12.2019 | 16.08.2019 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 53.23 KB | 29.05.2018 | 29.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 29.05.2018 | 29.05.2018 | 2 |
Application |
TIF | 147.58 KB | 25.05.2018 | 24.05.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 54.14 KB | 25.05.2018 | 09.05.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 91.02 KB | 25.05.2018 | 07.05.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 268.92 KB | 25.05.2018 | 04.05.2018 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 193.52 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 22.03.2018 | 22.03.2018 | 2 |
Application |
TIF | 162.7 KB | 20.03.2018 | 26.02.2018 | 6 |
Application |
TIF | 160.56 KB | 20.03.2018 | 26.02.2018 | 6 |
Application |
TIF | 168.87 KB | 20.03.2018 | 26.02.2018 | 6 |
Statement regarding the beneficial owners |
TIF | 51.12 KB | 20.03.2018 | 26.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.08 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.97 KB | 18.04.2017 | 18.04.2017 | 2 |
Application |
TIF | 156.96 KB | 12.04.2017 | 05.04.2017 | 6 |
Application |
TIF | 159.18 KB | 12.04.2017 | 05.04.2017 | 4 |
Application |
TIF | 151.06 KB | 12.04.2017 | 05.04.2017 | 6 |
Application |
TIF | 164.16 KB | 12.04.2017 | 05.04.2017 | 6 |
Application |
TIF | 159.21 KB | 12.04.2017 | 05.04.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 116.6 KB | 12.04.2017 | 03.04.2017 | 4 |
Confirmation or consent to legal address |
TIF | 20.48 KB | 12.04.2017 | 28.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.1 KB | 08.11.2010 | 03.11.2010 | 2 |
Submission/Application |
TIF | 12.84 KB | 08.11.2010 | 28.10.2010 | 1 |
Application |
TIF | 145.31 KB | 08.11.2010 | 25.10.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.1 KB | 08.11.2010 | 14.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 124.67 KB | 08.11.2010 | 14.10.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 218.96 KB | 08.11.2010 | 13.10.2010 | 11 |
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