ONEMEDICAL, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.12.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ONEMEDICAL"
Registration number, date 40103450427, 23.08.2011
VAT number None (excluded 09.07.2013) Europe VAT register
Register, date Commercial Register, 23.08.2011
Legal address Rīga, Lāčplēša iela 53-4 Check address owners
Fixed capital 2 000 LVL , registered 19.07.2013 (registered payment 19.07.2013: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Pārējā darbība veselības aizsardzības jomā (86.90)

Historical addresses

Rīga, Imantas 4. līnija 4C Until 22.04.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 23.08.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 70.42 KB 13.02.2014 12.06.2013 1

Articles of Association

 TIF 98.99 KB 13.02.2014 12.06.2013 1

Regulations for the increase/reduction of the equity

 TIF 91.71 KB 13.02.2014 12.06.2013 1

Shareholders’ register

TIF 136.61 KB 13.02.2014 12.06.2013 1

Shareholders’ register

TIF 20.12 KB 19.02.2014 02.06.2013 1

Articles of Association

 TIF 28.77 KB 25.08.2011 22.08.2011 1

Memorandum of association

 TIF 81.72 KB 25.08.2011 22.08.2011 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

 TIF 39.21 KB 14.12.2015 04.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 48.43 KB 17.11.2015 27.03.2014 2

State Revenue Service decisions/letters/statements

 EDOC 38 KB 24.03.2014 24.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 322.32 KB 13.02.2014 19.07.2013 2

Decisions / letters / protocols of public notaries

 EDOC 72.33 KB 15.07.2013 15.07.2013 1

State Revenue Service decisions/letters/statements

 EDOC 43.79 KB 10.07.2013 10.07.2013 1

Application

 TIF 660.9 KB 13.02.2014 12.06.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 77.91 KB 13.02.2014 12.06.2013 1

Bank statements or other document regarding the payment of the equity

TIF 59.04 KB 13.02.2014 12.06.2013 1

Consent of a member of the Board / executive director

 TIF 280.9 KB 13.02.2014 12.06.2013 2

Protocols/decisions of a company/organisation

 TIF 245.75 KB 13.02.2014 12.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 32.78 KB 23.04.2013 22.04.2013 1

Application

 TIF 26.97 KB 23.04.2013 16.04.2013 1

Confirmation or consent to legal address

 TIF 9.78 KB 23.04.2013 12.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 70.12 KB 25.08.2011 23.08.2011 2

Registration certificates

 TIF 134.85 KB 25.08.2011 23.08.2011 1

Announcement regarding the legal address

 TIF 20.78 KB 25.08.2011 22.08.2011 1

Application

 TIF 264.64 KB 25.08.2011 22.08.2011 3

Confirmation or consent to legal address

 TIF 27.19 KB 25.08.2011 22.08.2011 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