Osteomed, SIA
Limited Liability Company, Micro company
Place in branch
163 by turnover
134 by profit
121 by paid taxes
74 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 | "Osteomed" SIA |
| Registration number, date | 40003784010, 22.11.2005 |
| VAT number | LV40003784010 from 31.01.2006 Europe VAT register |
| Register, date | Commercial Register, 22.11.2005 |
| Legal address | Marijas iela 13 k-2 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Osteomed, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 90.42 | 77.31 | 33.31 |
| Personal income tax (thousands, €) | 18.27 | 19.08 | 12.02 |
| Statutory social insurance contributions (thousands, €) | 28.88 | 29.5 | 19.56 |
| Average employees count | 8 | 9 | 10 |
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 | Pārējā darbība veselības aizsardzības jomā (86.90) |
| CSP industry | Pārējā darbība veselības aizsardzības jomā (86.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.05.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA Integer ConsultingReg. no. 40103906118
|
74.97 % | 2 133 | € 1 | € 2 133 | Latvia | 03.05.2023 | 16.05.2023 |
Natural person |
25.03 % | 712 | € 1 | € 712 | Latvia | 03.05.2023 | 16.05.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "1. s serviss" | Until 01.04.2016 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "1. slimnīcas serviss" | Until 04.01.2006 | 18 years ago |
Historical addresses
| Rīga, Lāčplēša iela 20A | Until 06.12.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (128.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (129.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 OSTEOMED | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 OSTEOMED 3 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (1.41 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (1.27 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 OSTEOMED | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (92.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (2.33 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.2 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 1ss | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 1ss | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 1ss | RAR | ||||
2009 |
Annual report: Board statement | 02.01.2009 - 31.12.2009 | 28.04.2010 | RAR (3.31 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (462.13 KB) | ||
2007 |
Annual report | 07.04.2009 | TIF (445.22 KB) | ||
2006 |
Annual report | 26.09.2007 | TIF (134.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.33 KB | 16.05.2023 | 03.05.2023 | 1 |
Amendments to the Articles of Association |
165.39 KB | 29.03.2016 | 29.03.2016 | 1 | |
Articles of Association |
163.38 KB | 29.03.2016 | 29.03.2016 | 1 | |
Shareholders’ register |
331.6 KB | 29.03.2016 | 29.03.2016 | 1 | |
Shareholders’ register |
TIF | 16.04 KB | 29.11.2011 | 07.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 71.42 KB | 16.05.2023 | 09.05.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.21 KB | 16.05.2023 | 03.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.59 KB | 06.12.2016 | 06.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 06.12.2016 | 06.12.2016 | 1 |
Application |
429.72 KB | 01.12.2016 | 29.11.2016 | 4 | |
Application |
460.91 KB | 01.12.2016 | 29.11.2016 | 4 | |
Power of attorney, act of empowerment |
107.91 KB | 01.12.2016 | 25.11.2016 | 1 | |
Power of attorney, act of empowerment |
137.78 KB | 01.12.2016 | 25.11.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 01.04.2016 | 01.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.29 KB | 01.04.2016 | 01.04.2016 | 2 |
Application |
319.45 KB | 30.03.2016 | 30.03.2016 | 2 | |
Application |
352.19 KB | 30.03.2016 | 30.03.2016 | 2 | |
Amendments to the Articles of Association |
165.39 KB | 29.03.2016 | 29.03.2016 | 1 | |
Articles of Association |
163.38 KB | 29.03.2016 | 29.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
174.07 KB | 29.03.2016 | 29.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
141.94 KB | 29.03.2016 | 29.03.2016 | 1 | |
Shareholders’ register |
331.6 KB | 29.03.2016 | 29.03.2016 | 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