Premium Medical, SIA
Limited Liability Company, Small company
Place in branch
29 by turnover
105 by profit
34 by paid taxes
23 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 | Sabiedrība ar ierobežotu atbildību "Premium Medical" |
| Registration number, date | 40003900814, 22.02.2007 |
| VAT number | None (excluded 14.10.2013) Europe VAT register |
| Register, date | Commercial Register, 22.02.2007 |
| Legal address | 13. janvāra iela 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 142 315 EUR, registered payment 10.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Premium Medical, 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
- Negative 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, €) | 587.03 | 477.69 | 404.3 |
| Personal income tax (thousands, €) | 213.72 | 173.96 | 144.55 |
| Statutory social insurance contributions (thousands, €) | 373.19 | 303.58 | 259.57 |
| Average employees count | 102 | 107 | 94 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Vispārējās ārstu prakses (86.21) |
| Field from SRS
Redakcija NACE 2.1 |
Vispārējās ārstu prakses (86.21) |
| CSP industry | Vispārējā ārstu prakse (86.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2018 | Portugal | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 31.01.2013 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.11.2022 | |
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.10.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Marliese Investments LimitedReg. no. HE175885
|
100 % | 142 315 | € 1 | € 142 315 | Cyprus | 03.02.2015 | 10.03.2015 |
Contacts in cooperation with
Apply information changes
"Premium Medical", SIA
13. janvāra 3-2, 3.st., Rīga, LV-1050 Check address owners
Medicīniskā palīdzība: ambulatorā
Historical addresses
| Rīga, Upesciema iela 28/3 | Until 07.12.2007 | 18 years ago |
|---|---|---|
| Rīga, Duntes iela 11 | Until 18.12.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RevidentuZinojums 2023 24.04.2024 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
| revidenta zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkar go revidentu zi ojums 2021 lv | |||||
| vad bas zi ojums PM 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zv.revidenta atzinums 2020 | |||||
| vad bas zi ojums GP PM 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zi ojums LV 2019 | |||||
| Vad bas zi ojums 2019 | XLSX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zi ojums 2018 | |||||
| zverin ta revidenta zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017PM scan 20180411 | |||||
| Zverin ta revidenta zi ojums 2017 lv | |||||
2016 |
Annual report | 29.04.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016 002 | TIFF | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013vad. zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2011 gadu | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | XML (301.6 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RTF (87.81 KB) | |
2007 |
Annual report | 28.04.2008 | TIF (292.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.36 KB | 11.03.2015 | 03.02.2015 | 1 |
Articles of Association |
TIF | 42.99 KB | 11.03.2015 | 03.02.2015 | 2 |
Shareholders’ register |
TIF | 39.22 KB | 11.03.2015 | 03.02.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 435.93 KB | 11.03.2015 | 16.01.2015 | 18 |
Amendments to the Articles of Association |
TIF | 44.07 KB | 18.03.2013 | 08.03.2013 | 1 |
Articles of Association |
TIF | 52.52 KB | 18.03.2013 | 08.03.2013 | 2 |
Shareholders’ register |
TIF | 18.01 KB | 29.01.2013 | 24.01.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 361.76 KB | 29.01.2013 | 14.01.2013 | 24 |
Shareholders’ register |
TIF | 24.9 KB | 24.05.2012 | 27.04.2012 | 1 |
Articles of Association |
TIF | 293.44 KB | 01.11.2010 | 15.10.2010 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 165.59 KB | 01.11.2010 | 15.10.2010 | 2 |
Shareholders’ register |
TIF | 97.21 KB | 01.11.2010 | 15.10.2010 | 2 |
Shareholders’ register |
TIF | 48.37 KB | 26.10.2010 | 15.10.2010 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 49.35 KB | 26.10.2010 | 06.09.2010 | 3 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 49.25 KB | 26.10.2010 | 06.09.2010 | 3 |
Articles of Association |
TIF | 450.09 KB | 01.07.2008 | 18.06.2008 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 90.14 KB | 01.07.2008 | 18.06.2008 | 1 |
Shareholders’ register |
TIF | 40.54 KB | 01.07.2008 | 18.06.2008 | 1 |
Articles of Association |
TIF | 158.35 KB | 13.06.2007 | 28.05.2007 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 39.76 KB | 13.06.2007 | 28.05.2007 | 2 |
Shareholders’ register |
TIF | 40.86 KB | 13.06.2007 | 28.05.2007 | 3 |
Articles of Association |
TIF | 15.01 KB | 26.02.2007 | 18.02.2007 | 1 |
Memorandum of association |
TIF | 41.79 KB | 26.02.2007 | 18.02.2007 | 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 |
EDOC | 62.16 KB | 08.11.2022 | 08.11.2022 | 2 |
Application |
DOCX | 42.03 KB | 03.11.2022 | 02.11.2022 | 2 |
Application |
DOCX | 42.03 KB | 03.11.2022 | 02.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.98 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.35 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 310.95 KB | 05.03.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50 KB | 30.12.2015 | 18.12.2015 | 2 |
Application |
TIF | 64.62 KB | 30.12.2015 | 08.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 23.03 KB | 30.12.2015 | 08.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.89 KB | 11.03.2015 | 10.03.2015 | 2 |
Application |
TIF | 97.77 KB | 11.03.2015 | 03.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.27 KB | 11.03.2015 | 03.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 421.99 KB | 11.03.2015 | 15.01.2015 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 30.91 KB | 03.05.2013 | 02.05.2013 | 1 |
Application |
TIF | 49.11 KB | 03.05.2013 | 30.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.21 KB | 03.05.2013 | 30.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.71 KB | 18.03.2013 | 14.03.2013 | 1 |
Application |
TIF | 46.22 KB | 18.03.2013 | 08.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.02 KB | 18.03.2013 | 08.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.43 KB | 01.02.2013 | 31.01.2013 | 2 |
Application |
TIF | 57.21 KB | 01.02.2013 | 29.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.01 KB | 01.02.2013 | 29.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.96 KB | 29.01.2013 | 28.01.2013 | 1 |
Application |
TIF | 39 KB | 29.01.2013 | 25.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.86 KB | 29.01.2013 | 25.01.2013 | 1 |
Submission/Application |
TIF | 23.11 KB | 29.01.2013 | 24.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.59 KB | 22.01.2013 | 18.01.2013 | 2 |
Application |
TIF | 56.62 KB | 22.01.2013 | 15.01.2013 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.14 KB | 22.01.2013 | 15.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 271.67 KB | 18.03.2013 | 10.01.2013 | 8 |
Power of attorney, act of empowerment |
TIF | 268.82 KB | 29.01.2013 | 10.01.2013 | 8 |
Application |
TIF | 94.03 KB | 29.01.2013 | 02.01.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 12.02 KB | 29.01.2013 | 02.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.93 KB | 24.05.2012 | 23.05.2012 | 2 |
Application |
TIF | 102.71 KB | 24.05.2012 | 03.05.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 26.81 KB | 24.05.2012 | 01.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.08 KB | 24.05.2012 | 01.05.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 329.26 KB | 24.05.2012 | 02.06.2011 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 99.69 KB | 01.11.2010 | 28.10.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 59.76 KB | 01.11.2010 | 27.10.2010 | 2 |
Appraisal reports |
TIF | 2.81 MB | 01.11.2010 | 25.10.2010 | 42 |
Submission/Application |
TIF | 36.99 KB | 01.11.2010 | 25.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.33 KB | 26.10.2010 | 25.10.2010 | 1 |
Application |
TIF | 504.97 KB | 01.11.2010 | 15.10.2010 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 56.9 KB | 01.11.2010 | 15.10.2010 | 1 |
Consent of members of the supervisory board |
TIF | 64.64 KB | 01.11.2010 | 15.10.2010 | 3 |
Other documents |
TIF | 172.83 KB | 01.11.2010 | 15.10.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 24.62 KB | 01.11.2010 | 15.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.6 KB | 01.11.2010 | 15.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 251.44 KB | 01.11.2010 | 15.10.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 199.54 KB | 01.11.2010 | 15.10.2010 | 3 |
Application |
TIF | 47.79 KB | 26.10.2010 | 15.10.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 13.33 KB | 26.10.2010 | 15.10.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 509.76 KB | 26.10.2010 | 06.10.2010 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 69.29 KB | 04.10.2010 | 01.10.2010 | 2 |
Application |
TIF | 460.17 KB | 04.10.2010 | 22.09.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 60.33 KB | 04.10.2010 | 22.09.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 23.02 KB | 04.10.2010 | 22.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.64 KB | 04.10.2010 | 22.09.2010 | 2 |
document.Ā1 |
TIF | 79.11 KB | 26.10.2010 | 06.09.2010 | 4 |
document.Ā1 |
TIF | 78.71 KB | 26.10.2010 | 06.09.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.23 KB | 09.06.2009 | 04.06.2009 | 2 |
Submission/Application |
TIF | 12.07 KB | 09.06.2009 | 02.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.61 KB | 09.06.2009 | 27.05.2009 | 2 |
Application |
TIF | 162.52 KB | 09.06.2009 | 25.05.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.77 KB | 07.05.2009 | 06.05.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 6.37 KB | 09.06.2009 | 05.05.2009 | 1 |
Consent of members of the supervisory board |
TIF | 23 KB | 09.06.2009 | 05.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 107.31 KB | 09.06.2009 | 05.05.2009 | 5 |
Application |
TIF | 150.69 KB | 07.05.2009 | 29.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 30.27 KB | 07.05.2009 | 29.04.2009 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.22 KB | 09.06.2009 | 28.04.2009 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 11.21 KB | 09.06.2009 | 28.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.99 KB | 07.05.2009 | 16.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.83 KB | 07.05.2009 | 30.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 155.84 KB | 01.07.2008 | 26.06.2008 | 2 |
Application |
TIF | 396.04 KB | 01.07.2008 | 19.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 234.31 KB | 01.07.2008 | 19.06.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 41.56 KB | 01.07.2008 | 18.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.51 KB | 01.07.2008 | 18.06.2008 | 1 |
Registration certificates |
TIF | 22.87 KB | 13.06.2008 | 03.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 13.64 KB | 13.06.2008 | 29.05.2008 | 1 |
Other documents |
TIF | 18.78 KB | 13.06.2008 | 28.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.14 KB | 14.12.2007 | 07.12.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.16 KB | 14.12.2007 | 29.11.2007 | 1 |
Application |
TIF | 106.31 KB | 14.12.2007 | 29.11.2007 | 4 |
Receipts on the publication and state fees |
TIF | 48.42 KB | 14.12.2007 | 28.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.68 KB | 13.06.2007 | 06.06.2007 | 2 |
Application |
TIF | 157.31 KB | 13.06.2007 | 28.05.2007 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 45 KB | 13.06.2007 | 28.05.2007 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 11.74 KB | 13.06.2007 | 28.05.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.38 KB | 13.06.2007 | 28.05.2007 | 1 |
Consent of members of the supervisory board |
TIF | 20.67 KB | 13.06.2007 | 28.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 104.48 KB | 13.06.2007 | 28.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.3 KB | 13.06.2007 | 28.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34 KB | 13.06.2007 | 28.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.58 KB | 26.02.2007 | 22.02.2007 | 1 |
Registration certificates |
TIF | 35.49 KB | 26.02.2007 | 22.02.2007 | 1 |
Application |
TIF | 84.93 KB | 26.02.2007 | 19.02.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.08 KB | 26.02.2007 | 19.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.76 KB | 26.02.2007 | 19.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.01 KB | 26.02.2007 | 18.02.2007 | 1 |
Other documents |
TIF | 586.62 KB | 01.11.2010 | 18 | |
Power of attorney, act of empowerment |
TIF | 743.93 KB | 01.11.2010 | 10 | |
Consent of members of the supervisory board |
TIF | 25.68 KB | 07.05.2009 | 4 |
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
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