Premium Medical, SIA

Limited Liability Company, Small company
Place in branch
24 by turnover
98 by profit
34 by paid taxes
23 by employees

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

Important facts

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) Vispārējā ārstu prakse (86.21)
Field from SRS Vispārējā ārstu prakse (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 Limited

Reg. no. HE175885
Deligeorgi, 1, Cosmo Building, 1066, Nikosija, Kipra

100 % 142 315 € 1 € 142 315 Cyprus 03.02.2015 10.03.2015

Apply information changes

ML

"Premium Medical", SIA

13. janvāra 3-2, 3.st., Rīga, LV-1050 Check address owners

Medicīniskā palīdzība: ambulatorā

http://www.premiummedical.lv

Historical addresses

Rīga, Upesciema iela 28/3 Until 07.12.2007 17 years ago
Rīga, Duntes iela 11 Until 18.12.2015 9 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 PDF
RevidentuZinojums 2023 24.04.2024 PDF
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 PDF
revidenta zi ojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 22.06.2022  ZIP €11.00
Annual report 2021 PDF
Neatkar go revidentu zi ojums 2021 lv PDF
vad bas zi ojums PM 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 21.06.2021  ZIP €11.00
Annual report 2020 PDF
Zv.revidenta atzinums 2020 PDF
vad bas zi ojums GP PM 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 23.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zi ojums LV 2019 PDF
Vad bas zi ojums 2019 XLSX

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
vad bas zi ojums 2018 PDF
zverin ta revidenta zi ojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 2017PM scan 20180411 PDF
Zverin ta revidenta zi ojums 2017 lv PDF

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 PDF
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 PDF
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