PRO MED CENTRS, SIA
Limited Liability Company, Micro company
Place in branch
164 by turnover
34 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 "PRO MED CENTRS" |
| Registration number, date | 40003386802, 27.03.1998 |
| VAT number | LV40003386802 from 07.04.1998 Europe VAT register |
| Register, date | Commercial Register, 09.09.2004 |
| Legal address | Brīvības gatve 214F, Rīga, LV-1039 Check address owners |
| Fixed capital | 6 400 EUR, registered payment 18.06.2015 |
| 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, €) | 0.34 | 0.26 | 0.25 |
| Personal income tax (thousands, €) | 0.09 | 0.09 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0.14 | 0.15 | 0.14 |
| Average employees count | 2 | 2 | 2 |
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 | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.10.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 64 | € 6 400 | Latvia | 12.06.2015 | 18.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Pro Med centrs", SIA
Brīvības gatve 214F, Rīga, LV-1039 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical company names
| sabiedrība ar ierobežotu atbildību ar ārzemju investīcijām "PRO MED CENTRS" | Until 04.05.2001 | 23 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 58 | Until 28.03.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | PDF (502.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.02.2023 | PDF (514.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | PDF (508.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.02.2021 | PDF (172.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.02.2020 | PDF (332.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (535.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (1.6 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (1.41 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | PDF (774.11 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.03.2015 | HTML (125.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas-zinnoj-PMC 2013 vid | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas-zinnoj-PMC 2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID Vadibas-zinoj-PMC 2011 vid | |||||
2010 |
Annual report | 29.04.2011 | TIF (674.76 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (539.87 KB) | ||
2008 |
Annual report | 17.04.2009 | TIF (547.21 KB) | ||
2007 |
Annual report | 17.07.2008 | TIF (394.74 KB) | ||
2006 |
Annual report | 07.05.2007 | PDF (367.54 KB) | ||
2005 |
Annual report | 06.11.2006 | TIF (453.49 KB) | ||
2004 |
Annual report | 04.03.2009 | TIF (359.07 KB) | ||
2003 |
Annual report | 04.03.2009 | TIF (390.87 KB) | ||
2002 |
Annual report | 04.03.2009 | TIF (510.67 KB) | ||
2001 |
Annual report | 04.03.2009 | TIF (824.92 KB) | ||
2000 |
Annual report | 04.03.2009 | TIF (778.92 KB) | ||
1999 |
Annual report | 04.03.2009 | TIF (1.28 MB) | ||
1998 |
Annual report | 04.03.2009 | TIF (843.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.13 KB | 29.06.2015 | 12.06.2015 | 1 |
Articles of Association |
TIF | 67.86 KB | 29.06.2015 | 12.06.2015 | 3 |
Shareholders’ register |
TIF | 52.39 KB | 29.06.2015 | 12.06.2015 | 2 |
Articles of Association |
TIF | 47.11 KB | 18.10.2012 | 09.10.2012 | 2 |
Articles of Association |
TIF | 49.78 KB | 18.10.2012 | 09.10.2012 | 3 |
Shareholders’ register |
TIF | 18.63 KB | 10.12.2009 | 04.12.2009 | 1 |
Shareholders’ register |
TIF | 24.61 KB | 04.03.2009 | 10.12.2007 | 1 |
Shareholders’ register |
TIF | 30 KB | 04.03.2009 | 22.11.2004 | 1 |
Articles of Association |
TIF | 182.28 KB | 04.03.2009 | 06.09.2004 | 7 |
Shareholders’ register |
TIF | 31.69 KB | 04.03.2009 | 06.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 170.57 KB | 04.03.2009 | 24.04.2001 | 7 |
Articles of Association |
TIF | 147.86 KB | 04.03.2009 | 30.09.1999 | 6 |
Amendments to the Articles of Association |
TIF | 34.87 KB | 04.03.2009 | 14.05.1999 | 3 |
Articles of Association |
TIF | 372.27 KB | 04.03.2009 | 17.03.1998 | 12 |
Memorandum of association |
TIF | 204.47 KB | 04.03.2009 | 17.03.1998 | 7 |
Shareholders’ register |
TIF | 34.06 KB | 04.03.2009 | 17.03.1998 | 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 |
RTF | 52.62 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.6 KB | 28.03.2018 | 28.03.2018 | 2 |
Application |
TIF | 182.21 KB | 27.03.2018 | 23.03.2018 | 4 |
Confirmation or consent to legal address |
TIF | 12.14 KB | 27.03.2018 | 21.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.63 KB | 29.06.2015 | 18.06.2015 | 2 |
Application |
TIF | 172.86 KB | 29.06.2015 | 12.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.77 KB | 29.06.2015 | 12.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.23 KB | 18.10.2012 | 16.10.2012 | 2 |
Application |
TIF | 90.18 KB | 18.10.2012 | 09.10.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 33.99 KB | 18.10.2012 | 09.10.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 12.97 KB | 18.10.2012 | 09.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.55 KB | 18.10.2012 | 09.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.95 KB | 10.12.2009 | 09.12.2009 | 1 |
Application |
TIF | 91.74 KB | 10.12.2009 | 04.12.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 14.31 KB | 10.12.2009 | 04.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.41 KB | 10.12.2009 | 04.12.2009 | 3 |
Application |
TIF | 128.42 KB | 04.03.2009 | 10.12.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 14.75 KB | 04.03.2009 | 10.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.57 KB | 04.03.2009 | 10.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.32 KB | 04.03.2009 | 12.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 27.04 KB | 04.03.2009 | 06.09.2007 | 2 |
Application |
TIF | 95.53 KB | 04.03.2009 | 03.09.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 13.58 KB | 04.03.2009 | 03.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.8 KB | 04.03.2009 | 03.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 18.97 KB | 04.03.2009 | 07.05.2007 | 1 |
Application |
TIF | 66.63 KB | 04.03.2009 | 22.11.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 11.52 KB | 04.03.2009 | 22.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.92 KB | 04.03.2009 | 22.11.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.43 KB | 04.03.2009 | 09.09.2004 | 1 |
Registration certificates |
TIF | 123.7 KB | 04.03.2009 | 09.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 44.56 KB | 04.03.2009 | 07.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.84 KB | 04.03.2009 | 06.09.2004 | 1 |
Application |
TIF | 214.92 KB | 04.03.2009 | 06.09.2004 | 7 |
Consent of the auditor |
TIF | 9.5 KB | 04.03.2009 | 06.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.72 KB | 04.03.2009 | 06.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 12.13 KB | 04.03.2009 | 06.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.78 KB | 04.03.2009 | 06.09.2004 | 2 |
Submission/Application |
TIF | 20.98 KB | 04.03.2009 | 06.09.2004 | 1 |
Submission/Application |
TIF | 9.09 KB | 04.03.2009 | 09.04.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 15.94 KB | 04.03.2009 | 08.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.45 KB | 04.03.2009 | 08.04.2002 | 2 |
Submission/Application |
TIF | 25.81 KB | 04.03.2009 | 08.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.71 KB | 04.03.2009 | 04.05.2001 | 1 |
Registration certificates |
TIF | 58.2 KB | 04.03.2009 | 04.05.2001 | 1 |
Registration certificates |
TIF | 51.57 KB | 04.03.2009 | 04.05.2001 | 1 |
Other documents |
TIF | 8.75 KB | 04.03.2009 | 27.04.2001 | 1 |
Other documents |
TIF | 43.74 KB | 04.03.2009 | 24.04.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 19.62 KB | 04.03.2009 | 24.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.92 KB | 04.03.2009 | 24.04.2001 | 2 |
Receipts on the publication and state fees |
TIF | 16.32 KB | 04.03.2009 | 24.04.2001 | 1 |
Submission/Application |
TIF | 6.72 KB | 04.03.2009 | 24.04.2001 | 1 |
Submission/Application |
TIF | 22.33 KB | 04.03.2009 | 24.04.2001 | 1 |
Submission/Application |
TIF | 9.58 KB | 04.03.2009 | 24.04.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 85.5 KB | 04.03.2009 | 21.04.2001 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 18.63 KB | 04.03.2009 | 01.10.1999 | 1 |
Registration certificates |
TIF | 101.99 KB | 04.03.2009 | 01.10.1999 | 1 |
Registration certificates |
TIF | 68.35 KB | 04.03.2009 | 01.10.1999 | 1 |
Other documents |
TIF | 16.23 KB | 04.03.2009 | 30.09.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 13.81 KB | 04.03.2009 | 30.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 142.76 KB | 04.03.2009 | 30.09.1999 | 5 |
Receipts on the publication and state fees |
TIF | 19.21 KB | 04.03.2009 | 30.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.54 KB | 04.03.2009 | 03.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 16.51 KB | 04.03.2009 | 01.06.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 14.66 KB | 04.03.2009 | 14.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.02 KB | 04.03.2009 | 14.05.1999 | 2 |
Submission/Application |
TIF | 6.16 KB | 04.03.2009 | 14.05.1999 | 1 |
Submission/Application |
TIF | 16.6 KB | 04.03.2009 | 14.05.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.13 KB | 04.03.2009 | 30.03.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.21 KB | 04.03.2009 | 27.03.1998 | 1 |
Registration certificates |
TIF | 68.86 KB | 04.03.2009 | 27.03.1998 | 1 |
Registration certificates |
TIF | 73.81 KB | 04.03.2009 | 27.03.1998 | 1 |
Receipts on the publication and state fees |
TIF | 14.11 KB | 04.03.2009 | 24.03.1998 | 1 |
Other documents |
TIF | 43.99 KB | 04.03.2009 | 23.03.1998 | 1 |
Sample report |
TIF | 20.79 KB | 04.03.2009 | 23.03.1998 | 1 |
Submission/Application |
TIF | 5.5 KB | 04.03.2009 | 23.03.1998 | 1 |
Other documents |
TIF | 12.68 KB | 04.03.2009 | 20.03.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 53.28 KB | 04.03.2009 | 20.03.1998 | 2 |
Receipts on the publication and state fees |
TIF | 34.66 KB | 04.03.2009 | 20.03.1998 | 2 |
Other documents |
TIF | 16.25 KB | 04.03.2009 | 17.03.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 7.07 KB | 04.03.2009 | 17.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.01 KB | 04.03.2009 | 17.03.1998 | 2 |
Application |
TIF | 108.92 KB | 04.03.2009 | 4 | |
Bank statements or other document regarding the payment of the equity |
TIF | 96.6 KB | 04.03.2009 | 5 | |
Copy of the personal identification document |
TIF | 221.01 KB | 04.03.2009 | 5 | |
Copy of the personal identification document |
TIF | 1.02 MB | 04.03.2009 | 6 | |
Copy of the personal identification document |
TIF | 174.37 KB | 04.03.2009 | 3 |
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