ProMed sporta medicīna, SIA
Limited Liability Company, Micro company
Place in branch
149 by turnover
451 by profit
151 by paid taxes
73 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 "ProMed sporta medicīna" |
| Registration number, date | 40203086060, 10.08.2017 |
| VAT number | LV40203086060 from 26.03.2021 Europe VAT register |
| Register, date | Commercial Register, 10.08.2017 |
| Legal address | Grostonas iela 6B, Rīga, LV-1013 Check address owners |
| Fixed capital | 100 EUR, registered payment 10.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ProMed sporta medicīna, 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, €) | 59.45 | 32.55 | 18.34 |
| Personal income tax (thousands, €) | 20.76 | 8.16 | 6.64 |
| Statutory social insurance contributions (thousands, €) | 30.7 | 12.76 | 9.77 |
| Average employees count | 8 | 6 | 4 |
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 | Specializētā ārstu prakse (86.22) |
| CSP industry | Specializētā ārstu prakse (86.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.12.2019 | 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 | 20.12.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.08.2017 |
* 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 |
50 % | 50 | € 1 | € 50 | Latvia | 11.11.2019 | 20.12.2019 |
Natural person |
50 % | 50 | € 1 | € 50 | Latvia | 11.11.2019 | 20.12.2019 |
Contacts in cooperation with
Apply information changes
"ProMed sporta medicīna", SIA
Grostonas 6B, Rīga, LV-1013 Check address owners
Medicīniskā palīdzība: ambulatorā
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (1.09 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (189.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (433.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | PDF (198.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.06.2019 | PDF (239.26 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 21.61 KB | 19.02.2021 | 10.02.2021 | 2 |
Amendments to the Articles of Association |
DOCX | 19.74 KB | 20.12.2019 | 11.11.2019 | 1 |
Articles of Association |
DOCX | 19.74 KB | 20.12.2019 | 11.11.2019 | 1 |
Shareholders’ register |
DOCX | 18.53 KB | 20.12.2019 | 11.11.2019 | 1 |
Articles of Association |
DOC | 116 KB | 10.08.2017 | 31.07.2017 | 1 |
Memorandum of Association |
DOC | 122.5 KB | 10.08.2017 | 31.07.2017 | 1 |
Shareholders’ register |
1.2 MB | 10.08.2017 | 31.07.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.16 KB | 27.04.2022 | 26.04.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
376.71 KB | 22.03.2022 | 21.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 19.02.2021 | 19.02.2021 | 2 |
Application |
DOCX | 49.59 KB | 19.02.2021 | 15.02.2021 | 2 |
Application |
EDOC | 62.9 KB | 19.02.2021 | 15.02.2021 | 2 |
Articles of Association |
EDOC | 35.56 KB | 19.02.2021 | 10.02.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 19.02.2021 | 10.02.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.69 KB | 19.02.2021 | 10.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 20.12.2019 | 20.12.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 40.31 KB | 20.12.2019 | 11.11.2019 | 1 |
Articles of Association |
EDOC | 40.31 KB | 20.12.2019 | 11.11.2019 | 1 |
Application |
EDOC | 72.14 KB | 20.12.2019 | 11.11.2019 | 5 |
Application |
DOCX | 51.79 KB | 20.12.2019 | 11.11.2019 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 74.37 KB | 20.12.2019 | 11.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.99 KB | 20.12.2019 | 11.11.2019 | 1 |
Shareholders’ register |
EDOC | 39.77 KB | 20.12.2019 | 11.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.41 KB | 10.08.2017 | 10.08.2017 | 2 |
Announcement regarding the legal address |
DOC | 121 KB | 10.08.2017 | 31.07.2017 | 1 |
Announcement regarding the legal address |
EDOC | 52.72 KB | 10.08.2017 | 31.07.2017 | 1 |
Articles of Association |
EDOC | 46.3 KB | 10.08.2017 | 31.07.2017 | 1 |
Application |
DOCX | 33.97 KB | 10.08.2017 | 31.07.2017 | 4 |
Application |
EDOC | 46.19 KB | 10.08.2017 | 31.07.2017 | 4 |
Confirmation or consent to legal address |
312.8 KB | 10.08.2017 | 31.07.2017 | 1 | |
Confirmation or consent to legal address |
344.07 KB | 10.08.2017 | 31.07.2017 | 1 | |
Memorandum of Association |
EDOC | 50.87 KB | 10.08.2017 | 31.07.2017 | 1 |
Shareholders’ register |
1.55 MB | 10.08.2017 | 31.07.2017 | 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