REMEDICA, SIA

Limited Liability Company, Small company
Place in branch
4 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REMEDICA"
Registration number, date 40003568616, 08.11.2001
VAT number LV40003568616 from 30.01.2009 Europe VAT register
Register, date Commercial Register, 08.07.2004
Legal address Kleistu iela 24, Rīga, LV-1067 Check address owners
Fixed capital 2 840 EUR, registered payment 30.06.2016
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, €) 1022.23 910.8 805.5
Personal income tax (thousands, €) 91.36 72.32 74.78
Statutory social insurance contributions (thousands, €) 166.87 134.61 135.74
Average employees count 30 28 28

Industries

Industry from zl.lv Parfimērijas, kosmētikas vairumtirdzniecība
Branch from zl.lv (NACE2) Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
Field from SRS Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
CSP industry Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.12.2009
* 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 % 284 € 10 € 2 840 Latvia 22.06.2016 30.06.2016

Apply information changes

ML

"Remedica", SIA

Antonijas 24, Rīga, LV-1010 Check address owners

Parfimērijas, kosmētikas vairumtirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "MEDISANA" Until 12.11.2009 15 years ago

Historical addresses

Rīga, Ojāra Vācieša iela 13 Until 07.12.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 09.02.2022  ZIP €11.00
Annual report 2019 PDF
4.lpp PDF
ATZINUMS REMED 19 EDOC

2018

Annual report 01.01.2018 - 31.12.2018 23.12.2019  ZIP €11.00
Annual report 2018 PDF
ATZINUMS REMEDICA 16 PDF
RMC Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 06.11.2018  ZIP €11.00
Annual report 2017 PDF
ATZINUMS REMEDICA 16 PDF
RMC Valdes zinjojums GP 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.10.2017  ZIP €9.00
Annual report 2016 PDF
ATZINUMS REMEDICA 16 PDF
Valdes zinojums RMC 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums RMC 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinjojums RMC 2014 PDF

2013

Annual report 09.07.2014  TIF (552.22 KB)

2012

Annual report 14.08.2013  TIF (629.13 KB)

2011

Annual report 31.07.2012  TIF (278.57 KB)

2010

Annual report 20.07.2011  TIF (291.28 KB)

2009

Annual report 26.05.2010  TIF (361.96 KB)

2008

Annual report 17.09.2009  TIF (347.43 KB)

2007

Annual report 07.05.2008  TIF (218.82 KB)

2006

Annual report 20.08.2007  TIF (135.42 KB)

2005

Annual report 27.12.2006  TIF (135.33 KB)