REVIMED, SIA

Limited Liability Company, Micro company
Place in branch
55 by turnover
17 by profit
51 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REVIMED"
Registration number, date 40003918623, 26.04.2007
VAT number None Europe VAT register
Register, date Commercial Register, 26.04.2007
Legal address Carnikavas iela 3A, Rīga, LV-1034 Check address owners
Fixed capital 2 845 EUR, registered payment 07.07.2016
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, €) 12.57 14.6 15.52
Personal income tax (thousands, €) 3.87 4.62 4.96
Statutory social insurance contributions (thousands, €) 8.69 9.98 10.18
Average employees count 1 1 1

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 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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.07.2010
* 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

Natural person

100 % 2 845 € 1 € 2 845 Latvia 27.06.2016 07.07.2016

Apply information changes

ML

"Revimed", SIA

Kokneses prospekts 18A, Rīga, LV-1014 Check address owners

Medicīniskā palīdzība: ambulatorā

Historical company names

Sabiedrība ar ierobežotu atbildību "Jūrmalas reprodukcijas centrs" Until 19.08.2010 14 years ago

Historical addresses

Jūrmala, Strēlnieku prospekts 16 Until 19.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.06.2024  PDF (176.24 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (174.37 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (163.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.05.2021  PDF (170.35 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (171.17 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (1.09 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (230.76 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (243.04 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (260.67 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 22.05.2015  HTML (90.52 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (96.92 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (98.34 KB)

2011

Annual report 01.01.2011 - 31.12.2011 01.02.2012  ZIP
1_HTML izdruka HTML
VAD ZIN TIFF

2010

Annual report 01.01.2010 - 31.12.2010 26.04.2011  ZIP
1_HTML izdruka HTML
vad zin TIF

2009

Annual report 11.05.2010  TIF (360.63 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 16.05.2009  RAR (164.81 KB)

2007

Annual report 04.02.2009  TIF (907.93 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 108.25 KB 29.06.2016 28.06.2016 1

Articles of Association

PDF 181.22 KB 29.06.2016 27.06.2016 1

Shareholders’ register

PDF 87.65 KB 29.06.2016 27.06.2016 1

Shareholders’ register

TIF 21.31 KB 20.08.2010 09.08.2010 1

Articles of Association

TIF 20.01 KB 20.08.2010 30.06.2010 1

Regulations for the increase/reduction of the equity

TIF 48.98 KB 09.07.2010 30.06.2010 2

Articles of Association

TIF 129.25 KB 02.05.2007 12.04.2007 5

Memorandum of association

TIF 49.38 KB 02.05.2007 12.04.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 361.66 KB 19.06.2023 14.06.2023 3

Decisions / letters / protocols of public notaries

RTF 179.76 KB 07.07.2016 07.07.2016 2

Decisions / letters / protocols of public notaries

RTF 179.76 KB 07.07.2016 07.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.85 KB 07.07.2016 07.07.2016 2

Amendments to the Articles of Association

PDF 108.25 KB 29.06.2016 28.06.2016 1

Application

PDF 157.52 KB 29.06.2016 28.06.2016 2

Application

PDF 188.7 KB 29.06.2016 28.06.2016 2

Articles of Association

PDF 181.22 KB 29.06.2016 27.06.2016 1

Protocols/decisions of a company/organisation

PDF 177.43 KB 29.06.2016 27.06.2016 1

Protocols/decisions of a company/organisation

PDF 208.67 KB 29.06.2016 27.06.2016 1

Shareholders’ register

PDF 87.65 KB 29.06.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

TIF 43.67 KB 20.08.2010 19.08.2010 2

Registration certificates

TIF 70.3 KB 20.08.2010 19.08.2010 1

Application

TIF 73.5 KB 20.08.2010 09.08.2010 2

Decisions / letters / protocols of public notaries

TIF 52.29 KB 09.07.2010 08.07.2010 2

Application

TIF 598.08 KB 09.07.2010 30.06.2010 16

Protocols/decisions of a company/organisation

TIF 46.26 KB 09.07.2010 30.06.2010 2

Decisions / letters / protocols of public notaries

TIF 45.22 KB 21.05.2010 18.05.2010 2

Sample report

TIF 26.63 KB 21.05.2010 10.09.2009 1

Application

TIF 128.59 KB 21.05.2010 09.09.2009 2

Protocols/decisions of a company/organisation

TIF 24.04 KB 21.05.2010 09.09.2009 1

Decisions / letters / protocols of public notaries

TIF 46.08 KB 02.05.2007 26.04.2007 2

Registration certificates

TIF 47 KB 02.05.2007 26.04.2007 1

Other documents

TIF 9.11 KB 02.05.2007 23.04.2007 1

Receipts on the publication and state fees

TIF 28.95 KB 02.05.2007 20.04.2007 2

Bank statements or other document regarding the payment of the equity

TIF 20.73 KB 02.05.2007 19.04.2007 1

Announcement regarding the legal address

TIF 7.84 KB 02.05.2007 12.04.2007 1

Application

TIF 352.04 KB 02.05.2007 12.04.2007 7

Power of attorney, act of empowerment

TIF 13.25 KB 02.05.2007 12.04.2007 1
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