A.MEDICAL, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "A.MEDICAL" |
Registration number, date | 40103599415, 23.10.2012 |
VAT number | LV40103599415 from 09.11.2012 Europe VAT register |
Register, date | Commercial Register, 23.10.2012 |
Legal address | Varkaļu iela 13A, Rīga, LV-1067 Check address owners |
Fixed capital | 71 218 EUR, registered payment 03.04.2017 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 3324.74 | 2656.89 | 2525.53 |
Personal income tax (thousands, €) | 198.02 | 179.85 | 150.91 |
Statutory social insurance contributions (thousands, €) | 357.58 | 324.73 | 305.83 |
Average employees count | 47 | 45 | 45 |
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 15.10.2018 | 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 | Jointly with all persons entitled to represent | 06.11.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 06.11.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 06.11.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 06.11.2018 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Natural person |
29 % | 1 475 | € 14 | € 20 650 | Latvia | 04.11.2019 | 20.11.2019 |
Sabiedrība ar ierobežotu atbildību "VESELĪBAS CENTRS 4"Reg. no. 40003188233
|
25.50 % | 1 297 | € 14 | € 18 158 | Latvia | 04.11.2019 | 20.11.2019 |
Sabiedrība ar ierobežotu atbildību "EF HOLDING"Reg. no. 40203166262
|
25.50 % | 1 297 | € 14 | € 18 158 | Latvia | 04.11.2019 | 20.11.2019 |
Natural person |
20.01 % | 1 018 | € 14 | € 14 252 | Latvia | 04.11.2019 | 20.11.2019 |
Contacts in cooperation with
Apply information changes
"A.Medical", SIA
Varkaļu 13A, Rīga, LV-1067 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 06.08.2024 | ZIP | |
Annual report 2023 | |||||
A.Medical 2023.gada konsolida cijas pa rskats ar VAD BAS ZI OJUMU | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.06.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
A Medical Vadi bas zin ojums 2023 | EDOC | ||||
Atzin AMedical GP2023 1 | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 28.07.2023 | ZIP | |
Annual report 2022 | |||||
Vadi ibas zin ojums Konsolide tajam pa rskatam 2022 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
A Medical GP 2022 VADI BAS ZIN OJUMS | EDOC | ||||
Atzin A.Medical GP2022 | EDOC | ||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 25.10.2022 | ZIP | |
Annual report 2021 | |||||
A.Medical Vadibas zinojums 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
A.Medical Vadi bas zin ojums | EDOC | ||||
atzin.A.Medical 2021GP | EDOC | ||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 14.09.2021 | ZIP | |
Annual report 2020 | |||||
A.Medical Vad bas KONSOLID IJAS zi ojums 13.08.2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
A.Medical Vadi bas zin ojums | EDOC | ||||
atzin.A.Medical 2020GP 070621 | EDOC | ||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 23.10.2020 | ZIP | |
Annual report 2019 | |||||
Vad bas zi ojums konsolid ciaji 2019 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Vad bas zi ojums 2019 | |||||
atzin.A.MEDICAL 16.04.2020 1 | EDOC | ||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 19.06.2019 | ZIP | |
Annual report 2018 | |||||
A.Medical Vadibas zinojums 2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Revidentu zinojums A Medical | |||||
Vadibas zinojums A Medical | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | |
Annual report 2017 | |||||
A.Medical vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
A.Medical rev zinojums | |||||
A.Medical vad zinojums | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 19.05.2017 | ZIP | |
Annual report 2016 | |||||
vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
AM Vad zin | |||||
AM rev atz | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.02.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
SKonica Min15021315200 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2012 |
Annual report | 23.10.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.73 KB | 20.11.2019 | 14.11.2019 | 2 |
Amendments to the Articles of Association |
TIF | 54.79 KB | 06.11.2018 | 17.10.2018 | 1 |
Articles of Association |
TIF | 269.06 KB | 06.11.2018 | 17.10.2018 | 10 |
Shareholders’ register |
TIF | 229.24 KB | 10.10.2018 | 05.10.2018 | 6 |
Shareholders’ register |
DOCX | 22.26 KB | 02.08.2018 | 29.07.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 406.12 KB | 16.07.2018 | 04.07.2018 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 38.66 KB | 18.09.2017 | 06.07.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 115.12 KB | 18.09.2017 | 06.07.2017 | 3 |
Regulations for the increase/reduction of the equity |
DOC | 60 KB | 29.03.2017 | 28.03.2017 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 60 KB | 29.03.2017 | 28.03.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 102.74 KB | 31.03.2017 | 27.03.2017 | 3 |
Amendments to the Articles of Association |
DOC | 48 KB | 29.03.2017 | 27.03.2017 | 1 |
Shareholders’ register |
DOCX | 22.93 KB | 29.03.2017 | 24.03.2017 | 1 |
Shareholders’ register |
DOCX | 22.93 KB | 29.03.2017 | 24.03.2017 | 1 |
Articles of Association |
DOC | 78.5 KB | 29.03.2017 | 28.02.2017 | 3 |
Amendments to the Articles of Association |
DOC | 48 KB | 12.07.2016 | 05.07.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 55.5 KB | 12.07.2016 | 05.07.2016 | 2 |
Shareholders’ register |
1.58 MB | 12.07.2016 | 04.07.2016 | 3 | |
Articles of Association |
DOC | 79 KB | 12.07.2016 | 30.06.2016 | 3 |
Shareholders’ register |
TIF | 51.88 KB | 10.10.2013 | 04.10.2013 | 2 |
Amendments to the Articles of Association |
TIF | 102.73 KB | 27.09.2013 | 23.09.2013 | 3 |
Articles of Association |
TIF | 129.59 KB | 27.09.2013 | 23.09.2013 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 54.05 KB | 27.09.2013 | 23.09.2013 | 2 |
Shareholders’ register |
TIF | 81.15 KB | 27.09.2013 | 23.09.2013 | 3 |
Articles of Association |
TIF | 35.1 KB | 16.08.2013 | 30.07.2013 | 2 |
Shareholders’ register |
TIF | 43.45 KB | 16.08.2013 | 30.07.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 69.17 KB | 27.09.2013 | 12.07.2013 | 4 |
Shareholders’ register |
TIF | 38.23 KB | 16.08.2013 | 28.06.2013 | 2 |
Articles of Association |
TIF | 1.04 MB | 24.10.2012 | 16.10.2012 | 1 |
Memorandum of Association |
TIF | 2.09 MB | 24.10.2012 | 16.10.2012 | 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 | 65.79 KB | 04.01.2021 | 04.01.2021 | 2 |
Application |
DOCX | 56.83 KB | 04.01.2021 | 22.12.2020 | 4 |
Application |
EDOC | 61.92 KB | 04.01.2021 | 22.12.2020 | 4 |
Power of attorney, act of empowerment |
DOCX | 50.32 KB | 04.01.2021 | 30.09.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 77.2 KB | 04.01.2021 | 30.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 20.11.2019 | 20.11.2019 | 2 |
Application |
EDOC | 47.42 KB | 20.11.2019 | 14.11.2019 | 2 |
Application |
DOCX | 38.74 KB | 20.11.2019 | 14.11.2019 | 2 |
Power of attorney, act of empowerment |
DOCX | 14.53 KB | 20.11.2019 | 14.11.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 52.79 KB | 20.11.2019 | 14.11.2019 | 1 |
Shareholders’ register |
EDOC | 45.8 KB | 20.11.2019 | 14.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.37 KB | 06.11.2018 | 06.11.2018 | 2 |
Application |
TIF | 462.03 KB | 06.11.2018 | 17.10.2018 | 14 |
Power of attorney, act of empowerment |
TIF | 33.46 KB | 06.11.2018 | 17.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 347.06 KB | 06.11.2018 | 17.10.2018 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 15.10.2018 | 15.10.2018 | 3 |
Application |
TIF | 242.91 KB | 12.10.2018 | 10.10.2018 | 6 |
Application |
TIF | 416.99 KB | 10.10.2018 | 08.10.2018 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 196.69 KB | 02.08.2018 | 02.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 02.08.2018 | 02.08.2018 | 3 |
Application |
DOCX | 50.79 KB | 02.08.2018 | 29.07.2018 | 5 |
Application |
EDOC | 59.46 KB | 02.08.2018 | 29.07.2018 | 5 |
Application |
DOCX | 50.79 KB | 02.08.2018 | 29.07.2018 | 5 |
Shareholders’ register |
ASICE | 35.42 KB | 02.08.2018 | 29.07.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 34.22 KB | 02.08.2018 | 13.07.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 19.52 KB | 02.08.2018 | 13.07.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 19.52 KB | 02.08.2018 | 13.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.44 KB | 29.06.2018 | 29.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 55.18 KB | 29.06.2018 | 29.06.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 41.33 KB | 26.06.2018 | 26.06.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 55.1 KB | 26.06.2018 | 26.06.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 38.34 KB | 19.09.2017 | 19.09.2017 | 2 |
Consent of a member of the Board / executive director |
DOC | 33.5 KB | 14.09.2017 | 06.09.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 232.16 KB | 14.09.2017 | 06.09.2017 | 1 |
Application |
7.03 MB | 14.09.2017 | 01.08.2017 | 27 | |
Application |
EDOC | 6.73 MB | 14.09.2017 | 01.08.2017 | 27 |
List of members of the Board / Supervisory Board |
DOC | 56.5 KB | 14.09.2017 | 01.08.2017 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 261.22 KB | 14.09.2017 | 01.08.2017 | 1 |
Consent of a member of the Board / executive director |
ASICE | 17.11 KB | 14.09.2017 | 12.07.2017 | 1 |
Consent of a member of the Board / executive director |
ASICE | 17.78 KB | 14.09.2017 | 12.07.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 35 KB | 14.09.2017 | 12.07.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 33.5 KB | 14.09.2017 | 12.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.23 KB | 14.09.2017 | 11.07.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 255.97 KB | 14.09.2017 | 11.07.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 69.5 KB | 14.09.2017 | 11.07.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 190.5 KB | 14.09.2017 | 11.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 03.04.2017 | 03.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.65 KB | 03.04.2017 | 03.04.2017 | 2 |
Power of attorney, act of empowerment |
DOC | 30.5 KB | 14.09.2017 | 28.03.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 27.76 KB | 14.09.2017 | 28.03.2017 | 1 |
Application |
6.77 MB | 29.03.2017 | 28.03.2017 | 25 | |
Application |
EDOC | 6.48 MB | 29.03.2017 | 28.03.2017 | 25 |
Application |
6.77 MB | 29.03.2017 | 28.03.2017 | 25 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.38 KB | 29.03.2017 | 28.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 40.5 KB | 29.03.2017 | 28.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 40.5 KB | 29.03.2017 | 28.03.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 30.5 KB | 29.03.2017 | 28.03.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 27.76 KB | 29.03.2017 | 28.03.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 30.5 KB | 29.03.2017 | 28.03.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.58 KB | 29.03.2017 | 28.03.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 27.65 KB | 29.03.2017 | 27.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 19.72 KB | 29.03.2017 | 27.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 42.5 KB | 29.03.2017 | 27.03.2017 | 1 |
Other documents |
EDOC | 31.02 KB | 29.03.2017 | 27.03.2017 | 1 |
Other documents |
DOC | 48 KB | 29.03.2017 | 27.03.2017 | 1 |
Other documents |
DOC | 60 KB | 29.03.2017 | 27.03.2017 | 1 |
Other documents |
EDOC | 27.81 KB | 29.03.2017 | 27.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 273.5 KB | 29.03.2017 | 24.03.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.04 KB | 29.03.2017 | 24.03.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.04 KB | 29.03.2017 | 24.03.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
271.04 KB | 29.03.2017 | 24.03.2017 | 2 | |
Shareholders’ register |
EDOC | 39.33 KB | 29.03.2017 | 24.03.2017 | 1 |
Appraisal reports |
TIF | 239.73 KB | 31.03.2017 | 28.02.2017 | 7 |
Articles of Association |
EDOC | 33.3 KB | 29.03.2017 | 28.02.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 76.03 KB | 29.03.2017 | 28.02.2017 | 5 |
Protocols/decisions of a company/organisation |
DOC | 214 KB | 29.03.2017 | 28.02.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 179.05 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.05 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 14.07.2016 | 14.07.2016 | 2 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 100.79 KB | 19.07.2016 | 06.07.2016 | 3 |
Amendments to the Articles of Association |
EDOC | 25.57 KB | 12.07.2016 | 05.07.2016 | 1 |
Application |
DOCX | 43.35 KB | 12.07.2016 | 05.07.2016 | 3 |
Application |
EDOC | 59 KB | 12.07.2016 | 05.07.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 40.5 KB | 12.07.2016 | 05.07.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.4 KB | 12.07.2016 | 05.07.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
BDOC | 17.6 KB | 12.07.2016 | 05.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 296.05 KB | 12.07.2016 | 05.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
320.35 KB | 12.07.2016 | 05.07.2016 | 1 | |
Other documents |
BDOC | 21.42 KB | 12.07.2016 | 05.07.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 27.36 KB | 12.07.2016 | 05.07.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 29.5 KB | 12.07.2016 | 05.07.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.45 KB | 12.07.2016 | 05.07.2016 | 2 |
Shareholders’ register |
EDOC | 1.57 MB | 12.07.2016 | 04.07.2016 | 3 |
Appraisal reports |
TIF | 265.06 KB | 19.07.2016 | 30.06.2016 | 6 |
Articles of Association |
EDOC | 31.28 KB | 12.07.2016 | 30.06.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 205.5 KB | 12.07.2016 | 30.06.2016 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 72.37 KB | 12.07.2016 | 30.06.2016 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 08.06.2016 | 08.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.88 KB | 08.06.2016 | 08.06.2016 | 2 |
Submission/Application |
TIF | 123.29 KB | 13.06.2016 | 03.06.2016 | 4 |
Application |
DOCX | 40.94 KB | 03.06.2016 | 02.06.2016 | 4 |
Application |
EDOC | 56.89 KB | 03.06.2016 | 02.06.2016 | 4 |
Consent of a member of the Board / executive director |
EDOC | 23.73 KB | 03.06.2016 | 02.06.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 33.5 KB | 03.06.2016 | 02.06.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 28.42 KB | 03.06.2016 | 02.06.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 31.5 KB | 03.06.2016 | 02.06.2016 | 1 |
Consent of a member of the Board / executive director |
BDOC | 15.55 KB | 03.06.2016 | 30.05.2016 | 1 |
Consent of a member of the Board / executive director |
BDOC | 15.17 KB | 03.06.2016 | 30.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 183.5 KB | 13.06.2016 | 26.05.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 66.32 KB | 13.06.2016 | 26.05.2016 | 3 |
List of members of the Board / Supervisory Board |
BDOC | 25.63 KB | 03.06.2016 | 26.05.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 30.6 KB | 17.04.2015 | 15.04.2015 | 1 |
Articles of Association |
EDOC | 36.01 KB | 17.04.2015 | 15.04.2015 | 3 |
Application |
EDOC | 59.75 KB | 17.04.2015 | 15.04.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 45.62 KB | 17.04.2015 | 15.04.2015 | 5 |
Regulations for the increase/reduction of the equity |
EDOC | 33.1 KB | 17.04.2015 | 15.04.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.63 KB | 01.11.2018 | 09.04.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
252.78 KB | 17.04.2015 | 09.04.2015 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.46 KB | 17.04.2015 | 31.03.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 57.79 KB | 17.04.2015 | 31.03.2015 | 1 |
Shareholders’ register |
EDOC | 38.56 KB | 17.04.2015 | 31.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.81 KB | 17.06.2014 | 16.06.2014 | 2 |
Application |
TIF | 110.3 KB | 17.06.2014 | 10.06.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 142.86 KB | 17.06.2014 | 28.05.2014 | 4 |
Consent of members of the supervisory board |
DDOC | 51.94 KB | 11.06.2014 | 28.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.22 KB | 10.10.2013 | 09.10.2013 | 2 |
Application |
TIF | 66 KB | 10.10.2013 | 04.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.66 KB | 27.09.2013 | 26.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 26.85 KB | 10.10.2013 | 23.09.2013 | 1 |
Application |
TIF | 141.36 KB | 27.09.2013 | 23.09.2013 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.95 KB | 27.09.2013 | 23.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 26.54 KB | 27.09.2013 | 23.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.36 KB | 27.09.2013 | 23.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 294.21 KB | 27.09.2013 | 23.09.2013 | 9 |
Power of attorney, act of empowerment |
TIF | 180.86 KB | 27.09.2013 | 27.08.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 36.79 KB | 16.08.2013 | 15.08.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.54 MB | 16.08.2013 | 30.07.2013 | 21 |
Protocols/decisions of a company/organisation |
TIF | 90.72 KB | 16.08.2013 | 30.07.2013 | 5 |
Application |
TIF | 61.84 KB | 16.08.2013 | 24.07.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.66 KB | 16.08.2013 | 24.07.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 13.13 KB | 16.08.2013 | 24.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 2.09 MB | 24.10.2012 | 23.10.2012 | 2 |
Registration certificates |
TIF | 1.04 MB | 24.10.2012 | 23.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 1.04 MB | 24.10.2012 | 16.10.2012 | 1 |
Application |
TIF | 150.84 KB | 24.10.2012 | 16.10.2012 | 3 |
Confirmation or consent to legal address |
TIF | 1.04 MB | 24.10.2012 | 16.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.04 MB | 24.10.2012 | 09.10.2012 | 1 |
Consent of members of the supervisory board |
TIF | 28.39 KB | 27.09.2013 | 3 |
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