A.MEDICAL, SIA

Limited Liability Company, Average company
Place in branch
3 by turnover
6 by profit
4 by paid taxes
10 by employees

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

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
* 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

29 % 1 475 € 14 € 20 650 Latvia 04.11.2019 20.11.2019

Sabiedrība ar ierobežotu atbildību "VESELĪBAS CENTRS 4"

Reg. no. 40003188233
Rīga, Krišjāņa Barona iela 117

25.50 % 1 297 € 14 € 18 158 Latvia 04.11.2019 20.11.2019

Sabiedrība ar ierobežotu atbildību "EF HOLDING"

Reg. no. 40203166262
Kuldīgas nov., Kuldīga, Vienības iela 41

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

Apply information changes

ML

"A.Medical", SIA

Varkaļu 13A, Rīga, LV-1067 Check address owners

Medicīnas tehnika, instrumenti, preces un piederumi

http://www.amedical.eu

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 PDF
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 PDF
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 PDF
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 PDF
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 PDF
A.Medical Vadibas zinojums 1 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
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 PDF
A.Medical Vad bas KONSOLID IJAS zi ojums 13.08.2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.06.2021  ZIP €11.00
Annual report 2020 PDF
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 PDF
Vad bas zi ojums konsolid ciaji 2019 PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 2019 PDF
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 PDF
A.Medical Vadibas zinojums 2018 PDF

2018

Annual report 01.01.2018 - 31.12.2018 07.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums A Medical PDF
Vadibas zinojums A Medical PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 02.05.2018  ZIP
Annual report 2017 PDF
A.Medical vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
A.Medical rev zinojums PDF
A.Medical vad zinojums PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 19.05.2017  ZIP
Annual report 2016 PDF
vad zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 16.03.2017  ZIP €9.00
Annual report 2016 PDF
AM Vad zin PDF
AM rev atz PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 18.02.2015  ZIP €7.00
1_HTML izdruka HTML
SKonica Min15021315200 PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 23.10.2012 - 31.12.2012 17.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

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

PDF 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

PDF 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

PDF 6.77 MB 29.03.2017 28.03.2017 25

Application

EDOC 6.48 MB 29.03.2017 28.03.2017 25

Application

PDF 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

PDF 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

PDF 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

PDF 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
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