NEXMED, SIA
Limited Liability Company, Small company
Place in branch
28 by turnover
95 by profit
54 by paid taxes
29 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 "NEXMED" |
| Registration number, date | 40003421421, 02.12.1998 |
| VAT number | LV40003421421 from 19.01.1999 Europe VAT register |
| Register, date | Commercial Register, 12.11.2004 |
| Legal address | Šmerļa iela 2B, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 03.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 192.65 | 87.26 | 63.19 |
| Personal income tax (thousands, €) | 22.12 | 12.03 | 2.87 |
| Statutory social insurance contributions (thousands, €) | 42.58 | 24.53 | 8.25 |
| Average employees count | 7 | 6 | 3 |
Source: SRS
Check online actual tax payments in SRS
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 | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.05.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.06.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.05.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.06.2019 |
* 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 |
33.33 % | 948 | € 1 | € 948 | Latvia | 28.04.2021 | 10.05.2021 |
SIA "Baltacon"Reg. no. 40103248435
|
33.33 % | 948 | € 1 | € 948 | Latvia | 28.04.2021 | 10.05.2021 |
Natural person |
33.33 % | 948 | € 1 | € 948 | Latvia | 28.04.2021 | 10.05.2021 |
Contacts in cooperation with
Apply information changes
ML
"Nexmed", SIA
Šmerļa 2A, Rīga, LV-1006 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "IBELLA" | Until 06.06.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Šmerļa iela 2A | Until 06.06.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| IMG 0002 | |||||
| NEXMED SIA Parbaudes zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 0001 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (79.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (80.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA NEXMED PROTOKOLS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IBELLA VALDES PASK | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (784.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (639.01 KB) | €9.00 |
2015 |
Annual report | 13.05.2016 | TIF (674.24 KB) | €8.00 | |
2014 |
Annual report | 03.06.2015 | TIF (726.35 KB) | €7.00 | |
2013 |
Annual report | 11.06.2014 | TIF (2.35 MB) | ||
2012 |
Annual report | 28.01.2014 | TIF (639.83 KB) | ||
2011 |
Annual report | 29.08.2012 | TIF (594.87 KB) | ||
2010 |
Annual report | 13.09.2011 | TIF (652.59 KB) | ||
2009 |
Annual report | 31.05.2010 | TIF (656.75 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (1.71 MB) | ||
2007 |
Annual report | 25.08.2008 | TIF (3.13 MB) | ||
2006 |
Annual report | 26.03.2007 | TIF (1.43 MB) | ||
2005 |
Annual report | 09.11.2006 | TIF (1.27 MB) | ||
2004 |
Annual report | 10.10.2017 | TIF (1.85 MB) | ||
2003 |
Annual report | 10.10.2017 | TIF (1.71 MB) | ||
2002 |
Annual report | 10.10.2017 | TIF (1.48 MB) | ||
2001 |
Annual report | 10.10.2017 | TIF (1.44 MB) | ||
2000 |
Annual report | 10.10.2017 | TIF (1.82 MB) | ||
1999 |
Annual report | 10.10.2017 | TIF (1.45 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 22.23 KB | 13.09.2021 | 07.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 22.23 KB | 13.09.2021 | 07.09.2021 | 1 |
Articles of Association |
DOCX | 22.32 KB | 13.09.2021 | 07.09.2021 | 1 |
Articles of Association |
DOCX | 22.32 KB | 13.09.2021 | 07.09.2021 | 1 |
Shareholders’ register |
DOCX | 18.54 KB | 10.05.2021 | 28.04.2021 | 1 |
Amendments to the Articles of Association |
29.47 KB | 26.04.2021 | 28.12.2020 | 1 | |
Articles of Association |
50.52 KB | 26.04.2021 | 28.12.2020 | 1 | |
Shareholders’ register |
DOCX | 18.73 KB | 26.04.2021 | 28.12.2020 | 1 |
Shareholders’ register |
TIF | 237.11 KB | 26.04.2021 | 28.12.2020 | 9 |
Amendments to the Articles of Association |
TIF | 34.64 KB | 05.06.2019 | 30.05.2019 | 1 |
Articles of Association |
TIF | 130.45 KB | 05.06.2019 | 30.05.2019 | 4 |
Shareholders’ register |
TIF | 89.46 KB | 05.06.2019 | 30.05.2019 | 3 |
Shareholders’ register |
TIF | 47.36 KB | 23.03.2017 | 22.03.2017 | 3 |
Articles of Association |
TIF | 125.41 KB | 10.10.2017 | 28.11.2014 | 4 |
Shareholders’ register |
TIF | 55.88 KB | 10.10.2017 | 28.11.2014 | 2 |
Articles of Association |
TIF | 82.91 KB | 10.10.2017 | 05.11.2004 | 4 |
Shareholders’ register |
TIF | 12.59 KB | 10.10.2017 | 05.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 31.49 KB | 10.10.2017 | 01.02.2000 | 1 |
Amendments to the Articles of Association |
TIF | 41.11 KB | 10.10.2017 | 14.12.1999 | 1 |
Shareholders’ register |
TIF | 36.25 KB | 10.10.2017 | 14.12.1999 | 1 |
Articles of Association |
TIF | 481.36 KB | 10.10.2017 | 05.11.1998 | 11 |
Memorandum of association |
TIF | 103.05 KB | 10.10.2017 | 05.11.1998 | 3 |
Shareholders’ register |
TIF | 34.07 KB | 10.10.2017 | 05.11.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 69.86 KB | 13.11.2024 | 13.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 70.13 KB | 16.10.2024 | 16.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 13.09.2021 | 13.09.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 52.75 KB | 13.09.2021 | 07.09.2021 | 1 |
Articles of Association |
EDOC | 52.86 KB | 13.09.2021 | 07.09.2021 | 1 |
Application |
DOCX | 42.72 KB | 13.09.2021 | 07.09.2021 | 1 |
Application |
DOCX | 42.72 KB | 13.09.2021 | 07.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.86 KB | 13.09.2021 | 07.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.86 KB | 13.09.2021 | 07.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 10.05.2021 | 10.05.2021 | 2 |
Application |
EDOC | 56.08 KB | 10.05.2021 | 05.05.2021 | 1 |
Application |
DOCX | 52.1 KB | 10.05.2021 | 05.05.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 26 KB | 10.05.2021 | 28.04.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 15.52 KB | 10.05.2021 | 28.04.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 24.37 KB | 10.05.2021 | 28.04.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 19.74 KB | 10.05.2021 | 28.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.36 KB | 10.05.2021 | 28.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.14 KB | 10.05.2021 | 28.04.2021 | 1 |
Shareholders’ register |
EDOC | 39.78 KB | 10.05.2021 | 28.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 26.04.2021 | 26.04.2021 | 2 |
Application |
DOCX | 47.79 KB | 26.04.2021 | 19.04.2021 | 1 |
Application |
EDOC | 51.82 KB | 26.04.2021 | 19.04.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 33.99 KB | 26.04.2021 | 28.12.2020 | 1 |
Articles of Association |
EDOC | 54.55 KB | 26.04.2021 | 28.12.2020 | 1 |
Protocols/decisions of a company/organisation |
57.28 KB | 26.04.2021 | 28.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 61.62 KB | 26.04.2021 | 28.12.2020 | 1 |
Shareholders’ register |
EDOC | 23.84 KB | 26.04.2021 | 28.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.94 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 06.06.2019 | 06.06.2019 | 2 |
Application |
TIF | 559.23 KB | 05.06.2019 | 30.05.2019 | 11 |
Confirmation or consent to legal address |
TIF | 16.15 KB | 05.06.2019 | 30.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.42 KB | 05.06.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.58 KB | 28.03.2017 | 28.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 28.03.2017 | 28.03.2017 | 2 |
Application |
TIF | 76.37 KB | 23.03.2017 | 22.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.11 KB | 09.10.2017 | 03.12.2014 | 2 |
Application |
TIF | 160.06 KB | 10.10.2017 | 28.11.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 36.11 KB | 10.10.2017 | 28.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.99 KB | 10.10.2017 | 28.11.2014 | 4 |
List of members of the Board / Supervisory Board |
TIF | 51.52 KB | 10.10.2017 | 21.08.2008 | 2 |
Application |
TIF | 205.38 KB | 10.10.2017 | 18.08.2008 | 4 |
Receipts on the publication and state fees |
TIF | 42.94 KB | 10.10.2017 | 18.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.32 KB | 10.10.2017 | 15.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.43 KB | 10.10.2017 | 12.11.2004 | 1 |
Registration certificates |
TIF | 71.75 KB | 10.10.2017 | 12.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.49 KB | 10.10.2017 | 05.11.2004 | 1 |
Application |
TIF | 95.51 KB | 10.10.2017 | 05.11.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.36 KB | 10.10.2017 | 05.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.94 KB | 10.10.2017 | 05.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.78 KB | 10.10.2017 | 04.11.2004 | 2 |
Consent of the auditor |
TIF | 14.59 KB | 10.10.2017 | 02.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.24 KB | 10.10.2017 | 22.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 86.45 KB | 10.10.2017 | 29.07.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.44 KB | 10.10.2017 | 19.07.2002 | 1 |
Submission/Application |
TIF | 22.31 KB | 10.10.2017 | 19.07.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 34.66 KB | 10.10.2017 | 27.02.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.36 KB | 10.10.2017 | 18.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 17 KB | 10.10.2017 | 04.02.2000 | 2 |
Submission/Application |
TIF | 26.22 KB | 10.10.2017 | 02.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.72 KB | 10.10.2017 | 01.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.68 KB | 10.10.2017 | 06.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 21.42 KB | 10.10.2017 | 15.12.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 110.06 KB | 10.10.2017 | 14.12.1999 | 2 |
Submission/Application |
TIF | 34.43 KB | 10.10.2017 | 14.12.1999 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.39 KB | 10.10.2017 | 01.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.58 KB | 10.10.2017 | 02.12.1998 | 1 |
Registration certificates |
TIF | 69.3 KB | 10.10.2017 | 02.12.1998 | 1 |
Application |
TIF | 130.72 KB | 10.10.2017 | 16.11.1998 | 4 |
Receipts on the publication and state fees |
TIF | 135.18 KB | 10.10.2017 | 12.11.1998 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.07 KB | 10.10.2017 | 06.11.1998 | 1 |
Confirmation or consent to legal address |
TIF | 26.54 KB | 10.10.2017 | 06.11.1998 | 1 |
Sample report |
TIF | 52.28 KB | 10.10.2017 | 06.11.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.21 KB | 10.10.2017 | 05.11.1998 | 2 |
Copy of the personal identification document |
TIF | 307.63 KB | 10.10.2017 | 21.01.1998 | 1 |
Copy of the personal identification document |
TIF | 224.49 KB | 10.10.2017 | 19.01.1998 | 1 |
Copy of the personal identification document |
TIF | 37.32 KB | 10.10.2017 | 22.02.1995 | 2 |
Copy of the personal identification document |
TIF | 64.57 KB | 10.10.2017 | 13.02.1995 | 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