SolMed, SIA
Limited Liability Company, Micro company
Place in branch
194 by turnover
560 by profit
120 by paid taxes
68 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 | SIA "SolMed" |
| Registration number, date | 40003142577, 16.08.1993 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.10.2004 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 36 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 16.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SolMed, SIA
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, €) | 92.51 | 99.87 | 93.18 |
| Personal income tax (thousands, €) | 30.21 | 34.54 | 28.15 |
| Statutory social insurance contributions (thousands, €) | 49.73 | 57.76 | 51.7 |
| Average employees count | 16 | 16 | 18 |
Source: SRS
Check online actual tax payments in SRS
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 23.05.2018 | 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 | Right to represent individually | 15.09.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.03.2016 |
* 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 % | 50 | € 100 | € 5 000 | Latvia | 17.06.2022 | 22.06.2022 |
Contacts in cooperation with
Apply information changes
ML
"SolMed", SIA
Krišjāņa Valdemāra 36, Rīga LV-1010 Check address owners
Medicīniskā palīdzība: ambulatorā
Historical company names
| MEDICĪNAS CENTRS "BALT-MED-ROS" SIA | Until 23.05.2018 | 6 years ago |
|---|---|---|
| Ražošanas komercfirma sabiedrība ar ierobežotu atbildību "BALT-MED-ROS" | Until 19.10.2004 | 20 years ago |
Historical addresses
| Rīga, Dārzciema iela 131-164 | Until 10.01.1994 | 30 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 17/1 | Until 18.12.2002 | 22 years ago |
| Rīga, Krišjāņa Valdemāra iela 17a | Until 08.12.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | PDF (387.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | PDF (672.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (445.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (395.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (449.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dalibnieka lemums 2 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| V ZINOJUMS | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| V ZINOJUMS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V ZINOJUMS | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V ZINOJUMS | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V ZINOJUMS | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V ZINOJUMS | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.03.2010 | RTF (41.16 KB) | |
2008 |
Annual report | 27.03.2009 | TIF (1.42 MB) | ||
2007 |
Annual report | 18.04.2008 | TIF (853.89 KB) | ||
2006 |
Annual report | 20.04.2010 | TIF (2.44 MB) | ||
2005 |
Annual report | 20.04.2010 | TIF (3.09 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 16.47 KB | 15.09.2023 | 07.09.2023 | 1 |
Articles of Association |
EDOC | 24.58 KB | 15.09.2023 | 07.09.2023 | 1 |
Shareholders’ register |
DOCX | 18.68 KB | 22.06.2022 | 17.06.2022 | 1 |
Shareholders’ register |
DOCX | 18.68 KB | 22.06.2022 | 17.06.2022 | 1 |
Articles of Association |
TIF | 78.75 KB | 15.05.2018 | 14.05.2018 | 3 |
Shareholders’ register |
TIF | 80.86 KB | 22.06.2022 | 16.03.2016 | 2 |
Articles of Association |
TIF | 71.9 KB | 23.10.2015 | 19.05.2015 | 2 |
Shareholders’ register |
TIF | 63.48 KB | 23.10.2015 | 19.05.2015 | 2 |
Shareholders’ register |
TIF | 23.09 KB | 17.05.2012 | 02.05.2012 | 1 |
Shareholders’ register |
TIF | 25.51 KB | 24.10.2011 | 04.10.2007 | 1 |
Memorandum of association |
TIF | 246 KB | 23.10.2015 | 09.08.1993 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 87.06 KB | 15.09.2023 | 12.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.8 KB | 15.09.2023 | 07.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 22.06.2022 | 22.06.2022 | 2 |
Application |
DOCX | 92.02 KB | 22.06.2022 | 17.06.2022 | 1 |
Application |
DOCX | 92.02 KB | 22.06.2022 | 17.06.2022 | 1 |
Shareholders’ register |
EDOC | 24.56 KB | 22.06.2022 | 17.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.22 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 23.05.2018 | 23.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 202.27 KB | 22.05.2018 | 21.05.2018 | 5 |
Application |
TIF | 192.67 KB | 02.05.2018 | 24.04.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 66.1 KB | 02.05.2018 | 24.04.2018 | 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.
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