SPECMed, SIA
Limited Liability Company, Micro company
Place in branch
332 by turnover
228 by profit
31 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 "SPECMed" |
| Registration number, date | 41503086425, 10.09.2019 |
| VAT number | LV41503086425 from 07.05.2024 Europe VAT register |
| Register, date | Commercial Register, 10.09.2019 |
| Legal address | Tartu iela 5 – 16, Daugavpils, LV-5422 Check address owners |
| Fixed capital | 2 EUR, registered payment 10.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SPECMed, 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, €) | 0.05 | 0.06 | 0.12 |
| Personal income tax (thousands, €) | 0 | 0 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.04 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Informatīvie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Interneta portālu darbība (63.12) |
| Field from SRS | Informācijas zvanu centru darbība (82.20) |
| CSP industry | Pārējā darbība veselības aizsardzības jomā (86.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.09.2019 |
* 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 |
100 % | 2 | € 1 | € 2 | Latvia | 10.09.2019 | 10.09.2019 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "PVNAX" | Until 10.05.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadib zin 2021 Specmed | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadib zin PVNAX 2020 | DOCX | ||||
2019 |
Annual report | 10.09.2019 - 31.12.2019 | 01.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadib zin PVNAX 2019 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 22.07 KB | 10.05.2021 | 08.05.2021 | 1 |
Articles of Association |
TIF | 10.77 KB | 11.09.2019 | 03.09.2019 | 1 |
Memorandum of Association |
TIF | 27.14 KB | 11.09.2019 | 03.09.2019 | 1 |
Shareholders’ register |
TIF | 42.4 KB | 11.09.2019 | 03.09.2019 | 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 | 65.57 KB | 10.05.2021 | 10.05.2021 | 1 |
Articles of Association |
EDOC | 30.86 KB | 10.05.2021 | 08.05.2021 | 1 |
Application |
DOCX | 123.46 KB | 10.05.2021 | 08.05.2021 | 1 |
Application |
EDOC | 132.35 KB | 10.05.2021 | 08.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.38 KB | 10.05.2021 | 08.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.29 KB | 10.05.2021 | 08.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.32 KB | 10.09.2019 | 10.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 10.09.2019 | 10.09.2019 | 2 |
Application |
TIF | 238.48 KB | 11.09.2019 | 05.09.2019 | 5 |
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