Straumann Latvia, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
13 by profit
19 by paid taxes
27 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 | Straumann Latvia SIA |
| Registration number, date | 40203042189, 04.01.2017 |
| VAT number | LV40203042189 from 12.01.2017 Europe VAT register |
| Register, date | Commercial Register, 04.01.2017 |
| Legal address | Cēsu iela 31 k-3, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.01.2017 |
| 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, €) | 872.85 | 798.2 | 445.75 |
| Personal income tax (thousands, €) | 137.71 | 72.28 | 70.13 |
| Statutory social insurance contributions (thousands, €) | 152.96 | 102.96 | 109.94 |
| Average employees count | 9 | 8 | 7 |
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 | Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos (47.74) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 08.12.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.12.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Straumann Lithuania UABReg. no. 125435246
|
100 % | 100 | € 28 | € 2 800 | Lithuania | 29.11.2023 | 08.12.2023 |
Contacts in cooperation with
Apply information changes
ML
"Straumann Latvia", SIA
Cēsu 31 k-3, Rīga, LV-1012 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical company names
| SIA "Med grupe" | Until 08.12.2023 | last year |
|---|
Historical addresses
| Rīga, Skanstes iela 50A | Until 12.05.2017 | 7 years ago |
|---|---|---|
| Rīga, Mazā Krasta iela 83 | Until 18.02.2022 | 2 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 |
| Annual report 2023 | |||||
| Revidenta zinojums Straumann 2023 | EDOC | ||||
| STLV 2023.VADIBAS ZINOJUMS | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Med Grupe Vadibas zinojums 2022.gads | |||||
| Revid.zinojums 03.05.2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MED Grupe Vadibas zinojums | |||||
| MED Grupe rev zinojums 30.05.2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zin 2020 | |||||
| Vad zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD ZIN GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin 2018 | |||||
2017 |
Annual report | 04.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
142.42 KB | 08.12.2023 | 29.11.2023 | 1 | |
Articles of Association |
246.25 KB | 08.12.2023 | 28.11.2023 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.55 MB | 08.12.2023 | 23.11.2023 | 20 | |
Articles of Association |
121.91 KB | 30.08.2022 | 23.08.2022 | 1 | |
Articles of Association |
121.91 KB | 30.08.2022 | 23.08.2022 | 1 | |
Shareholders’ register |
TIF | 56.3 KB | 10.01.2017 | 03.01.2017 | 2 |
Articles of Association |
TIF | 37.2 KB | 10.01.2017 | 29.12.2016 | 1 |
Memorandum of Association |
TIF | 85.93 KB | 10.01.2017 | 29.12.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 96.08 KB | 10.01.2017 | 08.12.2016 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
JPG | 847.72 KB | 08.12.2023 | 08.12.2023 | 1 |
Application |
EDOC | 50.94 KB | 08.12.2023 | 07.12.2023 | 4 |
Power of attorney, act of empowerment |
228.72 KB | 08.12.2023 | 06.12.2023 | 3 | |
Consent of a member of the Board / executive director |
143.87 KB | 08.12.2023 | 29.11.2023 | 1 | |
Protocols/decisions of a company/organisation |
205.01 KB | 08.12.2023 | 28.11.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.87 MB | 08.12.2023 | 29.03.2023 | 27 |
Decisions / letters / protocols of public notaries |
EDOC | 61.88 KB | 30.08.2022 | 30.08.2022 | 2 |
Application |
220.68 KB | 30.08.2022 | 24.08.2022 | 1 | |
Application |
220.68 KB | 30.08.2022 | 24.08.2022 | 1 | |
Articles of Association |
EDOC | 119.74 KB | 30.08.2022 | 23.08.2022 | 1 |
Protocols/decisions of a company/organisation |
119.31 KB | 30.08.2022 | 23.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
119.31 KB | 30.08.2022 | 23.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 18.02.2022 | 18.02.2022 | 2 |
Application |
DOCX | 91.93 KB | 18.02.2022 | 15.02.2022 | 1 |
Application |
DOCX | 91.93 KB | 18.02.2022 | 15.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 28.11.2018 | 28.11.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 123.03 KB | 23.11.2018 | 14.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 12.05.2017 | 12.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.75 KB | 12.05.2017 | 12.05.2017 | 1 |
Application |
TIF | 83.37 KB | 13.05.2017 | 08.05.2017 | 2 |
Confirmation or consent to legal address |
TIF | 17.44 KB | 13.05.2017 | 03.04.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 39.78 KB | 13.05.2017 | 14.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.25 KB | 14.02.2017 | 14.02.2017 | 2 |
Registration certificates |
TIF | 38.87 KB | 13.02.2017 | 09.02.2017 | 1 |
Application |
TIF | 1.62 MB | 16.02.2017 | 08.02.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 114.25 KB | 16.02.2017 | 08.02.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 322.24 KB | 16.02.2017 | 30.01.2017 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 180.08 KB | 04.01.2017 | 04.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 04.01.2017 | 04.01.2017 | 2 |
Application |
TIF | 174.5 KB | 10.01.2017 | 03.01.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.68 KB | 10.01.2017 | 30.12.2016 | 1 |
Announcement regarding the legal address |
TIF | 16.55 KB | 10.01.2017 | 29.12.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 209.68 KB | 10.01.2017 | 28.12.2016 | 4 |
Confirmation or consent to legal address |
TIF | 24.69 KB | 10.01.2017 | 01.12.2016 | 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