Swedish MedCare, AS
Public Limited Company, Micro company
Place in branch
93 by paid taxes
25 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 | Public Limited Company |
| Registered name | AS "Swedish MedCare" |
| Registration number, date | 40103620034, 21.12.2012 |
| VAT number | LV40103620034 from 26.01.2013 Europe VAT register |
| Register, date | Commercial Register, 21.12.2012 |
| Legal address | Lāčplēša iela 27 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 37 053 EUR, registered payment 17.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 2 | 13.1 | 10.61 |
| Personal income tax (thousands, €) | 0.92 | 1.07 | 0.99 |
| Statutory social insurance contributions (thousands, €) | 1.81 | 2.04 | 2.05 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas profesionālās sabiedriskās organizācijas: asociācijas, biedrības |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu organizāciju darbība (94.99) |
| Field from SRS | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
| CSP industry | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
| Types of activities from statues | Tūrisma operatoru pakalpojumi Konsultēšana komercdarbībā un vadībzinībās Ārstu un zobārstu prakse Pārējā darbība veselības aizsardzības jomā Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.01.2020 | Latvia | Latvia |
|
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 | Jointly with at least 1 | 11.06.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 11.06.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 07.01.2020 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 07.01.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Swedish MedCare Holding"Reg. no. 40103204303
|
88.32 % | 32 726 | € 1 | € 32 726 | Latvia | 12.09.2024 | 23.09.2024 |
SIA "Swedish MedCare Holding"Reg. no. 40103204303
|
7.68 % | 2 845 | € 1 | € 2 845 | Latvia | 12.09.2024 | 23.09.2024 |
VANDIRECT LIMITEDReg. no. C80183
|
4 % | 1 482 | € 1 | € 1 482 | Malta | 12.09.2024 | 23.09.2024 |
Contacts in cooperation with
Apply information changes
ML
"Swedish MedCare", AS
Krišjāņa Valdemāra 21-10, Rīga LV-1010 Check address owners
Medicīnas profesionālās sabiedriskās organizācijas: asociācijas, biedrības
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 - 10 | Until 08.04.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Rev.zinojums 2023 SMC AS 11072024 | |||||
| Vad.zinojums 2023 SMC AS 100724 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 SwedMedCare AS parakstits | EDOC | ||||
| SwedMedCare AS GP Rev.zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Gada parskats 2021 SMC AS LV signed TJ JL 1 | EDOC | ||||
| SMC Sledziens 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 21062021revidentu zinojums | |||||
| 21062021vad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 20072020rev.zinojums 2020072017155030 | |||||
| 20072020vad.zinojums 2020072017164311 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 30042019as zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Samsung SCX 5x30 Series 20170429184357 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SMC AS vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Samsung SCX-5x30 Series 20150430131722 | |||||
2013 |
Annual report | 21.12.2012 - 31.12.2013 | 04.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibaszinojumsSwedishMedCare 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 53.41 KB | 02.10.2024 | 30.09.2024 | 5 |
Articles of Association |
EDOC | 39.29 KB | 23.09.2024 | 18.09.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 52.69 KB | 18.09.2024 | 11.08.2024 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 55.19 KB | 05.07.2024 | 03.07.2024 | 5 |
Articles of Association |
TIF | 230.49 KB | 13.11.2020 | 09.09.2020 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 148.49 KB | 13.11.2020 | 09.09.2020 | 4 |
Amendments to the Articles of Association |
TIF | 49.73 KB | 23.09.2015 | 14.09.2015 | 1 |
Amendments to the Articles of Association |
TIF | 49.09 KB | 23.09.2015 | 14.09.2015 | 1 |
Articles of Association |
TIF | 166.75 KB | 23.09.2015 | 14.09.2015 | 3 |
Articles of Association |
TIF | 103.47 KB | 23.09.2015 | 14.09.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 144.25 KB | 23.09.2015 | 14.09.2015 | 3 |
Amendments to the Articles of Association |
TIF | 39.63 KB | 03.01.2014 | 18.12.2013 | 1 |
Articles of Association |
TIF | 234.17 KB | 03.01.2014 | 18.12.2013 | 3 |
Shareholders’ register |
TIF | 32.42 KB | 03.01.2014 | 18.12.2013 | 1 |
Articles of Association |
TIF | 61.39 KB | 19.03.2013 | 30.12.2012 | 2 |
Articles of Association |
TIF | 38.53 KB | 07.01.2013 | 17.10.2012 | 2 |
Memorandum of Association |
TIF | 74.81 KB | 07.01.2013 | 17.10.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 52.76 KB | 02.10.2024 | 01.10.2024 | 2 |
Application |
EDOC | 57.49 KB | 23.09.2024 | 18.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.1 KB | 23.09.2024 | 18.09.2024 | 1 |
Application |
EDOC | 49.89 KB | 18.09.2024 | 17.09.2024 | 2 |
Application |
EDOC | 99.01 KB | 10.07.2024 | 10.07.2024 | 21 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.27 KB | 10.07.2024 | 05.07.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 57.38 KB | 05.07.2024 | 05.07.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 17.11.2020 | 17.11.2020 | 2 |
Acceptance-conveyance act |
TIF | 44.67 KB | 13.11.2020 | 09.11.2020 | 1 |
Application |
TIF | 115.43 KB | 13.11.2020 | 09.11.2020 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 29.03 KB | 13.11.2020 | 09.11.2020 | 1 |
Appraisal reports |
TIF | 109.45 KB | 13.11.2020 | 18.09.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 265.17 KB | 13.11.2020 | 09.09.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 11.06.2020 | 11.06.2020 | 2 |
Application |
TIF | 142.71 KB | 01.06.2020 | 28.05.2020 | 3 |
Consent of a member of the Board / executive director |
TIF | 52.57 KB | 01.06.2020 | 28.05.2020 | 3 |
Consent of a member of the Board / executive director |
TIF | 53.97 KB | 01.06.2020 | 28.05.2020 | 3 |
List of members of the Board / Supervisory Board |
TIF | 24.58 KB | 01.06.2020 | 28.05.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 46.04 KB | 01.06.2020 | 28.05.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.13 KB | 01.06.2020 | 28.05.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.4 KB | 07.01.2020 | 07.01.2020 | 2 |
Application |
TIF | 221.55 KB | 06.01.2020 | 06.01.2020 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 38.51 KB | 06.01.2020 | 06.01.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 55.13 KB | 06.01.2020 | 06.01.2020 | 3 |
Consent of a member of the Board / executive director |
TIF | 54.98 KB | 06.01.2020 | 06.01.2020 | 3 |
Consent of members of the supervisory board |
TIF | 19.5 KB | 06.01.2020 | 06.01.2020 | 1 |
Consent of members of the supervisory board |
TIF | 20.83 KB | 06.01.2020 | 06.01.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 22.83 KB | 06.01.2020 | 06.01.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 19.81 KB | 06.01.2020 | 06.01.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 45.23 KB | 06.01.2020 | 06.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.01 KB | 06.01.2020 | 06.01.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 216.65 KB | 06.01.2020 | 06.01.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 25.28 KB | 06.01.2020 | 06.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.69 KB | 12.04.2016 | 08.04.2016 | 2 |
Application |
TIF | 162.12 KB | 12.04.2016 | 05.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 17.59 KB | 12.04.2016 | 11.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.64 KB | 12.04.2016 | 05.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.94 KB | 23.09.2015 | 18.09.2015 | 2 |
Application |
TIF | 124.81 KB | 23.09.2015 | 14.09.2015 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 27.93 KB | 23.09.2015 | 14.09.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 43.11 KB | 23.09.2015 | 14.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 355.36 KB | 23.09.2015 | 14.09.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 48.95 KB | 03.01.2014 | 28.12.2013 | 1 |
Application |
TIF | 117.05 KB | 03.01.2014 | 18.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 44.64 KB | 03.01.2014 | 18.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 299.84 KB | 03.01.2014 | 18.12.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.42 KB | 16.07.2013 | 15.07.2013 | 2 |
Application |
TIF | 150.62 KB | 16.07.2013 | 28.06.2013 | 4 |
List of members of the Board / Supervisory Board |
TIF | 35.89 KB | 16.07.2013 | 28.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.49 KB | 16.07.2013 | 28.06.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 57.74 KB | 16.07.2013 | 11.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.07 KB | 19.03.2013 | 17.01.2013 | 2 |
Application |
TIF | 380.84 KB | 19.03.2013 | 11.01.2013 | 4 |
Consent of members of the supervisory board |
TIF | 30.08 KB | 19.03.2013 | 30.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.04 KB | 19.03.2013 | 30.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.55 KB | 19.03.2013 | 30.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.31 KB | 07.01.2013 | 21.12.2012 | 2 |
Registration certificates |
TIF | 46.66 KB | 07.01.2013 | 21.12.2012 | 1 |
Application |
TIF | 208.35 KB | 07.01.2013 | 12.12.2012 | 5 |
Announcement regarding the legal address |
TIF | 10.4 KB | 07.01.2013 | 11.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 14.5 KB | 07.01.2013 | 11.12.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 40.22 KB | 07.01.2013 | 17.10.2012 | 2 |
Consent of members of the supervisory board |
TIF | 46.85 KB | 07.01.2013 | 17.10.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 226.76 KB | 07.01.2013 | 27.07.2011 | 7 |
Consent of a member of the Board / executive director |
TIF | 82 KB | 19.03.2013 | 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