TELEMEDICA, SIA
Limited Liability Company, Micro company
Place in branch
665 by turnover
204 by paid taxes
80 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 "TELEMEDICA" |
| Registration number, date | 50003553241, 06.07.2001 |
| VAT number | LV50003553241 from 24.09.2001 Europe VAT register |
| Register, date | Commercial Register, 17.10.2003 |
| Legal address | Vienības gatve 186A – 130, Rīga, LV-1058 Check address owners |
| Fixed capital | 17 785 EUR, registered payment 17.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TELEMEDICA, SIA
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, €) | 6.89 | 11.51 | 7.98 |
| Personal income tax (thousands, €) | 3.37 | 2.8 | 4.51 |
| Statutory social insurance contributions (thousands, €) | 5.49 | 4.56 | 7.37 |
| Average employees count | 2 | 2 | 2 |
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 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.12.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 17 785 | € 1 | € 17 785 | Latvia | 05.12.2023 | 15.12.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krustpils iela 12 | Until 17.10.2003 | 21 year ago |
|---|---|---|
| Rīga, Lielvārdes iela 68 | Until 03.05.2011 | 13 years ago |
| Rīga, Graudu iela 68 | Until 21.03.2018 | 6 years ago |
| Rīga, Dīķa iela 44 | Until 22.02.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (344.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (312.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | PDF (335.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | PDF (331.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.06.2020 | PDF (742.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.42 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (254.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TM vadiba | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.04.2016 | PDF (746.54 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.06.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | HTML (88.1 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TM 2012 | |||||
2011 |
Annual report | 25.06.2012 | TIF (277.38 KB) | ||
2010 |
Annual report | 11.06.2011 | TIF (337.08 KB) | ||
2009 |
Annual report | 06.07.2010 | TIF (358.7 KB) | ||
2008 |
Annual report | 15.06.2009 | TIF (357.88 KB) | ||
2007 |
Annual report | 23.09.2008 | TIF (354.6 KB) | ||
2006 |
Annual report | 16.08.2007 | TIF (346.88 KB) | ||
2005 |
Annual report | 20.07.2006 | PDF (504.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 397.21 KB | 15.12.2023 | 05.12.2023 | 1 |
Shareholders’ register |
EDOC | 274.24 KB | 15.12.2023 | 05.12.2023 | 1 |
Amendments to the Articles of Association |
TIF | 31.4 KB | 08.12.2023 | 01.02.2016 | 1 |
Articles of Association |
TIF | 87.28 KB | 08.12.2023 | 01.02.2016 | 1 |
Shareholders’ register |
TIF | 126 KB | 08.12.2023 | 01.02.2016 | 2 |
Shareholders’ register |
TIF | 69.26 KB | 08.12.2023 | 15.03.2010 | 1 |
Articles of Association |
TIF | 92.67 KB | 08.12.2023 | 05.03.2010 | 1 |
Articles of Association |
TIF | 55.38 KB | 05.02.2016 | 05.03.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 517.32 KB | 22.02.2024 | 19.02.2024 | 2 |
Application |
EDOC | 479.8 KB | 15.12.2023 | 05.12.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 396.26 KB | 15.12.2023 | 05.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.59 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.59 KB | 21.03.2018 | 21.03.2018 | 2 |
Application |
EDOC | 46.73 KB | 21.03.2018 | 09.03.2018 | 2 |
Application |
DOCX | 32.06 KB | 21.03.2018 | 09.03.2018 | 2 |
Application |
DOCX | 32.06 KB | 21.03.2018 | 09.03.2018 | 2 |
Confirmation or consent to legal address |
169.64 KB | 21.03.2018 | 08.03.2018 | 2 | |
Confirmation or consent to legal address |
DOCX | 12.86 KB | 21.03.2018 | 08.03.2018 | 2 |
Confirmation or consent to legal address |
169.64 KB | 21.03.2018 | 08.03.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 147.81 KB | 21.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 102.63 KB | 08.12.2023 | 17.02.2016 | 2 |
Application |
TIF | 190.91 KB | 08.12.2023 | 02.02.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 99.17 KB | 08.12.2023 | 01.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.57 KB | 08.12.2023 | 03.05.2011 | 1 |
Application |
TIF | 212.88 KB | 08.12.2023 | 05.04.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 131.15 KB | 08.12.2023 | 23.07.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 121.54 KB | 08.12.2023 | 15.06.2010 | 3 |
Application |
TIF | 315.05 KB | 08.12.2023 | 05.03.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 145.73 KB | 08.12.2023 | 05.03.2010 | 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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