Umed, SIA
Limited Liability Company, Micro company
Place in branch
66 by turnover
63 by profit
35 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 "Umed" |
| Registration number, date | 40203080763, 12.07.2017 |
| VAT number | LV40203080763 from 28.07.2017 Europe VAT register |
| Register, date | Commercial Register, 12.07.2017 |
| Legal address | Tomsona iela 40 – 5, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.05.2018 |
| 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, €) | -46.45 | -14.35 | -18.64 |
| Personal income tax (thousands, €) | 2.45 | 0.6 | 0.44 |
| Statutory social insurance contributions (thousands, €) | 4.44 | 2.42 | 2.1 |
| Average employees count | 1 | 1 | 1 |
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 | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.07.2017 |
* 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 |
51 % | 51 | € 28 | € 1 428 | Latvia | 24.04.2018 | 02.05.2018 |
Natural person |
49 % | 49 | € 28 | € 1 372 | Latvia | 24.04.2018 | 02.05.2018 |
Contacts in cooperation with
Apply information changes
ML
"Umed", SIA
Tomsona 40-5, Rīga, LV-1013 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical addresses
| Rīga, Sliežu iela 9A - 28 | Until 09.10.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Scan 20210319 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.02.2020 | PDF (699.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin | |||||
2017 |
Annual report | 12.07.2017 - 31.12.2017 | 28.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.88 KB | 02.05.2018 | 24.04.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 15.99 KB | 02.05.2018 | 19.03.2018 | 1 |
Articles of Association |
DOC | 126 KB | 02.05.2018 | 19.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.65 KB | 02.05.2018 | 19.03.2018 | 1 |
Articles of Association |
DOC | 120.5 KB | 12.07.2017 | 18.05.2017 | 1 |
Memorandum of Association |
DOC | 138 KB | 12.07.2017 | 18.05.2017 | 1 |
Shareholders’ register |
EDOC | 1.87 MB | 12.07.2017 | 18.05.2017 | 3 |
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 | 66.22 KB | 09.10.2018 | 09.10.2018 | 2 |
Application |
DOCX | 38.49 KB | 04.10.2018 | 03.10.2018 | 2 |
Application |
EDOC | 64 KB | 04.10.2018 | 03.10.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 24.26 KB | 04.10.2018 | 01.10.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 35.62 KB | 04.10.2018 | 01.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.76 KB | 02.05.2018 | 02.05.2018 | 2 |
Shareholders’ register |
EDOC | 32.49 KB | 02.05.2018 | 24.04.2018 | 1 |
Application |
DOCX | 39.71 KB | 02.05.2018 | 16.04.2018 | 2 |
Application |
EDOC | 64.05 KB | 02.05.2018 | 16.04.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 83.31 KB | 02.05.2018 | 16.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 76.48 KB | 02.05.2018 | 16.04.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 40.49 KB | 02.05.2018 | 19.03.2018 | 1 |
Articles of Association |
EDOC | 62.11 KB | 02.05.2018 | 19.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.97 KB | 02.05.2018 | 19.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.12 KB | 02.05.2018 | 19.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.35 KB | 02.05.2018 | 19.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.25 KB | 02.05.2018 | 19.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.53 KB | 02.05.2018 | 19.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 12.07.2017 | 12.07.2017 | 2 |
Announcement regarding the legal address |
DOC | 124.5 KB | 12.07.2017 | 18.05.2017 | 1 |
Announcement regarding the legal address |
EDOC | 54.56 KB | 12.07.2017 | 18.05.2017 | 1 |
Articles of Association |
EDOC | 48.08 KB | 12.07.2017 | 18.05.2017 | 1 |
Application |
3.8 MB | 12.07.2017 | 18.05.2017 | 6 | |
Application |
3.74 MB | 12.07.2017 | 18.05.2017 | 6 | |
Confirmation or consent to legal address |
DOC | 128.5 KB | 12.07.2017 | 18.05.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 55.15 KB | 12.07.2017 | 18.05.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 136.5 KB | 12.07.2017 | 18.05.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 57.02 KB | 12.07.2017 | 18.05.2017 | 1 |
Memorandum of Association |
EDOC | 55.83 KB | 12.07.2017 | 18.05.2017 | 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