Unikmed Baltija, SIA
Limited Liability Company, Small company
Place in branch
36 by paid taxes
23 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 "Unikmed Baltija" |
| Registration number, date | 40203040440, 23.12.2016 |
| VAT number | LV40203040440 from 14.05.2018 Europe VAT register |
| Register, date | Commercial Register, 23.12.2016 |
| Legal address | Ģertrūdes iela 33/35 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 14 140 EUR, registered payment 22.03.2021 |
| 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
- 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, €) | 101.76 | 186.77 | 125.7 |
| Personal income tax (thousands, €) | 36.61 | 35.46 | 45.67 |
| Statutory social insurance contributions (thousands, €) | 62.93 | 60.08 | 56.02 |
| Average employees count | 9 | 9 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.11.2020 | Latvia | Belarus |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.02.2023 | 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 | 19.06.2023 |
* 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 |
37.62 % | 38 | € 140 | € 5 320 | Latvia | 31.01.2023 | 02.02.2023 |
Natural person |
37.62 % | 38 | € 140 | € 5 320 | Belarus | 13.04.2021 | 20.04.2021 |
Natural person |
24.75 % | 25 | € 140 | € 3 500 | Poland | 13.04.2021 | 20.04.2021 |
Contacts in cooperation with
Apply information changes
ML
"Unikmed Baltija", SIA
Lāčplēša 37, Rīga LV-1011 Check address owners
Medikamentu vairumtirdzniecība
Historical addresses
| Rīga, Lāčplēša iela 37 | Until 22.05.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 Revid Atz UNIKMED BALTIJA 14102024 | EDOC | ||||
| Parbaudes atzinums SZ Audit Tax 2023 UNIKMED BALTIJA SIA signedSZ | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.12.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Unikmed Baltija Revidenta zinojums FY22 SZ signed | EDOC | ||||
| Vadibas zinojums 2022 UNIKMED BALTIJA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta P rbaudes zi ojums 2021 | EDOC | ||||
| Vad bas zi ojums 2021 DB | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD.ZIN 2020 UMB parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (169.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Gada parskats 2017 vz |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 43.45 KB | 02.02.2023 | 31.01.2023 | 1 |
Shareholders’ register |
277.49 KB | 14.04.2021 | 13.04.2021 | 1 | |
Regulations for the increase/reduction of the equity |
121.87 KB | 10.03.2021 | 10.03.2021 | 1 | |
Articles of Association |
459.93 KB | 18.03.2021 | 09.03.2021 | 6 | |
Shareholders’ register |
109.17 KB | 10.03.2021 | 09.03.2021 | 1 | |
Shareholders’ register |
120.79 KB | 02.11.2020 | 29.10.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 127.02 KB | 02.10.2020 | 28.09.2020 | 4 |
Shareholders’ register |
TIF | 94.51 KB | 26.10.2018 | 25.10.2018 | 3 |
Shareholders’ register |
TIF | 89.8 KB | 03.07.2017 | 24.05.2017 | 4 |
Shareholders’ register |
TIF | 120.54 KB | 29.12.2016 | 22.11.2016 | 3 |
Articles of Association |
TIF | 265.24 KB | 29.12.2016 | 21.11.2016 | 5 |
Memorandum of association |
TIF | 176.11 KB | 29.12.2016 | 21.11.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 158.73 KB | 29.12.2016 | 18.11.2016 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.84 KB | 16.06.2023 | 15.06.2023 | 3 |
Protocols/decisions of a company/organisation |
719.27 KB | 19.06.2023 | 30.05.2023 | 5 | |
Application |
EDOC | 46.97 KB | 02.02.2023 | 31.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 12.11.2021 | 12.11.2021 | 1 |
Application |
DOCX | 36.61 KB | 11.11.2021 | 11.11.2021 | 2 |
Application |
DOCX | 36.61 KB | 11.11.2021 | 11.11.2021 | 2 |
Power of attorney, act of empowerment |
165.37 KB | 11.11.2021 | 10.11.2021 | 1 | |
Power of attorney, act of empowerment |
165.37 KB | 11.11.2021 | 10.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
337.97 KB | 11.11.2021 | 10.11.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 20.04.2021 | 20.04.2021 | 2 |
Application |
248.64 KB | 14.04.2021 | 14.04.2021 | 3 | |
Application |
257.99 KB | 14.04.2021 | 14.04.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 22.03.2021 | 22.03.2021 | 2 |
Application |
256.09 KB | 18.03.2021 | 18.03.2021 | 3 | |
Application |
243.93 KB | 18.03.2021 | 18.03.2021 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
92.93 KB | 10.03.2021 | 10.03.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
62.42 KB | 10.03.2021 | 10.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
55.63 KB | 10.03.2021 | 10.03.2021 | 1 | |
Regulations for the increase/reduction of the equity |
148.93 KB | 10.03.2021 | 10.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
343.53 KB | 10.03.2021 | 09.03.2021 | 2 | |
Shareholders’ register |
134.45 KB | 10.03.2021 | 09.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.44 KB | 18.01.2021 | 18.01.2021 | 2 |
Application |
DOCX | 38.07 KB | 18.01.2021 | 12.01.2021 | 4 |
Application |
EDOC | 43.79 KB | 18.01.2021 | 12.01.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 04.11.2020 | 04.11.2020 | 2 |
Application |
513.66 KB | 02.11.2020 | 29.10.2020 | 24 | |
Application |
711.28 KB | 02.11.2020 | 29.10.2020 | 24 | |
Shareholders’ register |
262.66 KB | 02.11.2020 | 29.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.39 KB | 16.10.2020 | 16.10.2020 | 2 |
Application |
DOCX | 57.94 KB | 13.10.2020 | 13.10.2020 | 8 |
Application |
EDOC | 62.89 KB | 13.10.2020 | 13.10.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
32.18 KB | 13.10.2020 | 09.10.2020 | 2 | |
Protocols/decisions of a company/organisation |
311.07 KB | 01.10.2020 | 28.09.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 22.05.2020 | 22.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.57 KB | 22.05.2020 | 22.05.2020 | 2 |
Application |
TIF | 142.23 KB | 22.05.2020 | 19.05.2020 | 4 |
Confirmation or consent to legal address |
TIF | 41.5 KB | 13.05.2020 | 07.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.2 KB | 15.04.2019 | 15.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 110.47 KB | 12.04.2019 | 12.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.62 KB | 11.04.2019 | 11.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 213.03 KB | 10.04.2019 | 09.04.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 43.06 KB | 10.04.2019 | 04.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.99 KB | 04.04.2019 | 04.04.2019 | 2 |
Application |
TIF | 137.31 KB | 03.04.2019 | 03.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.19 KB | 02.04.2019 | 02.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 02.04.2019 | 02.04.2019 | 2 |
Application |
DOCX | 42.66 KB | 02.04.2019 | 28.03.2019 | 1 |
Application |
EDOC | 51.72 KB | 02.04.2019 | 28.03.2019 | 1 |
Application |
DOCX | 42.66 KB | 02.04.2019 | 28.03.2019 | 1 |
Application |
TIF | 375.54 KB | 29.03.2019 | 28.03.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 134.14 KB | 29.03.2019 | 28.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.6 KB | 27.03.2019 | 27.03.2019 | 2 |
Application |
DOCX | 46.89 KB | 27.03.2019 | 18.03.2019 | 2 |
Application |
EDOC | 55.33 KB | 27.03.2019 | 18.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 13.02.2019 | 13.02.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 53.61 KB | 13.02.2019 | 12.02.2019 | 6 |
Statement regarding the beneficial owners |
EDOC | 62.17 KB | 13.02.2019 | 12.02.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 17.12.2018 | 17.12.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 176.5 KB | 14.12.2018 | 09.11.2018 | 5 |
Application |
TIF | 450.56 KB | 26.10.2018 | 25.10.2018 | 12 |
Decisions / letters / protocols of public notaries |
RTF | 53.2 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.99 KB | 23.02.2018 | 23.02.2018 | 2 |
Application |
TIF | 45.23 KB | 21.02.2018 | 20.02.2018 | 1 |
Application |
TIF | 112.12 KB | 15.02.2018 | 13.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.57 KB | 03.07.2017 | 03.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 03.07.2017 | 03.07.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 15.88 KB | 03.07.2017 | 07.06.2017 | 1 |
Application |
TIF | 78.57 KB | 03.07.2017 | 24.05.2017 | 2 |
Registration certificates |
TIF | 28.73 KB | 05.01.2017 | 30.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.98 KB | 29.12.2016 | 23.12.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 10.72 KB | 29.12.2016 | 30.11.2016 | 1 |
Announcement regarding the legal address |
TIF | 9.41 KB | 29.12.2016 | 22.11.2016 | 1 |
Application |
TIF | 205.31 KB | 29.12.2016 | 22.11.2016 | 4 |
Application |
TIF | 148.35 KB | 29.12.2016 | 22.11.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.64 KB | 29.12.2016 | 22.11.2016 | 1 |
Confirmation or consent to legal address |
TIF | 29.39 KB | 29.12.2016 | 21.11.2016 | 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