UNION MED, SIA
Limited Liability Company, Small company
Place in branch
51 by turnover
44 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 | Sabiedrība ar ierobežotu atbildību "UNION MED" |
| Registration number, date | 44103005163, 14.01.1994 |
| VAT number | LV44103005163 from 11.01.2000 Europe VAT register |
| Register, date | Commercial Register, 10.07.2003 |
| Legal address | Baznīcas laukums 6, Smiltene, Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 2 970 EUR, registered payment 14.07.2015 |
| 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, €) | 83.9 | 77.55 | 79.23 |
| Personal income tax (thousands, €) | 19.93 | 18.37 | 17.95 |
| Statutory social insurance contributions (thousands, €) | 43.67 | 39.95 | 38.91 |
| Average employees count | 9 | 9 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu tirdzniecība, aptiekas |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
| Field from SRS | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
| CSP industry | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.01.2010 |
* 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 % | 10 | € 297 | € 2 970 | Latvia | 29.06.2015 | 14.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Union Med", SIA
Baznīcas laukums 6, Smiltene, Smiltenes nov. LV-4729 Check address owners
Medikamentu tirdzniecība, aptiekas
Historical company names
| Valkas rajona SIA "UNION MED" | Until 10.07.2003 | 21 year ago |
|---|
Historical addresses
| Valkas rajons, Smiltene, Baznīcas laukums 6 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (257.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (256.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (431.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (432.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (511.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (387.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (723.65 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (90.69 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | HTML (88.35 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (89.8 KB) | |
2011 |
Annual report | 08.05.2012 | TIF (252.23 KB) | ||
2010 |
Annual report | 03.05.2011 | TIF (546.02 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (687.65 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (1017.37 KB) | ||
2007 |
Annual report | 16.05.2008 | TIF (1.01 MB) | ||
2006 |
Annual report | 19.04.2007 | TIF (1015.79 KB) | ||
2005 |
Annual report | 13.01.2021 | TIF (944.46 KB) | ||
2004 |
Annual report | 13.01.2021 | TIF (921.5 KB) | ||
2003 |
Annual report | 13.01.2021 | TIF (1.12 MB) | ||
2002 |
Annual report | 13.01.2021 | TIF (677.12 KB) | ||
2001 |
Annual report | 13.01.2021 | TIF (1.03 MB) | ||
2000 |
Annual report | 13.01.2021 | TIF (982.79 KB) | ||
1999 |
Annual report | 13.01.2021 | TIF (879.69 KB) | ||
1998 |
Annual report | 13.01.2021 | TIF (764.14 KB) | ||
1997 |
Annual report | 13.01.2021 | TIF (847.07 KB) | ||
1996 |
Annual report | 13.01.2021 | TIF (904.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.26 KB | 05.10.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 16.5 KB | 05.10.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 75.17 KB | 05.10.2015 | 29.06.2015 | 2 |
Articles of Association |
TIF | 24.04 KB | 13.01.2021 | 23.01.2007 | 1 |
Articles of Association |
TIF | 57.05 KB | 13.01.2021 | 26.06.2003 | 3 |
Articles of Association |
TIF | 497.95 KB | 13.01.2021 | 23.10.2000 | 12 |
Shareholders’ register |
TIF | 22.05 KB | 13.01.2021 | 23.10.2000 | 1 |
Articles of Association |
TIF | 29.45 KB | 13.01.2021 | 29.12.1995 | 1 |
Articles of Association |
TIF | 356.59 KB | 13.01.2021 | 08.01.1994 | 7 |
Memorandum of Association |
TIF | 64.38 KB | 13.01.2021 | 08.01.1994 | 2 |
Memorandum of association |
TIF | 98.1 KB | 13.01.2021 | 06.01.1994 | 2 |
Shareholders’ register |
TIF | 33.58 KB | 13.01.2021 | 06.01.1994 | 1 |
Shareholders’ register |
TIF | 28.98 KB | 13.01.2021 | 06.01.1994 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 75.92 KB | 05.10.2015 | 14.07.2015 | 2 |
Application |
TIF | 125.51 KB | 05.10.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.85 KB | 05.10.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.57 KB | 13.01.2021 | 27.01.2010 | 2 |
Application |
TIF | 148.05 KB | 13.01.2021 | 21.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.63 KB | 13.01.2021 | 21.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.25 KB | 13.01.2021 | 30.01.2007 | 1 |
Application |
TIF | 158.71 KB | 13.01.2021 | 23.01.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.57 KB | 13.01.2021 | 23.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 41.71 KB | 13.01.2021 | 23.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.11 KB | 13.01.2021 | 31.05.2005 | 1 |
Application |
TIF | 132.65 KB | 13.01.2021 | 25.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 43.2 KB | 13.01.2021 | 25.05.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.72 KB | 13.01.2021 | 11.05.2005 | 1 |
Consent of the auditor |
TIF | 7.62 KB | 13.01.2021 | 10.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.91 KB | 13.01.2021 | 10.07.2003 | 1 |
Registration certificates |
TIF | 41.8 KB | 13.01.2021 | 10.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.39 KB | 13.01.2021 | 26.06.2003 | 1 |
Application |
TIF | 219.87 KB | 13.01.2021 | 26.06.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 8.15 KB | 13.01.2021 | 26.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.87 KB | 13.01.2021 | 26.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 43.13 KB | 13.01.2021 | 20.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.15 KB | 13.01.2021 | 03.11.2000 | 1 |
Registration certificates |
TIF | 84.5 KB | 13.01.2021 | 03.11.2000 | 1 |
Registration certificates |
TIF | 51.35 KB | 13.01.2021 | 03.11.2000 | 1 |
Application |
TIF | 101.32 KB | 13.01.2021 | 23.10.2000 | 4 |
Protocols/decisions of a company/organisation |
TIF | 78.67 KB | 13.01.2021 | 23.10.2000 | 3 |
Receipts on the publication and state fees |
TIF | 23.87 KB | 13.01.2021 | 23.10.2000 | 1 |
Submission/Application |
TIF | 10.19 KB | 13.01.2021 | 17.10.2000 | 1 |
Sample report |
TIF | 23.61 KB | 13.01.2021 | 29.12.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 66.96 KB | 13.01.2021 | 30.01.1996 | 2 |
Application |
TIF | 110.53 KB | 13.01.2021 | 29.12.1995 | 4 |
Receipts on the publication and state fees |
TIF | 12.46 KB | 13.01.2021 | 29.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.7 KB | 13.01.2021 | 04.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.84 KB | 13.01.2021 | 29.11.1995 | 2 |
Application |
TIF | 126.56 KB | 13.01.2021 | 14.01.1994 | 4 |
Confirmation or consent to legal address |
TIF | 29.44 KB | 13.01.2021 | 14.01.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.25 KB | 13.01.2021 | 14.01.1994 | 1 |
Registration certificates |
TIF | 104.96 KB | 13.01.2021 | 14.01.1994 | 1 |
Registration certificates |
TIF | 95 KB | 13.01.2021 | 14.01.1994 | 1 |
Specimen signature without Identity number |
TIF | 16.38 KB | 13.01.2021 | 08.01.1994 | 1 |
Appraisal reports |
TIF | 28.02 KB | 13.01.2021 | 06.01.1994 | 1 |
Copy of the personal identification document |
TIF | 94.88 KB | 13.01.2021 | 2 | |
Copy of the personal identification document |
TIF | 34 KB | 13.01.2021 | 1 | |
Receipts on the publication and state fees |
TIF | 14.25 KB | 13.01.2021 | 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