VIDZEMES MEDICĪNAS SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
35 by turnover
47 by profit
52 by paid taxes
30 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 "VIDZEMES MEDICĪNAS SERVISS" |
| Registration number, date | 44103049238, 21.12.2007 |
| VAT number | LV44103049238 from 02.04.2008 Europe VAT register |
| Register, date | Commercial Register, 21.12.2007 |
| Legal address | Diakonāta iela 4 – 4, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 26.08.2015 |
| 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, €) | 40.42 | 37.76 | 25.48 |
| Personal income tax (thousands, €) | 3.82 | 2.05 | 1.38 |
| Statutory social insurance contributions (thousands, €) | 2.29 | 2.22 | 2 |
| Average employees count | 3 | 3 | 2 |
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 | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
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 |
|||
| 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. | 16.11.2010 |
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. | 09.10.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 17.06.2015 | 26.08.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 17.06.2015 | 26.08.2015 |
Contacts in cooperation with
Apply information changes
ML
"Vidzemes medicīnas serviss", SIA
Ziemeļu 15, Valmiera, Valmieras nov. LV-4201 Check address owners
Medikamentu vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "VIDZEMES MEDICĪNAS SERVISS" | Until 26.08.2015 | 9 years ago |
|---|
Historical addresses
| Valmieras rajons, Valmiera, Andreja Upīša iela 15 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Valmiera, Andreja Upīša iela 15 | Until 26.08.2021 | 3 years ago |
| Valmieras nov., Valmiera, Andreja Upīša iela 15 | Until 23.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | PDF (79.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | PDF (79.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | PDF (79.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (79.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (80.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (79.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (81.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (554.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 05.05.2011 | TIF (545.63 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (1.25 MB) | ||
2008 |
Annual report | 06.05.2009 | TIF (1.64 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.19 KB | 16.12.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 76.41 KB | 16.12.2015 | 17.06.2015 | 3 |
Shareholders’ register |
TIF | 61.68 KB | 16.12.2015 | 17.06.2015 | 2 |
Shareholders’ register |
TIF | 18.38 KB | 02.07.2008 | 16.06.2008 | 1 |
Articles of Association |
TIF | 30.37 KB | 03.01.2008 | 12.12.2007 | 1 |
Memorandum of association |
TIF | 64.28 KB | 03.01.2008 | 12.12.2007 | 2 |
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 | 51.67 KB | 26.08.2015 | 26.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.85 KB | 26.08.2015 | 26.08.2015 | 2 |
Application |
TIF | 175.47 KB | 16.12.2015 | 17.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 111.58 KB | 16.12.2015 | 17.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.99 KB | 02.07.2008 | 30.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44.75 KB | 02.07.2008 | 25.06.2008 | 2 |
Application |
TIF | 489.81 KB | 02.07.2008 | 16.06.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 24.42 KB | 02.07.2008 | 16.06.2008 | 1 |
Purchase contracts |
TIF | 55.38 KB | 02.07.2008 | 16.06.2008 | 1 |
Sample report |
TIF | 32.71 KB | 02.07.2008 | 19.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.54 KB | 03.01.2008 | 21.12.2007 | 1 |
Registration certificates |
TIF | 86.83 KB | 03.01.2008 | 21.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.4 KB | 03.01.2008 | 13.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.44 KB | 03.01.2008 | 13.12.2007 | 2 |
Announcement regarding the legal address |
TIF | 13.23 KB | 03.01.2008 | 12.12.2007 | 1 |
Application |
TIF | 569.73 KB | 03.01.2008 | 12.12.2007 | 8 |
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