VitalMedica, SIA
Limited Liability Company, Small company
Place in branch
44 by turnover
36 by profit
19 by paid taxes
24 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 "VitalMedica" |
| Registration number, date | 40003615997, 17.01.2003 |
| VAT number | LV40003615997 from 31.01.2003 Europe VAT register |
| Register, date | Commercial Register, 17.01.2003 |
| Legal address | Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 12.02.2014 |
| 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, €) | 408.24 | 378.92 | 321.91 |
| Personal income tax (thousands, €) | 58.72 | 50.18 | 38.08 |
| Statutory social insurance contributions (thousands, €) | 91.18 | 83.55 | 69.3 |
| Average employees count | 10 | 9 | 9 |
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 20.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
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. | 13.05.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 07.02.2014 | 12.02.2014 |
Contacts in cooperation with
Apply information changes
"VitalMedica", SIA
Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners
Medikamentu vairumtirdzniecība
Historical addresses
| Rīga, Dzelzavas iela 120m | Until 12.08.2005 | 20 years ago |
|---|---|---|
| Rīga, Čiekurkalna 1. šķērslīnija 3 | Until 12.03.2008 | 17 years ago |
| Rīga, Spilves iela 2a | Until 13.02.2009 | 16 years ago |
| Rīgas rajons, Mārupes pagasts, Mārupe, Kārļa Ulmaņa gatve 119 | Until 03.07.2009 | 16 years ago |
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Kārļa Ulmaņa gatve 119 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VitalMedica GP 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums GP 2021 2 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (415.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VitalMedica vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vitalmedica vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Vitalmedica 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (29.36 KB) | |
2008 |
Annual report | 08.07.2009 | TIF (747.49 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (1014.08 KB) | ||
2006 |
Annual report | 22.06.2007 | TIF (620.58 KB) | ||
2005 |
Annual report | 08.01.2007 | TIF (241.79 KB) | ||
2004 |
Annual report | 15.11.2017 | TIF (365.07 KB) | ||
2003 |
Annual report | 15.11.2017 | TIF (769.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 33 KB | 08.02.2018 | 25.10.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 33 KB | 08.02.2018 | 25.10.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 32.5 KB | 06.11.2017 | 25.10.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 32.5 KB | 06.11.2017 | 25.10.2017 | 1 |
Amendments to the Articles of Association |
TIF | 31.46 KB | 15.11.2017 | 07.02.2014 | 1 |
Articles of Association |
TIF | 74.54 KB | 15.11.2017 | 07.02.2014 | 2 |
Shareholders’ register |
TIF | 42.92 KB | 15.11.2017 | 07.02.2014 | 2 |
Shareholders’ register |
TIF | 23.94 KB | 15.11.2017 | 07.05.2009 | 3 |
Amendments to the Articles of Association |
TIF | 15.22 KB | 15.11.2017 | 20.04.2006 | 1 |
Articles of Association |
TIF | 357.03 KB | 15.11.2017 | 20.04.2006 | 9 |
Articles of Association |
TIF | 374.13 KB | 15.11.2017 | 08.01.2003 | 9 |
Memorandum of Association |
TIF | 65.97 KB | 15.11.2017 | 08.01.2003 | 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 |
RTF | 193.09 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.43 KB | 20.02.2018 | 20.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 47.92 KB | 14.02.2018 | 05.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 47.92 KB | 14.02.2018 | 05.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 62.27 KB | 14.02.2018 | 05.02.2018 | 2 |
Application |
DOCX | 32.96 KB | 08.02.2018 | 05.02.2018 | 2 |
Application |
DOCX | 32.96 KB | 08.02.2018 | 05.02.2018 | 2 |
Application |
EDOC | 48.15 KB | 08.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.82 KB | 09.11.2017 | 09.11.2017 | 2 |
Announcement regarding the reorganisation |
DOC | 28 KB | 30.10.2017 | 26.10.2017 | 1 |
Announcement regarding the reorganisation |
DOC | 28 KB | 30.10.2017 | 26.10.2017 | 1 |
Announcement regarding the reorganisation |
EDOC | 22.79 KB | 30.10.2017 | 26.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 08.02.2018 | 25.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 08.02.2018 | 25.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.97 KB | 08.02.2018 | 25.10.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 26.98 KB | 08.02.2018 | 25.10.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 24.11 KB | 06.11.2017 | 25.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.29 KB | 15.11.2017 | 12.02.2014 | 2 |
Application |
TIF | 69.36 KB | 15.11.2017 | 07.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 158.29 KB | 15.11.2017 | 07.02.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.78 KB | 15.11.2017 | 13.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 39.16 KB | 15.11.2017 | 08.05.2009 | 2 |
Application |
TIF | 131.01 KB | 15.11.2017 | 07.05.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 24.39 KB | 15.11.2017 | 07.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.84 KB | 15.11.2017 | 07.05.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.67 KB | 15.11.2017 | 13.02.2009 | 1 |
Application |
TIF | 126.08 KB | 15.11.2017 | 10.02.2009 | 3 |
Receipts on the publication and state fees |
TIF | 48.93 KB | 15.11.2017 | 10.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.49 KB | 15.11.2017 | 12.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.35 KB | 15.11.2017 | 07.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 12.74 KB | 15.11.2017 | 06.03.2008 | 1 |
Application |
TIF | 68.84 KB | 15.11.2017 | 06.03.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.69 KB | 15.11.2017 | 21.04.2006 | 2 |
Application |
TIF | 69.59 KB | 15.11.2017 | 20.04.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.15 KB | 15.11.2017 | 20.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 43.86 KB | 15.11.2017 | 20.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.38 KB | 15.11.2017 | 12.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 16.88 KB | 15.11.2017 | 11.08.2005 | 1 |
Application |
TIF | 73.11 KB | 15.11.2017 | 11.08.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 28.07 KB | 15.11.2017 | 11.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 52.46 KB | 15.11.2017 | 11.08.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.57 KB | 15.11.2017 | 17.01.2003 | 1 |
Registration certificates |
TIF | 43.92 KB | 15.11.2017 | 17.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 33.97 KB | 15.11.2017 | 09.01.2003 | 2 |
Announcement regarding the legal address |
TIF | 12.96 KB | 15.11.2017 | 08.01.2003 | 1 |
Application |
TIF | 179.81 KB | 15.11.2017 | 08.01.2003 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.86 KB | 15.11.2017 | 08.01.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.45 KB | 15.11.2017 | 08.01.2003 | 1 |
Sample report |
TIF | 25.7 KB | 15.11.2017 | 08.01.2003 | 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