Zemedical, SIA

Limited Liability Company, Micro company
Place in branch
104 by turnover
46 by profit
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Zemedical"
Registration number, date 50203127591, 28.02.2018
VAT number LV50203127591 from 13.04.2018 Europe VAT register
Register, date Commercial Register, 28.02.2018
Legal address Aleksandra Bieziņa iela 5 – 2, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR, registered payment 28.02.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -23.38 -17.72 10.55
Personal income tax (thousands, €) 0.48 0.24 3.18
Statutory social insurance contributions (thousands, €) 4.35 2.92 8.64
Average employees count 1 1 2

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.02.2018
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   28.02.2018
* 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 % 2 800 € 1 € 2 800 Latvia 28.02.2018 28.02.2018

Apply information changes

ML

"Zemedical", SIA

Aleksandra Bieziņa 5 - 2, Rīga, LV-1029 Check address owners

Tirdzniecības starpnieki

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (276.07 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (274.87 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (275.62 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.05.2021  PDF (275.23 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.03.2020  PDF (269.7 KB) €11.00

2018

Annual report 28.02.2018 - 31.12.2018 29.04.2019  PDF (270.03 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.04 KB 27.02.2018 06.02.2018 1

Shareholders’ register

DOCX 18.04 KB 27.02.2018 06.02.2018 1

Memorandum of Association

DOC 125.5 KB 23.02.2018 06.02.2018 1

Memorandum of Association

DOC 125.5 KB 23.02.2018 06.02.2018 1

Articles of Association

DOC 126.5 KB 23.02.2018 31.01.2018 1

Articles of Association

DOC 126.5 KB 23.02.2018 31.01.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Confirmation or consent to legal address

DOC 134 KB 28.02.2018 28.02.2018 1

Confirmation or consent to legal address

DOC 134 KB 28.02.2018 28.02.2018 1

Confirmation or consent to legal address

EDOC 61.25 KB 28.02.2018 28.02.2018 1

Decisions / letters / protocols of public notaries

RTF 192.16 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.56 KB 28.02.2018 28.02.2018 2

Application

DOCX 33.36 KB 23.02.2018 14.02.2018 4

Application

DOCX 33.36 KB 23.02.2018 14.02.2018 4

Application

EDOC 48.13 KB 23.02.2018 14.02.2018 4

Appraisal reports

DOC 134.5 KB 23.02.2018 07.02.2018 1

Appraisal reports

DOC 134.5 KB 23.02.2018 07.02.2018 1

Appraisal reports

EDOC 61.04 KB 23.02.2018 07.02.2018 1

Shareholders’ register

EDOC 33.48 KB 27.02.2018 06.02.2018 1

Bank statements or other document regarding the payment of the equity

PDF 270.17 KB 23.02.2018 06.02.2018 1

Memorandum of Association

EDOC 56.9 KB 23.02.2018 06.02.2018 1

Articles of Association

EDOC 53.65 KB 23.02.2018 31.01.2018 1

Bank statements or other document regarding the payment of the equity

PDF 259.23 KB 23.02.2018 31.01.2018 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