OneMed, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.12.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "OneMed" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003551944, 28.06.2001
Register, Included in The Register Commercial register, 15.06.2004
SEPA identifier LV10ZZZ40003551944
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003551944 Is active 12.07.2001
Check in EU VAT register
Legal address Legal address: Rīga, Gunāra Astras iela 2C, LV-1084 Previous addresses
Other registered in this address
Postal address Gunāra Astras iela 2C, Rīga, LV-1084
Beneficial owners reported Yes
Registration certificate number, date Nr. K042031. 02.02.2007
Fixed capital Paid capital - 700 028.00 EUR (Registered in State Enterprise register 12.05.2014)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS)
  • Wholesale of pharmaceutical goods (46.46, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 16.12.2024
Find out current information about tax debts
Contact information
Phone +371 67964747
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Finland
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 Head of the board/ Together with at least 1
Document country on the date of registration: Sweden
Actual data. List of procurations (6)
Time Range of rights Registered in State Enterprise register
1. Joint procuration
From 06.04.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with procurist		 06.04.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Joint procuration
From 06.04.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with procurist		 06.04.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
3. Joint procuration
From 06.04.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with procurist		 06.04.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
4. Procuration
From 06.04.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with at least 1		 06.04.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
5. Procuration
From 06.04.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with at least 1		 06.04.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
6. Procuration
From 20.03.2014 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with at least 1		 20.03.2014
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
OneMed Oy(Registration number: 1558201-5)Metsalantie 20, Helsinki 00320, Somijas Republika
From 23.09.2022 25001 28.00 EUR 700 028.00 EUR 100.00 % 06.12.2022
Document country on the date of registration: Finland
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2019 Switzerland Austria

Type of control: through a legal entity as a manager

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2019 Switzerland Austria

Type of control: through a legal entity as a manager

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2019 Sweden Sweden

Type of control: through a legal entity as a manager

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
24.01.2023

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Natural person(s) (xxxxxx-xxxxx)
24.01.2023

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 48033 - 48043
 48033 - 48043
Net turnover
  3206 , Major
 3206 		Major
Profit or loss
  110612
 110612
Equity capital
  21729
 21729
Fixed assets
  36029 - 36032
 36029 - 36032
Balance
  4785
 4785
Tangible assets
  32673 - 32676
 32673 - 32676
Liquidity
  62411 - 62414 , Companies
 62411 - 62414 		Companies
Profitability
  43657 , Companies
 43657 		Companies

About the company's comparative indices

OneMed mentioned in newspapers   OneMed zo.lv catalogue
Legal address on the map
OneMed Legal address on the map
Publications (0)