Equipmed, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Equipmed" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003788830, 12.12.2005
Register, Included in The Register Commercial register, 12.12.2005
SEPA identifier LV74ZZZ40003788830
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003788830 Is active 28.09.2022
Legal address Legal address: Rīga, Matīsa iela 41 - 8, LV-1009 Previous addresses
Other registered in this address
Postal address Matīsa iela 41 - 8, Rīga, LV-1009
Registration certificate number, date Nr. K103491. 08.02.2011
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 20.12.2016)
Activity code (NACE)
  • Wholesale of pharmaceutical goods (46.46, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.09.2022
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 13.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (15)
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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.08.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 20.09.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
20.09.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.05.2018 20 142.00 EUR 2 840.00 EUR 100.00 % 12.06.2018
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2018 Estonia Estonia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 60551 - 60572
 60551 - 60572
Net turnover
  6194 , Major
 6194
Major
Profit or loss
  14879
 14879
Equity capital
  4569
 4569
Fixed assets
  17620
 17620
Balance
  6210
 6210
Tangible assets
  15012
 15012
Liquidity
  35445 , Companies
 35445
Companies
Profitability
  47988 , Companies
 47988
Companies

About the company's comparative indices

Legal address on the map
Equipmed Legal address on the map
Publications (0)