BALTIC MEDICAL PROGRAM, SIA

Basic data
Name SIA "BALTIC MEDICAL PROGRAM"
Legal form Limited liability company (SIA)
Registration number, date 40003624932, 28.03.2003
Register, Included in The Register Commercial register, 28.03.2003
SEPA identifier LV83ZZZ40003624932
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003624932 Is active 30.01.2013
Legal address Legal address: Mārupes nov., Mārupe, Penkules iela 40, LV-2167 Previous addresses
Other registered in this address
Postal address Penkules iela 40, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. K173551. 10.10.2016
Fixed capital Paid capital - 6 424 621.00 EUR (Registered in State Enterprise register 15.01.2015)
Activity code (NACE)
  • Other credit granting (64.92, version 2.0) (Source: SRS, ZO.LV)
  • Other credit granting (64.92, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 02.07.2022
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 22.01.2025
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 (27)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.04.2009 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 01.07.2010 Head of the board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.04.2019 6424621 1.00 EUR 6 424 621.00 EUR 100.00 % 11.04.2019
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2019 Lithuania Lithuania

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 51471 - 51480
 51471 - 51480
Net turnover
  32943 , Major
 32943
Major
Profit or loss
  19859
 19859
Equity capital
  1034
 1034
Fixed assets
  808
 808
Balance
  1125
 1125
Tangible assets
  64030 - 64053
 64030 - 64053
Liquidity
  63910 - 63916 , Companies
 63910 - 63916
Companies
Profitability
  490 - 9143 , Companies
 490 - 9143
Companies

About the company's comparative indices

Legal address on the map
BALTIC MEDICAL PROGRAM Legal address on the map
Publications (0)