Swedish MedCare Holding, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.11.2024)
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 "Swedish MedCare Holding" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103204303, 04.12.2008
Register, Included in The Register Commercial register, 04.12.2008
SEPA identifier LV59ZZZ40103204303
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103204303 Isn't active 21.01.201522.03.2024
Check in EU VAT register
Legal address Legal address: Rīga, Lāčplēša iela 27 - 2, LV-1011 Previous addresses
Other registered in this address
Postal address Lāčplēša iela 27 - 2, Rīga, LV-1011
Registration certificate number, date Nr. K144612. 31.08.2012
Fixed capital Paid capital - 3 520.00 EUR (Registered in State Enterprise register 28.06.2019)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Activities of head offices (70.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 22.01.2020
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

Actual data. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.01.2014 Member of the Board/ Together with at least 1
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2012 Member of the Board/ Together with at least 1
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 03.07.2013 Head of the board/ Together with at least 1
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2012 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
14.12.2012

From Right of sole representation
To Together with at least 1

Natural person(s) (xxxxxx-xxxxx)
14.12.2012

From Right of sole representation
To Together with at least 1

Actual data. List of procurations (0)
Actual data. List of shareholders (11)
TimeSharesValueSharePercentRegistered in State Enterprise register
Carbin Urologi AB(Registration number: 556502-6779)Stureparken 9, 1 tr, Stokholma, Zviedrija
From 13.01.2020 107 1.00 EUR 107.00 EUR 3.03977 % 22.01.2020
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 13.01.2020 1857 1.00 EUR 1 857.00 EUR 52.75568 % 22.01.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.01.2020 99 1.00 EUR 99.00 EUR 2.8125 % 22.01.2020
Document country on the date of registration: Sweden
Svensk Ortopedkonsult AB(Registration number: 556787-1545)Karlavagen 59 C, 11449, Stokholma, Zviedrija
From 13.01.2020 99 1.00 EUR 99.00 EUR 2.8125 % 22.01.2020
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 13.01.2020 54 1.00 EUR 54.00 EUR 1.53409 % 22.01.2020
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 29.11.2019 176 1.00 EUR 176.00 EUR 5.00 % 05.12.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.06.2019 671 1.00 EUR 671.00 EUR 19.0625 % 28.06.2019
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 06.06.2019 334 1.00 EUR 334.00 EUR 9.48864 % 28.06.2019
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 06.06.2019 18 1.00 EUR 18.00 EUR 0.51136 % 28.06.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.06.2019 35 1.00 EUR 35.00 EUR 0.99432 % 28.06.2019
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 06.06.2019 70 1.00 EUR 70.00 EUR 1.98864 % 28.06.2019
Document country on the date of registration: Denmark
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.07.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 73638 - 73652
 73638 - 73652
Net turnover
  83738 - 83766 , Major
 83738 - 83766 		Major
Profit or loss
  107019
 107019
Equity capital
  21481
 21481
Fixed assets
  20533
 20533
Balance
  30739
 30739
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  30171 , Companies
 30171 		Companies
Profitability
  85303 , Companies
 85303 		Companies

About the company's comparative indices

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