Consilium Medicum, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Consilium Medicum"
Legal form Limited liability company (SIA)
Registration number, date 40103617104, 14.12.2012
Register, Included in The Register Commercial register, 14.12.2012
SEPA identifier LV23ZZZ40103617104
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Rūpniecības iela 7 - 1, LV-1010 Previous addresses
Other registered in this address
Postal address Rūpniecības iela 7 - 1, Rīga, LV-1010
Registration certificate number, date Nr. K138330. 14.12.2012
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 14.12.2012)
Activity code (NACE)
  • General medical practice activities (86.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.04.2024
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) 8 110.66 EUR 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 (10)
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 14.12.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2012 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (5)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2012 18 28.46 EUR" 512.23 EUR" 18.00 % 14.12.2012
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2012 28 28.46 EUR" 796.81 EUR" 28.00 % 14.12.2012
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2012 18 28.46 EUR" 512.23 EUR" 18.00 % 14.12.2012
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2012 18 28.46 EUR" 512.23 EUR" 18.00 % 14.12.2012
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2012 18 28.46 EUR" 512.23 EUR" 18.00 % 14.12.2012
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 96397 - 96424
 96397 - 96424
Net turnover
  15058 , Major
 15058
Major
Profit or loss
  37021 - 37022
 37021 - 37022
Equity capital
  29558 - 29559
 29558 - 29559
Fixed assets
  28455
 28455
Balance
  39692
 39692
Tangible assets
  25377
 25377
Liquidity
  38600 , Companies
 38600
Companies
Profitability
  44173 , Companies
 44173
Companies

About the company's comparative indices

Legal address on the map
Consilium Medicum Legal address on the map
Publications (0)