Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

Basic data
Name SIA "A.MEDICAL"
Legal form Limited liability company (SIA)
Registration number, date 40103599415, 23.10.2012
Register, Included in The Register Commercial register, 23.10.2012
SEPA identifier LV95ZZZ40103599415
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103599415 Is active 09.11.2012
Legal address Legal address: Rīga, Varkaļu iela 13A, LV-1067 Other registered in this address
Postal address Varkaļu iela 13A, Rīga, LV-1067
Certificate of registration Nr. K133707. 23.10.2012
Fixed capital Paid capital - 71 218.00 EUR (Registered in State Enterprise register 03.04.2017)
Activity code (NACE)
  • Manufacture of medical and dental instruments and supplies (32.50, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of pharmaceutical goods (46.46, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.01.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Yes
Actual collaterals Not registered
SRS administered tax debts Not registered as of 28.02.2024
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 (18)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.11.2018 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.11.2018 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.11.2018 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.11.2018 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.11.2019 1018 14.00 EUR 14 252.00 EUR 20.01179 % 20.11.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.11.2019 1475 14.00 EUR 20 650.00 EUR 28.99548 % 20.11.2019
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "EF HOLDING"(40203166262)Kuldīgas nov., Kuldīga, Vienības iela 41
From 04.11.2019 1297 14.00 EUR 18 158.00 EUR 25.49636 % 20.11.2019
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "VESELĪBAS CENTRS 4"(40003188233)Rīga, Krišjāņa Barona iela 117
From 04.11.2019 1297 14.00 EUR 18 158.00 EUR 25.49636 % 20.11.2019
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 15.10.2018 Latvia Latvia

Type of control: as a member

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2019., 2020., 2021., 2022. year 
    2019., 2020., 2021., 2022. year
  • 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>; 2019., 2020. year 
    2019., 2020. year
  • SRS In-depth Cooperation Programme. SILVER 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 (2022 year)
Index Place
Age of the company * 97693 - 97722
 97693 - 97722
Net turnover
  801 , Major
 801
Major
Profit or loss
  1534
 1534
Equity capital
  2371
 2371
Fixed assets
  4945
 4945
Balance
  2029
 2029
Tangible assets
  8902
 8902
Liquidity
  51284 - 51285 , Companies
 51284 - 51285
Companies
Profitability
  48860 , Companies
 48860
Companies

About the company's comparative indices

Legal address on the map
A.MEDICAL Legal address on the map
Publications (3)
Zāļu vairumtirgotājs "A.Medical" pērn kāpinājis apgrozījumu līdz 11,07 milj. EUR 15.09.2021 06:41

SIA “A.Medical” 2020.gadā turpināja pamatdarbības attīstību, veiksmīgi palielinot apgrozījumu un rentabilitāti visos darbības virzienos, it īpaši projektu realizācijā un zāļu vairumtirdzniecībā

Veselības centram 4 piederošais “Baltic Health tourism” mainījis nosaukumu, patieso labuma guvēju un valdi 25.11.2020 10:50

Viens no 12 uzņēmumiem, kuriem vakar mainīts nosaukums, ir SIA “Baltic Health tourism”, kas pārsaukts par SIA “A.Noliktava”. Tiesa, nosaukuma maiņa nav vienīgās izmaiņas, kas vakar reģistrētas uzņēmumam, jo vienlaikus fiksētas izmaiņas arī dalībniekos, patiesajos labuma guvējos un valdē.

Zāļu vairumtirgotājs "A. Medical" sasniedzis vēsturiski lielāko apgrozījumu 26.10.2020 09:45

Pērn vēsturiski lielāko apgrozījumu un peļņu sasniedzis zāļu vairumtirgotājs SIA “A Medical”. Uzņēmums 2019.gadā turpināja pamatdarbības attīstību, veiksmīgi palielinot apgrozījumu un rentabilitāti visos darbības virzienos, it īpaši projektu realizācijā un zāļu vairumtirdzniecībā