AB MEDICAL GROUP RIGA, Sabiedrība ar ierobežotu atbildību

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Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "AB MEDICAL GROUP RIGA"
Legal form Limited liability company (SIA)
Registration number, date 40003373297, 02.01.1998
Register, Included in The Register Commercial register, 08.05.2003
SEPA identifier LV57ZZZ40003373297
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003373297 Is active 06.05.2004
Check in EU VAT register
Legal address Legal address: Rīga, Gustava Zemgala gatve 62, LV-1039 Previous addresses
Other registered in this address
Postal address Gustava Zemgala gatve 62, Rīga, LV-1039
Certificate of registration Nr. C12843. 08.05.2003
Fixed capital Paid capital - 38 532.00 EUR (Registered in State Enterprise register 15.06.2015)
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 09.07.2020
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 19.09.2023
Find out current information about tax debts
Contact information
Phone +371 67436684
+371 67840360
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (25)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.10.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.11.2015 Member 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA Crastinus(40203037756)Rīga, Gustava Zemgala gatve 62
From 23.02.2017 491 38.00 EUR 18 658.00 EUR 48.42209 % 01.03.2017
Document country on the date of registration: Latvia
SIA "ZIVERS"(40203033330)Rīga, Gustava Zemgala gatve 62
From 23.02.2017 472 38.00 EUR 17 936.00 EUR 46.54832 % 01.03.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2017 51 38.00 EUR 1 938.00 EUR 5.02959 % 01.03.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.07.2020 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.07.2020 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Awards
  • TOP 250 the fastest growing Latvian companies; 2017. year 
    2017. 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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 41186 - 41192
 41186 - 41192
Net turnover
  3234 , Major
 3234 		Major
Profit or loss
  8749
 8749
Equity capital
  6257
 6257
Fixed assets
  19165
 19165
Balance
  7464
 7464
Tangible assets
  16552
 16552
Liquidity
  39847 , Companies
 39847 		Companies
Profitability
  33762 , Companies
 33762 		Companies

About the company's comparative indices

AB MEDICAL GROUP RIGA mentioned in newspapers   AB MEDICAL GROUP RIGA zo.lv catalogue
Legal address on the map
AB MEDICAL GROUP RIGA Legal address on the map
Publications (0)