AB MEDICAL GROUP RIGA, Sabiedrība ar ierobežotu atbildību

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

Basic data
Name Name: Sabiedrība ar ierobežotu atbildību "AB MEDICAL GROUP RIGA"
Legal form Legal form: Limited liability company (SIA)
Registration number, date Registration number, date: 40003373297, 02.01.1998
Register, Included in The Register Register, Included in The Register: Commercial register, 08.05.2003
SEPA identifier SEPA identifier: LV57ZZZ40003373297
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003373297 Is active 06.05.2004
Legal address
Postal address Postal address: Gustava Zemgala gatve 62, Rīga, LV-1039
Certificate of registration Certificate of registration: Nr. C12843. 08.05.2003
Fixed capital Fixed capital: Paid capital - 38 532.00 EUR (Registered in State Enterprise register 15.06.2015)
Registered capital - 38 532.00 EUR (Registered in State Enterprise register 15.06.2015)
Activity code (NACE) Activity code (NACE): Wholesale of pharmaceutical goods (46.46, version 2.0) (Source: SRS, CSB)History of changes in activities
Data updated in the Register of Enterprises Data updated in the Register of Enterprises: 09.07.2020
Encumbrances
Liquidation process Liquidation process: Not registered
Actual entry in the insolvency register Actual entry in the insolvency register: Not registered
Actual delayed payments Actual delayed payments: Not registered
Actual pledge acts Actual pledge acts: Not registered
Actual collaterals Actual collaterals: Not registered
SRS administered tax debts SRS administered tax debts: Not registered to 21.07.2021
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 (23)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2020 Sign in
2019
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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. year 
    2020. year
Comparative indices (2020 year)
Index Place
Age of the company * 43576 - 43582
 43576 - 43582
Net turnover
  2292 , Major
 2292
Major
Profit or loss
  2302
 2302
Equity capital
  4798
 4798
Fixed assets
  11129
 11129
Balance
  5718
 5718
Tangible assets
  9731
 9731
Liquidity
  26640 , Companies
 26640
Companies
Profitability
  20402 , Companies
 20402
Companies
Registered capital * 15979
 15979

About the company's comparative indices

Legal address on the map
AB MEDICAL GROUP RIGA Legal address on the map
Publications (0)