ABI Promedical, SIA
Basic data | |||||||||||||
Name | SIA "ABI Promedical" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003528863, 25.01.2001 | ||||||||||||
Register, Included in The Register | Commercial register, 17.07.2003 | ||||||||||||
SEPA identifier | LV69ZZZ40003528863 | ||||||||||||
Data from the VAT Register |
|
||||||||||||
Legal address | Legal address: Rīga, Ventspils iela 63, LV-1046 Other registered in this address | ||||||||||||
Postal address | Ventspils iela 63, Rīga, LV-1046 | ||||||||||||
Registration certificate number, date | Nr. K015501. 15.02.2005 | ||||||||||||
Fixed capital |
Paid capital - 2 844.00 EUR (Registered in State Enterprise register 27.04.2017) |
||||||||||||
Activity code (NACE) |
|
||||||||||||
Data updated in the Register of Enterprises | 27.03.2019 |
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 01.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 22300591 +371 29521561 |
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 (27) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 01.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 01.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 31.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 31.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 15.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 15.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 05.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 05.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 14.09.2020 | 01.01.2019 - 31.12.2019 | Annual report | 14.09.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 13.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 13.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 22.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 22.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 03.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 03.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 03.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 03.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 06.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 06.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 09.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 09.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 03.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 03.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 08.06.2012 | 01.01.2011 - 31.12.2011 | Annual report | 08.06.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 10.06.2011 | 01.01.2010 - 31.12.2010 | Annual report | 10.06.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 18.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 18.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 25.08.2009 | 01.01.2008 - 31.12.2008 | Annual report | 25.08.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 06.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 06.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.05.2006 |
2005 , Consolidated Statement , 01.01.2005 - 31.12.2005 , 07.06.2006 | 01.01.2005 - 31.12.2005 | Consolidated Statement | 07.06.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 08.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 08.04.2005 |
2004 , Consolidated Statement , 01.01.2004 - 31.12.2004 , 30.05.2005 | 01.01.2004 - 31.12.2004 | Consolidated Statement | 30.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 12.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 12.05.2004 |
2003 , Consolidated Statement , 01.01.2003 - 31.12.2003 , 09.06.2004 | 01.01.2003 - 31.12.2003 | Consolidated Statement | 09.06.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 30.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 30.04.2003 |
2002 , Consolidated Statement , 01.01.2002 - 31.12.2002 , 07.08.2003 | 01.01.2002 - 31.12.2002 | Consolidated Statement | 07.08.2003 |
2001 , Annual report , 25.01.2001 - 31.12.2001 , 06.03.2002 | 25.01.2001 - 31.12.2001 | Annual report | 06.03.2002 |
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 | |||
Sign in |
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 08.03.2019 |
Member of the Board/ Right of sole representation |
||
Document country on the date of registration: Iran, Islamic Republic of | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 16.03.2018 |
Member of the Board/ Right of sole representation |
||
Document country on the date of registration: Latvia |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 08.03.2019 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
08.03.2019 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (2) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 19.01.2018 | 1422 | 1.00 EUR | 1 422.00 EUR | 50.00 % | 24.01.2018 |
Document country on the date of registration: Iran, Islamic Republic of | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 19.01.2018 | 1422 | 1.00 EUR | 1 422.00 EUR | 50.00 % | 24.01.2018 |
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 24.01.2018 | Latvia | Iran, Islamic Republic of | |
Type of control: as a member Sign in |
|||
Natural person(s) (xxxxxx-xxxxx) | |||
From 24.01.2018 | Latvia | Latvia | |
Type of control: as a member Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 47235 - 47246 | 47235 - 47246 | ||
Net turnover
36889 - 36890 , Major
|
36889 - 36890 |
Major | |
Profit or loss
524
|
524 |
||
Equity capital
57207 - 57209
|
57207 - 57209 |
||
Fixed assets
33218 - 33219
|
33218 - 33219 |
||
Balance
47422 - 47424
|
47422 - 47424 |
||
Tangible assets
29970
|
29970 |
||
Liquidity
32040 , Companies
|
32040 |
Companies | |
Profitability
24795 , Companies
|
24795 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |