ABI Promedical, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
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
VAT identification number Status Registered Excluded
LV40003528863 Is active 03.05.2019
Check in EU 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)
  • Other human health activities (86.90, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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 19.11.2024
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)
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)
TimeSharesValueSharePercentRegistered 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 * 47209 - 47220
 47209 - 47220
Net turnover
  36970 - 36971 , Major
 36970 - 36971 		Major
Profit or loss
  526
 526
Equity capital
  57354 - 57356
 57354 - 57356
Fixed assets
  33296 - 33297
 33296 - 33297
Balance
  47545 - 47547
 47545 - 47547
Tangible assets
  30034
 30034
Liquidity
  32105 , Companies
 32105 		Companies
Profitability
  24863 , Companies
 24863 		Companies

About the company's comparative indices

ABI Promedical mentioned in newspapers   ABI Promedical zo.lv catalogue
Legal address on the map
ABI Promedical Legal address on the map
Publications (0)