AG Medical, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AG Medical"
Legal form Limited liability company (SIA)
Registration number, date 40203523233, 22.11.2023
Register, Included in The Register Commercial register, 22.11.2023
SEPA identifier LV71ZZZ40203523233
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203523233 Is active 04.12.2023
Legal address Legal address: Mārupes nov., Mārupe, "Purviņi", LV-2167 Other registered in this address
Postal address "Purviņi", Mārupe, Mārupes nov., LV-2167
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 22.11.2023)
Activity code (NACE)
  • Specialist medical practice activities (86.22, version 2.0) (Source: SRS)
  • Medical specialists activities (86.22, version 2.1) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 19.12.2023
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 15.01.2025
Find out current information about tax debts
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 (1)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.11.2023 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.11.2023 2800 1.00 EUR 2 800.00 EUR 100.00 % 2800 22.11.2023
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.11.2023 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Comparative indices (2023 year)
Index Place
Age of the company * 170449 - 170487
 170449 - 170487
Net turnover
There are no data of the place of the previous year
  61988 - 61991 , Major
There are no data of the place of the previous year
 61988 - 61991
Major
Profit or loss
There are no data of the place of the previous year
  20584
There are no data of the place of the previous year
 20584
Equity capital
There are no data of the place of the previous year
  40428 - 40430
There are no data of the place of the previous year
 40428 - 40430
Fixed assets
There are no data of the place of the previous year
  69993 - 112493
There are no data of the place of the previous year
 69993 - 112493
Balance
There are no data of the place of the previous year
  57117 - 57119
There are no data of the place of the previous year
 57117 - 57119
Tangible assets
There are no data of the place of the previous year
  65622 - 112494
There are no data of the place of the previous year
 65622 - 112494
Liquidity
There are no data of the place of the previous year
  3177 , Companies
There are no data of the place of the previous year
 3177
Companies
Profitability
There are no data of the place of the previous year
  490 - 9146 , Companies
There are no data of the place of the previous year
 490 - 9146
Companies

About the company's comparative indices

Legal address on the map
AG Medical Legal address on the map
Publications (0)