Airmed, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Airmed"
Legal form Limited liability company (SIA)
Registration number, date 40103751711, 23.01.2014
Register, Included in The Register Commercial register, 23.01.2014
SEPA identifier LV30ZZZ40103751711
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103751711 Is active 14.02.2014
Legal address Legal address: Rīga, Latgales iela 322, LV-1063 Previous addresses
Other registered in this address
Postal address Latgales iela 322, Rīga, LV-1063
Registration certificate number, date Nr. K164190. 23.01.2014
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 11.09.2015)
Activity code (NACE)
  • Wholesale of other household goods (46.49, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Wholesale of pharmaceutical goods (46.46, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.03.2024
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 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 22442022
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
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 23.01.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.01.2014 Head 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2015 1470 1.00 EUR 1 470.00 EUR 49.00 % 11.09.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2015 1530 1.00 EUR 1 530.00 EUR 51.00 % 11.09.2015
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 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 103954 - 103989
 103954 - 103989
Net turnover
  31108 , Major
 31108
Major
Profit or loss
  104350
 104350
Equity capital
  30740 - 30741
 30740 - 30741
Fixed assets
  68296 - 68322
 68296 - 68322
Balance
  40260
 40260
Tangible assets
  64372 - 64391
 64372 - 64391
Liquidity
  29958 , Companies
 29958
Companies
Profitability
  77170 , Companies
 77170
Companies

About the company's comparative indices

Legal address on the map
Airmed Legal address on the map
Publications (0)