Arbor Medical Korporācija, SIA
Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.
Basic data | |||||||||||||
Name | SIA "Arbor Medical Korporācija" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003547099, 22.05.2001 | ||||||||||||
Register, Included in The Register | Commercial register, 27.04.2004 | ||||||||||||
SEPA identifier | LV69ZZZ40003547099 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Ķekavas nov., Ķekavas pag., Valdlauči, Meistaru iela 7, LV-1076 ***
Previous addresses Other registered in this address |
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Postal address | Meistaru iela 7, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 | ||||||||||||
Certificate of registration | Nr. C30281. 27.04.2004 | ||||||||||||
Fixed capital |
Paid capital - 142 500.00 EUR (Registered in State Enterprise register 22.08.2014) Registered capital - 142 500.00 EUR (Registered in State Enterprise register 22.08.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 25.01.2023 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Apply for debt |
Actual pledge acts | Yes |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered to 30.01.2023 Find out current information about tax debts |
Contact information | |
Phone |
+371 67620126 +371 67620179 |
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 (21) | |||
2021 , Annual report , 01.01.2021 - 31.12.2021 , 23.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 23.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 17.11.2021 | 01.01.2020 - 31.12.2020 | Annual report | 17.11.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 30.11.2020 | 01.01.2019 - 31.12.2019 | Annual report | 30.11.2020 |
2018 , Annual report , 01.12.2017 - 30.11.2018 , 10.07.2019 | 01.12.2017 - 30.11.2018 | Annual report | 10.07.2019 |
2017 , Annual report , 01.12.2016 - 30.11.2017 , 03.07.2018 | 01.12.2016 - 30.11.2017 | Annual report | 03.07.2018 |
2016 , Annual report , 01.12.2015 - 30.11.2016 , 01.07.2017 | 01.12.2015 - 30.11.2016 | Annual report | 01.07.2017 |
2015 , Annual report , 01.12.2014 - 30.11.2015 , 01.07.2016 | 01.12.2014 - 30.11.2015 | Annual report | 01.07.2016 |
2014 , Annual report , 01.12.2013 - 30.11.2014 , 14.07.2015 | 01.12.2013 - 30.11.2014 | Annual report | 14.07.2015 |
2013 , Annual report , 01.12.2012 - 30.11.2013 , 12.07.2014 | 01.12.2012 - 30.11.2013 | Annual report | 12.07.2014 |
2012 , Annual report , 01.12.2011 - 30.11.2012 , 04.06.2013 | 01.12.2011 - 30.11.2012 | Annual report | 04.06.2013 |
2011 , Annual report , 01.12.2010 - 30.11.2011 , 30.06.2012 | 01.12.2010 - 30.11.2011 | Annual report | 30.06.2012 |
2010 , Annual report , 01.12.2009 - 30.11.2010 , 02.06.2011 | 01.12.2009 - 30.11.2010 | Annual report | 02.06.2011 |
2009 , Annual report , 01.01.2009 - 30.11.2009 , 08.02.2010 | 01.01.2009 - 30.11.2009 | Annual report | 08.02.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 31.07.2009 | 01.01.2008 - 31.12.2008 | Annual report | 31.07.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.07.2009 | 01.01.2007 - 31.12.2007 | Annual report | 30.07.2009 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 09.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 09.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 09.06.2006 | 01.01.2005 - 31.12.2005 | Annual report | 09.06.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 14.06.2005 | 01.01.2004 - 31.12.2004 | Annual report | 14.06.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 30.03.2004 | 01.01.2003 - 31.12.2003 | Annual report | 30.03.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 06.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 06.05.2003 |
2001 , Annual report , 22.05.2001 - 31.12.2001 , 30.04.2002 | 22.05.2001 - 31.12.2001 | Annual report | 30.04.2002 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2021 | Sign in | ||
2020 | |||
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 02.10.2007 |
Member of the Board/ Right of sole representation |
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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 31.03.2020 |
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 |
31.03.2020 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 29.07.2022 | 300 | 475.00 EUR | 142 500.00 EUR | 100.00 % | 01.08.2022 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 14.06.2018 | Latvia | Latvia | |
Type of control: as a member Type of control: as a representative of the executive or administrative body Sign in |
Awards | |
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Comparative indices (2021 year) | |||
Index | Place | ||
Age of the company * 50122 - 50132 | 50122 - 50132 |
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Net turnover
322 , Major
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322 |
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Major |
Profit or loss
414
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414 |
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Equity capital
712
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712 |
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Fixed assets
1649
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1649 |
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Balance
788
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788 |
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Tangible assets
1578
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1578 |
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Liquidity
45715 - 45718 , Companies
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45715 - 45718 |
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Companies |
Profitability
44499 , Companies
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44499 |
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Companies |
Registered capital * 9395 - 9396 | 9395 - 9396 |
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About the company's comparative indices |
Legal address on the map |
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Publications (5) | |
“Arbor Medical Korporācija” apgrozījums audzis līdz 29,88 milj. EUR | 24.08.2022 06:19 |
Zāļu lieltirgotava SIA “Arbor Medical Korporācija”, kas nodarbojas arī ar medicīnas instrumentu un preču ražošanu, 2021.gadā palielinājusi savu apgrozījumu līdz 29,88 milj. EUR |
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Zāļu lieltirgotavas "Arbor Medical Korporācija" apgrozījums palielinājies līdz 22,3 milj. EUR | 16.11.2021 07:55 |
Zāļu lieltirgotavas SIA “Arbor Medical Korporācija” apgrozījums 2020.gadā palielinājies līdz 22,3 milj. EUR, liecina Lursoft pieejamais gada pārskats |
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"Vakcīna" apgrozījums samazinājies līdz 5,1 milj. EUR | 15.06.2021 08:54 |
SIA “Vakcīna” 2020.gadā apgrozījis 5,1 milj. EUR un nopelnījis 32,71 tūkst. EUR, liecina Lursoft pieejamais uzņēmuma gada pārskats |
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“Arbor Medical Korporācija” pērn sasniedzis 19,86 milj. EUR | 02.12.2020 06:38 |
Medicīnas iekārtu un preču tirgotājs, kā arī medicīnas iekārtu servisa apkalpotājs SIA “Arbor Medical Korporācija” aizvadītajā gadā ir piedalījies daudzos publiskajos iepirkumos un realizējis daudzus projektus, no kuriem kā svarīgākie minami ERAF projekta ietvaros realizētie projekti. |
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Mobilās mākslīgās plaušu ventilācijas iekārtas Liepājas reģionālajai slimnīcai piegādās SIA “Arbor Medical Korporācija” | 27.04.2020 06:43 |
Lursoft Klientu Portfeļa monitorings ziņo, ka publicēts paziņojums SIA “Liepājas reģionālā slimnīca” publiskā iepirkuma konkursā par divu mobilu mākslīgās plaušu ventilācijas iekārtu piegādi slimnīcas vajadzībām. |