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
VAT identification number Status Registered Excluded
LV40003547099 Is active 11.05.2004
Legal address Legal address: Ķekavas nov., Ķekavas pag., Valdlauči, Meistaru iela 7, LV-1076 *** Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Wholesale of pharmaceutical goods (46.46, version 2.0) (Source: SRS, CSB)
  • Retail sale of medical and orthopaedic goods in specialised stores (47.74, version 2.0) (Source: ZO.LV)
History of changes in activities
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)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2021 Sign in
2020
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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
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)
TimeSharesValueSharePercentRegistered 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

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018. year 
    2017., 2018. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2021 year)
Index Place
Age of the company * 50122 - 50132
 50122 - 50132
Net turnover
  322 , Major
 322
Major
Profit or loss
  414
 414
Equity capital
  712
 712
Fixed assets
  1649
 1649
Balance
  788
 788
Tangible assets
  1578
 1578
Liquidity
  45715 - 45718 , Companies
 45715 - 45718
Companies
Profitability
  44499 , Companies
 44499
Companies
Registered capital * 9395 - 9396
 9395 - 9396

About the company's comparative indices

Legal address on the map
Arbor Medical Korporācija Legal address on the map
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

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

"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

“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.

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.