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 Name: SIA "Arbor Medical Korporācija" Previous names
Legal form Legal form: Limited liability company (SIA)
Registration number, date Registration number, date: 40003547099, 22.05.2001
Register, Included in The Register Register, Included in The Register: Commercial register, 27.04.2004
SEPA identifier SEPA identifier: LV69ZZZ40003547099
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003547099 Is active 11.05.2004
Legal address
Postal address Postal address: Meistaru iela 7, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076
Certificate of registration Certificate of registration: Nr. C30281. 27.04.2004
Fixed capital 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) 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 Data updated in the Register of Enterprises: 05.10.2020
Encumbrances
Liquidation process Liquidation process: Not registered
Actual entry in the insolvency register Actual entry in the insolvency register: Not registered
Actual delayed payments Actual delayed payments: Not registered
Actual pledge acts Actual pledge acts: Yes
Actual collaterals Actual collaterals: Not registered
SRS administered tax debts SRS administered tax debts: Not registered to 19.10.2021
Find out current information about tax debts
Contact information
Phone +371 67620126
+371 67620179
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 (19)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2020 Sign in
2019
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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 (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 05.10.2020 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
05.10.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2020 275 475.00 EUR 130 625.00 EUR 91.66667 % 26.02.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.07.2014 25 475.00 EUR 11 875.00 EUR 8.33333 % 22.08.2014
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 14.06.2018 Latvia Latvia

Type of control: as a member

Sign in
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
  • 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>; 2020. year 
    2020. year
Comparative indices (2019 year)
Index Place
Age of the company * 52048 - 52058
 52048 - 52058
Net turnover
  473 , Major
 473
Major
Profit or loss
  19097
 19097
Equity capital
  1291
 1291
Fixed assets
  1942
 1942
Balance
  948
 948
Tangible assets
  1554
 1554
Liquidity
  46809 - 46811 , Companies
 46809 - 46811
Companies
Profitability
  49206 , Companies
 49206
Companies
Registered capital * 9013 - 9014
 9013 - 9014

About the company's comparative indices

Legal address on the map
Arbor Medical Korporācija Legal address on the map
Publications (3)
"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.