BALTIC MEDICAL PROGRAM, SIA

Basic data
Name SIA "BALTIC MEDICAL PROGRAM"
Legal form Limited liability company (SIA)
Registration number, date 40003624932, 28.03.2003
Register, Included in The Register Commercial register, 28.03.2003
SEPA identifier LV83ZZZ40003624932
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003624932 Is active 30.01.2013
Legal address Legal address: Mārupes nov., Mārupe, Penkules iela 40, LV-2167 Previous addresses
Other registered in this address
Postal address Penkules iela 40, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. K173551. 10.10.2016
Fixed capital Paid capital - 6 424 621.00 EUR (Registered in State Enterprise register 15.01.2015)
Activity code (NACE)
  • Other credit granting (64.92, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.07.2022
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 01.11.2024
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 (27)
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 07.04.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.07.2010 Head of the board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.04.2019 6424621 1.00 EUR 6 424 621.00 EUR 100.00 % 11.04.2019
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2019 Lithuania Lithuania

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 51756 - 51765
 51756 - 51765
Net turnover
  32583 , Major
 32583
Major
Profit or loss
  19644
 19644
Equity capital
  1000
 1000
Fixed assets
  781
 781
Balance
  1083
 1083
Tangible assets
  63346 - 63368
 63346 - 63368
Liquidity
  63231 - 63237 , Companies
 63231 - 63237
Companies
Profitability
  487 - 9026 , Companies
 487 - 9026
Companies

About the company's comparative indices

Legal address on the map
BALTIC MEDICAL PROGRAM Legal address on the map
Publications (0)