B.BRAUN MEDICAL, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "B.BRAUN MEDICAL" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003277955, 27.12.1995
Register, Included in The Register Commercial register, 22.10.2004
SEPA identifier LV08ZZZ40003277955
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003277955 Is active 20.12.1999
Check in EU VAT register
Legal address Legal address: Rīga, Ūdeļu iela 16, LV-1064 Previous addresses
Other registered in this address
Postal address Ūdeļu iela 16, Rīga, LV-1064
Beneficial owners reported Yes
Registration certificate number, date Nr. C46528. 22.10.2004
Fixed capital Paid capital - 71 142.00 EUR (Registered in State Enterprise register 09.04.2015)
Activity code (NACE)
  • Wholesale of pharmaceutical goods (46.46, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 08.05.2020)
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 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 67819549
+371 80009009
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 (49)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.05.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.05.2021 Chairperson of the Council
Document country on the date of registration: Finland
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2010 Deputy chairperson of the Council
Document country on the date of registration: Finland
Natural person(s) (xxxxxx-xxxxx)
From 12.05.2016 Member of the Council
Document country on the date of registration: Finland
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 22.10.2014 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 22.10.2014
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
B. Braun Medical Oy(Registration number: 0111467-5)Huopalahdentie 24, 00350, Helsinki, Finland
From 26.03.2015 501 142.00 EUR 71 142.00 EUR 100.00 % 09.04.2015
Document country on the date of registration: Finland
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2020 Germany Germany

Type of control: through a legal entity as a principial

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2020 Germany Germany

Type of control: through a legal entity as a principial

 Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. 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 (2023 year)
Index Place
Age of the company * 34598 - 34628
 34598 - 34628
Net turnover
  755 , Major
 755 		Major
Profit or loss
  1494
 1494
Equity capital
  2177
 2177
Fixed assets
  13670
 13670
Balance
  2533
 2533
Tangible assets
  11606
 11606
Liquidity
  41571 , Companies
 41571 		Companies
Profitability
  41111 , Companies
 41111 		Companies

About the company's comparative indices

B.BRAUN MEDICAL mentioned in newspapers   B.BRAUN MEDICAL zo.lv catalogue
Legal address on the map
B.BRAUN MEDICAL Legal address on the map
Publications (2)
“B.Braun Medical” šogad prognozē apgrozījuma kritumu 13.04.2022 06:31

Medicīnas preču vairumtirgotājs SIA “B.Braun Medical” iesniegtajā gada pārskatā skaidro, ka 2021.gadā notikumus un darbību veselības aprūpes jomā turpināja diktēt Covid-19 pandēmija un ar to saistītie procesi

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Medicīnas preču vairumtirgotājs “B.Braun Medical" apgrozījumu saglabājis iepriekšējā gada līmenī 27.04.2021 07:05

Pagājušajā gadā medicīnas preču vairumtirgotājs un importētājs SIA “B.Braun Medical” saglabājis apgrozījumu 2019.gada līmenī

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