Defibrillator Baltics, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Defibrillator Baltics" Previous names
Legal form Limited liability company (SIA)
Registration number, date 43603037388, 22.09.2008
Register, Included in The Register Commercial register, 22.09.2008
SEPA identifier LV35ZZZ43603037388
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603037388 Is active 09.11.2023
Legal address Legal address: Bauskas nov., Iecavas pag., Dimzukalns, Jāņupītes iela 2, LV-3913 *** Previous addresses
Other registered in this address
Postal address Jāņupītes iela 2, Dimzukalns, Iecavas pag., Bauskas nov., LV-3913
Registration certificate number, date Nr. K060523. 22.09.2008
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 03.11.2015)
Activity code (NACE)
  • Wholesale of pharmaceutical goods (46.46, version 2.0) (Source: SRS, CSB)
  • Public relations and communication activities (70.21, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.03.2024
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 08.11.2024
Find out current information about tax debts
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 (15)
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
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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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.03.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.11.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2024 996 1.00 EUR 996.00 EUR 35.00879 % 996 04.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2024 1849 1.00 EUR 1 849.00 EUR 64.99121 % 1849 04.03.2024
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 04.03.2024 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.11.2021 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 72969 - 72979
 72969 - 72979
Net turnover
  71978 - 71979 , Major
 71978 - 71979
Major
Profit or loss
  46247 - 46251
 46247 - 46251
Equity capital
  54073 - 54076
 54073 - 54076
Fixed assets
  69194 - 110881
 69194 - 110881
Balance
  60885
 60885
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  51341 , Companies
 51341
Companies
Profitability
  26179 , Companies
 26179
Companies

About the company's comparative indices

Legal address on the map
Defibrillator Baltics Legal address on the map
Publications (0)