Elanus Medical Latvia, SIA

Basic data
Name SIA Elanus Medical Latvia
Legal form Limited liability company (SIA)
Registration number, date 40203372307, 12.01.2022
Register, Included in The Register Commercial register, 12.01.2022
SEPA identifier LV06ZZZ40203372307
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203372307 Is active 16.02.2022
Legal address Legal address: Ķekavas nov., Ķekavas pag., Rāmava, Papeļu iela 14, LV-2111 Other registered in this address
Postal address Papeļu iela 14, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111
Beneficial owners reported Yes
Fixed capital Paid capital - 10 000.00 EUR (Registered in State Enterprise register 12.01.2022)
Activity code (NACE)
  • Wholesale of pharmaceutical goods (46.46, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of pharmaceutical and medical goods (46.46, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 22.03.2022
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 14.01.2025
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 (2)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2022 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2022 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2022 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Elanus Medical AG(Registration number: CHE-171.420.787)Egg 15, 5073 Gipf-Oberfrick, Šveice
From 21.02.2022 1000 10.00 EUR 10 000.00 EUR 100.00 % 22.03.2022
Document country on the date of registration: Switzerland
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2022 Switzerland Switzerland

Type of control: on the basis of ownership

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
22.03.2022

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 155434 - 155472
 155434 - 155472
Net turnover
  21273 - 21274 , Major
 21273 - 21274
Major
Profit or loss
  27358 - 27359
 27358 - 27359
Equity capital
  25517
 25517
Fixed assets
  28671 - 28673
 28671 - 28673
Balance
  31924
 31924
Tangible assets
  25536 - 25538
 25536 - 25538
Liquidity
  43345 , Companies
 43345
Companies
Profitability
  37007 , Companies
 37007
Companies

About the company's comparative indices

Legal address on the map
Elanus Medical Latvia Legal address on the map
Publications (0)