emedica, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "emedica"
Legal form Limited liability company (SIA)
Registration number, date 40003717128, 17.12.2004
Register, Included in The Register Commercial register, 17.12.2004
SEPA identifier LV05ZZZ40003717128
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Mārupes nov., Salas pag., Spuņciems, Spuņciema iela 45, LV-2105 *** Previous addresses
Other registered in this address
Postal address Spuņciema iela 45, Spuņciems, Salas pag., Mārupes nov., LV-2105
Registration certificate number, date Nr. K006973. 17.12.2004
Fixed capital Paid capital - 5 691.00 EUR (Registered in State Enterprise register 04.01.2008)
Registered capital - 5 691.00 EUR (Registered in State Enterprise register 17.12.2004)
Activity code (NACE)
  • Other human health activities (86.90, version 2.0) (Source: SRS, ZO.LV)
  • Activities of call centres (82.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
Encumbrances
Activity termination 03.03.2017. Valsts ieņēmumu dienesta Nodokļu pārvaldes 09.12.2016. lēmums Nr.30.1-8.59.2/100071
Liquidation process 10.04.2017. Sabiedrības likvidācijā ieinteresētā persona viena mēneša laikā pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu
Suspension of economic activity
  • 02.09.2016. Decision on the suspension of economic activity. From 14.09.2016. it is not allowed to perform transactions. (Source: SRS)
  • 08.09.2016. Valsts ieņēmumu dienesta 02.09.2016. lēmums Nr.30.1-8.59.2/72627 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 26.11.2024
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 (10)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.04.2017 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.12.2004 500 1.42 EUR" 711.44 EUR" 12.50 % 03.07.2009
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.12.2004 1200 1.42 EUR" 1 707.45 EUR" 30.00 % 03.07.2009
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.12.2004 2300 1.42 EUR" 3 272.61 EUR" 57.50 % 03.07.2009
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 10.07.2019 Latvia Latvia

Type of control: as a member

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Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 57048 - 57070
 57048 - 57070
Registered capital * 14096 - 14557
 14096 - 14557

About the company's comparative indices

Legal address on the map
emedica Legal address on the map
Publications (0)