OneMed, SIA
Basic data | |||||||||||||
Name | SIA "OneMed" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003551944, 28.06.2001 | ||||||||||||
Register, Included in The Register | Commercial register, 15.06.2004 | ||||||||||||
SEPA identifier | LV10ZZZ40003551944 | ||||||||||||
Data from the VAT Register
Data from the Tax Authority service is unavailable, with the most recent data as of 05.12.2024. |
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Legal address |
Legal address:
Rīga, Gunāra Astras iela 2C, LV-1084
Previous addresses Other registered in this address |
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Postal address | Gunāra Astras iela 2C, Rīga, LV-1084 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Registration certificate number, date | Nr. K042031. 02.02.2007 | ||||||||||||
Fixed capital |
Paid capital - 700 028.00 EUR (Registered in State Enterprise register 12.05.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 22.10.2024 |
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 02.12.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67964747 |
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 (28) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 01.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 01.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 14.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 14.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 18.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 18.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 16.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 16.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 25.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 25.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 14.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 14.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 20.09.2018 | 01.01.2017 - 31.12.2017 | Annual report | 20.09.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 30.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 30.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 06.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 06.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 29.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 29.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 13.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 13.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 02.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 02.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 23.03.2012 | 01.01.2011 - 31.12.2011 | Annual report | 23.03.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 27.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 27.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 19.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 19.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 24.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 24.04.2009 |
2007 , Annual report , 01.02.2007 - 31.12.2007 , 24.04.2008 | 01.02.2007 - 31.12.2007 | Annual report | 24.04.2008 |
2007 , Dependency Statement , 01.02.2007 - 31.12.2007 , 24.04.2008 | 01.02.2007 - 31.12.2007 | Dependency Statement | 24.04.2008 |
2006 , Annual report , 01.02.2006 - 31.01.2007 , 16.05.2007 | 01.02.2006 - 31.01.2007 | Annual report | 16.05.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 16.05.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 16.05.2007 |
2005 , Annual report , 01.01.2005 - 31.01.2005 , 29.04.2005 | 01.01.2005 - 31.01.2005 | Annual report | 29.04.2005 |
2005 , Dependency Statement , 01.02.2005 - 31.01.2006 , 22.05.2006 | 01.02.2005 - 31.01.2006 | Dependency Statement | 22.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 29.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 29.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 21.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 21.04.2004 |
2003 , Dependency Statement , , 21.04.2004 | Dependency Statement | 21.04.2004 | |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 28.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 28.04.2003 |
2002 , Dependency Statement , , 28.04.2003 | Dependency Statement | 28.04.2003 | |
2001 , Annual report , 28.06.2001 - 31.12.2001 , 25.04.2002 | 28.06.2001 - 31.12.2001 | Annual report | 25.04.2002 |
Tax payments to state budget (thous. EUR) |
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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 (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.12.2022 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Finland | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.12.2022 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Estonia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 04.07.2024 |
Head of the board/ Together with at least 1 |
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Document country on the date of registration: Sweden |
Actual data. List of procurations (6) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
1. Joint procuration | ||||
From 06.04.2022 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Together with procurist |
06.04.2022 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
2. Joint procuration | ||||
From 06.04.2022 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Together with procurist |
06.04.2022 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
3. Joint procuration | ||||
From 06.04.2022 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Together with procurist |
06.04.2022 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
4. Procuration | ||||
From 06.04.2022 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Together with at least 1 |
06.04.2022 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
5. Procuration | ||||
From 06.04.2022 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Together with at least 1 |
06.04.2022 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
6. Procuration | ||||
From 20.03.2014 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Together with at least 1 |
20.03.2014 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of beneficial owners (3) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 09.12.2019 | Switzerland | Austria | |
Type of control: through a legal entity as a manager Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 09.12.2019 | Switzerland | Austria | |
Type of control: through a legal entity as a manager Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 09.12.2019 | Sweden | Sweden | |
Type of control: through a legal entity as a manager Sign in |
Changes in personal data. Actual data. List of beneficial owners. (2) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
24.01.2023 |
From Natural person(s) (xxxxxx-xxxxx) |
Natural person(s) (xxxxxx-xxxxx) | |
24.01.2023 |
From Natural person(s) (xxxxxx-xxxxx) |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 48088 - 48098 | 48088 - 48098 | ||
Net turnover
3184 , Major
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3184 |
Major | |
Profit or loss
110329
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110329 |
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Equity capital
21672
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21672 |
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Fixed assets
35919 - 35922
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35919 - 35922 |
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Balance
4754
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4754 |
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Tangible assets
32585 - 32588
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32585 - 32588 |
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Liquidity
62270 - 62273 , Companies
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62270 - 62273 |
Companies | |
Profitability
43572 , Companies
|
43572 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |