Basic data
Name AS "Swedish MedCare"
Legal form Joint stock company (AS)
Registration number, date 40103620034, 21.12.2012
Register, Included in The Register Commercial register, 21.12.2012
SEPA identifier LV65ZZZ40103620034
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103620034 Is active 26.01.2013
Legal address Legal address: Rīga, Lāčplēša iela 27 - 2, LV-1011 Previous addresses
Other registered in this address
Postal address Lāčplēša iela 27 - 2, Rīga, LV-1011
Reorganizations
Registration certificate number, date Nr. K138671. 21.12.2012
Fixed capital Paid capital - 37 053.00 EUR (Registered in State Enterprise register 17.11.2020)
Activity code (NACE)
  • Other reservation service and related activities (79.90, version 2.0) (Source: SRS)
  • Intermediation service activities for medical, dental and other human health services (86.97, version 2.1) (Source: CSB)
  • Other reservation service and related activities (79.90, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 27.12.2024
Creditor notifications Yes  (Actual record: 27.12.2024)
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) 6 767.44 EUR as of 12.02.2025
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 (11)
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 11.06.2020 Member of the Board/ Together with at least 1
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 11.06.2020 Head of the board/ Together with at least 1
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. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.01.2020 Deputy chairperson of the Council
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 07.01.2020 Chairperson of the Council
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
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sign in
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.01.2020 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 95617 - 95633
 95617 - 95633
Net turnover
  62486 , Major
 62486
Major
Profit or loss
  104653
 104653
Equity capital
  110734
 110734
Fixed assets
  33334 - 33335
 33334 - 33335
Balance
  42872
 42872
Tangible assets
  60495 - 60515
 60495 - 60515
Liquidity
  83650 , Companies
 83650
Companies
Profitability
  35873 , Companies
 35873
Companies

About the company's comparative indices

Legal address on the map
Swedish MedCare Legal address on the map
Publications (0)