Swedish MedCare Holding, SIA
Basic data | |||||||||||||
Name | SIA "Swedish MedCare Holding" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103204303, 04.12.2008 | ||||||||||||
Register, Included in The Register | Commercial register, 04.12.2008 | ||||||||||||
SEPA identifier | LV59ZZZ40103204303 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Lāčplēša iela 27 - 2, LV-1011
Previous addresses Other registered in this address |
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Postal address | Lāčplēša iela 27 - 2, Rīga, LV-1011 | ||||||||||||
Registration certificate number, date | Nr. K144612. 31.08.2012 | ||||||||||||
Fixed capital |
Paid capital - 3 520.00 EUR (Registered in State Enterprise register 28.06.2019) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 22.01.2020 |
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 31.10.2024 Find out current information about tax debts |
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 (15) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 16.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 16.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 29.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 29.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 30.12.2022 | 01.01.2021 - 31.12.2021 | Annual report | 30.12.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 15.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 15.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 25.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 25.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 25.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 25.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 03.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 03.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 29.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 29.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 28.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 28.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 01.07.2014 | 01.01.2013 - 31.12.2013 | Annual report | 01.07.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 19.07.2013 | 01.01.2012 - 31.12.2012 | Annual report | 19.07.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 11.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 11.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 21.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 21.04.2011 |
2009 , Annual report , 04.12.2008 - 31.12.2009 , 15.05.2010 | 04.12.2008 - 31.12.2009 | Annual report | 15.05.2010 |
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
Actual data. Board (4) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.01.2014 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Sweden | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 14.12.2012 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Sweden | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 03.07.2013 |
Head of the board/ Together with at least 1 |
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Document country on the date of registration: Sweden | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 14.12.2012 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
14.12.2012 |
From Right of sole representation |
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Natural person(s) (xxxxxx-xxxxx) | |||
14.12.2012 |
From Right of sole representation |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (11) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Carbin Urologi AB(Registration number: 556502-6779)Stureparken 9, 1 tr, Stokholma, Zviedrija | |||||
From 13.01.2020 | 107 | 1.00 EUR | 107.00 EUR | 3.03977 % | 22.01.2020 |
Document country on the date of registration: Sweden | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 13.01.2020 | 1857 | 1.00 EUR | 1 857.00 EUR | 52.75568 % | 22.01.2020 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 13.01.2020 | 99 | 1.00 EUR | 99.00 EUR | 2.8125 % | 22.01.2020 |
Document country on the date of registration: Sweden | |||||
Svensk Ortopedkonsult AB(Registration number: 556787-1545)Karlavagen 59 C, 11449, Stokholma, Zviedrija | |||||
From 13.01.2020 | 99 | 1.00 EUR | 99.00 EUR | 2.8125 % | 22.01.2020 |
Document country on the date of registration: Sweden | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 13.01.2020 | 54 | 1.00 EUR | 54.00 EUR | 1.53409 % | 22.01.2020 |
Document country on the date of registration: Sweden | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 29.11.2019 | 176 | 1.00 EUR | 176.00 EUR | 5.00 % | 05.12.2019 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 06.06.2019 | 671 | 1.00 EUR | 671.00 EUR | 19.0625 % | 28.06.2019 |
Document country on the date of registration: Sweden | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 06.06.2019 | 334 | 1.00 EUR | 334.00 EUR | 9.48864 % | 28.06.2019 |
Document country on the date of registration: Sweden | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 06.06.2019 | 18 | 1.00 EUR | 18.00 EUR | 0.51136 % | 28.06.2019 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 06.06.2019 | 35 | 1.00 EUR | 35.00 EUR | 0.99432 % | 28.06.2019 |
Document country on the date of registration: Sweden | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 06.06.2019 | 70 | 1.00 EUR | 70.00 EUR | 1.98864 % | 28.06.2019 |
Document country on the date of registration: Denmark |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 27.07.2018 | Latvia | Latvia | |
Type of control: as a member Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 73718 - 73732 | 73718 - 73732 | ||
Net turnover
83470 - 83497 , Major
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83470 - 83497 |
Major | |
Profit or loss
106619
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106619 |
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Equity capital
21415
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21415 |
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Fixed assets
20473
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20473 |
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Balance
30634
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30634 |
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Tangible assets
64755 - 110507
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64755 - 110507 |
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Liquidity
30089 , Companies
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30089 |
Companies | |
Profitability
85024 , Companies
|
85024 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |