ACE MED, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 06.03.2015
Business form Limited Liability Company
Registered name "ACE MED" SIA
Registration number, date 40003851843, 28.08.2006
VAT number None (excluded 18.06.2008) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.08.2006
Legal address Rīga, Krišjāņa Valdemāra iela 21 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 1 423 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46)

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   20.06.2012
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

ACE HOLDINGS,

Reg. no. 40003845480
Rīga, Krišjāņa Valdemāra iela 21

100 % 100 LVL 20 LVL 2 000 Latvia 28.08.2006 28.08.2006

Documents

Type Format Size Added Document date Number of pages

Court decision on the termination of the company’s activities

TIF 199.88 KB 10.04.2017 21.05.2012 4

Articles of Association

TIF 351.63 KB 10.04.2017 23.08.2006 11

Memorandum of Association

TIF 138.09 KB 10.04.2017 23.08.2006 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 73.49 KB 06.03.2015 06.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.74 KB 06.03.2015 06.03.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.11 KB 03.03.2015 02.03.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.11 KB 03.03.2015 02.03.2015 1

Decisions / letters / protocols of public notaries

RTF 183.69 KB 12.09.2013 12.09.2013 2

Decisions / letters / protocols of public notaries

EDOC 72.91 KB 12.09.2013 12.09.2013 2

Orders/request/cover notes of court bailiffs

TIF 483.08 KB 13.09.2013 05.09.2013 1

Decisions / letters / protocols of public notaries

TIF 61.24 KB 10.04.2017 20.06.2012 2

Orders/request/cover notes of court bailiffs

TIF 25.14 KB 10.04.2017 14.06.2012 1

Decisions / letters / protocols of public notaries

TIF 51.29 KB 10.04.2017 28.08.2006 2

Registration certificates

TIF 22.04 KB 10.04.2017 28.08.2006 1

Announcement regarding the legal address

TIF 18.22 KB 10.04.2017 23.08.2006 1

Application

TIF 191.02 KB 10.04.2017 23.08.2006 6

Bank statements or other document regarding the payment of the equity

TIF 19.88 KB 10.04.2017 23.08.2006 1

Receipts on the publication and state fees

TIF 44.2 KB 10.04.2017 23.08.2006 2

Power of attorney, act of empowerment

TIF 307.21 KB 10.04.2017 22.08.2006 10

Consent of a member of the Board / executive director

TIF 34.62 KB 10.04.2017 31.07.2006 1

Sample report

TIF 28.99 KB 10.04.2017 14.07.2006 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register