Advanced Medical Solutions, SIA

Limited Liability Company, Micro company
Place in branch
111 by turnover
71 by paid taxes
63 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Advanced Medical Solutions"
Registration number, date 43603040693, 14.12.2009
VAT number None Europe VAT register
Register, date Commercial Register, 14.12.2009
Legal address Tālivalža iela 21 – 25, Rīga, LV-1006 Check address owners
Fixed capital 2 844 EUR, registered payment 23.02.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.09.2019
* 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

Natural person

100 % 2 844 € 1 € 2 844 Latvia 20.06.2019 03.09.2019

Historical company names

SIA "Baltic Fries" Until 23.02.2015 9 years ago

Historical addresses

Iecavas nov., Iecava, Robežu iela 8 Until 17.02.2010 14 years ago
Rīga, Alīses iela 6 - 40 Until 17.06.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
AMS GP vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (79.22 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.09.2022  PDF (79.01 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.04.2021  PDF (79.49 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.06.2020  PDF (79.92 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (1.53 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (1.94 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
advenced medical solutions vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums AMS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.03.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 24.5 KB 03.09.2019 26.06.2019 1

Amendments to the Articles of Association

 DOC 24.5 KB 03.09.2019 26.06.2019 1

Articles of Association

 DOC 26 KB 03.09.2019 26.06.2019 1

Articles of Association

 DOC 26 KB 03.09.2019 26.06.2019 1

Shareholders’ register

DOC 36.5 KB 03.09.2019 20.06.2019 1

Shareholders’ register

DOC 36.5 KB 03.09.2019 20.06.2019 1

Amendments to the Articles of Association

 TIF 37.55 KB 24.02.2015 12.02.2015 1

Articles of Association

 TIF 124.3 KB 24.02.2015 12.02.2015 2

Shareholders’ register

TIF 139.75 KB 24.02.2015 12.02.2015 2

Amendments to the Articles of Association

 TIF 26.29 KB 13.06.2014 02.04.2014 1

Articles of Association

 TIF 79.42 KB 13.06.2014 02.04.2014 2

Shareholders’ register

TIF 111.37 KB 13.06.2014 02.04.2014 2

Shareholders’ register

TIF 16.27 KB 10.03.2011 03.03.2011 1

Articles of Association

 TIF 19.89 KB 21.12.2009 17.11.2009 1

Memorandum of association

 TIF 59.89 KB 21.12.2009 17.11.2009 2

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 65.5 KB 17.06.2020 17.06.2020 1

Application

 DOC 56.5 KB 17.06.2020 10.06.2020 3

Application

 EDOC 19.28 KB 17.06.2020 10.06.2020 3

Decisions / letters / protocols of public notaries

 RTF 193.25 KB 03.09.2019 03.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.93 KB 03.09.2019 03.09.2019 2

Amendments to the Articles of Association

 EDOC 18.83 KB 03.09.2019 26.06.2019 1

Articles of Association

 EDOC 19.13 KB 03.09.2019 26.06.2019 1

Application

 DOC 225.5 KB 03.09.2019 26.06.2019 10

Application

 DOC 225.5 KB 03.09.2019 26.06.2019 10

Application

 EDOC 48.15 KB 03.09.2019 26.06.2019 10

Protocols/decisions of a company/organisation

 DOC 58.5 KB 03.09.2019 25.06.2019 2

Protocols/decisions of a company/organisation

 EDOC 25.21 KB 03.09.2019 25.06.2019 2

Protocols/decisions of a company/organisation

 DOC 58.5 KB 03.09.2019 25.06.2019 2

Shareholders’ register

EDOC 44.47 KB 03.09.2019 20.06.2019 1

Decisions / letters / protocols of public notaries

 RTF 189.85 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.17 KB 07.03.2018 07.03.2018 2

Statement regarding the beneficial owners

 TIF 210.5 KB 07.03.2018 01.03.2018 7

Decisions / letters / protocols of public notaries

 TIF 98.65 KB 24.02.2015 23.02.2015 2

Application

 TIF 2.7 MB 24.02.2015 12.02.2015 15

Protocols/decisions of a company/organisation

 TIF 355.29 KB 24.02.2015 12.02.2015 5

Decisions / letters / protocols of public notaries

 TIF 103.65 KB 13.06.2014 12.06.2014 2

Application

 TIF 567.38 KB 13.06.2014 02.04.2014 7

Protocols/decisions of a company/organisation

 TIF 246.43 KB 13.06.2014 02.04.2014 5

Decisions / letters / protocols of public notaries

 TIF 41.38 KB 10.03.2011 09.03.2011 2

Application

 TIF 64.69 KB 10.03.2011 03.03.2011 2

Decisions / letters / protocols of public notaries

 TIF 36.65 KB 10.03.2011 17.02.2010 1

Announcement regarding the legal address

 TIF 9.64 KB 10.03.2011 09.02.2010 1

Application

 TIF 76.34 KB 10.03.2011 09.02.2010 2

Decisions / letters / protocols of public notaries

 TIF 49.78 KB 21.12.2009 14.12.2009 2

Registration certificates

 TIF 53.01 KB 21.12.2009 14.12.2009 1

Bank statements or other document regarding the payment of the equity

TIF 16.4 KB 21.12.2009 23.11.2009 1

Receipts on the publication and state fees

 TIF 47.06 KB 21.12.2009 20.11.2009 2

Announcement regarding the legal address

 TIF 10.66 KB 21.12.2009 17.11.2009 1

Application

 TIF 348.59 KB 21.12.2009 17.11.2009 8

Appraisal reports

 TIF 71.52 KB 21.12.2009 17.11.2009 3
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