Airmed, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Airmed" |
| Registration number, date | 40103751711, 23.01.2014 |
| VAT number | LV40103751711 from 14.02.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.01.2014 |
| Legal address | Latgales iela 322, Rīga, LV-1063 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 11.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 33.82 | 33 | 40.92 |
| Personal income tax (thousands, €) | 3.14 | 2.84 | 3.30 |
| Statutory social insurance contributions (thousands, €) | 10.69 | 12.08 | 12.12 |
| Average employees count | 4 | 4 | 4 |
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS
Redakcija NACE 2.1 |
Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| CSP industry
Redakcija NACE 2.1 |
Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.01.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.01.2014 |
* 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 |
51 % | 1 530 | € 1 | € 1 530 | 25.08.2015 | 11.09.2015 | |
Natural person |
49 % | 1 470 | € 1 | € 1 470 | 25.08.2015 | 11.09.2015 |
Contacts in cooperation with
Apply information changes
"Airmed", SIA
Latgales 322, Rīga LV-1063 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical addresses
| Rīga, Bultu iela 3-84 | Until 11.09.2015 | 10 years ago |
|---|---|---|
| Rīga, Varkaļu iela 13A | Until 09.03.2016 | 9 years ago |
| Rīga, Maskavas iela 322 | Until 01.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.04.2025 | PDF (288.77 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (325.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (573.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols parakst ts | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (489.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | PDF (679.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (612.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dalibnieku lemums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (479.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Airmed GP 2015 darbiba | |||||
2014 |
Annual report | 23.01.2014 - 31.12.2014 | 21.02.2015 | HTML (90.29 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
300.43 KB | 27.08.2015 | 26.08.2015 | 1 | |
Amendments to the Articles of Association |
300.43 KB | 27.08.2015 | 26.08.2015 | 1 | |
Articles of Association |
458.6 KB | 27.08.2015 | 26.08.2015 | 1 | |
Articles of Association |
458.6 KB | 27.08.2015 | 26.08.2015 | 1 | |
Regulations for the increase/reduction of the equity |
154.73 KB | 27.08.2015 | 25.08.2015 | 1 | |
Regulations for the increase/reduction of the equity |
154.73 KB | 27.08.2015 | 25.08.2015 | 1 | |
Shareholders’ register |
344.1 KB | 27.08.2015 | 25.08.2015 | 1 | |
Shareholders’ register |
344.1 KB | 27.08.2015 | 25.08.2015 | 1 | |
Articles of Association |
TIF | 20.93 KB | 05.02.2014 | 13.01.2014 | 1 |
Memorandum of association |
TIF | 59.66 KB | 05.02.2014 | 13.01.2014 | 2 |
Shareholders’ register |
TIF | 49.25 KB | 05.02.2014 | 13.01.2014 | 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 |
TIF | 52.28 KB | 14.03.2016 | 09.03.2016 | 2 |
Application |
TIF | 247.74 KB | 14.03.2016 | 07.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 21.63 KB | 14.03.2016 | 08.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 11.09.2015 | 11.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.01 KB | 11.09.2015 | 11.09.2015 | 2 |
Confirmation or consent to legal address |
114.74 KB | 08.09.2015 | 31.08.2015 | 1 | |
Amendments to the Articles of Association |
EDOC | 281.38 KB | 27.08.2015 | 26.08.2015 | 1 |
Articles of Association |
EDOC | 410.88 KB | 27.08.2015 | 26.08.2015 | 1 |
Application |
727.66 KB | 27.08.2015 | 26.08.2015 | 2 | |
Application |
EDOC | 691.05 KB | 27.08.2015 | 26.08.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 252.3 KB | 27.08.2015 | 25.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 252.23 KB | 27.08.2015 | 25.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
260.86 KB | 27.08.2015 | 25.08.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
260.85 KB | 27.08.2015 | 25.08.2015 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 138.09 KB | 27.08.2015 | 25.08.2015 | 1 |
Shareholders’ register |
EDOC | 315.61 KB | 27.08.2015 | 25.08.2015 | 1 |
Protocols/decisions of a company/organisation |
299.72 KB | 27.08.2015 | 17.08.2015 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 301.19 KB | 27.08.2015 | 17.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 328.18 KB | 14.03.2016 | 13.04.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 58.17 KB | 05.02.2014 | 23.01.2014 | 2 |
Registration certificates |
TIF | 124.6 KB | 05.02.2014 | 23.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.02 KB | 05.02.2014 | 13.01.2014 | 1 |
Application |
TIF | 160.99 KB | 05.02.2014 | 13.01.2014 | 4 |
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