AP MED, 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 "AP MED" |
| Registration number, date | 50203179771, 08.11.2018 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.11.2018 |
| Legal address | Ūnijas iela 70 k-1 – 26, Rīga, LV-1084 Check address owners |
| Fixed capital | 100 EUR, registered payment 08.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AP MED, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 37.45 | 38.44 | 46.57 |
| Personal income tax (thousands, €) | 13.09 | 13.42 | 16.92 |
| Statutory social insurance contributions (thousands, €) | 24.35 | 25.01 | 29.64 |
| Average employees count | 4 | 3 | 3 |
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Vispārējās ārstu prakses (86.21) |
| Field from SRS
Redakcija NACE 2.1 |
Vispārējās ārstu prakses (86.21) |
| CSP industry
Redakcija NACE 2.1 |
Vispārējās ārstu prakses (86.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.11.2018 | 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 | 22.06.2022 |
* 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 % | 10 | € 10 | € 100 | 07.06.2022 | 22.06.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Viestura prospekts 17 - 21 | Until 27.04.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 18.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad Zinj APMED 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad Zinj APMED 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad Zinj APMED 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad Zinj APMED 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad Zinj APMED 2020 | |||||
2019 |
Annual report | 08.11.2018 - 31.12.2019 | 21.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad Zinj APMED 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.02 KB | 22.06.2022 | 07.06.2022 | 1 |
Shareholders’ register |
DOCX | 19.02 KB | 22.06.2022 | 07.06.2022 | 1 |
Shareholders’ register |
424.64 KB | 08.11.2018 | 08.11.2018 | 1 | |
Articles of Association |
121.23 KB | 08.11.2018 | 30.10.2018 | 1 | |
Memorandum of Association |
186.68 KB | 08.11.2018 | 30.10.2018 | 1 |
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 | 62.37 KB | 22.06.2022 | 22.06.2022 | 2 |
Application |
DOCX | 91.22 KB | 22.06.2022 | 17.06.2022 | 1 |
Application |
DOCX | 91.22 KB | 22.06.2022 | 17.06.2022 | 1 |
Shareholders’ register |
EDOC | 24.91 KB | 22.06.2022 | 07.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.31 KB | 27.04.2021 | 27.04.2021 | 2 |
Application |
296.45 KB | 27.04.2021 | 22.04.2021 | 1 | |
Application |
EDOC | 252.7 KB | 27.04.2021 | 22.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 95.72 KB | 08.11.2018 | 08.11.2018 | 1 |
Confirmation or consent to legal address |
129.02 KB | 08.11.2018 | 08.11.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 08.11.2018 | 08.11.2018 | 2 |
Shareholders’ register |
EDOC | 419.79 KB | 08.11.2018 | 08.11.2018 | 1 |
Announcement regarding the legal address |
112.73 KB | 08.11.2018 | 30.10.2018 | 1 | |
Announcement regarding the legal address |
EDOC | 72.86 KB | 08.11.2018 | 30.10.2018 | 1 |
Articles of Association |
EDOC | 81.13 KB | 08.11.2018 | 30.10.2018 | 1 |
Application |
1.72 MB | 08.11.2018 | 30.10.2018 | 6 | |
Application |
EDOC | 1.51 MB | 08.11.2018 | 30.10.2018 | 6 |
Memorandum of Association |
EDOC | 152.68 KB | 08.11.2018 | 30.10.2018 | 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