APVA 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 "APVA MED" |
| Registration number, date | 42403009486, 25.03.1999 |
| VAT number | LV42403009486 from 22.06.2004 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.11.2004 |
| Legal address | Kooperatīva šķērsiela 11 – 76, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 14.06.2016 |
| 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, €) | 4.28 | 9.32 | 7.12 |
| Personal income tax (thousands, €) | 0.79 | 0.83 | 0.89 |
| Statutory social insurance contributions (thousands, €) | 1.80 | 3.10 | 3.01 |
| 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 |
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46) |
| CSP industry
Redakcija NACE 2.1 |
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2007 |
* 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 % | 203 | € 14 | € 2 842 | 25.05.2016 | 14.06.2016 |
Contacts in cooperation with
Apply information changes
"APVA MED", SIA
Brāļu Skrindu 11, Rēzekne LV-4601 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical addresses
| Rēzekne, Brāļu Skrindu iela 11-15 | Until 17.11.2004 | 22 years ago |
|---|---|---|
| Rēzekne, Brāļu Skrindu iela 11 | Until 31.08.2018 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadib.zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | TIF | ||||
2010 |
Annual report | 07.05.2011 | TIF (381.55 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (329.42 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (1.6 MB) | ||
2007 |
Annual report | 14.05.2008 | TIF (308.99 KB) | ||
2006 |
Annual report | 09.05.2007 | TIF (328.98 KB) | ||
2005 |
Annual report | 23.09.2011 | TIF (332.6 KB) | ||
2004 |
Annual report | 23.09.2011 | TIF (309.53 KB) | ||
2003 |
Annual report | 23.09.2011 | TIF (287.94 KB) | ||
2002 |
Annual report | 23.09.2011 | TIF (297.41 KB) | ||
2001 |
Annual report | 23.09.2011 | TIF (299.8 KB) | ||
2000 |
Annual report | 23.09.2011 | TIF (482.25 KB) | ||
1999 |
Annual report | 23.09.2011 | TIF (1.27 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.82 KB | 21.06.2016 | 25.05.2016 | 1 |
Articles of Association |
TIF | 15.2 KB | 21.06.2016 | 25.05.2016 | 1 |
Shareholders’ register |
TIF | 63.1 KB | 21.06.2016 | 25.05.2016 | 2 |
Articles of Association |
TIF | 29.14 KB | 23.09.2011 | 05.11.2004 | 1 |
Shareholders’ register |
TIF | 11.58 KB | 23.09.2011 | 05.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 29.42 KB | 23.09.2011 | 24.12.1999 | 1 |
Articles of Association |
TIF | 169.12 KB | 23.09.2011 | 25.03.1999 | 5 |
Memorandum of association |
TIF | 61.67 KB | 23.09.2011 | 12.03.1999 | 4 |
Shareholders’ register |
TIF | 19.37 KB | 23.09.2011 | 12.03.1999 | 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 | 70.06 KB | 31.08.2018 | 31.08.2018 | 2 |
Application |
TIF | 106.81 KB | 29.08.2018 | 28.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.01 KB | 21.06.2016 | 14.06.2016 | 2 |
Application |
TIF | 91.89 KB | 21.06.2016 | 25.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.71 KB | 21.06.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.75 KB | 23.09.2011 | 16.11.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 25.47 KB | 23.09.2011 | 16.11.2007 | 2 |
Application |
TIF | 119.65 KB | 23.09.2011 | 13.11.2007 | 4 |
Receipts on the publication and state fees |
TIF | 59.84 KB | 23.09.2011 | 13.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 7.42 KB | 23.09.2011 | 12.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.5 KB | 23.09.2011 | 03.01.2006 | 2 |
Receipts on the publication and state fees |
TIF | 36.54 KB | 23.09.2011 | 29.12.2005 | 2 |
Application |
TIF | 137.17 KB | 23.09.2011 | 28.12.2005 | 4 |
Consent of the auditor |
TIF | 6.96 KB | 23.09.2011 | 28.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.61 KB | 23.09.2011 | 28.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.14 KB | 23.09.2011 | 17.11.2004 | 2 |
Registration certificates |
TIF | 25.44 KB | 23.09.2011 | 17.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 53.63 KB | 23.09.2011 | 08.11.2004 | 2 |
Application |
TIF | 355.68 KB | 23.09.2011 | 05.11.2004 | 8 |
Consent of the auditor |
TIF | 7.06 KB | 23.09.2011 | 05.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.3 KB | 23.09.2011 | 05.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 13.1 KB | 23.09.2011 | 05.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.51 KB | 23.09.2011 | 05.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.65 KB | 23.09.2011 | 10.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 39.07 KB | 23.09.2011 | 31.01.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 7.43 KB | 23.09.2011 | 30.01.2003 | 1 |
Submission/Application |
TIF | 11.17 KB | 23.09.2011 | 30.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.82 KB | 23.09.2011 | 07.01.2000 | 2 |
Receipts on the publication and state fees |
TIF | 12.16 KB | 23.09.2011 | 04.01.2000 | 1 |
Appraisal reports |
TIF | 15.28 KB | 23.09.2011 | 24.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.61 KB | 23.09.2011 | 24.12.1999 | 1 |
Submission/Application |
TIF | 10.93 KB | 23.09.2011 | 24.12.1999 | 1 |
Submission/Application |
TIF | 18.62 KB | 23.09.2011 | 01.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.82 KB | 23.09.2011 | 25.03.1999 | 1 |
Registration certificates |
TIF | 71.75 KB | 23.09.2011 | 25.03.1999 | 1 |
Registration certificates |
TIF | 59.63 KB | 23.09.2011 | 25.03.1999 | 2 |
Application |
TIF | 109.29 KB | 23.09.2011 | 19.03.1999 | 4 |
Receipts on the publication and state fees |
TIF | 36.44 KB | 23.09.2011 | 19.03.1999 | 2 |
Sample report |
TIF | 24.85 KB | 23.09.2011 | 19.03.1999 | 1 |
Confirmation or consent to legal address |
TIF | 8.77 KB | 23.09.2011 | 15.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.78 KB | 23.09.2011 | 15.03.1999 | 1 |
Appraisal reports |
TIF | 23.57 KB | 23.09.2011 | 12.03.1999 | 1 |
Copy of the personal identification document |
TIF | 139.13 KB | 20.11.2015 | 06.11.1997 | 1 |
Copy of the personal identification document |
TIF | 35.76 KB | 20.11.2015 | 17.03.1993 | 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