BALTIC MEDICAL PROGRAM, SIA
Limited Liability Company, Micro company
Place in branch
151 by turnover
137 by profit
115 by paid taxes
39 by employees
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTIC MEDICAL PROGRAM" |
| Registration number, date | 40003624932, 28.03.2003 |
| VAT number | LV40003624932 from 30.01.2013 Europe VAT register |
| Register, date | Commercial Register, 28.03.2003 |
| Legal address | Penkules iela 40, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 6 424 621 EUR, registered payment 15.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTIC MEDICAL PROGRAM, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 30.7 | 25.69 | 25.77 |
| Personal income tax (thousands, €) | 11.85 | 9.92 | 9.93 |
| Statutory social insurance contributions (thousands, €) | 18.84 | 15.76 | 15.82 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.04.2019 | Lithuania | Lithuania |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.07.2010 |
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. | 03.07.2009 |
* 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 % | 6 424 621 | € 1 | € 6 424 621 | Lithuania | 04.04.2019 | 11.04.2019 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Medical Program", SIA
Penkules 40, Mārupe, Mārupes n., LV-2167 Check address owners
Finanšu darbība
Historical addresses
| Rīga, Viskaļu iela 16B | Until 09.01.2017 | 7 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Penkules iela 40 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Penkules iela 40 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 15.06.2023 | ZIP | |
| Annual report 2022 | |||||
| Konsolid Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BMP 2022 RZ | |||||
| Vadibas zinojums | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 10.10.2022 | ZIP | |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ BMP | |||||
| Vadibas zinojums | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 30.12.2021 | ZIP | |
| Annual report 2020 | |||||
| Vadibas Zinojums BMP 2020 KGP | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ BMP GP 2020 | |||||
| Vadibas zinojums BMP 2020 | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 30.10.2020 | ZIP | |
| Annual report 2019 | |||||
| BMP Vadibas zin.kons. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BMP Vadibas zin. | |||||
| RZ BALTIC MEDICAL PROGRAM | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 01.08.2019 | ZIP | |
| Annual report 2018 | |||||
| vadzin BMP KONS 11 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RZ Baltic Medical 2018 | |||||
| VZ BMP 2018 310719 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BMPrVadZin17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BMPrVadZin16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BMPrVadZin15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BMPrVadZin14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BMPrVadZin13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BMPrVadZin12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BMPrVadZin11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BMPrVadZin10 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RAR (5.59 KB) | |
2008 |
Annual report | 20.05.2009 | TIF (763.09 KB) | ||
2007 |
Annual report | 29.04.2008 | TIF (627.85 KB) | ||
2006 |
Annual report | 30.08.2007 | TIF (342.59 KB) | ||
2005 |
Annual report | 15.01.2007 | TIF (373.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 61.91 KB | 08.04.2019 | 04.04.2019 | 2 |
Articles of Association |
TIF | 24.2 KB | 28.09.2016 | 12.01.2015 | 1 |
Shareholders’ register |
TIF | 51.83 KB | 09.04.2019 | 29.12.2014 | 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 |
RTF | 190.51 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 11.04.2019 | 11.04.2019 | 2 |
Application |
TIF | 386.5 KB | 08.04.2019 | 04.04.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 28.31 KB | 08.04.2019 | 20.03.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 357.09 KB | 10.04.2019 | 07.02.2019 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 52.58 KB | 09.01.2017 | 09.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 09.01.2017 | 09.01.2017 | 2 |
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