Baltmedical, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Baltmedical
Registration number, date 40203522030, 15.11.2023
VAT number LV40203522030 from 21.01.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.11.2023
Legal address Cēsu iela 31 k-2, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 15.11.2023
CSDD Transport vehicles registered in CSDD

Important facts

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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.11.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.04.2025
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.11.2023
* 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

50 % 1 € 1 400 € 1 400 03.04.2025 16.04.2025

SIA "Medintro"

Reg. no. 40203174310
Rīga, Gaiļezera iela 4 - 64

50 % 1 € 1 400 € 1 400 Latvia 03.04.2025 16.04.2025

Historical company names

Sabiedrība ar ierobežotu atbildību "Kimbo" Until 16.04.2025 8.5 months ago

Historical addresses

Rīga, Mastu iela 8 k-1 - 8 Until 16.04.2025 8.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 15.11.2023 - 31.12.2024 26.03.2025  PDF (94.8 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.38 KB 16.04.2025 03.04.2025 1

Articles of Association

EDOC 27.73 KB 16.04.2025 01.04.2025 1

Shareholders’ register

EDOC 23.5 KB 15.11.2023 10.11.2023 1

Articles of Association

EDOC 26.85 KB 15.11.2023 30.10.2023 1

Memorandum of Association

EDOC 22.73 KB 15.11.2023 30.10.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 74.65 KB 16.04.2025 07.04.2025 5

Protocols/decisions of a company/organisation

EDOC 28.78 KB 16.04.2025 01.04.2025 1

Orders/request/cover notes of court bailiffs

PDF 391.29 KB 26.03.2025 26.03.2025 1

Orders/request/cover notes of court bailiffs

PDF 392.2 KB 27.01.2025 27.01.2025 1

Orders/request/cover notes of court bailiffs

PDF 391.3 KB 14.01.2025 14.01.2025 1

Orders/request/cover notes of court bailiffs

PDF 392.26 KB 05.08.2024 05.08.2024 1

Orders/request/cover notes of court bailiffs

PDF 392.13 KB 05.02.2024 05.02.2024 1

Orders/request/cover notes of court bailiffs

PDF 392.25 KB 08.01.2024 08.01.2024 1

Bank statements or other document regarding the payment of the equity

JPEG 323.93 KB 15.11.2023 10.11.2023 1

Application

EDOC 48.25 KB 15.11.2023 02.11.2023 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