Baltmedika, SIA

Limited Liability Company, Micro company
Place in branch
84 by turnover
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltmedika"
Registration number, date 40002081735, 22.07.1999
VAT number LV40002081735 from 07.05.2004 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.12.2003
Legal address Senču prospekts 51, Baltezers, Garkalnes pag., Ropažu nov., LV-2164 Check address owners
Fixed capital 2 828 EUR, registered payment 31.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 17.11.2023, taxpayer Baltmedika, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
15.11.2023 0.00 17.11.2023 13:20
07.02.2020 1 427.69 0.00 0.00 0.00 18.02.2020 16:58
07.09.2019 5 376.91 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 2 474.52 0.00 0.00 0.00 16.08.2019 11:34
07.10.2018 4 207.33 0.00 0.00 0.00 10.10.2018 15:19
07.08.2018 1 994.08 0.00 0.00 0.00 14.08.2018 13:14

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 108.82 111.72 110.92
Personal income tax (thousands, €) 12.67 11.79 9.81
Statutory social insurance contributions (thousands, €) 24.41 23.07 19.67
Average employees count 4 4 5

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 2.0
Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)
CSP industry
Redakcija NACE 2.1
Sporta aprīkojuma mazumtirdzniecība (47.63)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.07.2019
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.  09.04.2010

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.  09.04.2010
* 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 % 101 € 14 € 1 414 Latvia 18.06.2015 31.07.2015

Natural person

50 % 101 € 14 € 1 414 Latvia 18.06.2015 31.07.2015

Apply information changes

"Baltmedika", SIA

Senču prospekts 51, Baltezers, Garkalnes pagasts, Ropažu nov., LV-2164 Check address owners

Medicīnas tehnika, instrumenti, preces un piederumi

https://baltmedika.lv/

Historical company names

SIA "BALTMEDIKA" Until 03.12.2003 23 years ago
Gunta Oša Rīgas individuālais medicīnisko pakalpojumu uzņēmums "BALTMEDIKA" Until 02.02.2001 25 years ago

Historical addresses

Rīga, Biķernieku iela 93 k-2 - 3 Until 20.04.2026 30 days ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.06.2025  PDF (87.52 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 07.06.2024  PDF (87.08 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (87.53 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (85.1 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (393.11 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (1.83 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (1.29 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (1.12 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (1.39 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (861.57 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 07.05.2014  ZIP
1_HTML izdruka HTML
GP Baltmedika 2013 vad zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vad zin GP Baltmedika 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vad zinojums Baltmedika GP2011 PDF

2010

Annual report 20.07.2011  TIF (387.16 KB)

2009

Annual report 11.05.2010  TIF (455.42 KB)

2008

Annual report 28.05.2009  TIF (449.25 KB)

2007

Annual report 18.02.2009  TIF (563.14 KB)

2006

Annual report 24.05.2007  PDF (459.8 KB)

2005

Annual report 25.01.2007  TIF (412.49 KB)

2004

Annual report 20.04.2026  TIF (383.83 KB)

2003

Annual report 20.04.2026  TIF (381.74 KB)

2002

Annual report 20.04.2026  TIF (457.88 KB)

2001

Annual report 20.04.2026  TIF (909.73 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.53 KB 20.04.2026 18.06.2015 1

Articles of Association

TIF 38.49 KB 20.04.2026 18.06.2015 1

Shareholders’ register

TIF 56.46 KB 20.04.2026 18.06.2015 2

Articles of Association

TIF 56.16 KB 20.04.2026 11.11.2003 3

Shareholders’ register

TIF 21.67 KB 20.04.2026 11.11.2003 1

Shareholders’ register

TIF 19.76 KB 20.04.2026 16.03.2001 1

Amendments to the Articles of Association

TIF 64.63 KB 20.04.2026 13.03.2001 3

Articles of Association

TIF 274.32 KB 20.04.2026 10.01.2001 8

Articles of Association

TIF 481.5 KB 20.04.2026 05.07.1999 11

Memorandum of Association

TIF 28.71 KB 20.04.2026 05.07.1999 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 74.29 KB 15.04.2026 15.04.2026 14

Decisions / letters / protocols of public notaries

TIF 70.02 KB 20.04.2026 31.07.2015 2

Application

TIF 189.86 KB 20.04.2026 19.06.2015 2

Protocols/decisions of a company/organisation

TIF 86.63 KB 20.04.2026 18.06.2015 2

Protocols/decisions of a company/organisation

TIF 16.14 KB 20.04.2026 18.06.2015 1

Decisions / letters / protocols of public notaries

TIF 58.81 KB 20.04.2026 09.04.2010 2

Application

TIF 316.9 KB 20.04.2026 31.03.2010 4

Consent of a member of the Board / executive director

TIF 10.67 KB 20.04.2026 18.03.2010 1

Decisions / letters / protocols of public notaries

TIF 10.89 KB 20.04.2026 18.03.2010 1

Protocols/decisions of a company/organisation

TIF 77.56 KB 20.04.2026 18.03.2010 3

Decisions / letters / protocols of public notaries

TIF 86.18 KB 20.04.2026 27.03.2007 2

Application

TIF 252.76 KB 20.04.2026 22.03.2007 5

Receipts on the publication and state fees

TIF 19.44 KB 20.04.2026 22.03.2007 1

Receipts on the publication and state fees

TIF 21.68 KB 20.04.2026 22.03.2007 1

Consent of a member of the Board / executive director

TIF 11.05 KB 20.04.2026 15.03.2007 1

Consent of a member of the Board / executive director

TIF 11.22 KB 20.04.2026 15.03.2007 1

Protocols/decisions of a company/organisation

TIF 80.44 KB 20.04.2026 15.03.2007 3

Decisions / letters / protocols of public notaries

TIF 46.86 KB 20.04.2026 03.12.2003 1

Registration certificates

TIF 35.35 KB 20.04.2026 03.12.2003 1

Announcement regarding the legal address

TIF 11.09 KB 20.04.2026 11.11.2003 1

Application

TIF 216.82 KB 20.04.2026 11.11.2003 7

Consent of a member of the Board / executive director

TIF 9.71 KB 20.04.2026 11.11.2003 1

Consent of a member of the Board / executive director

TIF 13.86 KB 20.04.2026 11.11.2003 1

Protocols/decisions of a company/organisation

TIF 53.62 KB 20.04.2026 11.11.2003 1

Receipts on the publication and state fees

TIF 17.67 KB 20.04.2026 11.11.2003 1

Receipts on the publication and state fees

TIF 16.46 KB 20.04.2026 11.11.2003 1

Decisions / letters / protocols of public notaries

TIF 26.67 KB 20.04.2026 28.03.2001 1

Receipts on the publication and state fees

TIF 19.24 KB 20.04.2026 14.03.2001 1

Submission/Application

TIF 27.94 KB 20.04.2026 14.03.2001 1

Protocols/decisions of a company/organisation

TIF 78.12 KB 20.04.2026 13.03.2001 3

Submission/Application

TIF 16.28 KB 20.04.2026 15.02.2001 1

Decisions / letters / protocols of public notaries

TIF 48.36 KB 20.04.2026 02.02.2001 1

Registration certificates

TIF 62.37 KB 20.04.2026 02.02.2001 1

Sample report

TIF 24.01 KB 20.04.2026 01.02.2001 1

Submission/Application

TIF 14.28 KB 20.04.2026 01.02.2001 1

Receipts on the publication and state fees

TIF 13.65 KB 20.04.2026 16.01.2001 1

Application

TIF 17.96 KB 20.04.2026 15.01.2001 1

Appraisal reports

TIF 48.48 KB 20.04.2026 10.01.2001 1

Owner’s decisions

TIF 27.87 KB 20.04.2026 10.01.2001 1

Decisions / letters / protocols of public notaries

TIF 23.42 KB 20.04.2026 22.07.1999 1

Registration certificates

TIF 52.47 KB 20.04.2026 22.07.1999 1

Registration certificates

TIF 46.35 KB 20.04.2026 22.07.1999 1

Application

TIF 49.22 KB 20.04.2026 07.07.1999 1

Decisions / letters / protocols of public notaries

TIF 63.19 KB 20.04.2026 01.07.1999 2

Receipts on the publication and state fees

TIF 23 KB 20.04.2026 09.06.1999 1

Receipts on the publication and state fees

TIF 21.67 KB 20.04.2026 09.06.1999 1

Sample report

TIF 33.81 KB 20.04.2026 17.05.1999 1

Copy of the personal identification document

TIF 144.54 KB 20.04.2026 28.06.1993 1

Copy of the personal identification document

TIF 72.56 KB 20.04.2026 05.04.1993 1

Copy of the personal identification document

TIF 191.03 KB 20.04.2026 05.04.1993 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