BELMEDSNAB, SIA

Limited Liability Company, Small company

Basic data

Status
Liquidation proceeding, 07.03.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BELMEDSNAB"
Registration number, date 40103998752, 06.06.2016
VAT number None (excluded 25.03.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.06.2016
Legal address Citadeles iela 1A, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 06.06.2016
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
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
2024 2023 2022
Total payments to state budget (thousands, €) 0 12.70 6.66
Personal income tax (thousands, €) 0 3.11 3.60
Statutory social insurance contributions (thousands, €) 0 5.20 5.87
Average employees count 3 3 2

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
Citu mašīnu un iekārtu vairumtirdzniecība (46.64)
CSP industry
Redakcija NACE 2.1
Citu mašīnu un iekārtu vairumtirdzniecība (46.64)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.05.2019
Ukraine Ukraine

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   07.03.2024
* 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 % 2 800 € 1 € 2 800 07.04.2023 02.06.2023

Apply information changes

"Belmedsnab", SIA

Citadeles 1A, Rīga, LV-1010 Check address owners

Medicīnas tehnika, instrumenti, preces un piederumi

Historical addresses

Rīga, Krišjāņa Barona iela 90 - 14 Until 11.12.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 21.07.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas.zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad.zinojums 21 PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas.zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  PDF (79.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
VZBelmedsnab 2018SIA PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
VZBelmedsnab SIA PDF

2016

Annual report 06.06.2016 - 31.12.2016 17.01.2017  ZIP €9.00
Annual report 2016 PDF
VZBelmedsnab SIA DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 226.93 KB 31.05.2023 07.04.2023 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 75.44 KB 08.05.2023 05.04.2023 4

Articles of Association

TIF 14.86 KB 13.06.2016 02.06.2016 1

Memorandum of Association

TIF 87.56 KB 13.06.2016 02.06.2016 2

Shareholders’ register

TIF 64.63 KB 13.06.2016 02.06.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 66.26 KB 04.03.2024 14.12.2023 3

Protocols/decisions of a company/organisation

TIF 21.21 KB 04.03.2024 14.12.2023 1

Application

TIF 174.78 KB 31.05.2023 25.05.2023 5

Decisions / letters / protocols of public notaries

RTF 189.92 KB 11.12.2019 11.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 11.12.2019 11.12.2019 2

Confirmation or consent to legal address

TIF 27.78 KB 27.11.2019 15.11.2019 1

Application

TIF 96.85 KB 27.11.2019 14.11.2019 2

Decisions / letters / protocols of public notaries

RTF 53.42 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.75 KB 08.05.2019 08.05.2019 2

Statement regarding the beneficial owners

TIF 82.04 KB 03.05.2019 24.04.2019 2

Decisions / letters / protocols of public notaries

TIF 64.15 KB 13.06.2016 06.06.2016 2

Announcement regarding the legal address

TIF 15.13 KB 13.06.2016 02.06.2016 1

Application

TIF 308.74 KB 13.06.2016 02.06.2016 4

Bank statements or other document regarding the payment of the equity

TIF 37.99 KB 13.06.2016 02.06.2016 1

Confirmation or consent to legal address

TIF 181.86 KB 13.06.2016 31.05.2016 4

Power of attorney, act of empowerment

TIF 715.3 KB 13.06.2016 24.05.2016 10

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

TIF 148.04 KB 13.06.2016 14.04.2016 6

Registration certificate of a foreign organisation and translation thereof

TIF 137.34 KB 13.06.2016 13.04.2016 6
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