DATAMED, SIA

Limited Liability Company, Small company
Place in branch
81 by turnover
195 by profit
61 by paid taxes
53 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DATAMED"
Registration number, date 40003863787, 09.10.2006
VAT number LV40003863787 from 27.05.2009 Europe VAT register
Register, date Commercial Register, 09.10.2006
Legal address Sūnu iela 6, Jūrmala, LV-2008 Check address owners
Fixed capital 3 000 EUR, registered payment 12.07.2016
CSDD Transport vehicles registered in CSDD

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
  • Has contacts
  • 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, €) 383.92 329.76 292.83
Personal income tax (thousands, €) 75.38 66.14 42.67
Statutory social insurance contributions (thousands, €) 130.6 117.41 79.79
Average employees count 12 10 10
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Interneta portālu darbība (63.12)
CSP industry Interneta portālu darbība (63.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 10.07.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.10.2009

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.  09.10.2006
* 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

Sabiedrība ar ierobežotu atbildību "Apple Med"

Reg. no. 40103573350
Jūrmala, Gulbju iela 42

34 % 68 € 15 € 1 020 Latvia 28.03.2024 08.04.2024

Sabiedrība ar ierobežotu atbildību "Latvijas Medicīnas centrs"

Reg. no. 40103242964
Jūrmala, Sūnu iela 6

33 % 66 € 15 € 990 Latvia 28.03.2024 08.04.2024

Sabiedrība ar ierobežotu atbildību "MEDAP SERVISS"

Reg. no. 40103761103
Ādažu nov., Ādažu pag., Alderi, Mednieku iela 1

33 % 66 € 15 € 990 Latvia 28.03.2024 08.04.2024

Apply information changes

ML

"Datamed", SIA

Vienības gatve 51, Rīga, LV-1004 Check address owners

Programmatūra

https://datamed.lv/

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
Zi ojums DATAMED PDF
vadibas zinojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Zi ojums Datamed PDF
vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021 Datamed EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 27.05.2021  PDF (100.69 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.05.2020  PDF (694.66 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (218.5 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (215.69 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (238.17 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin Datamed PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.02.2014  ZIP
1_HTML izdruka HTML
Vadibas Z GP Datamed PDF

2012

 Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zin GP Datamed PDF

2011

 Annual report 01.01.2011 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  TIF (582.04 KB)

2008

 Annual report 19.05.2009  TIF (460.12 KB)

2007

 Annual report 21.01.2009  TIF (1.02 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 37.85 KB 08.04.2024 28.03.2024 1

Regulations for the increase/reduction of the equity

 DOCX 92.85 KB 29.06.2016 28.06.2016 1

Regulations for the increase/reduction of the equity

 DOCX 92.85 KB 29.06.2016 28.06.2016 1

Amendments to the Articles of Association

 DOC 29 KB 15.06.2016 14.06.2016 2

Amendments to the Articles of Association

 DOC 29 KB 15.06.2016 14.06.2016 2

Shareholders’ register

DOC 33 KB 08.07.2016 29.04.2016 1

Shareholders’ register

DOC 34.5 KB 15.06.2016 29.04.2016 1

Shareholders’ register

DOC 34.5 KB 15.06.2016 29.04.2016 1

Articles of Association

 DOCX 21.27 KB 15.06.2016 28.04.2016 2

Articles of Association

 DOCX 21.27 KB 15.06.2016 28.04.2016 2

Shareholders’ register

TIF 90.27 KB 01.07.2014 17.06.2014 3

Articles of Association

 TIF 37.87 KB 24.08.2010 23.10.2008 1

Articles of Association

 TIF 148.44 KB 24.08.2010 23.10.2008 3

Shareholders’ register

TIF 53.25 KB 24.08.2010 23.10.2008 1

Articles of Association

 TIF 79.72 KB 24.08.2010 04.10.2006 2

Memorandum of Association

 TIF 149.95 KB 24.08.2010 04.10.2006 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 71.93 KB 08.04.2024 05.04.2024 5

Decisions / letters / protocols of public notaries

 EDOC 71.04 KB 12.07.2016 12.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 183.08 KB 12.07.2016 12.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 183.08 KB 12.07.2016 12.07.2016 2

Regulations for the increase/reduction of the equity

 EDOC 71.44 KB 29.06.2016 28.06.2016 1

Amendments to the Articles of Association

 EDOC 38.19 KB 15.06.2016 14.06.2016 2

Application

 DOCX 19.42 KB 15.06.2016 06.05.2016 2

Application

 DOCX 19.42 KB 15.06.2016 06.05.2016 2

Application

 EDOC 32.1 KB 15.06.2016 06.05.2016 2

Shareholders’ register

EDOC 23.03 KB 08.07.2016 29.04.2016 1

Bank statements or other document regarding the payment of the equity

PDF 270.22 KB 15.06.2016 29.04.2016 1

Shareholders’ register

EDOC 56.89 KB 15.06.2016 29.04.2016 1

Articles of Association

 EDOC 48.66 KB 15.06.2016 28.04.2016 2

Protocols/decisions of a company/organisation

 EDOC 64.54 KB 15.06.2016 28.04.2016 3

Protocols/decisions of a company/organisation

 DOC 94 KB 15.06.2016 28.04.2016 3

Protocols/decisions of a company/organisation

 DOC 94 KB 15.06.2016 28.04.2016 3

Decisions / letters / protocols of public notaries

 TIF 67.02 KB 01.07.2014 27.06.2014 2

Application

 TIF 192.21 KB 01.07.2014 16.06.2014 2

Registration certificates

 TIF 54.66 KB 19.03.2012 16.03.2012 1

Submission/Application

 TIF 15.45 KB 19.03.2012 13.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 80.2 KB 24.08.2010 08.10.2009 1

Application

 TIF 218.97 KB 24.08.2010 23.09.2009 2

Receipts on the publication and state fees

 TIF 107 KB 24.08.2010 23.09.2009 2

Protocols/decisions of a company/organisation

 TIF 89.66 KB 24.08.2010 21.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 75.43 KB 24.08.2010 04.03.2009 1

Application

 TIF 267.81 KB 24.08.2010 27.02.2009 3

Receipts on the publication and state fees

 TIF 110.3 KB 24.08.2010 27.02.2009 2

Protocols/decisions of a company/organisation

 TIF 69.98 KB 24.08.2010 25.02.2009 1

Decisions / letters / protocols of public notaries

 TIF 106.9 KB 24.08.2010 13.11.2008 2

Sample report

 TIF 58.33 KB 24.08.2010 10.11.2008 1

Application

 TIF 355.11 KB 24.08.2010 31.10.2008 3

Receipts on the publication and state fees

 TIF 90.21 KB 24.08.2010 31.10.2008 2

Protocols/decisions of a company/organisation

 TIF 127.7 KB 24.08.2010 23.10.2008 2

Decisions / letters / protocols of public notaries

 TIF 83.13 KB 24.08.2010 09.10.2006 1

Registration certificates

 TIF 72.26 KB 24.08.2010 09.10.2006 1

Application

 TIF 256.64 KB 24.08.2010 05.10.2006 4

Bank statements or other document regarding the payment of the equity

TIF 38.34 KB 24.08.2010 05.10.2006 1

Receipts on the publication and state fees

 TIF 80.22 KB 24.08.2010 05.10.2006 2

Consent of a member of the Board / executive director

 TIF 27.58 KB 24.08.2010 04.10.2006 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