emedica, SIA
Limited Liability Company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Liquidation proceeding, 10.04.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "emedica" |
| Registration number, date | 40003717128, 17.12.2004 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.12.2004 |
| Legal address | Spuņciema iela 45, Spuņciems, Salas pag., Mārupes nov., LV-2105 Check address owners |
| Fixed capital | 5 691 EUR, registered payment 17.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 10.04.2017)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējā darbība veselības aizsardzības jomā (86.90) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Zvanu centru darbība (82.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 10.04.2017 |
* 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 |
57.50 % | 2 300 | LVL 1 | LVL 2 300 | 17.12.2004 | 03.07.2009 | |
Natural person |
30 % | 1 200 | LVL 1 | LVL 1 200 | 17.12.2004 | 03.07.2009 | |
Natural person |
12.50 % | 500 | LVL 1 | LVL 500 | 17.12.2004 | 03.07.2009 |
Historical addresses
| Rīgas rajons, Salas pagasts, "Doktorāts" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Babītes nov., Salas pag., "Doktorāts" | Until 04.12.2015 | 10 years ago |
| Babītes nov., Salas pag., Spuņciems, "Doktorāts" | Until 13.03.2020 | 5 years ago |
| Babītes nov., Salas pag., Spuņciems, Spuņciema iela 45 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.11.2015 | ZIP | |
| Annual report 2013 | |||||
| vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin emedica | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin emedica | ZIP | ||||
2009 |
Annual report | 14.05.2010 | TIF (622.72 KB) | ||
2008 |
Annual report | 13.11.2009 | TIF (754.65 KB) | ||
2007 |
Annual report | 06.05.2008 | TIF (999.45 KB) | ||
2006 |
Annual report | 21.09.2007 | TIF (1.16 MB) | ||
2005 |
Annual report | 23.02.2007 | TIF (906.65 KB) |
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 | 182.67 KB | 10.04.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 10.04.2017 | 10.04.2017 | 2 |
Application |
TIF | 170.29 KB | 07.04.2017 | 05.04.2017 | 3 |
Consent of the liquidator |
TIF | 35.97 KB | 07.04.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 904.87 KB | 03.03.2017 | 03.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.56 KB | 03.03.2017 | 03.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 02.03.2017 | 01.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 02.03.2017 | 01.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.94 KB | 08.09.2016 | 08.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.3 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.94 KB | 08.09.2016 | 08.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.3 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 08.09.2016 | 08.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 06.09.2016 | 06.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 06.09.2016 | 06.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.72 KB | 06.09.2016 | 06.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.72 KB | 06.09.2016 | 06.09.2016 | 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.
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