GSM Medical, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | GSM Medical SIA |
| Registration number, date | 50203086791, 15.08.2017 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.08.2017 |
| Legal address | Jukuma Vācieša iela 6 – 12, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GSM Medical, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 67.45 | 59.52 | 70.41 |
| Personal income tax (thousands, €) | 20.93 | 20.05 | 24.04 |
| Statutory social insurance contributions (thousands, €) | 34.99 | 33.47 | 39.56 |
| Average employees count | 7 | 5 | 4 |
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Vispārējās ārstu prakses (86.21) |
| Field from SRS
Redakcija NACE 2.1 |
Vispārējās ārstu prakses (86.21) |
| CSP industry
Redakcija NACE 2.1 |
Vispārējās ārstu prakses (86.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.09.2019 | 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 | 27.09.2019 |
* 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 |
60 % | 12 | € 140 | € 1 680 | 20.09.2019 | 27.09.2019 | |
Natural person |
20 % | 4 | € 140 | € 560 | 20.09.2019 | 27.09.2019 | |
Natural person |
20 % | 4 | € 140 | € 560 | 20.09.2019 | 27.09.2019 |
Contacts in cooperation with
Apply information changes
"GSM Medical", SIA
Gaujas 13/15, Ādaži, Ādažu nov., LV-2164 Check address owners
Medicīniskā palīdzība: ambulatorā
Historical company names
| Sabiedrība ar ierobežotu atbildību "Daces Lorences ārsta prakse" | Until 27.09.2019 | 6 years ago |
|---|
Historical addresses
| Ādažu nov., Ādaži, Pirmā iela 28 - 18 | Until 27.09.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 18.06.2025 | PDF (370.67 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (972.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.06.2023 | PDF (87.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (81.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (207.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (962.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (170.17 KB) | €11.00 |
2017 |
Annual report | 15.08.2017 - 31.12.2017 | 03.05.2018 | PDF (186.71 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.44 KB | 23.09.2019 | 20.09.2019 | 1 |
Articles of Association |
TIF | 55.86 KB | 23.09.2019 | 20.09.2019 | 3 |
Shareholders’ register |
TIF | 94.72 KB | 23.09.2019 | 20.09.2019 | 3 |
Shareholders’ register |
1.41 MB | 15.08.2017 | 10.08.2017 | 3 | |
Articles of Association |
DOC | 122.5 KB | 15.08.2017 | 04.08.2017 | 1 |
Memorandum of Association |
DOC | 125 KB | 15.08.2017 | 04.08.2017 | 1 |
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 | 195.25 KB | 30.09.2019 | 27.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 30.09.2019 | 27.09.2019 | 2 |
Application |
TIF | 366.97 KB | 23.09.2019 | 20.09.2019 | 9 |
Confirmation or consent to legal address |
TIF | 10.98 KB | 23.09.2019 | 20.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.39 KB | 23.09.2019 | 20.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 15.08.2017 | 15.08.2017 | 2 |
Shareholders’ register |
EDOC | 1.34 MB | 15.08.2017 | 10.08.2017 | 3 |
Announcement regarding the legal address |
DOC | 132 KB | 15.08.2017 | 04.08.2017 | 1 |
Announcement regarding the legal address |
EDOC | 60.76 KB | 15.08.2017 | 04.08.2017 | 1 |
Articles of Association |
EDOC | 54.03 KB | 15.08.2017 | 04.08.2017 | 1 |
Application |
DOC | 82 KB | 15.08.2017 | 04.08.2017 | 3 |
Application |
EDOC | 38.84 KB | 15.08.2017 | 04.08.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
270.97 KB | 15.08.2017 | 04.08.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 262.85 KB | 15.08.2017 | 04.08.2017 | 1 |
Memorandum of Association |
EDOC | 56.58 KB | 15.08.2017 | 04.08.2017 | 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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