Implantpro, 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 | Implantpro SIA |
| Registration number, date | 50103837161, 16.10.2014 |
| VAT number | LV50103837161 from 23.10.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.10.2014 |
| Legal address | Dēļu iela 4, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 50.84 | 11.73 | 3.87 |
| Personal income tax (thousands, €) | 16.83 | 4.66 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 26.73 | 8.56 | 2.09 |
| Average employees count | 3 | 2 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas pakalpojumi (63.92) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.02.2020 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.02.2020 | Lithuania | Lithuania |
|
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 | 25.08.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "Implantpro"Reg. no. 304640036
|
100 % | 2 800 | € 1 | € 2 800 | Lithuania | 17.01.2020 | 04.02.2020 |
Historical company names
| Medpro SIA | Until 25.08.2023 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Mindaugas Consulting" | Until 09.04.2019 | 6 years ago |
Historical addresses
| Rīga, Lizuma iela 1 k-6 | Until 02.10.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.08.2025 | PDF (80.48 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (80.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA Mindaugas Consulting Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA Mindaugas Consulting Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA Mindaugas Consulting Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA Mindaugas Consulting Vadibas zinojums | |||||
2014 |
Annual report | 16.10.2014 - 31.12.2014 | 19.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 7 vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 58.11 KB | 25.08.2023 | 17.08.2023 | 1 |
Articles of Association |
ASICE | 54.55 KB | 25.08.2023 | 17.08.2023 | 1 |
Shareholders’ register |
94.34 KB | 04.02.2020 | 17.01.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 184.67 KB | 30.01.2020 | 16.12.2019 | 6 |
Regulations for the increase/reduction of the equity |
88.82 KB | 04.04.2019 | 02.04.2019 | 1 | |
Regulations for the increase/reduction of the equity |
88.82 KB | 04.04.2019 | 02.04.2019 | 1 | |
Amendments to the Articles of Association |
114.48 KB | 04.04.2019 | 30.03.2019 | 1 | |
Amendments to the Articles of Association |
114.48 KB | 04.04.2019 | 30.03.2019 | 1 | |
Articles of Association |
83.68 KB | 04.04.2019 | 30.03.2019 | 1 | |
Articles of Association |
83.68 KB | 04.04.2019 | 30.03.2019 | 1 | |
Shareholders’ register |
92.07 KB | 04.04.2019 | 30.03.2019 | 1 | |
Shareholders’ register |
89.57 KB | 04.04.2019 | 30.03.2019 | 1 | |
Shareholders’ register |
89.57 KB | 04.04.2019 | 30.03.2019 | 1 | |
Shareholders’ register |
92.07 KB | 04.04.2019 | 30.03.2019 | 1 | |
Articles of Association |
TIF | 15.78 KB | 13.11.2014 | 10.10.2014 | 1 |
Memorandum of Association |
TIF | 42.98 KB | 13.11.2014 | 10.10.2014 | 1 |
Shareholders’ register |
TIF | 58.58 KB | 13.11.2014 | 09.10.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 50.6 KB | 02.10.2023 | 26.09.2023 | 1 |
Application |
ASICE | 598.43 KB | 25.08.2023 | 25.08.2023 | 6 |
Protocols/decisions of a company/organisation |
ASICE | 46.77 KB | 25.08.2023 | 17.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 04.02.2020 | 04.02.2020 | 2 |
Application |
ASICE | 271.9 KB | 04.02.2020 | 17.01.2020 | 1 |
Application |
291.79 KB | 04.02.2020 | 17.01.2020 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 99.56 KB | 04.02.2020 | 17.01.2020 | 1 |
Protocols/decisions of a company/organisation |
98.09 KB | 04.02.2020 | 17.01.2020 | 1 | |
Shareholders’ register |
ASICE | 101.86 KB | 04.02.2020 | 17.01.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 107.67 KB | 30.01.2020 | 26.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.94 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 09.04.2019 | 09.04.2019 | 2 |
Application |
308.21 KB | 04.04.2019 | 02.04.2019 | 5 | |
Application |
EDOC | 285.51 KB | 04.04.2019 | 02.04.2019 | 5 |
Application |
308.21 KB | 04.04.2019 | 02.04.2019 | 5 | |
Application of shareholders or third persons for the acquisition of shares |
81.12 KB | 04.04.2019 | 02.04.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
81.12 KB | 04.04.2019 | 02.04.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 82.49 KB | 04.04.2019 | 02.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 146.9 KB | 04.04.2019 | 02.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
153.72 KB | 04.04.2019 | 02.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
153.72 KB | 04.04.2019 | 02.04.2019 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 89.7 KB | 04.04.2019 | 02.04.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 121.25 KB | 04.04.2019 | 30.03.2019 | 1 |
Articles of Association |
EDOC | 91.37 KB | 04.04.2019 | 30.03.2019 | 1 |
Shareholders’ register |
EDOC | 99.08 KB | 04.04.2019 | 30.03.2019 | 1 |
Shareholders’ register |
EDOC | 89.94 KB | 04.04.2019 | 30.03.2019 | 1 |
Copy of the personal identification document |
TIF | 334.33 KB | 30.01.2020 | 19.03.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 110.2 KB | 04.04.2019 | 01.03.2019 | 1 |
Protocols/decisions of a company/organisation |
110.31 KB | 04.04.2019 | 01.03.2019 | 1 | |
Protocols/decisions of a company/organisation |
110.31 KB | 04.04.2019 | 01.03.2019 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 90.71 KB | 13.11.2014 | 16.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.01 KB | 13.11.2014 | 10.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.49 KB | 13.11.2014 | 10.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 23.7 KB | 13.11.2014 | 10.10.2014 | 1 |
Application |
TIF | 514.56 KB | 13.11.2014 | 09.10.2014 | 3 |
Confirmation or consent to legal address |
TIF | 21.54 KB | 13.11.2014 | 09.10.2014 | 1 |
Copy of the personal identification document |
TIF | 97.05 KB | 30.01.2020 | 27.10.2011 | 4 |
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