JanaMed, 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 | SIA JanaMed |
| Registration number, date | 40203202262, 21.03.2019 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.03.2019 |
| Legal address | Pils iela 12 – 1, Mālpils, Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JanaMed, 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, €) | 44.86 | 50.15 | 58.94 |
| Personal income tax (thousands, €) | 15.52 | 17.15 | 19.62 |
| Statutory social insurance contributions (thousands, €) | 29.32 | 32.98 | 35.04 |
| Average employees count | 4 | 4 | 5 |
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 26.04.2019 | 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 | 26.04.2019 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | 02.03.2022 | 08.03.2022 |
Contacts in cooperation with
Apply information changes
"JanaMed", SIA
Mālpils, Pils 12-1, Mālpils pagasts, Siguldas nov., LV-2152 Check address owners
Medicīniskā palīdzība: ambulatorā
Historical company names
| SIA Birutas Zīriņas ārsta prakse | Until 26.04.2019 | 6 years ago |
|---|
Historical addresses
| Mālpils nov., Mālpils, Parka iela 3 | Until 08.04.2020 | 5 years ago |
|---|---|---|
| Mālpils nov., Mālpils, Pils iela 12 - 1 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums JanaMed SIA 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums JanaMed SIA 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums JanaMed SIA 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums JanaMed SIA 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums JanaMed SIA 2020 | EDOC | ||||
2019 |
Annual report | 21.03.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums JanaMed SIA 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 12.97 KB | 26.04.2019 | 15.04.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 12.97 KB | 26.04.2019 | 15.04.2019 | 1 |
Articles of Association |
DOCX | 17.81 KB | 26.04.2019 | 15.04.2019 | 1 |
Articles of Association |
DOCX | 17.81 KB | 26.04.2019 | 15.04.2019 | 1 |
Shareholders’ register |
DOCX | 15.92 KB | 26.04.2019 | 15.04.2019 | 1 |
Shareholders’ register |
DOCX | 15.92 KB | 26.04.2019 | 15.04.2019 | 1 |
Articles of Association |
DOCX | 19.53 KB | 18.03.2019 | 25.02.2019 | 1 |
Memorandum of Association |
DOCX | 26.71 KB | 18.03.2019 | 25.02.2019 | 1 |
Shareholders’ register |
DOCX | 17.92 KB | 18.03.2019 | 25.02.2019 | 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 |
EDOC | 62.17 KB | 08.03.2022 | 08.03.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 20.78 KB | 08.03.2022 | 02.03.2022 | 1 |
Articles of Association |
EDOC | 25.69 KB | 08.03.2022 | 02.03.2022 | 1 |
Application |
DOCX | 44.07 KB | 08.03.2022 | 02.03.2022 | 3 |
Application |
DOCX | 44.07 KB | 08.03.2022 | 02.03.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.79 KB | 08.03.2022 | 02.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.79 KB | 08.03.2022 | 02.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.38 KB | 08.03.2022 | 02.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.38 KB | 08.03.2022 | 02.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.74 KB | 08.03.2022 | 02.03.2022 | 1 |
Shareholders’ register |
EDOC | 24.81 KB | 08.03.2022 | 02.03.2022 | 1 |
Application |
DOCX | 46.03 KB | 08.04.2020 | 08.04.2020 | 1 |
Application |
DOCX | 46.03 KB | 08.04.2020 | 08.04.2020 | 1 |
Application |
EDOC | 54.79 KB | 08.04.2020 | 08.04.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 48.72 KB | 08.04.2020 | 08.04.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.74 KB | 08.04.2020 | 08.04.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.74 KB | 08.04.2020 | 08.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 08.04.2020 | 08.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.56 KB | 08.04.2020 | 08.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.51 KB | 26.04.2019 | 26.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 26.04.2019 | 26.04.2019 | 2 |
Application |
DOCX | 44.1 KB | 26.04.2019 | 17.04.2019 | 5 |
Application |
DOCX | 44.1 KB | 26.04.2019 | 17.04.2019 | 5 |
Application |
EDOC | 69.68 KB | 26.04.2019 | 17.04.2019 | 5 |
Amendments to the Articles of Association |
EDOC | 39.7 KB | 26.04.2019 | 15.04.2019 | 1 |
Articles of Association |
EDOC | 43.72 KB | 26.04.2019 | 15.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.36 KB | 26.04.2019 | 15.04.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 34 KB | 26.04.2019 | 15.04.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.36 KB | 26.04.2019 | 15.04.2019 | 2 |
Shareholders’ register |
EDOC | 42.47 KB | 26.04.2019 | 15.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 21.03.2019 | 21.03.2019 | 2 |
Application |
DOCX | 31.89 KB | 18.03.2019 | 15.03.2019 | 4 |
Application |
EDOC | 45.09 KB | 18.03.2019 | 15.03.2019 | 4 |
Confirmation or consent to legal address |
DOCX | 11.74 KB | 18.03.2019 | 15.03.2019 | 2 |
Confirmation or consent to legal address |
35.88 KB | 18.03.2019 | 15.03.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 59.62 KB | 18.03.2019 | 15.03.2019 | 2 |
Articles of Association |
EDOC | 33.26 KB | 18.03.2019 | 25.02.2019 | 1 |
Memorandum of Association |
EDOC | 38.15 KB | 18.03.2019 | 25.02.2019 | 1 |
Shareholders’ register |
EDOC | 32.41 KB | 18.03.2019 | 25.02.2019 | 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