LATMED-PRO, 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 | Sabiedrība ar ierobežotu atbildību "LATMED-PRO" |
| Registration number, date | 40002051533, 26.06.1996 |
| VAT number | LV40002051533 from 30.04.2004 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.12.2004 |
| Legal address | Kurzemes prospekts 23, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 25.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 109.64 | 133.58 | 135.96 |
| Personal income tax (thousands, €) | 4 | 9.10 | 14.87 |
| Statutory social insurance contributions (thousands, €) | 6.53 | 15.40 | 15.88 |
| Average employees count | 1 | 4 | 4 |
SRS taxpayer rating history
| 04.09.2025 | A | Good performance. The company has no significant risks of tax violations. |
| 11.11.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS
Redakcija NACE 2.1 |
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46) |
| 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 23.05.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 27.11.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 27.11.2023 | 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 | 27.11.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.11.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA GP NordReg. no. 40203177406
|
100 % | 10 | € 284 | € 2 840 | Latvia | 22.11.2023 | 27.11.2023 |
Contacts in cooperation with
Apply information changes
"Latmed-Pro", SIA
Slokas 79A, Rīga, LV-1007 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical company names
| J.Platkāja individuālais daudznozaru uzņēmums "LILIT-PRO" | Until 27.12.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Grīvas iela 11/17-50 | Until 27.12.2004 | 21 year ago |
|---|---|---|
| Rīga, Brīvības iela 85 | Until 15.07.2009 | 16 years ago |
| Rīga, Slokas iela 79A | Until 15.01.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.02.2025 | PDF (2.22 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.01.2024 | PDF (520.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (708.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (887.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (776.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (1.11 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (898.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (899.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (1.07 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | HTML (99.89 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (97 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.06.2011 | TIF (448.08 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (445.1 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (565.79 KB) | ||
2007 |
Annual report | 17.02.2009 | TIF (640.45 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (249.1 KB) | ||
2005 |
Annual report | 11.10.2006 | PDF (298.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 24.48 KB | 27.11.2023 | 22.11.2023 | 1 |
Articles of Association |
EDOC | 22.32 KB | 27.11.2023 | 22.11.2023 | 1 |
Shareholders’ register |
EDOC | 41.09 KB | 27.11.2023 | 22.11.2023 | 1 |
Articles of Association |
DOCX | 13.3 KB | 09.09.2022 | 30.08.2022 | 1 |
Articles of Association |
DOCX | 13.3 KB | 09.09.2022 | 30.08.2022 | 1 |
Shareholders’ register |
DOCX | 20.71 KB | 09.09.2022 | 30.08.2022 | 1 |
Shareholders’ register |
DOCX | 20.71 KB | 09.09.2022 | 30.08.2022 | 1 |
Shareholders’ register |
TIF | 29.69 KB | 03.04.2017 | 31.03.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 69.88 KB | 23.05.2025 | 16.05.2025 | 1 |
Application |
EDOC | 54.67 KB | 15.01.2024 | 15.01.2024 | 3 |
Application |
EDOC | 73.81 KB | 27.11.2023 | 22.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.26 KB | 27.11.2023 | 22.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 09.09.2022 | 09.09.2022 | 2 |
Articles of Association |
EDOC | 28.15 KB | 09.09.2022 | 30.08.2022 | 1 |
Application |
DOCX | 53.06 KB | 09.09.2022 | 30.08.2022 | 1 |
Application |
DOCX | 53.06 KB | 09.09.2022 | 30.08.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 18.71 KB | 09.09.2022 | 30.08.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 18.71 KB | 09.09.2022 | 30.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 64.5 KB | 09.09.2022 | 30.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 64.5 KB | 09.09.2022 | 30.08.2022 | 1 |
Shareholders’ register |
EDOC | 35.17 KB | 09.09.2022 | 30.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.76 KB | 05.04.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 05.04.2017 | 05.04.2017 | 2 |
Application |
TIF | 152.7 KB | 03.04.2017 | 31.03.2017 | 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