NMS, 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.
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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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NMS" |
| Registration number, date | 40003063760, 20.03.1992 |
| VAT number | LV40003063760 from 14.10.2002 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.11.2004 |
| Legal address | Grebenščikova iela 1, Rīga, LV-1003 Check address owners |
| Fixed capital | 71 144 EUR, registered payment 13.07.2016 |
| 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
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Good performance of obligations
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 82.77 | 80.15 | 88.27 |
| Personal income tax (thousands, €) | 24.95 | 25.50 | 27.35 |
| Statutory social insurance contributions (thousands, €) | 46.47 | 42.87 | 45.54 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti un materiāli: zobārstniecībai |
|---|---|
| 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 |
Zobārstu prakses (86.23) |
| CSP industry
Redakcija NACE 2.1 |
Zobārstu prakses (86.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.03.2008 |
* 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 |
91 % | 91 | LVL 500 | LVL 45 500 | 11.10.2013 | 17.10.2013 | |
Natural person |
3 % | 3 | LVL 500 | LVL 1 500 | 11.10.2013 | 17.10.2013 | |
Natural person |
3 % | 3 | LVL 500 | LVL 1 500 | 11.10.2013 | 17.10.2013 | |
Natural person |
3 % | 3 | LVL 500 | LVL 1 500 | 11.10.2013 | 17.10.2013 |
Rāda 1–4 no 4 ierakstiem
Contacts in cooperation with
Apply information changes
"NMS", SIA
Grebenščikova 1-348, Rīga, LV-1003 Check address owners
Medicīnas tehnika, instrumenti un materiāli: zobārstniecībai
Historical company names
| Sabiedrība ar ierobežotu atbildību Latvijas-Zviedrijas kopuzņēmums "NMS" | Until 17.11.2004 | 22 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "NMS, Rīga" | Until 22.07.1994 | 32 years ago |
| Latvijas-Zviedrijas kopuzņēmums Nacionālais medicīniskais serviss, SIA "MEDDIAGNOSTIKA" | Until 15.03.1993 | 33 years ago |
Historical addresses
| Rīga, Grebenščikova iela 6 | Until 17.11.2004 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 20.03.2026 | PDF (79.45 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.03.2025 | PDF (79.46 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.02.2024 | PDF (79.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (79.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | PDF (79.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (79.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | PDF (826.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | PDF (1.36 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.03.2018 | PDF (1.85 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016. | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015. | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014. | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.g.bil.protokols nr.1. | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 25.03.2010 | RTF (14.79 KB) | |
2008 |
Annual report | 15.04.2009 | TIF (694.77 KB) | ||
2007 |
Annual report | 25.04.2008 | TIF (793.65 KB) | ||
2006 |
Annual report | 13.06.2007 | PDF (509.46 KB) | ||
2005 |
Annual report | 03.10.2006 | PDF (1.64 MB) | ||
2004 |
Annual report | 27.08.2026 | TIF (1.15 MB) | ||
2003 |
Annual report | 27.08.2026 | TIF (1.19 MB) | ||
2002 |
Annual report | 27.08.2026 | TIF (1.16 MB) | ||
2001 |
Annual report | 27.08.2026 | TIF (979.71 KB) | ||
2000 |
Annual report | 27.08.2026 | TIF (1.76 MB) | ||
1999 |
Annual report | 27.08.2026 | TIF (1.28 MB) | ||
1998 |
Annual report | 27.08.2026 | TIF (492.26 KB) | ||
1997 |
Annual report | 27.08.2026 | TIF (1.31 MB) | ||
1996 |
Annual report | 27.08.2026 | TIF (1.57 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 33.47 KB | 27.08.2026 | 11.10.2013 | 1 |
Shareholders’ register |
TIF | 33.53 KB | 27.08.2026 | 02.03.2009 | 1 |
Shareholders’ register |
TIF | 21.94 KB | 27.08.2026 | 01.05.2006 | 1 |
Articles of Association |
TIF | 24.32 KB | 27.08.2026 | 08.11.2004 | 1 |
Shareholders’ register |
TIF | 68.79 KB | 27.08.2026 | 08.11.2004 | 2 |
Amendments to the Articles of Association |
TIF | 63.78 KB | 27.08.2026 | 08.01.1998 | 3 |
Shareholders’ register |
TIF | 31.67 KB | 27.08.2026 | 30.12.1997 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 446.45 KB | 27.08.2026 | 01.07.1994 | 10 |
Articles of Association |
TIF | 670.68 KB | 27.08.2026 | 20.03.1992 | 11 |
Amendments to the Articles of Association |
TIF | 46 KB | 27.08.2026 | 2 | |
Articles of Association |
TIF | 561.13 KB | 27.08.2026 | 12 | |
Articles of Association |
TIF | 503.06 KB | 27.08.2026 | 13 | |
Memorandum of association |
TIF | 637.89 KB | 27.08.2026 | 17 | |
Shareholders’ register |
TIF | 35.37 KB | 27.08.2026 | 1 | |
Shareholders’ register |
TIF | 88.33 KB | 27.08.2026 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 43.28 KB | 27.08.2026 | 17.10.2013 | 1 |
Application |
TIF | 127.27 KB | 27.08.2026 | 14.10.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 218.2 KB | 27.08.2026 | 02.01.2012 | 4 |
Receipts on the publication and state fees |
TIF | 21.63 KB | 27.08.2026 | 03.03.2009 | 1 |
Application |
TIF | 106.96 KB | 27.08.2026 | 02.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.13 KB | 27.08.2026 | 28.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.63 KB | 27.08.2026 | 18.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.15 KB | 27.08.2026 | 18.02.2008 | 1 |
Application |
TIF | 151.66 KB | 27.08.2026 | 05.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.37 KB | 27.08.2026 | 13.11.2007 | 1 |
Application |
TIF | 113.02 KB | 27.08.2026 | 27.04.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.55 KB | 27.08.2026 | 17.11.2004 | 1 |
Registration certificates |
TIF | 29.37 KB | 27.08.2026 | 17.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.83 KB | 27.08.2026 | 08.11.2004 | 1 |
Application |
TIF | 149.82 KB | 27.08.2026 | 08.11.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 9.53 KB | 27.08.2026 | 08.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.73 KB | 27.08.2026 | 08.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.12 KB | 27.08.2026 | 08.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 23.48 KB | 27.08.2026 | 08.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.1 KB | 27.08.2026 | 08.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.54 KB | 27.08.2026 | 23.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 86.87 KB | 27.08.2026 | 07.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.52 KB | 27.08.2026 | 23.04.2002 | 1 |
Submission/Application |
TIF | 21.5 KB | 27.08.2026 | 23.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.96 KB | 27.08.2026 | 08.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 30.93 KB | 27.08.2026 | 06.01.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.2 KB | 27.08.2026 | 30.12.1997 | 1 |
Submission/Application |
TIF | 22.18 KB | 27.08.2026 | 30.12.1997 | 1 |
Sample report |
TIF | 28.92 KB | 01.12.2009 | 30.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.05 KB | 27.08.2026 | 09.04.1997 | 1 |
Copy of the personal identification document |
TIF | 22.79 KB | 27.08.2026 | 18.07.1996 | 1 |
Copy of the personal identification document |
TIF | 27.5 KB | 27.08.2026 | 04.07.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.33 KB | 27.08.2026 | 22.07.1994 | 1 |
Receipts on the publication and state fees |
TIF | 15.61 KB | 27.08.2026 | 22.07.1994 | 1 |
Receipts on the publication and state fees |
TIF | 16.06 KB | 27.08.2026 | 22.07.1994 | 1 |
Submission/Application |
TIF | 21.4 KB | 27.08.2026 | 22.07.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.71 KB | 27.08.2026 | 14.07.1994 | 4 |
Copy of the personal identification document |
TIF | 44.34 KB | 27.08.2026 | 11.05.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.01 KB | 27.08.2026 | 22.04.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.2 KB | 27.08.2026 | 22.04.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.03 KB | 27.08.2026 | 08.01.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.37 KB | 27.08.2026 | 15.03.1993 | 1 |
Receipts on the publication and state fees |
TIF | 26.61 KB | 27.08.2026 | 11.03.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.95 KB | 27.08.2026 | 08.03.1993 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.06 KB | 27.08.2026 | 19.11.1992 | 1 |
Receipts on the publication and state fees |
TIF | 14.8 KB | 27.08.2026 | 17.11.1992 | 1 |
Copy of the personal identification document |
TIF | 40 KB | 27.08.2026 | 06.11.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.22 KB | 27.08.2026 | 31.10.1992 | 1 |
Submission/Application |
TIF | 32.29 KB | 27.08.2026 | 31.10.1992 | 1 |
Copy of the personal identification document |
TIF | 44.98 KB | 27.08.2026 | 29.10.1992 | 1 |
Copy of the personal identification document |
TIF | 26.43 KB | 27.08.2026 | 06.10.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.02 KB | 27.08.2026 | 20.03.1992 | 1 |
Registration certificates |
TIF | 39.41 KB | 27.08.2026 | 20.03.1992 | 1 |
Registration certificates |
TIF | 69.9 KB | 27.08.2026 | 20.03.1992 | 1 |
Registration certificates |
TIF | 70.8 KB | 27.08.2026 | 20.03.1992 | 1 |
Registration certificates |
TIF | 68.59 KB | 27.08.2026 | 20.03.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.4 KB | 27.08.2026 | 12.03.1992 | 1 |
Receipts on the publication and state fees |
TIF | 38.36 KB | 27.08.2026 | 12.03.1992 | 2 |
Receipts on the publication and state fees |
TIF | 25.99 KB | 27.08.2026 | 12.03.1992 | 1 |
Application |
TIF | 160.31 KB | 27.08.2026 | 05.03.1992 | 4 |
Sample report |
TIF | 25.05 KB | 27.08.2026 | 05.03.1992 | 1 |
Registration certificates |
TIF | 79.49 KB | 27.08.2026 | 27.02.1992 | 1 |
Copy of the personal identification document |
TIF | 34.4 KB | 27.08.2026 | 09.01.1992 | 1 |
Submission/Application |
TIF | 24.44 KB | 27.08.2026 | 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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