Novamed, 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 "Novamed" |
| Registration number, date | 44103144320, 07.04.2020 |
| VAT number | LV44103144320 from 12.05.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.04.2020 |
| Legal address | Irlavas iela 12 – 25, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.04.2020 |
| 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, €) | 43.20 | 19.36 | 13.61 |
| Personal income tax (thousands, €) | 5.42 | 1.78 | 0.28 |
| Statutory social insurance contributions (thousands, €) | 10.96 | 5.08 | 2.80 |
| Average employees count | 5 | 4 | 3 |
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 19.07.2023 | 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 | 19.07.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | 19.07.2023 | 19.07.2023 |
Contacts in cooperation with
Apply information changes
"Novamed", SIA
Ventspils 63B, Rīga, LV-1046 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.06.2025 | PDF (1.89 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| prot 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PROTOKOLS 2022 NOVAMED | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sap prot lem2021 | JPEG | ||||
2020 |
Annual report | 07.04.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PROTOKOLS 2020 NOVAMED |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.57 KB | 19.07.2023 | 19.07.2023 | 1 |
Articles of Association |
DOC | 11.5 KB | 07.04.2020 | 26.03.2020 | 1 |
Articles of Association |
DOC | 11.5 KB | 07.04.2020 | 26.03.2020 | 1 |
Memorandum of Association |
DOC | 12.5 KB | 07.04.2020 | 23.03.2020 | 1 |
Memorandum of Association |
DOC | 12.5 KB | 07.04.2020 | 23.03.2020 | 1 |
Shareholders’ register |
DOC | 15.5 KB | 07.04.2020 | 23.03.2020 | 1 |
Shareholders’ register |
DOC | 15.5 KB | 07.04.2020 | 23.03.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.26 KB | 19.07.2023 | 14.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.82 KB | 19.07.2023 | 14.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.98 KB | 07.04.2020 | 07.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 07.04.2020 | 07.04.2020 | 2 |
Application |
DOC | 133 KB | 07.04.2020 | 02.04.2020 | 14 |
Application |
DOC | 133 KB | 07.04.2020 | 02.04.2020 | 14 |
Application |
EDOC | 27.83 KB | 07.04.2020 | 02.04.2020 | 14 |
Announcement regarding the legal address |
DOC | 14.5 KB | 07.04.2020 | 26.03.2020 | 1 |
Announcement regarding the legal address |
DOC | 14.5 KB | 07.04.2020 | 26.03.2020 | 1 |
Announcement regarding the legal address |
EDOC | 15.52 KB | 07.04.2020 | 26.03.2020 | 1 |
Articles of Association |
EDOC | 14.05 KB | 07.04.2020 | 26.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
859.33 KB | 07.04.2020 | 24.03.2020 | 2 | |
Bank statements or other document regarding the payment of the equity |
859.33 KB | 07.04.2020 | 24.03.2020 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 720.01 KB | 07.04.2020 | 24.03.2020 | 2 |
Memorandum of Association |
EDOC | 14.55 KB | 07.04.2020 | 23.03.2020 | 1 |
Shareholders’ register |
EDOC | 15.05 KB | 07.04.2020 | 23.03.2020 | 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