REMEDINE, SIA
Limited Liability Company, Small 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 "REMEDINE" |
| Registration number, date | 42103022555, 23.11.1999 |
| VAT number | LV42103022555 from 10.12.1999 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.10.2003 |
| Legal address | Lielā iela 2 – 26, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.12.2014 |
| 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
- 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, €) | 171.85 | 137.03 | 142.69 |
| Personal income tax (thousands, €) | 14.54 | 14.21 | 14.86 |
| Statutory social insurance contributions (thousands, €) | 32.26 | 31.15 | 32 |
| Average employees count | 6 | 6 | 5 |
| Received COVID-19 downtime support | 01.06.2020, € | ||
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 |
Nespecializēta vairumtirdzniecība (46.90) |
| 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 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.03.2016 |
* 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 % | 10 | € 284 | € 2 840 | 15.02.2016 | 04.03.2016 |
Contacts in cooperation with
Apply information changes
"ReMedine", SIA
Grebenščikova 1, Rīga LV-1003 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 | 05.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | PDF (572.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | PDF (576.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | PDF (578.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (704.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| protokols 2017 Remedine | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (321.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (446.03 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | RTF | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 26.04.2010 | ZIP | |
| HTML izdruka | HTML | ||||
| ZINOJUMS | RTF | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RTF (26.61 KB) | |
2007 |
Annual report | 08.05.2008 | TIF (403.15 KB) | ||
2006 |
Annual report | 03.05.2007 | TIF (521.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 47.78 KB | 04.03.2016 | 15.02.2016 | 2 |
Articles of Association |
TIF | 162.72 KB | 01.04.2015 | 16.03.2015 | 2 |
Articles of Association |
TIF | 56.51 KB | 11.12.2014 | 25.11.2014 | 2 |
Shareholders’ register |
TIF | 60.25 KB | 11.12.2014 | 25.11.2014 | 2 |
Articles of Association |
TIF | 44.45 KB | 12.12.2014 | 30.11.2005 | 2 |
Articles of Association |
TIF | 92.52 KB | 12.12.2014 | 27.08.2003 | 4 |
Articles of Association |
TIF | 362.59 KB | 11.12.2014 | 05.11.1999 | 8 |
Memorandum of Association |
TIF | 155.11 KB | 11.12.2014 | 05.11.1999 | 3 |
Shareholders’ register |
TIF | 35.61 KB | 11.12.2014 | 2 |
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 | 70.08 KB | 04.07.2019 | 04.07.2019 | 2 |
Application |
TIF | 184.56 KB | 02.07.2019 | 02.07.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 13.03 KB | 02.07.2019 | 02.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.05 KB | 08.08.2016 | 04.08.2016 | 1 |
Application |
TIF | 179.46 KB | 08.08.2016 | 05.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.16 KB | 04.03.2016 | 04.03.2016 | 2 |
Application |
TIF | 174.69 KB | 04.03.2016 | 15.02.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.3 KB | 04.03.2016 | 15.02.2016 | 2 |
Other documents |
TIF | 278.94 KB | 04.03.2016 | 26.01.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 258.13 KB | 01.04.2015 | 26.03.2015 | 2 |
Application |
TIF | 440.2 KB | 01.04.2015 | 16.03.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 154.04 KB | 01.04.2015 | 16.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.93 KB | 11.12.2014 | 11.12.2014 | 2 |
Application |
TIF | 109.07 KB | 11.12.2014 | 25.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.98 KB | 11.12.2014 | 25.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.09 KB | 11.12.2014 | 05.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.34 KB | 12.12.2014 | 05.12.2008 | 1 |
Application |
TIF | 116.08 KB | 12.12.2014 | 28.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.22 KB | 12.12.2014 | 28.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 52.84 KB | 12.12.2014 | 28.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.23 KB | 12.12.2014 | 05.12.2005 | 2 |
Consent of the auditor |
TIF | 9.85 KB | 12.12.2014 | 30.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.15 KB | 12.12.2014 | 30.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.2 KB | 12.12.2014 | 30.11.2005 | 1 |
Application |
TIF | 92.38 KB | 12.12.2014 | 30.10.2005 | 2 |
Receipts on the publication and state fees |
TIF | 70.21 KB | 12.12.2014 | 28.10.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.01 KB | 12.12.2014 | 02.10.2003 | 1 |
Registration certificates |
TIF | 186 KB | 12.12.2014 | 02.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 58.65 KB | 11.12.2014 | 19.09.2003 | 2 |
Application |
TIF | 399.77 KB | 12.12.2014 | 28.08.2003 | 8 |
Protocols/decisions of a company/organisation |
TIF | 16.74 KB | 12.12.2014 | 27.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 7.9 KB | 11.12.2014 | 27.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.54 KB | 11.12.2014 | 27.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.93 KB | 11.12.2014 | 29.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.31 KB | 11.12.2014 | 25.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 52.77 KB | 11.12.2014 | 25.07.2003 | 2 |
Submission/Application |
TIF | 35.44 KB | 11.12.2014 | 25.07.2003 | 1 |
Registration certificates |
TIF | 58.07 KB | 12.12.2014 | 23.11.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.85 KB | 11.12.2014 | 23.11.1999 | 1 |
Registration certificates |
TIF | 52.55 KB | 11.12.2014 | 23.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 137.77 KB | 11.12.2014 | 08.11.1999 | 4 |
Sample report |
TIF | 29.88 KB | 11.12.2014 | 11.10.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.67 KB | 11.12.2014 | 08.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 173.82 KB | 11.12.2014 | 08.10.1999 | 1 |
Copy of the personal identification document |
TIF | 101.89 KB | 11.12.2014 | 3 |
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