InterMed, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "InterMed"
Registration number, date 40203044527, 18.01.2017
VAT number None (excluded 13.04.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.01.2017
Legal address Ūdens iela 12 – 118, Rīga, LV-1007 Check address owners
Fixed capital 3 000 EUR, registered payment 09.03.2017
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.0
Pārējā darbība veselības aizsardzības jomā (86.90)
CSP industry
Redakcija NACE 2.0
Pārējā darbība veselības aizsardzības jomā (86.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Russian Federation Russian Federation

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   09.03.2017
* 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

Sabiedrība ar ierobežotu atbildību "InterMed"

Reg. no. 40203044527
Rīga, Ūdens iela 12 - 118

66.67 % 2 000 € 1 € 2 000 Latvia 18.07.2022 22.07.2022

Natural person

33.33 % 1 000 € 1 € 1 000 Russian Federation 18.07.2022 22.07.2022

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (1008.74 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  PDF (1.48 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.06.2020  PDF (1.14 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (136.86 KB) €11.00

2017

Annual report 18.01.2017 - 31.12.2017 28.04.2018  PDF (472.95 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.8 KB 22.07.2022 18.07.2022 1

Shareholders’ register

DOCX 19.8 KB 22.07.2022 18.07.2022 1

Shareholders’ register

TIF 120.08 KB 08.03.2017 28.02.2017 6

Amendments to the Articles of Association

TIF 17.33 KB 08.03.2017 24.02.2017 1

Articles of Association

TIF 63.87 KB 08.03.2017 24.02.2017 2

Regulations for the increase/reduction of the equity

TIF 46.63 KB 08.03.2017 24.02.2017 2

Articles of Association

TIF 26.11 KB 20.01.2017 13.01.2017 1

Shareholders’ register

TIF 121.85 KB 20.01.2017 13.01.2017 4

Memorandum of association

TIF 40.97 KB 20.01.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53 KB 28.02.2025 28.02.2025 4

Notice of a member of the Board regarding the resignation

EDOC 22.3 KB 28.02.2025 25.02.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 27.07.2022 27.07.2022 2

Application

DOCX 92.57 KB 27.07.2022 22.07.2022 21

Application

DOCX 92.57 KB 27.07.2022 22.07.2022 21

Decisions / letters / protocols of public notaries

EDOC 63.09 KB 22.07.2022 22.07.2022 2

Shareholders’ register

EDOC 36.34 KB 22.07.2022 18.07.2022 1

Application

DOCX 92.59 KB 22.07.2022 07.06.2022 21

Application

DOCX 92.59 KB 22.07.2022 07.06.2022 21

Application

DOCX 43.99 KB 05.11.2020 05.11.2020 4

Application

EDOC 57.7 KB 05.11.2020 05.11.2020 4

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 05.11.2020 05.11.2020 2

Protocols/decisions of a company/organisation

TXT 89 B 05.11.2020 02.11.2020 2

Protocols/decisions of a company/organisation

PDF 75.25 KB 05.11.2020 02.11.2020 2

Protocols/decisions of a company/organisation

EDOC 79.7 KB 05.11.2020 02.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.98 KB 09.03.2017 09.03.2017 2

Application

TIF 251.56 KB 08.03.2017 28.02.2017 7

Bank statements or other document regarding the payment of the equity

TIF 21.06 KB 08.03.2017 28.02.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.05 KB 08.03.2017 24.02.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.69 KB 08.03.2017 24.02.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.11 KB 08.03.2017 24.02.2017 1

Bank statements or other document regarding the payment of the equity

TIF 25.69 KB 08.03.2017 24.02.2017 1

Bank statements or other document regarding the payment of the equity

TIF 24.72 KB 08.03.2017 24.02.2017 1

Consent of a member of the Board / executive director

TIF 41.76 KB 08.03.2017 24.02.2017 2

Protocols/decisions of a company/organisation

TIF 138.41 KB 08.03.2017 24.02.2017 4

Decisions / letters / protocols of public notaries

TIF 56.75 KB 20.01.2017 18.01.2017 2

Application

TIF 287 KB 20.01.2017 13.01.2017 8

Bank statements or other document regarding the payment of the equity

TIF 21.07 KB 20.01.2017 13.01.2017 1

Confirmation or consent to legal address

TIF 15.47 KB 20.01.2017 13.01.2017 1

Consent of a member of the Board / executive director

TIF 14.1 KB 20.01.2017 13.01.2017 1

Consent of a member of the Board / executive director

TIF 11.49 KB 20.01.2017 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