SIMEDA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SIMEDA"
Registration number, date 41503045361, 25.03.2008
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.03.2008
Legal address Daugavpils iela 29 – 4, Preiļi, Preiļu nov., LV-5301 Check address owners
Fixed capital 2 844 EUR, registered payment 03.10.2022
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 24.29 20.15 13.59
Personal income tax (thousands, €) 8.76 6.70 4.11
Statutory social insurance contributions (thousands, €) 14.78 12.44 8.47
Average employees count 11 12 13

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Vispārējās ārstu prakses (86.21)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēta ar veselības aprūpes pakalpojumiem saistīta darbība (86.99)
CSP industry
Redakcija NACE 2.1
Medmāsu un vecmāšu darbība (86.94)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.10.2022
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   03.10.2022
* 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 % 2 844 € 1 € 2 844 18.08.2022 03.10.2022

Apply information changes

"Simeda", SIA

Raiņa bulvāris 24, Preiļi, Preiļu nov. LV-5301 Check address owners

Medicīniskā palīdzība: ambulatorā

Historical addresses

Preiļu rajons, Preiļu novads, Preiļi, Celtnieku iela 23 Until 03.07.2009 16 years ago
Preiļu nov., Preiļi, Celtnieku iela 23 Until 03.10.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.04.2025  PDF (78.61 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (79.4 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (79.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (80.28 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.05.2021  PDF (79.48 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (145.73 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (79.99 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (83.1 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 16 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  PDF (163.56 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas Zinojums ODT

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 13 PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vad zin 12 PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojumsi 10 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RTF (149.01 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  ZIP (4.69 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 16.02 KB 03.10.2022 22.08.2022 1

Articles of Association

DOCX 16.02 KB 03.10.2022 22.08.2022 1

Shareholders’ register

DOCX 15.89 KB 03.10.2022 18.08.2022 1

Shareholders’ register

DOCX 15.89 KB 03.10.2022 18.08.2022 1

Shareholders’ register

DOCX 15.87 KB 03.10.2022 18.08.2022 1

Shareholders’ register

DOCX 15.87 KB 03.10.2022 18.08.2022 1

Shareholders’ register

TIF 9.64 KB 24.11.2009 06.07.2009 1

Articles of Association

TIF 24.89 KB 10.06.2008 03.03.2008 1

Memorandum of Association

TIF 41.53 KB 10.06.2008 03.03.2008 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 62.31 KB 03.10.2022 03.10.2022 2

Application

DOCX 92.88 KB 03.10.2022 16.09.2022 1

Application

DOCX 92.88 KB 03.10.2022 16.09.2022 1

Articles of Association

EDOC 29.52 KB 03.10.2022 22.08.2022 1

Shareholders’ register

EDOC 29.99 KB 03.10.2022 18.08.2022 1

Shareholders’ register

EDOC 21.81 KB 03.10.2022 18.08.2022 1

Protocols/decisions of a company/organisation

DOC 26 KB 03.10.2022 10.08.2022 1

Protocols/decisions of a company/organisation

DOC 26 KB 03.10.2022 10.08.2022 1

Power of attorney, act of empowerment

TIF 6.33 KB 24.11.2009 13.07.2009 1

Decisions / letters / protocols of public notaries

TIF 39.64 KB 24.11.2009 08.07.2009 1

Application

TIF 136.7 KB 24.11.2009 06.07.2009 5

Receipts on the publication and state fees

TIF 32.68 KB 24.11.2009 06.07.2009 2

Sample report

TIF 28 KB 24.11.2009 06.07.2009 1

Protocols/decisions of a company/organisation

TIF 10.74 KB 24.11.2009 30.04.2009 1

Power of attorney, act of empowerment

TIF 38.75 KB 10.06.2008 10.04.2008 2

Decisions / letters / protocols of public notaries

TIF 61.59 KB 10.06.2008 25.03.2008 1

Registration certificates

TIF 108.98 KB 10.06.2008 25.03.2008 1

Application

TIF 493.88 KB 10.06.2008 18.03.2008 4

Bank statements or other document regarding the payment of the equity

TIF 19.27 KB 10.06.2008 17.03.2008 1

Receipts on the publication and state fees

TIF 699.4 KB 10.06.2008 17.03.2008 2

Announcement regarding the legal address

TIF 9.97 KB 10.06.2008 03.03.2008 1

Appraisal reports

TIF 24.93 KB 10.06.2008 03.03.2008 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