SupraMed, SIA
Limited Liability Company, Micro company
Place in branch
133 by turnover
112 by paid taxes
36 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SupraMed" |
| Registration number, date | 43603041970, 06.05.2010 |
| VAT number | LV43603041970 from 29.05.2010 Europe VAT register |
| Register, date | Commercial Register, 06.05.2010 |
| Legal address | Strautu ceļš 25, Jelgava, LV-3002 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 21.1 | 18.67 | 15.03 |
| Personal income tax (thousands, €) | 0.1 | 0.05 | -0.13 |
| Statutory social insurance contributions (thousands, €) | 3.19 | 2.92 | 2.82 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.05.2010 |
* 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 % | 1 420 | € 2 | € 2 840 | Latvia | 16.11.2015 | 08.12.2015 |
Contacts in cooperation with
Apply information changes
ML
"SupraMed", SIA
Strautu ceļš 25, Jelgava, LV-3002 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (243.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (104.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (446.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (396.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (415.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | PDF (299.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| dibin sapulc prot 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (288.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CCF18042016 0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCF10042014 00002 | JPG | ||||
2012 |
Annual report | 13.05.2013 | TIF (433.3 KB) | ||
2011 |
Annual report | 08.05.2012 | TIF (554.18 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | HTML (120.07 KB) | |
2010 |
Annual report | 18.05.2011 | TIF (534.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
87.22 KB | 08.12.2015 | 16.11.2015 | 1 | |
Articles of Association |
100.11 KB | 04.12.2015 | 16.11.2015 | 1 | |
Articles of Association |
100.11 KB | 04.12.2015 | 16.11.2015 | 1 | |
Shareholders’ register |
193.82 KB | 04.12.2015 | 16.11.2015 | 1 | |
Shareholders’ register |
193.82 KB | 04.12.2015 | 16.11.2015 | 1 | |
Articles of Association |
TIF | 16.73 KB | 11.05.2010 | 27.04.2010 | 1 |
Memorandum of Association |
TIF | 16.09 KB | 11.05.2010 | 27.04.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 178.9 KB | 08.12.2015 | 08.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 08.12.2015 | 08.12.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 52.22 KB | 08.12.2015 | 16.11.2015 | 1 |
Articles of Association |
EDOC | 67.13 KB | 04.12.2015 | 16.11.2015 | 1 |
Application |
375.39 KB | 04.12.2015 | 16.11.2015 | 2 | |
Application |
375.39 KB | 04.12.2015 | 16.11.2015 | 2 | |
Application |
EDOC | 287.86 KB | 04.12.2015 | 16.11.2015 | 2 |
Protocols/decisions of a company/organisation |
134.52 KB | 04.12.2015 | 16.11.2015 | 1 | |
Protocols/decisions of a company/organisation |
134.52 KB | 04.12.2015 | 16.11.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 105.73 KB | 04.12.2015 | 16.11.2015 | 1 |
Shareholders’ register |
EDOC | 165.64 KB | 04.12.2015 | 16.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.92 KB | 11.05.2010 | 06.05.2010 | 2 |
Registration certificates |
TIF | 34.89 KB | 11.05.2010 | 06.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.75 KB | 11.05.2010 | 27.04.2010 | 1 |
Application |
TIF | 170.04 KB | 11.05.2010 | 27.04.2010 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.01 KB | 11.05.2010 | 27.04.2010 | 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