ViaMed Invest, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ViaMed Invest"
Registration number, date 40103830320, 25.09.2014
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.09.2014
Legal address Katrīnas dambis 22A, Rīga, LV-1045 Check address owners
Fixed capital 148 000 EUR, registered payment 25.09.2014
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, €) 0.05 0.03 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 -0.02 -0.05
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Kontrolakciju sabiedrību darbība (64.21)
CSP industry
Redakcija NACE 2.0
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

Spēkā no Status
27.07.2020 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.09.2014
* 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

, LATVIJAS TIRDZNIECĪBAS FLOTES JŪRNIEKU ARODBIEDRĪBA

Reg. no. 40008045992
Rīga, Katrīnas dambis 22a

100 % 148 000 € 1 € 148 000 Latvia 25.09.2014 25.09.2014

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.06.2025  ZIP €7.00
Annual report 2024 PDF
VZ VIAMED 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS ZIN VIAMED 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  ZIP €11.00
Annual report 2022 PDF
VD VIAMED 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
VADIB ZIN VIAMED 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS 2020 VIAMED PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  ZIP €11.00
Annual report 2019 PDF
VIAMED 2019 VADIBAS ZINOJUMS PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (259.91 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS 2017 VIAMED INVEST PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (247.26 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
VAD.ZIN.VIAMED PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 34.47 KB 24.10.2014 15.09.2014 2

Articles of Association

TIF 12.96 KB 24.10.2014 10.09.2014 1

Memorandum of Association

TIF 38.06 KB 24.10.2014 10.09.2014 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 189.41 KB 27.07.2020 27.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 27.07.2020 27.07.2020 2

Statement regarding the beneficial owners

DOCX 52.18 KB 27.07.2020 22.07.2020 6

Statement regarding the beneficial owners

DOCX 52.18 KB 27.07.2020 22.07.2020 6

Statement regarding the beneficial owners

EDOC 65.62 KB 27.07.2020 22.07.2020 6

Decisions / letters / protocols of public notaries

TIF 51.46 KB 24.10.2014 25.09.2014 2

Application

TIF 113.68 KB 24.10.2014 15.09.2014 3

Documents attesting the transfer of shares

TIF 30.39 KB 24.10.2014 15.09.2014 1

Bank statements or other document regarding the payment of the equity

TIF 10.5 KB 24.10.2014 15.09.2014 1

Power of attorney, act of empowerment

TIF 13.35 KB 24.10.2014 15.09.2014 1

Announcement regarding the legal address

TIF 7.75 KB 24.10.2014 10.09.2014 1

Confirmation or consent to legal address

TIF 7.05 KB 24.10.2014 10.09.2014 1

Appraisal reports

TIF 78.63 KB 24.10.2014 21.07.2014 2
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