VIDEMED, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VIDEMED"
Registration number, date 40103335713, 20.10.2010
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.10.2010
Legal address Buļļu iela 9, Rīga, LV-1055 Check address owners
Fixed capital 2 846 EUR, registered payment 25.07.2016
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, €) 54.26 38.10 64.66
Personal income tax (thousands, €) 18.97 12.70 18.93
Statutory social insurance contributions (thousands, €) 33.47 23.39 34.46
Average employees count 5 4 4

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
Vispārējās ārstu prakses (86.21)
CSP industry
Redakcija NACE 2.1
Vispārējās ārstu prakses (86.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.10.2010
* 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 % 2 846 € 1 € 2 846 27.06.2016 25.07.2016

Apply information changes

"VideMed", SIA

Buļļu 9, Rīga LV-1055 Check address owners

Medicīniskā palīdzība: ambulatorā

Historical addresses

Rīga, Sēlpils iela 15 Until 25.07.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.05.2025  PDF (139.08 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (117.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.06.2023  PDF (121.56 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (118.96 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (120.48 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2020  PDF (126.32 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (280.64 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (81.76 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (2.14 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  PDF (171.93 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP VDM 2014 vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Videmed zinas 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

Annual report 20.10.2010 - 31.12.2010 06.04.2011  ZIP
1_HTML izdruka HTML
VDM Bilance 4 RAR

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 57.02 KB 26.07.2016 27.06.2016 2

Regulations for the increase/reduction of the equity

TIF 27.17 KB 26.07.2016 27.06.2016 1

Shareholders’ register

TIF 116.38 KB 26.07.2016 27.06.2016 2

Articles of Association

TIF 66.61 KB 03.11.2010 14.10.2010 1

Memorandum of Association

TIF 71.06 KB 03.11.2010 14.10.2010 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

TIF 55.45 KB 26.07.2016 25.07.2016 2

Confirmation or consent to legal address

TIF 47.33 KB 26.07.2016 14.07.2016 1

Application

TIF 158.04 KB 26.07.2016 27.06.2016 3

Application of shareholders or third persons for the acquisition of shares

TIF 20.79 KB 26.07.2016 27.06.2016 1

Protocols/decisions of a company/organisation

TIF 71.91 KB 26.07.2016 27.06.2016 2

Decisions / letters / protocols of public notaries

TIF 103.93 KB 03.11.2010 20.10.2010 1

Registration certificates

TIF 159.23 KB 03.11.2010 20.10.2010 1

Application

TIF 605.26 KB 03.11.2010 15.10.2010 4

Announcement regarding the legal address

TIF 48.53 KB 03.11.2010 14.10.2010 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