Med Advance Group, SIA
Limited Liability Company, Small company
Place in branch
89 by paid taxes
25 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Med Advance Group SIA |
| Registration number, date | 40103942674, 29.10.2015 |
| VAT number | LV40103942674 from 08.01.2016 Europe VAT register |
| Register, date | Commercial Register, 29.10.2015 |
| Legal address | Tvaikoņu iela 1, Rīga, LV-1007 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 05.11.2015 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 24.74 | 19.51 | 54.19 |
| Personal income tax (thousands, €) | 9.4 | 7.41 | 7.27 |
| Statutory social insurance contributions (thousands, €) | 15.33 | 12.09 | 11.92 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.04.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.04.2016 |
* 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 % | 3 000 | € 1 | € 3 000 | Russian Federation | 19.12.2016 | 22.12.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| NBO Trading SIA | Until 13.04.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Matīsa iela 79 | Until 30.05.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.09.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZR MedAdvancGroup.2021.Att | EDOC | ||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2023 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZR Med Advance Group.2020 | |||||
| vz 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (591.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (1007.63 KB) | €11.00 |
2016 |
Annual report | 29.10.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| paskaidrojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 623.04 KB | 17.04.2019 | 15.04.2019 | 12 |
Shareholders’ register |
TIF | 109 KB | 03.01.2017 | 19.12.2016 | 2 |
Articles of Association |
DOC | 166 KB | 08.04.2016 | 06.04.2016 | 10 |
Shareholders’ register |
EDOC | 51.81 KB | 08.04.2016 | 06.04.2016 | 1 |
Articles of Association |
DOC | 164.5 KB | 02.11.2015 | 30.10.2015 | 10 |
Articles of Association |
DOC | 164.5 KB | 02.11.2015 | 30.10.2015 | 10 |
Regulations for the increase/reduction of the equity |
DOC | 55.5 KB | 02.11.2015 | 30.10.2015 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 55.5 KB | 02.11.2015 | 30.10.2015 | 2 |
Shareholders’ register |
DOCX | 23.81 KB | 02.11.2015 | 30.10.2015 | 1 |
Shareholders’ register |
DOCX | 23.32 KB | 02.11.2015 | 30.10.2015 | 1 |
Shareholders’ register |
DOCX | 23.32 KB | 02.11.2015 | 30.10.2015 | 1 |
Shareholders’ register |
DOCX | 23.81 KB | 02.11.2015 | 30.10.2015 | 1 |
Articles of Association |
DOC | 164.5 KB | 26.10.2015 | 23.10.2015 | 10 |
Memorandum of Association |
DOCX | 37.15 KB | 26.10.2015 | 23.10.2015 | 5 |
Shareholders’ register |
DOCX | 23.1 KB | 26.10.2015 | 23.10.2015 | 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 | 53.43 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.82 KB | 23.04.2019 | 23.04.2019 | 2 |
Application |
TIF | 238.13 KB | 17.04.2019 | 15.04.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 142.81 KB | 17.04.2019 | 15.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.76 KB | 30.05.2017 | 30.05.2017 | 2 |
Application |
TIF | 730.61 KB | 30.05.2017 | 22.05.2017 | 4 |
Confirmation or consent to legal address |
TIF | 18.69 KB | 30.05.2017 | 03.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.08 KB | 22.12.2016 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.55 KB | 22.12.2016 | 22.12.2016 | 2 |
Application |
TIF | 211.86 KB | 03.01.2017 | 19.12.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 50.42 KB | 03.01.2017 | 19.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.29 KB | 13.04.2016 | 13.04.2016 | 2 |
Articles of Association |
EDOC | 52.17 KB | 08.04.2016 | 06.04.2016 | 10 |
Application |
DOCX | 35.12 KB | 08.04.2016 | 06.04.2016 | 3 |
Application |
EDOC | 47.97 KB | 08.04.2016 | 06.04.2016 | 3 |
Power of attorney, act of empowerment |
EDOC | 51.14 KB | 08.04.2016 | 06.04.2016 | 1 |
Power of attorney, act of empowerment |
DOCX | 38.15 KB | 08.04.2016 | 06.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.89 KB | 08.04.2016 | 06.04.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 35.26 KB | 08.04.2016 | 06.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 186.8 KB | 05.11.2015 | 05.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.27 KB | 05.11.2015 | 05.11.2015 | 2 |
Articles of Association |
EDOC | 66.5 KB | 02.11.2015 | 30.10.2015 | 10 |
Application |
EDOC | 46.58 KB | 02.11.2015 | 30.10.2015 | 3 |
Application |
DOCX | 33.96 KB | 02.11.2015 | 30.10.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 24.17 KB | 02.11.2015 | 30.10.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 36.77 KB | 02.11.2015 | 30.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 40.52 KB | 02.11.2015 | 30.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 32.5 KB | 02.11.2015 | 30.10.2015 | 1 |
Power of attorney, act of empowerment |
DOCX | 37.98 KB | 02.11.2015 | 30.10.2015 | 1 |
Power of attorney, act of empowerment |
EDOC | 50.75 KB | 02.11.2015 | 30.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.59 KB | 02.11.2015 | 30.10.2015 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 36.03 KB | 02.11.2015 | 30.10.2015 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 43.67 KB | 02.11.2015 | 30.10.2015 | 2 |
Shareholders’ register |
EDOC | 35.8 KB | 02.11.2015 | 30.10.2015 | 1 |
Shareholders’ register |
EDOC | 51.09 KB | 02.11.2015 | 30.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.54 KB | 29.10.2015 | 29.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.8 KB | 29.10.2015 | 29.10.2015 | 2 |
Announcement regarding the legal address |
EDOC | 43.83 KB | 26.10.2015 | 23.10.2015 | 1 |
Announcement regarding the legal address |
DOCX | 30.95 KB | 26.10.2015 | 23.10.2015 | 1 |
Articles of Association |
EDOC | 51.6 KB | 26.10.2015 | 23.10.2015 | 10 |
Application |
DOCX | 20.1 KB | 26.10.2015 | 23.10.2015 | 2 |
Application |
EDOC | 32.83 KB | 26.10.2015 | 23.10.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 23.6 KB | 26.10.2015 | 23.10.2015 | 1 |
Confirmation or consent to legal address |
DOC | 32 KB | 26.10.2015 | 23.10.2015 | 1 |
Memorandum of Association |
EDOC | 49.64 KB | 26.10.2015 | 23.10.2015 | 5 |
Power of attorney, act of empowerment |
EDOC | 50.78 KB | 26.10.2015 | 23.10.2015 | 1 |
Power of attorney, act of empowerment |
DOCX | 37.83 KB | 26.10.2015 | 23.10.2015 | 1 |
Shareholders’ register |
EDOC | 35.69 KB | 26.10.2015 | 23.10.2015 | 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