Med Finance, SIA
Limited Liability Company, Micro company
Place in branch
224 by turnover
519 by profit
118 by paid taxes
30 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 | SIA Med Finance |
| Registration number, date | 40103604699, 07.11.2012 |
| VAT number | LV40103604699 from 07.12.2012 Europe VAT register |
| Register, date | Commercial Register, 07.11.2012 |
| Legal address | Duntes iela 28 – 90, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 25.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Med Finance, SIA
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
- Has contacts
- 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, €) | 32.93 | 9.96 | 8.83 |
| Personal income tax (thousands, €) | 0.86 | 1.03 | 2.07 |
| Statutory social insurance contributions (thousands, €) | 1.67 | 2.94 | 4.14 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.10.2018 | 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 | 04.10.2018 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 14.09.2018 | 04.10.2018 |
Contacts in cooperation with
Apply information changes
ML
''Med Finance'', SIA
Duntes 28 - 90, Rīga, LV-1005 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| SIA "Binette Accounting" | Until 04.10.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 73-2 | Until 03.06.2013 | 11 years ago |
|---|---|---|
| Rīga, Stabu iela 35-6 | Until 10.04.2015 | 9 years ago |
| Rīga, Tērbatas iela 37 - 20 | Until 04.03.2016 | 8 years ago |
| Rīga, Antonijas iela 8 - 10 | Until 04.10.2018 | 6 years ago |
| Rīga, Stabu iela 50 - 12 | Until 25.06.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums GP2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zin 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums GP2020 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 2018 vadibas zin Med finance29042019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA Binette GP2016 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdiibas zinjojums | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 07.11.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 74.67 KB | 03.10.2018 | 14.09.2018 | 3 |
Shareholders’ register |
TIF | 91.65 KB | 03.10.2018 | 14.09.2018 | 3 |
Articles of Association |
TIF | 26.44 KB | 30.05.2016 | 13.05.2016 | 1 |
Shareholders’ register |
TIF | 78.07 KB | 30.05.2016 | 13.05.2016 | 2 |
Articles of Association |
TIF | 29.34 KB | 09.11.2012 | 09.10.2012 | 1 |
Memorandum of Association |
TIF | 78.51 KB | 09.11.2012 | 09.10.2012 | 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 | 35.33 KB | 25.06.2020 | 25.06.2020 | 2 |
Application |
TIF | 124.26 KB | 19.06.2020 | 16.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 04.10.2018 | 04.10.2018 | 2 |
Application |
TIF | 259.13 KB | 03.10.2018 | 14.09.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 87.13 KB | 03.10.2018 | 14.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.85 KB | 30.05.2016 | 25.05.2016 | 2 |
Application |
TIF | 173.79 KB | 30.05.2016 | 13.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.97 KB | 30.05.2016 | 13.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57 KB | 07.03.2016 | 04.03.2016 | 2 |
Application |
TIF | 126.92 KB | 07.03.2016 | 25.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 39.73 KB | 07.03.2016 | 18.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.37 KB | 07.07.2015 | 10.04.2015 | 2 |
Application |
TIF | 62.87 KB | 07.07.2015 | 10.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 7.63 KB | 07.07.2015 | 10.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.37 KB | 04.06.2013 | 03.06.2013 | 1 |
Application |
TIF | 69.47 KB | 04.06.2013 | 15.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 8.87 KB | 04.06.2013 | 15.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.54 KB | 09.11.2012 | 07.11.2012 | 2 |
Registration certificates |
TIF | 28.64 KB | 09.11.2012 | 07.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.32 KB | 09.11.2012 | 24.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 17.8 KB | 09.11.2012 | 09.10.2012 | 1 |
Application |
TIF | 189.43 KB | 09.11.2012 | 09.10.2012 | 3 |
Confirmation or consent to legal address |
TIF | 12 KB | 09.11.2012 | 05.10.2012 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 22.52 KB | 04.06.2013 | 15.11.2000 | 1 |
Other documents |
TIF | 105.48 KB | 04.06.2013 | 13.11.2000 | 3 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 20.59 KB | 04.06.2013 | 31.07.2000 | 1 |
Other documents |
TIF | 165.54 KB | 04.06.2013 | 27.07.2000 | 4 |
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