Med Plus Ārstu prakse, SIA

Limited Liability Company, Micro company
Place in branch
300 by turnover
253 by profit
160 by paid taxes
77 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Med Plus Ārstu prakse
Registration number, date 40203136728, 12.04.2018
VAT number None Europe VAT register
Register, date Commercial Register, 12.04.2018
Legal address Mazcenu aleja 33/3, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners
Fixed capital 2 800 EUR, registered payment 11.06.2021
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

2023 2022 2021
Total payments to state budget (thousands, €) 50.26 68.46 60.29
Personal income tax (thousands, €) 16.42 21.42 20.2
Statutory social insurance contributions (thousands, €) 29.07 36.88 35.62
Average employees count 4 6 5

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Vispārējā ārstu prakse (86.21)
CSP industry Vispārējā ārstu prakse (86.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.04.2018
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   12.04.2018
* 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 % 100 € 28 € 2 800 Latvia 18.05.2021 11.06.2021

Apply information changes

"Med Plus ārstu prakse", SIA

Mazcenu aleja 33/3, Jaunmārupe, Mārupes pagasts, Mārupes nov., LV-2166 Check address owners

Medicīniskā palīdzība: ambulatorā

Historical addresses

Mārupes nov., Jaunmārupe, Mazcenu aleja 33/3 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
MED VADIBAS ZInojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
MED VADIBAS ZInojums 202 PDF

2021

Annual report 01.01.2021 - 31.12.2021 16.03.2022  ZIP €11.00
Annual report 2021 PDF
MED VADIBAS ZInojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.03.2021  PDF (80.44 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  PDF (80.34 KB) €11.00

2018

Annual report 12.04.2018 - 31.12.2018 05.04.2019  PDF (80.88 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 14.66 KB 11.06.2021 18.05.2021 1

Articles of Association

DOC 25 KB 11.06.2021 18.05.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.7 KB 11.06.2021 18.05.2021 1

Shareholders’ register

DOCX 17.91 KB 11.06.2021 18.05.2021 1

Articles of Association

DOC 120.5 KB 12.04.2018 26.03.2018 1

Articles of Association

DOC 120.5 KB 12.04.2018 26.03.2018 1

Memorandum of Association

DOC 107 KB 12.04.2018 26.03.2018 1

Memorandum of Association

DOC 107 KB 12.04.2018 26.03.2018 1

Shareholders’ register

PDF 2.25 MB 12.04.2018 26.03.2018 1

Shareholders’ register

PDF 2.25 MB 12.04.2018 26.03.2018 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

EDOC 66.68 KB 11.06.2021 11.06.2021 2

Application

DOCX 35.22 KB 11.06.2021 25.05.2021 1

Application

EDOC 40.26 KB 11.06.2021 25.05.2021 1

Amendments to the Articles of Association

EDOC 20.12 KB 11.06.2021 18.05.2021 1

Articles of Association

EDOC 15.58 KB 11.06.2021 18.05.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.81 KB 11.06.2021 18.05.2021 1

Shareholders’ register

EDOC 23.79 KB 11.06.2021 18.05.2021 1

Protocols/decisions of a company/organisation

XLS 25 KB 11.06.2021 10.03.2021 1

Protocols/decisions of a company/organisation

EDOC 17.79 KB 11.06.2021 10.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 40.05 KB 12.04.2018 12.04.2018 2

Decisions / letters / protocols of public notaries

RTF 53.47 KB 12.04.2018 12.04.2018 2

Announcement regarding the legal address

EDOC 51.99 KB 12.04.2018 26.03.2018 1

Announcement regarding the legal address

DOC 110 KB 12.04.2018 26.03.2018 1

Announcement regarding the legal address

DOC 110 KB 12.04.2018 26.03.2018 1

Articles of Association

EDOC 47.64 KB 12.04.2018 26.03.2018 1

Application

DOCX 41.75 KB 12.04.2018 26.03.2018 4

Application

EDOC 50.08 KB 12.04.2018 26.03.2018 4

Application

DOCX 41.75 KB 12.04.2018 26.03.2018 4

Confirmation or consent to legal address

JPG 411.15 KB 12.04.2018 26.03.2018 1

Confirmation or consent to legal address

JPG 411.15 KB 12.04.2018 26.03.2018 1

Confirmation or consent to legal address

EDOC 206.48 KB 12.04.2018 26.03.2018 1

Memorandum of Association

EDOC 49.84 KB 12.04.2018 26.03.2018 1

Shareholders’ register

EDOC 1.35 MB 12.04.2018 26.03.2018 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