MED PRO, SIA
Limited Liability Company, Micro company
Place in branch
19K+ by turnover
278 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 | Sabiedrība ar ierobežotu atbildību "MED PRO" |
| Registration number, date | 41503047216, 13.11.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.11.2008 |
| Legal address | Strādnieku iela 32, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.25 | 0.44 | 0.22 |
| Personal income tax (thousands, €) | 0.07 | 0.15 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0.18 | 0.29 | 0.13 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.11.2008 |
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. | 13.11.2008 |
* 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 |
50 % | 50 | LVL 20 | LVL 1 000 | Latvia | 13.11.2008 | 03.07.2009 |
Natural person |
50 % | 50 | LVL 20 | LVL 1 000 | Russian Federation | 13.11.2008 | 13.11.2008 |
Historical addresses
| Daugavpils, Lielā iela 86-3/4 | Until 26.11.2010 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadib zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadib zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadib zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadib zinojums compr | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadib zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.03.2019 | PDF (108.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (81.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| protokols | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.05.2016 | PDF (141.75 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.05.2015 | HTML (90.35 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | HTML (96.65 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | HTML (98.21 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | HTML (99.36 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (89.95 KB) | |
2009 |
Annual report | 13.11.2008 - 31.12.2009 | 16.03.2010 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.72 KB | 29.11.2010 | 10.11.2009 | 1 |
Articles of Association |
TIF | 12.78 KB | 20.11.2008 | 31.10.2008 | 1 |
Memorandum of association |
TIF | 38.42 KB | 20.11.2008 | 31.10.2008 | 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 |
TIF | 38.16 KB | 29.11.2010 | 26.11.2010 | 1 |
Application |
TIF | 62.15 KB | 29.11.2010 | 25.11.2010 | 2 |
Application |
TIF | 237.71 KB | 29.11.2010 | 10.11.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.42 KB | 29.11.2010 | 12.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 41.95 KB | 29.11.2010 | 10.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.52 KB | 20.11.2008 | 13.11.2008 | 1 |
Registration certificates |
TIF | 31.43 KB | 20.11.2008 | 13.11.2008 | 1 |
Sample report |
TIF | 17.22 KB | 20.11.2008 | 13.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.29 KB | 20.11.2008 | 10.11.2008 | 2 |
Application |
TIF | 134.08 KB | 20.11.2008 | 06.11.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.32 KB | 20.11.2008 | 04.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.25 KB | 20.11.2008 | 31.10.2008 | 1 |
Appraisal reports |
TIF | 12.53 KB | 20.11.2008 | 31.10.2008 | 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