MEDA D, SIA

Limited Liability Company, Micro company
Place in branch
285 by turnover
291 by profit
152 by paid taxes
67 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MEDA D"
Registration number, date 41503023913, 21.01.2000
VAT number None Europe VAT register
Register, date Commercial Register, 25.11.2004
Legal address Vienības iela 8 – 38, Daugavpils, LV-5401 Check address owners
Fixed capital 2 840 EUR, registered payment 22.07.2015
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, €) 58.6 71.04 66.77
Personal income tax (thousands, €) 22.13 27.5 24.71
Statutory social insurance contributions (thousands, €) 36.39 43.47 40.83
Average employees count 15 15 17

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Specializētā ārstu prakse (86.22)
CSP industry Specializētā ārstu prakse (86.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 29.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 29.01.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.11.2007
* 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

34.01 % 966 € 1 € 966 Latvia 23.01.2018 29.01.2018

Natural person

32.99 % 937 € 1 € 937 Latvia 23.01.2018 29.01.2018

Natural person

32.99 % 937 € 1 € 937 Latvia 23.01.2018 29.01.2018

Apply information changes

ML

"Meda D", SIA

Alejas 96A, Daugavpils, LV-5401 Check address owners

Medicīniskā palīdzība: ambulatorā

Historical company names

Daugavpils pilsētas bezpeļņas organizācija sabiedrība ar ierobežotu atbildību firma "MEDA D" Until 25.11.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (629.97 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (264.78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (483.93 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
paskaidrojums JPEG

2019

Annual report 01.01.2019 - 31.12.2019 04.06.2020  PDF (1.57 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (102.62 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
protokols 1 JPG

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
001 JPG

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
001 JPG

2013

Annual report 15.05.2014  TIF (603.03 KB)

2012

Annual report 09.05.2013  TIF (359.59 KB)

2011

Annual report 07.05.2012  TIF (375.38 KB)

2010

Annual report 03.05.2011  TIF (547.57 KB)

2009

Annual report 21.04.2010  TIF (498.41 KB)

2008

Annual report 24.04.2009  TIF (773.18 KB)

2006

Annual report 26.04.2007  TIF (996.24 KB)

2005

Annual report 30.01.2018  TIF (1.29 MB)

2004

Annual report 30.01.2018  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 30.01.2018  TIF (1.46 MB)

2002

Annual report 30.01.2018  TIF (1.17 MB)

2001

Annual report 30.01.2018  TIF (1.73 MB)

2000

Annual report 30.01.2018  TIF (706.97 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 112.47 KB 30.01.2018 23.01.2018 3

Shareholders’ register

TIF 273.06 KB 30.01.2018 23.01.2018 6

Shareholders’ register

TIF 161.67 KB 30.01.2018 23.01.2018 5

Amendments to the Articles of Association

TIF 11.51 KB 30.01.2018 30.06.2015 1

Articles of Association

TIF 16.72 KB 30.01.2018 30.06.2015 1

Shareholders’ register

TIF 147.32 KB 30.01.2018 30.06.2015 5

Articles of Association

TIF 27.74 KB 30.01.2018 04.11.2004 1

Amendments to the Articles of Association

TIF 27.06 KB 30.01.2018 06.03.2001 1

Regulations for the increase/reduction of the equity

TIF 30.05 KB 30.01.2018 06.03.2001 1

Shareholders’ register

TIF 32.88 KB 30.01.2018 06.03.2001 1

Amendments to the Articles of Association

TIF 48.81 KB 30.01.2018 24.03.2000 2

Articles of Association

TIF 332.71 KB 30.01.2018 27.12.1999 7

Memorandum of association

TIF 88.7 KB 30.01.2018 27.12.1999 3

Shareholders’ register

TIF 42.89 KB 30.01.2018 27.12.1999 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 68.6 KB 29.01.2018 29.01.2018 2

Application

TIF 130.62 KB 30.01.2018 25.01.2018 3

Statement regarding the beneficial owners

TIF 402.05 KB 30.01.2018 25.01.2018 9

Protocols/decisions of a company/organisation

TIF 123.12 KB 30.01.2018 23.01.2018 3

Decisions / letters / protocols of public notaries

TIF 50.8 KB 30.01.2018 22.07.2015 2

Application

TIF 76.96 KB 30.01.2018 17.07.2015 2

Protocols/decisions of a company/organisation

TIF 39.45 KB 30.01.2018 30.06.2015 1

Power of attorney, act of empowerment

TIF 31.89 KB 30.01.2018 30.11.2007 2

Decisions / letters / protocols of public notaries

TIF 62.06 KB 30.01.2018 29.11.2007 1

Receipts on the publication and state fees

TIF 93.18 KB 30.01.2018 28.11.2007 2

Application

TIF 208.84 KB 30.01.2018 26.11.2007 3

Protocols/decisions of a company/organisation

TIF 19.83 KB 30.01.2018 23.11.2007 1

Decisions / letters / protocols of public notaries

TIF 58.92 KB 30.01.2018 25.11.2004 1

Registration certificates

TIF 30.02 KB 30.01.2018 25.11.2004 1

Application

TIF 194.39 KB 30.01.2018 12.11.2004 7

Protocols/decisions of a company/organisation

TIF 49.59 KB 30.01.2018 04.11.2004 2

Consent of the auditor

TIF 17.15 KB 30.01.2018 04.10.2004 1

Receipts on the publication and state fees

TIF 58.57 KB 30.01.2018 04.10.2004 2

Decisions / letters / protocols of public notaries

TIF 41.05 KB 30.01.2018 10.12.2003 1

Application

TIF 179.28 KB 30.01.2018 27.11.2003 3

Receipts on the publication and state fees

TIF 30.27 KB 30.01.2018 21.11.2003 2

Protocols/decisions of a company/organisation

TIF 25.65 KB 30.01.2018 19.11.2003 1

Decisions / letters / protocols of public notaries

TIF 32.45 KB 30.01.2018 27.03.2001 1

Power of attorney, act of empowerment

TIF 33.96 KB 30.01.2018 06.03.2001 2

Protocols/decisions of a company/organisation

TIF 38.37 KB 30.01.2018 06.03.2001 1

Submission/Application

TIF 19.08 KB 30.01.2018 06.03.2001 1

Receipts on the publication and state fees

TIF 30.01 KB 30.01.2018 19.02.2001 1

Bank statements or other document regarding the payment of the equity

TIF 17.91 KB 30.01.2018 16.01.2001 1

Decisions / letters / protocols of public notaries

TIF 22.57 KB 30.01.2018 25.04.2000 1

Submission/Application

TIF 28.11 KB 30.01.2018 07.04.2000 1

Bank statements or other document regarding the payment of the equity

TIF 18.98 KB 30.01.2018 30.03.2000 1

Appraisal reports

TIF 53.08 KB 30.01.2018 24.03.2000 2

Protocols/decisions of a company/organisation

TIF 45.61 KB 30.01.2018 24.03.2000 2

Receipts on the publication and state fees

TIF 22.04 KB 30.01.2018 24.03.2000 1

Submission/Application

TIF 9.28 KB 30.01.2018 23.03.2000 1

Decisions / letters / protocols of public notaries

TIF 19.07 KB 30.01.2018 21.01.2000 1

Registration certificates

TIF 43.22 KB 30.01.2018 21.01.2000 1

Application

TIF 115.52 KB 30.01.2018 06.01.2000 4

Receipts on the publication and state fees

TIF 25.38 KB 30.01.2018 06.01.2000 1

Sample report

TIF 40.42 KB 30.01.2018 06.01.2000 1

Appraisal reports

TIF 23.61 KB 30.01.2018 27.12.1999 1

Statement of the Board regarding the payment of the equity

TIF 15.55 KB 30.01.2018 27.12.1999 1

Protocols/decisions of a company/organisation

TIF 50.31 KB 30.01.2018 27.12.1999 2

Copy of the personal identification document

TIF 26.86 KB 30.01.2018 06.07.1999 1

Copy of the personal identification document

TIF 184.72 KB 30.01.2018 09.01.1998 5
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