MEDAP SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
9K+ by turnover
448 by paid taxes
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 "MEDAP SERVISS" |
| Registration number, date | 40103761103, 20.02.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.02.2014 |
| Legal address | Mednieku iela 1, Alderi, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 380 400 EUR, registered payment 28.03.2024 |
| 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, €) | 11.5 | 11.23 | 11.47 |
| Personal income tax (thousands, €) | 4.28 | 4.27 | 4.35 |
| Statutory social insurance contributions (thousands, €) | 7.21 | 6.96 | 7.12 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2024 | 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 | 13.03.2024 |
* 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 % | 3 804 | € 100 | € 380 400 | Latvia | 25.03.2024 | 28.03.2024 |
Historical addresses
| Rīga, Auru iela 7B - 31 | Until 28.03.2024 | 8 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (79.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (78.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (79.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (79.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (78.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (144.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (144.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (93.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD ZIN MS 2015 | |||||
2014 |
Annual report | 20.02.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN MS 2014 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 33.46 KB | 28.03.2024 | 27.03.2024 | 1 |
Shareholders’ register |
EDOC | 28.05 KB | 28.03.2024 | 27.03.2024 | 1 |
Articles of Association |
EDOC | 31.33 KB | 28.03.2024 | 25.03.2024 | 1 |
Shareholders’ register |
EDOC | 28.37 KB | 28.03.2024 | 25.03.2024 | 1 |
Shareholders’ register |
EDOC | 36.12 KB | 13.03.2024 | 24.02.2024 | 1 |
Shareholders’ register |
TIF | 30.71 KB | 26.05.2015 | 05.05.2015 | 2 |
Articles of Association |
TIF | 14.8 KB | 11.03.2014 | 24.01.2014 | 1 |
Memorandum of Association |
TIF | 34.49 KB | 11.03.2014 | 24.01.2014 | 1 |
Shareholders’ register |
TIF | 55.9 KB | 11.03.2014 | 24.01.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 33.49 KB | 28.03.2024 | 27.03.2024 | 1 |
Application |
EDOC | 60.39 KB | 28.03.2024 | 27.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.98 KB | 28.03.2024 | 27.03.2024 | 1 |
Appraisal reports |
EDOC | 154.23 KB | 28.03.2024 | 27.03.2024 | 1 |
Appraisal reports |
EDOC | 143.71 KB | 28.03.2024 | 27.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.84 KB | 28.03.2024 | 27.03.2024 | 1 |
Application |
EDOC | 61.39 KB | 13.03.2024 | 01.03.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 32 KB | 13.03.2024 | 24.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.59 KB | 26.05.2015 | 25.05.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 70.39 KB | 26.05.2015 | 15.05.2015 | 1 |
Application |
TIF | 111.84 KB | 26.05.2015 | 05.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.89 KB | 11.03.2014 | 20.02.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.89 KB | 11.03.2014 | 24.01.2014 | 1 |
Application |
TIF | 409.98 KB | 11.03.2014 | 24.01.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 139.24 KB | 11.03.2014 | 24.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.26 KB | 11.03.2014 | 24.01.2014 | 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