Medap Systems, SIA
Limited Liability Company, Micro company
Place in branch
281 by turnover
414 by profit
178 by paid taxes
67 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 Systems" |
| Registration number, date | 40103371076, 24.01.2011 |
| VAT number | LV40103371076 from 07.06.2011 Europe VAT register |
| Register, date | Commercial Register, 24.01.2011 |
| Legal address | Vienības gatve 51 – 5, Rīga, LV-1004 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 16.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Medap Systems, 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
- 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, €) | 81.19 | 67.25 | 40.09 |
| Personal income tax (thousands, €) | 17.31 | 13.05 | 8.71 |
| Statutory social insurance contributions (thousands, €) | 27.45 | 20.81 | 13.53 |
| Average employees count | 6 | 6 | 4 |
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 | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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. | 24.01.2011 |
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. | 24.01.2011 |
* 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 |
35 % | 35 | € 30 | € 1 050 | Latvia | 29.09.2021 | 25.10.2021 |
Natural person |
35 % | 35 | € 30 | € 1 050 | Latvia | 29.09.2021 | 25.10.2021 |
Natural person |
20 % | 20 | € 30 | € 600 | Latvia | 29.09.2021 | 25.10.2021 |
Natural person |
10 % | 10 | € 30 | € 300 | Latvia | 29.09.2021 | 25.10.2021 |
Contacts in cooperation with
Apply information changes
ML
"Medap Systems", SIA
Katrīnas dambis 24A, Rīga, LV-1045 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| Sabiedrība ar ierobežotu atbildību "XTech2" | Until 16.06.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Katrīnas dambis 24A - 15 | Until 13.07.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (80.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (79.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (83.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (80.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (79.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (144.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (145.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (93.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums XT2 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 XT2 | |||||
2011 |
Annual report | 24.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 39.5 KB | 25.10.2021 | 29.09.2021 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 25.10.2021 | 29.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 92.34 KB | 13.06.2016 | 10.06.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 92.34 KB | 13.06.2016 | 10.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 13.06.2016 | 03.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 13.06.2016 | 03.06.2016 | 1 |
Shareholders’ register |
DOC | 35 KB | 13.06.2016 | 29.04.2016 | 1 |
Shareholders’ register |
DOC | 35 KB | 13.06.2016 | 29.04.2016 | 1 |
Articles of Association |
DOCX | 18.16 KB | 13.06.2016 | 28.04.2016 | 1 |
Articles of Association |
DOCX | 18.16 KB | 13.06.2016 | 28.04.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 05.09.2014 | 04.09.2014 | 1 |
Memorandum of association |
TIF | 119.26 KB | 27.01.2011 | 12.01.2011 | 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 | 60.72 KB | 25.10.2021 | 25.10.2021 | 2 |
Application |
DOCX | 56.5 KB | 25.10.2021 | 29.09.2021 | 1 |
Application |
DOCX | 56.5 KB | 25.10.2021 | 29.09.2021 | 1 |
Shareholders’ register |
EDOC | 44.58 KB | 25.10.2021 | 29.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.52 KB | 13.07.2020 | 13.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 13.07.2020 | 13.07.2020 | 2 |
Application |
DOCX | 104.06 KB | 13.07.2020 | 18.06.2020 | 23 |
Application |
DOCX | 104.06 KB | 13.07.2020 | 18.06.2020 | 23 |
Application |
EDOC | 109.02 KB | 13.07.2020 | 18.06.2020 | 23 |
Confirmation or consent to legal address |
JPG | 1.36 MB | 13.07.2020 | 15.06.2020 | 1 |
Confirmation or consent to legal address |
JPG | 1.36 MB | 13.07.2020 | 15.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 1.35 MB | 13.07.2020 | 15.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.79 KB | 16.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.79 KB | 16.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.18 KB | 16.06.2016 | 16.06.2016 | 2 |
Application |
EDOC | 34.58 KB | 13.06.2016 | 10.06.2016 | 3 |
Application |
DOCX | 22.07 KB | 13.06.2016 | 10.06.2016 | 3 |
Application |
DOCX | 22.07 KB | 13.06.2016 | 10.06.2016 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 70.16 KB | 13.06.2016 | 10.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 52.58 KB | 13.06.2016 | 03.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
253.51 KB | 16.06.2016 | 29.04.2016 | 1 | |
Shareholders’ register |
EDOC | 23.44 KB | 13.06.2016 | 29.04.2016 | 1 |
Articles of Association |
EDOC | 60.51 KB | 13.06.2016 | 28.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 124.5 KB | 13.06.2016 | 28.04.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 124.5 KB | 13.06.2016 | 28.04.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 91.61 KB | 13.06.2016 | 28.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.4 KB | 10.09.2014 | 10.09.2014 | 1 |
Application |
DOCX | 32.02 KB | 05.09.2014 | 04.09.2014 | 2 |
Application |
EDOC | 63.1 KB | 05.09.2014 | 04.09.2014 | 2 |
Shareholders’ register |
EDOC | 42.97 KB | 05.09.2014 | 04.09.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 262.43 KB | 05.09.2014 | 28.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 262.43 KB | 05.09.2014 | 28.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
269.94 KB | 05.09.2014 | 28.08.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.93 KB | 05.09.2014 | 28.08.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 262.21 KB | 05.09.2014 | 28.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
269.58 KB | 05.09.2014 | 28.08.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 41.34 KB | 08.10.2014 | 24.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 108.88 KB | 27.01.2011 | 24.01.2011 | 2 |
Registration certificates |
TIF | 123.59 KB | 27.01.2011 | 24.01.2011 | 1 |
Receipts on the publication and state fees |
TIF | 246.26 KB | 27.01.2011 | 18.01.2011 | 3 |
Announcement regarding the legal address |
TIF | 22.57 KB | 27.01.2011 | 12.01.2011 | 1 |
Application |
TIF | 351.95 KB | 27.01.2011 | 12.01.2011 | 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