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" |
| Registration number, date | 40003052428, 24.12.1991 |
| VAT number | None (excluded 24.04.2017) Europe VAT register |
| Register, date | Commercial Register, 18.05.2004 |
| Legal address | Dārzaugļu iela 1 – 109, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 04.02.2015 |
| 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
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
|---|---|
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| Types of activities from statues | Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos Farmaceitisko pamatvielu ražošana Farmaceitisko izstrādājumu vairumtirdzniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.02.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.02.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
MALLI, Sabiedrība ar ierobežotu atbildībuReg. no. 40002061616
|
100 % | 6 | € 475 | € 2 850 | Latvia | 08.01.2015 | 04.02.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību Firma / Firma "Medap"/ "MEDICĪNAS APGĀDE" | Until 18.05.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 5a | Until 31.05.1993 | 31 year ago |
|---|---|---|
| Rīga, Brīvības iela 132 | Until 04.10.2006 | 18 years ago |
| Rīga, Krišjāņa Barona iela 88 | Until 26.11.2008 | 16 years ago |
| Rīga, Brīvības iela 132-55 | Until 04.02.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.02.2024 | PDF (93.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinjojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 09.02.2012 | TIF (602.33 KB) | ||
2010 |
Annual report | 08.04.2011 | TIF (653.21 KB) | ||
2009 |
Annual report | 30.03.2010 | TIF (809.18 KB) | ||
2008 |
Annual report | 02.04.2009 | TIF (1.58 MB) | ||
2007 |
Annual report | 30.04.2008 | TIF (943.58 KB) | ||
2006 |
Annual report | 28.05.2007 | TIF (691.17 KB) | ||
2005 |
Annual report | 26.04.2006 | PDF (459.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.61 KB | 25.02.2021 | 08.01.2015 | 1 |
Articles of Association |
TIF | 13.76 KB | 15.10.2020 | 08.01.2015 | 1 |
Shareholders’ register |
TIF | 46.22 KB | 15.10.2020 | 08.01.2015 | 2 |
Articles of Association |
TIF | 58.55 KB | 25.02.2021 | 02.12.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 14.47 KB | 25.02.2021 | 02.12.2013 | 1 |
Shareholders’ register |
TIF | 60.15 KB | 25.02.2021 | 02.12.2013 | 3 |
Amendments to the Articles of Association |
TIF | 41.4 KB | 25.02.2021 | 06.01.2012 | 2 |
Articles of Association |
TIF | 49.78 KB | 25.02.2021 | 06.01.2012 | 3 |
Shareholders’ register |
TIF | 23.42 KB | 08.02.2012 | 06.01.2012 | 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 | 287.7 KB | 25.02.2021 | 25.02.2021 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 314.33 KB | 25.02.2021 | 25.02.2021 | 4 |
Application |
2.53 MB | 15.02.2021 | 11.02.2021 | 6 | |
Application |
2.5 MB | 15.02.2021 | 11.02.2021 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 120.49 KB | 25.02.2021 | 07.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.02 KB | 25.02.2021 | 07.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 143.58 KB | 25.02.2021 | 07.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.7 KB | 25.02.2021 | 04.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 13.15 KB | 25.02.2021 | 29.01.2015 | 1 |
Application |
TIF | 110.63 KB | 25.02.2021 | 08.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.19 KB | 25.02.2021 | 08.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.21 KB | 25.02.2021 | 11.06.2014 | 2 |
Application |
TIF | 736.19 KB | 25.02.2021 | 06.06.2014 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 46.9 KB | 25.02.2021 | 05.12.2013 | 2 |
Application |
TIF | 96.22 KB | 25.02.2021 | 02.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.42 KB | 25.02.2021 | 02.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.38 KB | 25.02.2021 | 07.02.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.98 KB | 25.02.2021 | 30.01.2012 | 2 |
Application |
TIF | 154.96 KB | 25.02.2021 | 27.01.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 21.51 KB | 25.02.2021 | 06.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 149.36 KB | 25.02.2021 | 06.01.2012 | 4 |
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