MEDAPHARM Baltic, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
2 by profit
33 by paid taxes
28 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 | SIA "MEDAPHARM Baltic" |
| Registration number, date | 40203249121, 16.06.2020 |
| VAT number | LV40203249121 from 17.07.2020 Europe VAT register |
| Register, date | Commercial Register, 16.06.2020 |
| Legal address | Kokneses prospekts 18A – 6, Rīga, LV-1014 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 16.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
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
- Has contacts
- 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, €) | 141.92 | 140.33 | 13.64 |
| Personal income tax (thousands, €) | 9.7 | 7.57 | 6.57 |
| Statutory social insurance contributions (thousands, €) | 12.87 | 11.78 | 10.73 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.06.2020 | Latvia | Ukraine |
|
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 | 16.06.2020 |
* 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 % | 3 000 | € 1 | € 3 000 | Ukraine | 16.06.2020 | 16.06.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.05.2021 |
Right to represent individually |
Natural person
(from 08.05.2021 )
|
From 01.09.2023 |
Right to represent individually |
Natural person
(from 01.09.2023 )
|
Contacts in cooperation with
Apply information changes
ML
"MEDAPHARM Baltic", SIA
Kokneses prospekts 18A - 6, Rīga, LV-1014 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MEDAPHARM Baltic GP ar Revidenta zi ojumu 2023 1 | EDOC | ||||
| MEDAPHARM Baltic GP ar Revidenta zi ojumu 2023 3 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MEDAPHARM Baltic revidenta zinojums ar GP 2022 23.03.2023 1 | EDOC | ||||
| MEDAPHARM Baltic revidenta zinojums ar GP 2022 23.03.2023 2 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 Medapharm Baltic vad zin | |||||
2020 |
Annual report | 16.06.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 Medapharm Baltic VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 16.06.2020 | 10.06.2020 | 1 |
Articles of Association |
DOC | 30.5 KB | 16.06.2020 | 09.06.2020 | 1 |
Memorandum of Association |
DOCX | 21.35 KB | 16.06.2020 | 09.06.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.09 KB | 01.09.2023 | 24.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 08.05.2021 | 08.05.2021 | 2 |
Application |
DOCX | 46.78 KB | 08.05.2021 | 05.05.2021 | 1 |
Application |
EDOC | 51.78 KB | 08.05.2021 | 05.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 16.06.2020 | 16.06.2020 | 2 |
Application |
DOCX | 39.86 KB | 16.06.2020 | 10.06.2020 | 1 |
Application |
EDOC | 44.04 KB | 16.06.2020 | 10.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 635.84 KB | 16.06.2020 | 10.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 662.29 KB | 16.06.2020 | 10.06.2020 | 1 |
Shareholders’ register |
EDOC | 16.95 KB | 16.06.2020 | 10.06.2020 | 1 |
Articles of Association |
EDOC | 16.26 KB | 16.06.2020 | 09.06.2020 | 1 |
Confirmation or consent to legal address |
DOC | 28.5 KB | 16.06.2020 | 09.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 16.9 KB | 16.06.2020 | 09.06.2020 | 1 |
Memorandum of Association |
EDOC | 27.3 KB | 16.06.2020 | 09.06.2020 | 1 |
Power of attorney, act of empowerment |
178.16 KB | 16.06.2020 | 09.09.2016 | 1 | |
Power of attorney, act of empowerment |
EDOC | 183.35 KB | 16.06.2020 | 09.09.2016 | 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