Medasistents, SIA
Limited Liability Company, Small company
Place in branch
49 by turnover
14 by profit
45 by paid taxes
34 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 "Medasistents" |
| Registration number, date | 40103562588, 05.07.2012 |
| VAT number | LV40103562588 from 17.07.2012 Europe VAT register |
| Register, date | Commercial Register, 05.07.2012 |
| Legal address | Ģertrūdes iela 108 – 1, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.06.2015 |
| 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, €) | 310.21 | 239.31 | 118.38 |
| Personal income tax (thousands, €) | 4.71 | 4.15 | 2.98 |
| Statutory social insurance contributions (thousands, €) | 11.25 | 10.19 | 7.99 |
| Average employees count | 2 | 2 | 2 |
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 | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 25.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.06.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.07.2012 |
* 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 |
67 % | 67 | € 28 | € 1 876 | Latvia | 19.05.2020 | 26.05.2020 |
Natural person |
33 % | 33 | € 28 | € 924 | Latvia | 19.05.2020 | 26.05.2020 |
Contacts in cooperation with
Apply information changes
ML
"Medasistents", SIA
Ģertrūdes 108, Rīga, LV-1009 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical addresses
| Rīga, Laimdotas iela 45-13 | Until 23.09.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP Lemums Medasistents 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MA DALIBNIEKU L MUMS PAR GP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | PDF (377.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | PDF (469.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (550.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (527 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (1.02 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | PDF (754.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | PDF (480.27 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | HTML (99.67 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Medasistents 2013 vad.zin | |||||
2012 |
Annual report | 05.07.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35 KB | 26.05.2020 | 19.05.2020 | 1 |
Shareholders’ register |
DOC | 35 KB | 26.05.2020 | 19.05.2020 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 25.02.2019 | 19.02.2019 | 1 |
Articles of Association |
497.95 KB | 28.05.2015 | 28.05.2015 | 1 | |
Shareholders’ register |
332.13 KB | 28.05.2015 | 28.05.2015 | 1 | |
Shareholders’ register |
333.04 KB | 28.05.2015 | 28.05.2015 | 1 | |
Articles of Association |
TIF | 21.66 KB | 16.07.2012 | 10.07.2012 | 1 |
Articles of Association |
TIF | 20.54 KB | 10.07.2012 | 02.07.2012 | 1 |
Memorandum of Association |
TIF | 28.16 KB | 10.07.2012 | 02.07.2012 | 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 |
RTF | 189.52 KB | 26.05.2020 | 26.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 26.05.2020 | 26.05.2020 | 1 |
Application |
DOCX | 48.51 KB | 26.05.2020 | 19.05.2020 | 2 |
Application |
EDOC | 57.37 KB | 26.05.2020 | 19.05.2020 | 2 |
Application |
DOCX | 48.51 KB | 26.05.2020 | 19.05.2020 | 2 |
Shareholders’ register |
EDOC | 32.79 KB | 26.05.2020 | 19.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 25.02.2019 | 25.02.2019 | 2 |
Application |
6.55 MB | 25.02.2019 | 19.02.2019 | 24 | |
Application |
6.78 MB | 25.02.2019 | 19.02.2019 | 24 | |
Shareholders’ register |
EDOC | 32.93 KB | 25.02.2019 | 19.02.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 48.92 KB | 25.02.2019 | 19.02.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 40.04 KB | 25.02.2019 | 19.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 05.06.2015 | 05.06.2015 | 1 |
Application |
343.91 KB | 28.05.2015 | 28.05.2015 | 1 | |
Application |
677.6 KB | 28.05.2015 | 28.05.2015 | 1 | |
Application |
606.19 KB | 28.05.2015 | 28.05.2015 | 1 | |
Protocols/decisions of a company/organisation |
352.5 KB | 28.05.2015 | 28.05.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 32.22 KB | 24.09.2013 | 23.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.76 KB | 24.09.2013 | 18.09.2013 | 1 |
Application |
TIF | 111.63 KB | 24.09.2013 | 18.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 6.67 KB | 24.09.2013 | 09.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.22 KB | 16.07.2012 | 13.07.2012 | 2 |
Application |
TIF | 212.12 KB | 16.07.2012 | 10.07.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.03 KB | 16.07.2012 | 10.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.79 KB | 10.07.2012 | 05.07.2012 | 2 |
Registration certificates |
TIF | 65.91 KB | 10.07.2012 | 05.07.2012 | 1 |
Submission/Application |
TIF | 13.13 KB | 10.07.2012 | 03.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 5.94 KB | 10.07.2012 | 02.07.2012 | 1 |
Application |
TIF | 155.97 KB | 10.07.2012 | 02.07.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.25 KB | 10.07.2012 | 02.07.2012 | 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