MEDEKSPERTS, SIA
Limited Liability Company, Small company
Place in branch
42 by turnover
47 by profit
46 by paid taxes
26 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 "MEDEKSPERTS" |
| Registration number, date | 50003336771, 10.04.1997 |
| VAT number | LV50003336771 from 16.04.1997 Europe VAT register |
| Register, date | Commercial Register, 28.10.2003 |
| Legal address | Ūnijas iela 8A, Rīga, LV-1084 Check address owners |
| Fixed capital | 22 750 EUR, registered payment 16.07.2015 |
| 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, €) | 301.62 | 418.58 | 302.68 |
| Personal income tax (thousands, €) | 37.78 | 39.82 | 36.24 |
| Statutory social insurance contributions (thousands, €) | 69.35 | 72.58 | 69.73 |
| Average employees count | 10 | 9 | 10 |
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 10.07.2019 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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. | 15.12.2009 |
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. | 15.12.2009 |
* 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 |
70 % | 637 | € 25 | € 15 925 | Estonia | 16.06.2015 | 16.07.2015 |
Natural person |
30 % | 273 | € 25 | € 6 825 | Latvia | 15.06.2015 | 16.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Medeksperts", SIA
Ūnijas 8A, Rīga, LV-1084 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical company names
| SIA "NELCOR BALTIC" | Until 06.09.1999 | 25 years ago |
|---|
Historical addresses
| Rīga, Pērnavas iela 5 | Until 06.09.1999 | 25 years ago |
|---|---|---|
| Rīga, Pulkveža Brieža iela 9-9 | Until 16.01.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP Medeksperts 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP Medeksperts 2022 Final | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Scan02172022 112332 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Scan03152021 143233 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| P rbaudes zi ojumi Medeksperts 2019 parakst ts | |||||
| Scan02072020 150428 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 2018 vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinoj | RAR | ||||
2009 |
Annual report | 06.04.2010 | TIF (545.79 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (608.12 KB) | ||
2007 |
Annual report | 19.06.2008 | TIF (643.56 KB) | ||
2006 |
Annual report | 17.05.2007 | TIF (342.39 KB) | ||
2005 |
Annual report | 24.10.2006 | TIF (367.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 35.06 KB | 10.07.2015 | 10.07.2015 | 1 |
Articles of Association |
EDOC | 39.28 KB | 10.07.2015 | 16.06.2015 | 2 |
Shareholders’ register |
EDOC | 1.56 MB | 10.07.2015 | 16.06.2015 | 3 |
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 | 70.19 KB | 16.07.2015 | 16.07.2015 | 2 |
Application |
EDOC | 58.94 KB | 10.07.2015 | 10.07.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 38.74 KB | 10.07.2015 | 16.06.2015 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
20.09.2016 |
LBGP 2015 | Nozares atkarība no valsts iepirkumiem |