Medelens+, SIA

Limited Liability Company, Small company
Place in branch
33 by turnover
39 by profit
63 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Medelens+"
Registration number, date 40103858299, 30.12.2014
VAT number LV40103858299 from 08.01.2015 Europe VAT register
Register, date Commercial Register, 30.12.2014
Legal address Pudiķa iela 12, Rīga, LV-1006 Check address owners
Fixed capital 80 000 EUR, registered payment 30.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.03.2025 7 004.78 0.00 0.00 0.00 10.03.2025
24.05.2023 7 387.33 0.00 0.00 0.00 24.05.2023
07.03.2023 8 883.31 0.00 0.00 0.00 07.03.2023
07.02.2023 10 511.13 0.00 0.00 0.00 07.02.2023
09.01.2023 11 332.71 0.00 0.00 0.00 09.01.2023
19.12.2022 3 741.43 0.00 0.00 0.00 19.12.2022
07.11.2022 10 330.51 0.00 0.00 0.00 07.11.2022
10.10.2022 4 934.62 0.00 0.00 0.00 10.10.2022
07.09.2022 6 225.89 0.00 0.00 0.00 07.09.2022
15.08.2022 12 663.39 0.00 0.00 0.00 15.08.2022
21.07.2022 3 623.33 0.00 0.00 0.00 21.07.2022
07.06.2022 820.00 0.00 0.00 0.00 07.06.2022
09.05.2022 12 020.69 0.00 0.00 0.00 09.05.2022
26.04.2022 14 263.05 0.00 0.00 0.00 26.04.2022
07.12.2020 11 124.23 0.00 0.00 0.00 08.12.2020 16:31
07.07.2020 6 026.00 0.00 0.00 0.00 09.07.2020 10:30
07.01.2020 17 422.79 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 8 912.00 0.00 0.00 0.00 16.12.2019 18:30
07.03.2018 10 832.60 0.00 0.00 0.00 14.03.2018 09:30

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 40.41 18.75 90.52
Personal income tax (thousands, €) 26.19 32.04 27.44
Statutory social insurance contributions (thousands, €) 47.05 54.47 44.95
Average employees count 12 12 14

Industries

Industry from zl.lv Medikamentu vairumtirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46)
Field from SRS
Redakcija NACE 2.1
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46)
CSP industry
Redakcija NACE 2.0
Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

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   24.02.2025
* 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 % 80 000 € 1 € 80 000 22.07.2016 03.08.2016

Apply information changes

"Medelens+", SIA

Pudiķa 12, Rīga, LV-1006 Check address owners

Medikamentu vairumtirdzniecība

http://www.medelens.lv

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.04.2025  ZIP
Annual report 2024 PDF
Neatkar.revidentu zin.. 2024 EDOC
Vad bas zi ojums 2024 1 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  ZIP €11.00
Annual report 2023 PDF
Neatkar.revidentu zi ojums PDF
Vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 20.03.2023  ZIP €11.00
Annual report 2022 PDF
Neatkar ga revidentu zi ojums 2022 PDF
Vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.07.2022  ZIP €11.00
Annual report 2021 PDF
Neatkar gu revidentu zi ojums 2021 PDF
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.06.2021  ZIP €11.00
Annual report 2020 PDF
Neatkarigu revidentu zi ojums PDF
Vad bas zi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.07.2020  ZIP €11.00
Annual report 2019 PDF
Neatkar gu revedentu zi ojums 1 PDF
Vadiba z ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
IMG 0003 PDF
VAdibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta atz. Med 2017 PDF
Vad.zinojums Med PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Zi ojums Medelens 02.05.17 1 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 76.06 KB 24.02.2025 20.02.2025 1

Shareholders’ register

PDF 1.69 MB 25.07.2016 22.07.2016 2

Articles of Association

TIF 9.83 KB 30.01.2015 25.11.2014 1

Shareholders’ register

TIF 50.46 KB 30.01.2015 25.11.2014 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 1.14 MB 30.01.2015 24.09.2014 19

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 215.55 KB 24.02.2025 20.02.2025 5

Application

EDOC 147.03 KB 24.02.2025 20.02.2025 2

Protocols/decisions of a company/organisation

EDOC 72.17 KB 24.02.2025 20.02.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 08.06.2022 08.06.2022 2

Application

DOCX 43.94 KB 08.06.2022 03.06.2022 3

Application

DOCX 43.94 KB 08.06.2022 03.06.2022 3

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 03.08.2016 03.08.2016 2

Decisions / letters / protocols of public notaries

RTF 177.61 KB 03.08.2016 03.08.2016 2

Application

PDF 420.66 KB 25.07.2016 22.07.2016 2

Application

PDF 440.13 KB 25.07.2016 22.07.2016 2

Decisions / letters / protocols of public notaries

TIF 63.49 KB 30.01.2015 30.12.2014 2

Application

TIF 72.76 KB 30.01.2015 29.12.2014 3

Application

TIF 60.94 KB 30.01.2015 29.12.2014 2

Confirmation or consent to legal address

TIF 25.6 KB 30.01.2015 25.11.2014 1

List of members of the Board / Supervisory Board

TIF 9.72 KB 30.01.2015 25.11.2014 1

Protocols/decisions of a company/organisation

TIF 52.9 KB 30.01.2015 25.11.2014 2

document.AZ

TIF 84.06 KB 30.01.2015 24.11.2014 2
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
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