Medelens+, SIA
Limited Liability Company, Small company
Place in branch
16 by turnover
22 by profit
63 by paid taxes
20 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 "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
- 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, €) | 18.75 | 90.52 | 213.52 |
| Personal income tax (thousands, €) | 32.04 | 27.44 | 30.31 |
| Statutory social insurance contributions (thousands, €) | 54.47 | 44.95 | 55.53 |
| Average employees count | 12 | 14 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| 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 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 | 30.12.2014 |
* 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 | Latvia | 22.07.2016 | 03.08.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.06.2022 |
Right to represent individually |
Natural person
(from 08.06.2022 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar.revidentu zi ojums | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar ga revidentu zi ojums 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkar gu revidentu zi ojums 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zi ojums | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkar gu revedentu zi ojums 1 | |||||
| Vadiba z ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 0003 | |||||
| VAdibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta atz. Med 2017 | |||||
| Vad.zinojums Med | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zi ojums Medelens 02.05.17 1 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
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 |
|---|---|---|---|---|---|
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 |
RTF | 177.61 KB | 03.08.2016 | 03.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 03.08.2016 | 03.08.2016 | 2 |
Application |
420.66 KB | 25.07.2016 | 22.07.2016 | 2 | |
Application |
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