Medeor, SIA
Limited Liability Company, Micro company
Place in branch
237 by turnover
456 by profit
141 by paid taxes
75 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 "Medeor" |
| Registration number, date | 42103037688, 11.04.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.04.2006 |
| Legal address | "Zvaniņš", Rucava, Rucavas pag., Dienvidkurzemes nov., LV-3477 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 18.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Medeor, SIA
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, €) | 69.31 | 89.53 | 77.21 |
| Personal income tax (thousands, €) | 22.7 | 30.64 | 25.81 |
| Statutory social insurance contributions (thousands, €) | 46.58 | 58.85 | 51.37 |
| Average employees count | 7 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2) | Vispārējā ārstu prakse (86.21) |
| Field from SRS | Vispārējā ārstu prakse (86.21) |
| CSP industry | Vispārējā ārstu prakse (86.21) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
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. | 08.10.2010 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 02.05.2016 | 18.05.2016 |
Contacts in cooperation with
Apply information changes
"Medeor", SIA
"Zvaniņš", Rucava, Rucavas pagasts, Dienvidkurzemes nov., LV-3477 Check address owners
Medicīniskā palīdzība: ambulatorā
Historical addresses
| Liepājas rajons, Rucavas pagasts, "Zvaniņi" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rucavas nov., Rucavas pag., "Zvaniņi" | Until 20.05.2016 | 9 years ago |
| Rucavas nov., Rucavas pag., Rucava, "Zvaniņš" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (721.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (738.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | PDF (1.18 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | PDF (1.23 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (1.05 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (229.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (272.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (103.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (498.28 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad z 2014 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad med | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (4.56 KB) | |
2008 |
Annual report | 22.05.2009 | TIF (996 KB) | ||
2007 |
Annual report | 29.04.2008 | TIF (510.72 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (968.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.79 KB | 20.05.2016 | 02.05.2016 | 1 |
Articles of Association |
TIF | 33.65 KB | 20.05.2016 | 02.05.2016 | 1 |
Shareholders’ register |
TIF | 537.6 KB | 20.05.2016 | 02.05.2016 | 2 |
Articles of Association |
TIF | 28.74 KB | 13.10.2010 | 03.09.2010 | 1 |
Articles of Association |
TIF | 24.63 KB | 09.03.2010 | 04.04.2006 | 1 |
Memorandum of Association |
TIF | 24.79 KB | 09.03.2010 | 03.04.2006 | 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 |
TIF | 51.52 KB | 20.05.2016 | 18.05.2016 | 1 |
Application |
TIF | 433.88 KB | 20.05.2016 | 02.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.48 KB | 20.05.2016 | 02.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.76 KB | 13.10.2010 | 08.10.2010 | 1 |
Application |
TIF | 186.98 KB | 13.10.2010 | 23.09.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 19.74 KB | 13.10.2010 | 16.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.89 KB | 13.10.2010 | 16.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.29 KB | 13.10.2010 | 03.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.31 KB | 09.03.2010 | 08.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.21 KB | 09.03.2010 | 04.05.2009 | 2 |
Application |
TIF | 116.25 KB | 09.03.2010 | 29.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.1 KB | 09.03.2010 | 29.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.37 KB | 09.03.2010 | 11.04.2006 | 1 |
Registration certificates |
TIF | 24.63 KB | 09.03.2010 | 11.04.2006 | 1 |
Sample report |
TIF | 21.19 KB | 09.03.2010 | 05.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 5.56 KB | 09.03.2010 | 04.04.2006 | 1 |
Application |
TIF | 125.61 KB | 09.03.2010 | 04.04.2006 | 4 |
Consent of the auditor |
TIF | 6.03 KB | 09.03.2010 | 04.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.9 KB | 09.03.2010 | 04.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.98 KB | 09.03.2010 | 31.03.2006 | 2 |
Other documents |
TIF | 27.92 KB | 09.03.2010 | 30.03.2006 | 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.
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