MEDERE, SIA

Limited Liability Company, Micro company
Place in branch
179 by turnover
145 by profit
61 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MEDERE"
Registration number, date 40003837534, 30.06.2006
VAT number None Europe VAT register
Register, date Commercial Register, 30.06.2006
Legal address Valdeķu iela 66 k-1 – 17, Rīga, LV-1058 Check address owners
Fixed capital 2 846 EUR, registered payment 08.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.28 1.39 0.24
Personal income tax (thousands, €) 0 0.01 0.02
Statutory social insurance contributions (thousands, €) 2.28 1.38 0.21
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Medicīniskā palīdzība: rehabilitācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Ārstu speciālistu prakses (86.22)
Field from SRS
Redakcija NACE 2.0
 Pārējā darbība veselības aizsardzības jomā (86.90)
CSP industry
Redakcija NACE 2.0
 Pārējā darbība veselības aizsardzības jomā (86.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
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 Member of the Board Right to represent individually   14.03.2017
* 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 % 2 846 € 1 € 2 846 09.12.2016 14.03.2017

Apply information changes

"Medere", SIA

Sērenes 11, Rīga, LV-1058 Check address owners

Medicīniskā palīdzība: rehabilitācija

Historical addresses

Rīga, Valdeķu iela 65 Until 25.06.2007 18 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
protokols medere 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 06.06.2023  ZIP €11.00
Annual report 2022 PDF
Sapulces prookols2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
Sapulces prookols2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 18.04.2021  ZIP €11.00
Annual report 2020 PDF
2020 VADIBAS ZINOJUMS PDF

2019

 Annual report 01.01.2019 - 31.12.2019 18.03.2020  ZIP €11.00
Annual report 2019 PDF
2019 VADIBAS ZINOJUMS PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Medere Vadibas zinojums2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
MEDERE VADIBAS zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 12.10.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
2013 VADIBAS ZINOJUMS PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
2012 VADIBAS ZINOJUMSxx PDF

2011

 Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
2011 VADIBAS ZINOJUMS PDF

2010

 Annual report 01.01.2010 - 31.12.2010 08.04.2011  ZIP
1_HTML izdruka HTML
2010 VADIBAS ZINOJUMS RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 27.04.2010  RAR (5.14 KB)

2008

 Annual report 22.04.2009  TIF (505.55 KB)

2007

 Annual report 03.09.2008  TIF (526.59 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 109.59 KB 15.03.2017 09.12.2016 4

Shareholders’ register

TIF 116.28 KB 15.03.2017 09.12.2016 6

Amendments to the Articles of Association

 TIF 9.63 KB 18.07.2016 20.06.2016 1

Articles of Association

 TIF 78.57 KB 18.07.2016 20.06.2016 3

Shareholders’ register

TIF 43.36 KB 18.07.2016 16.06.2016 2

Articles of Association

 TIF 99.51 KB 15.08.2011 09.11.2007 3

Articles of Association

 TIF 103.1 KB 15.08.2011 27.06.2006 3

Memorandum of association

 TIF 87.51 KB 15.08.2011 27.06.2006 2

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 65.83 KB 31.10.2019 31.10.2019 2

Application

 TIF 638.57 KB 29.10.2019 29.10.2019 9

Notice of a member of the Board regarding the resignation

 TIF 18.47 KB 29.10.2019 01.10.2019 1

Decisions / letters / protocols of public notaries

 RTF 181.26 KB 14.03.2017 14.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.68 KB 14.03.2017 14.03.2017 2

Application

 TIF 393.32 KB 15.03.2017 09.03.2017 6

Protocols/decisions of a company/organisation

 TIF 53.08 KB 15.03.2017 09.12.2016 2

Decisions / letters / protocols of public notaries

 TIF 56.54 KB 18.07.2016 08.07.2016 2

Application

 TIF 151.15 KB 18.07.2016 28.06.2016 2

Protocols/decisions of a company/organisation

 TIF 29.12 KB 18.07.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 90.38 KB 20.06.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 61.07 KB 15.08.2011 05.12.2007 1

Sample report

 TIF 32.81 KB 15.08.2011 30.11.2007 1

Application

 TIF 412.69 KB 15.08.2011 13.11.2007 4

Receipts on the publication and state fees

 TIF 127.66 KB 15.08.2011 13.11.2007 3

Consent of a member of the Board / executive director

 TIF 38.66 KB 15.08.2011 09.11.2007 2

Power of attorney, act of empowerment

 TIF 89.07 KB 15.08.2011 09.11.2007 2

Protocols/decisions of a company/organisation

 TIF 24.73 KB 15.08.2011 09.11.2007 1

Decisions / letters / protocols of public notaries

 TIF 53.36 KB 15.08.2011 25.06.2007 1

Application

 TIF 183.67 KB 15.08.2011 20.06.2007 3

Announcement regarding the legal address

 TIF 16.98 KB 15.08.2011 19.06.2007 1

Receipts on the publication and state fees

 TIF 94.84 KB 15.08.2011 14.06.2007 2

Decisions / letters / protocols of public notaries

 TIF 69.72 KB 15.08.2011 30.06.2006 2

Registration certificates

 TIF 39.35 KB 15.08.2011 30.06.2006 1

Application

 TIF 148.97 KB 15.08.2011 27.06.2006 4

Appraisal reports

 TIF 41.61 KB 15.08.2011 27.06.2006 1

Bank statements or other document regarding the payment of the equity

TIF 24.3 KB 15.08.2011 27.06.2006 1

Announcement regarding the legal address

 TIF 20.32 KB 12.08.2011 27.06.2006 1

Consent of a member of the Board / executive director

 TIF 39.35 KB 12.08.2011 27.06.2006 2

Receipts on the publication and state fees

 TIF 168.8 KB 12.08.2011 27.06.2006 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