MEDERE, SIA
Limited Liability Company, Micro company
Place in branch
179 by turnover
145 by profit
61 by paid taxes
24 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 | 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
- 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
- Negative 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, €) | 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 | Pārējā darbība veselības aizsardzības jomā (86.90) |
| CSP industry | 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 |
Contacts in cooperation with
Apply information changes
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 | |||||
| protokols medere 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sapulces prookols2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sapulces prookols2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 VADIBAS ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Medere Vadibas zinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MEDERE VADIBAS zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 VADIBAS ZINOJUMSxx | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 VADIBAS ZINOJUMS | |||||
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