MEDEX SWISS, SIA
Limited Liability Company, Micro company
Place in branch
71 by turnover
65 by profit
72 by paid taxes
30 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 "MEDEX SWISS" |
| Registration number, date | 40103250815, 30.09.2009 |
| VAT number | LV40103250815 from 26.10.2009 Europe VAT register |
| Register, date | Commercial Register, 30.09.2009 |
| Legal address | Dzirnavu iela 57A – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 4 268 EUR, registered payment 19.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MEDEX SWISS, 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, €) | 6.86 | 12.86 | 5.31 |
| Personal income tax (thousands, €) | 2.43 | 2.45 | 2.31 |
| Statutory social insurance contributions (thousands, €) | 2.72 | 2.86 | 2.62 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| Field from SRS | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| Types of activities from statues | Reklāmas aģentūru darbība Tirgus un sabiedriskās domas izpēte Konsultēšana komercdarbībā un vadībzinībās Smaržu un kosmētikas līdzekļu vairumtirdzniecība u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Lithuania | Lithuania |
|
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 | 05.06.2013 |
* 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 % | 4 268 | € 1 | € 4 268 | Lithuania | 10.09.2014 | 19.09.2014 |
Contacts in cooperation with
Apply information changes
ML
"Medex Swiss", SIA
Lāčplēša 47-11, Rīga, LV-1011 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Historical addresses
| Rīga, Maskavas iela 322B | Until 29.03.2010 | 14 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 47 - 11 | Until 29.01.2024 | 10 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (335.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (88.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (88.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (169.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (315.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (86.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (97.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (1.64 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| v1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 Medex Swiss vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ZIP | ||||
2009 |
Annual report | 31.05.2010 | TIF (353.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.57 KB | 23.09.2014 | 10.09.2014 | 1 |
Articles of Association |
TIF | 30.53 KB | 23.09.2014 | 10.09.2014 | 1 |
Shareholders’ register |
TIF | 36.22 KB | 23.09.2014 | 10.09.2014 | 2 |
Shareholders’ register |
TIF | 85.77 KB | 19.03.2014 | 13.03.2014 | 2 |
Shareholders’ register |
TIF | 51.34 KB | 06.11.2013 | 04.11.2013 | 2 |
Articles of Association |
TIF | 43.76 KB | 19.10.2009 | 23.09.2009 | 1 |
Memorandum of Association |
TIF | 76.96 KB | 19.10.2009 | 23.09.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 114.7 KB | 24.01.2024 | 24.01.2024 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.52 KB | 23.09.2014 | 19.09.2014 | 2 |
Application |
TIF | 84.82 KB | 23.09.2014 | 10.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 37.29 KB | 23.09.2014 | 10.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.56 KB | 23.09.2014 | 10.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.6 KB | 19.03.2014 | 18.03.2014 | 2 |
Application |
TIF | 123.08 KB | 19.03.2014 | 13.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 23.91 KB | 19.03.2014 | 13.03.2014 | 1 |
Other documents |
TIF | 1.2 MB | 19.03.2014 | 26.02.2014 | 16 |
Decisions / letters / protocols of public notaries |
TIF | 40.88 KB | 06.11.2013 | 05.11.2013 | 2 |
Application |
TIF | 81.81 KB | 06.11.2013 | 04.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.9 KB | 10.06.2013 | 05.06.2013 | 2 |
Application |
TIF | 167.99 KB | 10.06.2013 | 31.05.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 61.55 KB | 10.06.2013 | 30.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 625.37 KB | 19.03.2014 | 06.05.2013 | 10 |
Power of attorney, act of empowerment |
TIF | 471.99 KB | 10.06.2013 | 06.05.2013 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 34.79 KB | 30.03.2010 | 29.03.2010 | 2 |
Application |
TIF | 294.41 KB | 30.03.2010 | 24.03.2010 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 71.7 KB | 19.10.2009 | 30.09.2009 | 2 |
Registration certificates |
TIF | 59.08 KB | 19.10.2009 | 30.09.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.62 KB | 19.10.2009 | 28.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.23 KB | 19.10.2009 | 23.09.2009 | 1 |
Application |
TIF | 644.49 KB | 19.10.2009 | 23.09.2009 | 8 |
Receipts on the publication and state fees |
TIF | 76.38 KB | 19.10.2009 | 23.09.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 370.99 KB | 19.10.2009 | 15.09.2009 | 9 |
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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