MEDEXPERT PLUS, SIA

Limited Liability Company, Small company
Place in branch
128 by turnover
52 by profit
98 by paid taxes
67 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MEDEXPERT PLUS"
Registration number, date 41503089417, 16.09.2020
VAT number None Europe VAT register
Register, date Commercial Register, 16.09.2020
Legal address Rīgas iela 54A, Daugavpils, LV-5401 Check address owners
Fixed capital 2 800 EUR, registered payment 16.09.2020
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, €) 125.51 90.32 67.14
Personal income tax (thousands, €) 35.08 32.41 20.91
Statutory social insurance contributions (thousands, €) 72.12 55.58 46.12
Average employees count 14 31 28

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Specializētā ārstu prakse (86.22)
CSP industry Specializētā ārstu prakse (86.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.09.2020
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   16.09.2020
* 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 % 2 800 € 1 € 2 800 Latvia 16.09.2020 16.09.2020

Apply information changes

ML

"Medexpert Plus", SIA

Rīgas 54A, Daugavpils, LV-5401 Check address owners

Medicīniskā palīdzība: ambulatorā

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 VZ MP PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
GP22 vadibas zinojums medexpertplus PDF

2021

Annual report 16.09.2020 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
GP21 vadibas zinojums medexpertplus PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 14.5 KB 16.09.2020 10.09.2020 1

Articles of Association

DOC 14.5 KB 16.09.2020 10.09.2020 1

Memorandum of Association

DOC 21.5 KB 16.09.2020 10.09.2020 1

Memorandum of Association

DOC 21.5 KB 16.09.2020 10.09.2020 1

Shareholders’ register

DOC 16 KB 16.09.2020 10.09.2020 1

Shareholders’ register

DOC 16 KB 16.09.2020 10.09.2020 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

RTF 191.34 KB 16.09.2020 16.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 16.09.2020 16.09.2020 2

Announcement regarding the legal address

EDOC 12.24 KB 16.09.2020 10.09.2020 1

Announcement regarding the legal address

DOC 13.5 KB 16.09.2020 10.09.2020 1

Announcement regarding the legal address

DOC 13.5 KB 16.09.2020 10.09.2020 1

Articles of Association

EDOC 12.49 KB 16.09.2020 10.09.2020 1

Application

EDOC 47.61 KB 16.09.2020 10.09.2020 3

Application

DOCX 40.9 KB 16.09.2020 10.09.2020 3

Application

DOCX 40.9 KB 16.09.2020 10.09.2020 3

Appraisal reports

EDOC 26.54 KB 16.09.2020 10.09.2020 1

Appraisal reports

DOCX 20.72 KB 16.09.2020 10.09.2020 1

Appraisal reports

DOCX 20.72 KB 16.09.2020 10.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 48.8 KB 16.09.2020 10.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 48.8 KB 16.09.2020 10.09.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 53.25 KB 16.09.2020 10.09.2020 1

Memorandum of Association

EDOC 13.61 KB 16.09.2020 10.09.2020 1

Shareholders’ register

EDOC 12.38 KB 16.09.2020 10.09.2020 1

Confirmation or consent to legal address

EDOC 90.52 KB 16.09.2020 20.08.2020 2

Confirmation or consent to legal address

DOC 11.5 KB 16.09.2020 20.08.2020 2

Confirmation or consent to legal address

PDF 96.02 KB 16.09.2020 20.08.2020 2

Confirmation or consent to legal address

DOC 11.5 KB 16.09.2020 20.08.2020 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