MEDEXPERT, SIA

Limited Liability Company, Micro company
Place in branch
639 by turnover
181 by profit
81 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MEDEXPERT"
Registration number, date 41503078644, 09.06.2017
VAT number None Europe VAT register
Register, date Commercial Register, 09.06.2017
Legal address Rīgas iela 54A, Daugavpils, LV-5401 Check address owners
Fixed capital 50 EUR, registered payment 09.06.2017
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, €) 0 1.33 4.86
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Citur neklasificēta izglītība (85.59)

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 Member of the Board Right to represent individually   09.06.2017
* 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 % 50 € 1 € 50 Latvia 09.06.2017 09.06.2017

Apply information changes

ML

"Medexpert", 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 14.05.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 VZ medexpert PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 VZ medexpert PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021 VZ medexpert PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 VZ medexpert PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  ZIP €11.00
Annual report 2019 PDF
GP 2019 VZ medexpert PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
GP 2018 VZ medexpert PDF

2017

Annual report 09.06.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
GP 2017 VZ medexpert PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 82.57 KB 09.06.2017 05.06.2017 1

Memorandum of Association

DOCX 87.24 KB 09.06.2017 05.06.2017 1

Shareholders’ register

PDF 202.99 KB 09.06.2017 05.06.2017 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 182.89 KB 09.06.2017 09.06.2017 2

Announcement regarding the legal address

DOCX 89.07 KB 09.06.2017 05.06.2017 1

Announcement regarding the legal address

EDOC 71.83 KB 09.06.2017 05.06.2017 1

Articles of Association

EDOC 64.79 KB 09.06.2017 05.06.2017 1

Application

PDF 975.37 KB 09.06.2017 05.06.2017 1

Application

PDF 1.26 MB 09.06.2017 05.06.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 246.18 KB 09.06.2017 05.06.2017 1

Bank statements or other document regarding the payment of the equity

PDF 260.95 KB 09.06.2017 05.06.2017 1

Confirmation that the list of arbitrators is updated

EDOC 100.54 KB 09.06.2017 05.06.2017 1

Confirmation that the list of arbitrators is updated

PDF 133.91 KB 09.06.2017 05.06.2017 1

Memorandum of Association

EDOC 69.58 KB 09.06.2017 05.06.2017 1

Shareholders’ register

EDOC 193.79 KB 09.06.2017 05.06.2017 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. Request documents in Company register