Medexpo, SIA
Limited Liability Company, Micro company
Place in branch
145 by turnover
135 by profit
37 by paid taxes
22 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 "Medexpo" |
| Registration number, date | 51203050191, 13.12.2013 |
| VAT number | LV51203050191 from 19.10.2017 Europe VAT register |
| Register, date | Commercial Register, 13.12.2013 |
| Legal address | Republikas laukums 3 – 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 900 EUR, registered payment 11.05.2021 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.02.2025 | 2 251.41 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 2 227.95 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 09.12.2024 | 2 165.63 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 2 075.85 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 15.10.2024 | 2 053.16 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 020.48 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 963.42 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 1 570.32 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 1 929.40 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 14.05.2024 | 1 900.82 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 1 894.42 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 1 856.51 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 579.96 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 512.63 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 1 042.44 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 1 021.55 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 001.13 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 981.21 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 1 033.98 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 11.07.2023 | 1 414.27 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 1 627.73 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 19.05.2023 | 1 615.48 | 0.00 | 0.00 | 0.00 | 19.05.2023 |
| 12.04.2023 | 1 583.53 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 758.24 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 1 734.64 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 1 648.36 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 624.79 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 585.94 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 963.21 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.12.2020 | 527.13 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 222.81 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.09.2020 | 303.73 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.07.2020 | 358.85 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.49 | 0 | 0.6 |
| Personal income tax (thousands, €) | 0.04 | 0 | 0.37 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 0 | 0.29 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zinātniskā pētniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Zinātniskā pētniecība un izstrāde (72) |
| Field from SRS
Redakcija NACE 2.0 |
Pārējā darbība veselības aizsardzības jomā (86.90) |
| CSP industry
Redakcija NACE 2.0 |
Ziepju, mazgāšanas, tīrīšanas un spodrināšanas līdzekļu ražošana (20.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.05.2018 | 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 | 16.05.2018 |
* 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 % | 2 900 | € 1 | € 2 900 | 05.05.2021 | 11.05.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.05.2018 |
Right to represent individually |
Natural person
(from 16.05.2018 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Fortexpro" | Until 19.12.2017 | 8 years ago |
|---|---|---|
| SIA "Fortex Systems" | Until 10.01.2017 | 8 years ago |
Historical addresses
| Ventspils, Sarkanmuižas dambis 24 - 51 | Until 10.01.2017 | 8 years ago |
|---|---|---|
| Rīga, Zalves iela 45 - 10B | Until 07.09.2017 | 8 years ago |
| Rīga, Baznīcas iela 24 - 1 | Until 19.09.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (79.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.06.2023 | PDF (2.55 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.09.2022 | PDF (2.55 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (2.55 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (2.55 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.07.2019 | PDF (1.01 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (279.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Fortexpro Vad Zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Fortex vad zin | |||||
2014 |
Annual report | 13.12.2013 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Fortex 2014 vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 131 KB | 11.05.2021 | 05.05.2021 | 1 |
Shareholders’ register |
DOC | 37 KB | 11.05.2021 | 05.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37.5 KB | 24.03.2021 | 19.03.2021 | 1 |
Shareholders’ register |
DOCX | 20.51 KB | 16.05.2018 | 08.05.2018 | 1 |
Amendments to the Articles of Association |
TIF | 10.26 KB | 15.12.2017 | 15.12.2017 | 1 |
Articles of Association |
TIF | 43.12 KB | 15.12.2017 | 15.12.2017 | 2 |
Amendments to the Articles of Association |
TIF | 10.85 KB | 06.01.2017 | 05.01.2017 | 1 |
Articles of Association |
TIF | 67.4 KB | 06.01.2017 | 05.01.2017 | 2 |
Shareholders’ register |
TIF | 156.4 KB | 06.01.2017 | 05.01.2017 | 4 |
Shareholders’ register |
TIF | 82.81 KB | 22.12.2016 | 21.12.2016 | 3 |
Articles of Association |
TIF | 15.82 KB | 18.12.2013 | 06.12.2013 | 1 |
Memorandum of Association |
TIF | 23.22 KB | 18.12.2013 | 06.12.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.1 KB | 19.05.2023 | 19.05.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
371.33 KB | 13.04.2023 | 13.04.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 11.05.2021 | 11.05.2021 | 2 |
Application |
DOC | 88.5 KB | 11.05.2021 | 07.05.2021 | 1 |
Application |
EDOC | 31.64 KB | 11.05.2021 | 07.05.2021 | 1 |
Articles of Association |
EDOC | 43.31 KB | 11.05.2021 | 05.05.2021 | 1 |
Shareholders’ register |
EDOC | 17.35 KB | 11.05.2021 | 05.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.43 KB | 24.03.2021 | 24.03.2021 | 1 |
Application |
EDOC | 49.73 KB | 24.03.2021 | 19.03.2021 | 1 |
Application |
DOCX | 45.62 KB | 24.03.2021 | 19.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.28 KB | 24.03.2021 | 19.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 120.5 KB | 24.03.2021 | 19.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.71 KB | 24.03.2021 | 19.03.2021 | 1 |
Application |
DOCX | 37.2 KB | 19.09.2018 | 19.09.2018 | 2 |
Application |
EDOC | 50.83 KB | 19.09.2018 | 19.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 19.09.2018 | 19.09.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 13.97 KB | 19.09.2018 | 22.08.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 28.55 KB | 19.09.2018 | 22.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 16.05.2018 | 16.05.2018 | 2 |
Application |
EDOC | 65.2 KB | 16.05.2018 | 11.05.2018 | 3 |
Application |
DOCX | 51.75 KB | 16.05.2018 | 11.05.2018 | 3 |
Application |
EDOC | 57.61 KB | 16.05.2018 | 11.05.2018 | 1 |
Application |
DOCX | 44.13 KB | 16.05.2018 | 11.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.43 KB | 16.05.2018 | 08.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.76 KB | 16.05.2018 | 08.05.2018 | 1 |
Shareholders’ register |
EDOC | 45.62 KB | 16.05.2018 | 08.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.07 KB | 19.12.2017 | 19.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 19.12.2017 | 19.12.2017 | 1 |
Application |
TIF | 94.57 KB | 15.12.2017 | 15.12.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.63 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.65 KB | 07.09.2017 | 07.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 07.09.2017 | 07.09.2017 | 1 |
Application |
TIF | 85.71 KB | 07.09.2017 | 04.09.2017 | 4 |
Confirmation or consent to legal address |
TIF | 13.38 KB | 07.09.2017 | 21.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 10.01.2017 | 10.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.33 KB | 10.01.2017 | 10.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.33 KB | 10.01.2017 | 10.01.2017 | 2 |
Application |
TIF | 292.35 KB | 06.01.2017 | 05.01.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 68.31 KB | 06.01.2017 | 05.01.2017 | 2 |
Confirmation or consent to legal address |
TIF | 12.01 KB | 06.01.2017 | 20.12.2016 | 1 |
Confirmation or consent to legal address |
TIF | 10.71 KB | 22.12.2016 | 20.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.63 KB | 18.12.2013 | 13.12.2013 | 1 |
Registration certificates |
TIF | 61.71 KB | 18.12.2013 | 13.12.2013 | 1 |
Application |
TIF | 180.76 KB | 18.12.2013 | 06.12.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 134.45 KB | 18.12.2013 | 06.12.2013 | 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