MedExprez, SIA

Limited Liability Company, Micro company
Place in branch
184 by turnover
138 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MedExprez"
Registration number, date 40203196267, 19.02.2019
VAT number None (excluded 22.03.2024) Europe VAT register
Register, date Commercial Register, 19.02.2019
Legal address Džohara Dudajeva gatve 9A – 42, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 19.02.2019
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 2.67 -0.04
Personal income tax (thousands, €) 0 0.18 0
Statutory social insurance contributions (thousands, €) 0 0.34 0
Average employees count 0 0 0

Industries

Industry from zl.lv Medicīnas tehnika, instrumenti, preces un piederumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
Field from SRS Bezvadu telekomunikācijas pakalpojumi (61.20)
CSP industry Bezvadu telekomunikācijas pakalpojumi (61.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.02.2019
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   19.02.2019

Natural person

Executive Board Member of the Board Right to represent individually   19.02.2019
* 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

50 % 1 400 € 1 € 1 400 19.02.2019 19.02.2019

Natural person

50 % 1 400 € 1 € 1 400 19.02.2019 19.02.2019

Apply information changes

"MedExprez", SIA

Džohara Dudajeva gatve 9A - 42, Rīga, LV-1084 Check address owners

Medicīnas tehnika, instrumenti, preces un piederumi

https://www.tele-medicina.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (80.37 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (80.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (80.38 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.07.2021  PDF (80.21 KB) €11.00

2019

Annual report 19.02.2019 - 31.12.2019 30.07.2020  PDF (79.77 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 80.78 KB 07.02.2019 06.02.2019 3

Memorandum of Association

TIF 69.6 KB 15.02.2019 01.02.2019 2

Articles of Association

TIF 215.26 KB 07.02.2019 01.02.2019 5

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 40.25 KB 19.02.2019 19.02.2019 2

Application

TIF 307.64 KB 15.02.2019 06.02.2019 8

Bank statements or other document regarding the payment of the equity

TIF 18.63 KB 07.02.2019 06.02.2019 1

Bank statements or other document regarding the payment of the equity

TIF 16.72 KB 07.02.2019 06.02.2019 1

Confirmation or consent to legal address

TIF 18.32 KB 07.02.2019 05.02.2019 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