Medexy, SIA
Limited Liability Company, Micro company
Place in branch
76 by turnover
18 by paid taxes
20 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 | Medexy SIA |
| Registration number, date | 40203249051, 16.06.2020 |
| VAT number | LV40203249051 from 19.08.2020 Europe VAT register |
| Register, date | Commercial Register, 16.06.2020 |
| Legal address | Duntes iela 15A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Medexy, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 215.86 | 94.34 | 14.05 |
| Personal income tax (thousands, €) | 30.42 | 14.88 | 4.18 |
| Statutory social insurance contributions (thousands, €) | 54.93 | 24.32 | 6.81 |
| Average employees count | 7 | 4 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75) |
| Field from SRS
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.06.2020 | 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 | 16.06.2020 |
* 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 | Lithuania | 16.06.2020 | 16.06.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.01.2024 |
Right to represent individually |
Natural person
(from 16.01.2024 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Katrīnas iela 5 - 20 | Until 09.03.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (443.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (95.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (207.95 KB) | €11.00 |
2020 |
Annual report | 16.06.2020 - 31.12.2020 | 10.05.2021 | PDF (263.65 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
162.87 KB | 29.05.2020 | 25.02.2020 | 1 | |
Articles of Association |
133.52 KB | 29.05.2020 | 28.01.2020 | 1 | |
Memorandum of Association |
150.24 KB | 29.05.2020 | 28.01.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
366.92 KB | 16.01.2024 | 11.01.2024 | 1 | |
Application |
189.78 KB | 22.02.2023 | 17.02.2023 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.81 KB | 09.03.2022 | 09.03.2022 | 2 |
Application |
698.47 KB | 01.03.2022 | 28.02.2022 | 21 | |
Application |
698.47 KB | 01.03.2022 | 28.02.2022 | 21 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 16.11.2021 | 16.11.2021 | 2 |
Application |
255.48 KB | 16.11.2021 | 12.11.2021 | 1 | |
Application |
255.48 KB | 16.11.2021 | 12.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 16.06.2020 | 16.06.2020 | 2 |
Application |
186.56 KB | 16.06.2020 | 11.06.2020 | 9 | |
Confirmation or consent to legal address |
255.36 KB | 08.06.2020 | 02.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
34.87 KB | 29.05.2020 | 06.03.2020 | 1 | |
Copy of the personal identification document |
TIF | 264.58 KB | 02.06.2020 | 03.08.2018 | 4 |
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