Medfiles, SIA
Limited Liability Company, Micro company
Place in branch
5 by turnover
3 by profit
5 by paid taxes
5 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 | Sabiedrība ar ierobežotu atbildību "Medfiles" |
| Registration number, date | 40003908413, 20.03.2007 |
| VAT number | LV40003908413 from 04.06.2007 Europe VAT register |
| Register, date | Commercial Register, 20.03.2007 |
| Legal address | Cēsu iela 31 k-2, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 02.08.2016 |
| 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
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, €) | 65.02 | 49.38 | 68.7 |
| Personal income tax (thousands, €) | 18.85 | 14.26 | 21.56 |
| Statutory social insurance contributions (thousands, €) | 33.88 | 25.81 | 38.9 |
| Average employees count | 6 | 10 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kontroles dienesti |
|---|---|
| Branch from zl.lv (NACE2) | Sabiedriskās kārtības un drošības uzturēšana (84.24) |
| Field from SRS | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
| CSP industry | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 20.04.2022 | The beneficial owner of a legal person cannot be identified |
| 21.01.2020 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.04.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.04.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
osauhing MedfilesReg. no. 10034738
|
100 % | 101 | € 28 | € 2 828 | Estonia | 16.06.2016 | 02.08.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Cēsu iela 31, korp. 1 | Until 24.09.2007 | 17 years ago |
|---|---|---|
| Rīga, Cēsu iela 31 | Until 09.05.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | PDF (371.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (367.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (371.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.08.2021 | PDF (467.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (505.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Shareholder decision | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (779.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (607.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (1.32 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (108.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | HTML (108.6 KB) | |
2012 |
Annual report | 24.07.2013 | TIF (518.03 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 21.07.2011 | TIF (453.41 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (337.32 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | ZIP (158.77 KB) | |
2007 |
Annual report | 03.02.2009 | TIF (411.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 25.48 KB | 20.04.2022 | 25.03.2022 | 1 |
Articles of Association |
DOCX | 25.48 KB | 20.04.2022 | 25.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 76.35 KB | 20.04.2022 | 15.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 76.35 KB | 20.04.2022 | 15.03.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 550.01 KB | 01.10.2020 | 14.08.2020 | 14 |
Amendments to the Articles of Association |
TIF | 44.38 KB | 05.08.2016 | 16.06.2016 | 1 |
Articles of Association |
TIF | 113.75 KB | 05.08.2016 | 16.06.2016 | 2 |
Shareholders’ register |
TIF | 125.69 KB | 05.08.2016 | 16.06.2016 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 117.13 KB | 18.02.2013 | 06.02.2013 | 3 |
Amendments to the Articles of Association |
TIF | 25.23 KB | 18.02.2013 | 05.02.2013 | 1 |
Articles of Association |
TIF | 81.97 KB | 18.02.2013 | 10.12.2012 | 3 |
Articles of Association |
TIF | 84.39 KB | 22.03.2007 | 05.03.2007 | 3 |
Memorandum of Association |
TIF | 67.02 KB | 22.03.2007 | 05.03.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
DOCX | 381.43 KB | 20.04.2022 | 20.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 20.04.2022 | 20.04.2022 | 2 |
Application |
DOCX | 52.51 KB | 20.04.2022 | 13.04.2022 | 1 |
Application |
DOCX | 52.51 KB | 20.04.2022 | 13.04.2022 | 1 |
Articles of Association |
ASICE | 43.08 KB | 20.04.2022 | 25.03.2022 | 1 |
Amendments to the Articles of Association |
ASICE | 82.29 KB | 20.04.2022 | 15.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 80.4 KB | 20.04.2022 | 15.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 80.4 KB | 20.04.2022 | 15.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 48.03 KB | 05.10.2020 | 05.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 05.10.2020 | 05.10.2020 | 2 |
Application |
TIF | 402.19 KB | 01.10.2020 | 06.07.2020 | 15 |
Protocols/decisions of a company/organisation |
TIF | 297.7 KB | 01.10.2020 | 27.05.2020 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 52.71 KB | 21.01.2020 | 21.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.71 KB | 21.01.2020 | 21.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.76 KB | 21.01.2020 | 21.01.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 51.34 KB | 01.04.2022 | 16.01.2020 | 3 |
Statement regarding the beneficial owners |
ASICE | 68.17 KB | 01.04.2022 | 16.01.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOC | 192 KB | 16.01.2020 | 16.01.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 129 KB | 16.01.2020 | 16.01.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 62.63 KB | 16.01.2020 | 31.10.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 137.71 KB | 16.01.2020 | 31.07.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
158.69 KB | 21.01.2020 | 29.07.2019 | 2 | |
Statement regarding the beneficial owners |
200.14 KB | 16.07.2019 | 16.07.2019 | 3 | |
Statement regarding the beneficial owners |
ASICE | 203.92 KB | 16.07.2019 | 16.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 09.05.2018 | 09.05.2018 | 2 |
Application |
ASICE | 38.86 KB | 09.05.2018 | 17.04.2018 | 4 |
Application |
DOC | 89.5 KB | 09.05.2018 | 17.04.2018 | 4 |
Confirmation or consent to legal address |
ASICE | 164.3 KB | 09.05.2018 | 03.04.2018 | 1 |
Confirmation or consent to legal address |
263.12 KB | 09.05.2018 | 03.04.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 59.06 KB | 05.08.2016 | 02.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 40.48 KB | 05.08.2016 | 08.07.2016 | 1 |
Application |
TIF | 283.76 KB | 05.08.2016 | 16.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 73.61 KB | 05.08.2016 | 16.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 149.83 KB | 05.08.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.13 KB | 18.02.2013 | 15.02.2013 | 2 |
Application |
TIF | 218.43 KB | 18.02.2013 | 14.02.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 36.73 KB | 18.02.2013 | 05.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.89 KB | 18.02.2013 | 05.02.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 98.72 KB | 18.02.2013 | 10.12.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 55.25 KB | 18.02.2013 | 10.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.91 KB | 01.06.2010 | 25.05.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.73 KB | 01.06.2010 | 20.05.2010 | 2 |
Application |
TIF | 134.71 KB | 01.06.2010 | 12.05.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.47 KB | 01.06.2010 | 12.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.96 KB | 27.09.2007 | 24.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 48.19 KB | 27.09.2007 | 12.09.2007 | 2 |
Application |
TIF | 52.82 KB | 27.09.2007 | 20.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.46 KB | 22.03.2007 | 20.03.2007 | 1 |
Registration certificates |
TIF | 21.68 KB | 22.03.2007 | 20.03.2007 | 1 |
Application |
TIF | 127.67 KB | 22.03.2007 | 15.03.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.55 KB | 22.03.2007 | 15.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 266.66 KB | 22.03.2007 | 15.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.15 KB | 22.03.2007 | 05.03.2007 | 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