Medfiles, SIA

Limited Liability Company, Micro company
Place in branch
5 by turnover
3 by profit
5 by paid taxes
5 by employees

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 Vienības gatve 109, Rīga, LV-1058 Check address owners
Fixed capital 2 828 EUR, registered payment 02.08.2016
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, €) 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

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 Medfiles

Reg. no. 10034738
Kastani tn 42, Tartu, 50410, Igaunija

100 % 101 € 28 € 2 828 Estonia 16.06.2016 02.08.2016

Apply information changes

"Medfiles", SIA

Cēsu 31 k-2, Rīga, LV-1012 Check address owners

Kontroles dienesti

http://www.medfiles.eu

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
Rīga, Cēsu iela 31 k-2 Until 07.10.2024 2.5 months 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 PDF
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 PDF

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

Application

EDOC 49.13 KB 07.10.2024 02.10.2024 2

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

ASICE 68.17 KB 01.04.2022 16.01.2020 3

Statement regarding the beneficial owners

DOCX 51.34 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

PDF 158.69 KB 21.01.2020 29.07.2019 2

Statement regarding the beneficial owners

PDF 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

PDF 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