MEDIBRIDGE, SIA
Limited Liability Company, Average company
Place in branch
5 by turnover
2 by profit
115 by paid taxes
30 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 "MEDIBRIDGE" |
| Registration number, date | 40103194429, 03.10.2008 |
| VAT number | LV40103194429 from 24.11.2008 Europe VAT register |
| Register, date | Commercial Register, 03.10.2008 |
| Legal address | Dzirnavu iela 62 – 14, Rīga, LV-1050 Check address owners |
| Fixed capital | 200 000 EUR, registered payment 16.10.2019 |
| 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, €) | 7.44 | 490.27 | 302.27 |
| Personal income tax (thousands, €) | 33.37 | 25.96 | 322.37 |
| Statutory social insurance contributions (thousands, €) | 55.25 | 43.37 | 43.17 |
| Average employees count | 5 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.09.2018 | Belarus | Belarus |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.09.2018 |
* 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 % | 200 000 | € 1 | € 200 000 | Belarus | 24.02.2020 | 10.03.2020 |
Contacts in cooperation with
Apply information changes
ML
"Medibridge", SIA
Dzirnavu 62-14, Rīga, LV-1050 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical addresses
| Rīga, Tvaika iela 4 | Until 17.11.2009 | 15 years ago |
|---|---|---|
| Rīga, Ezermalas iela 30 | Until 28.09.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MEDIBRIDGE RZ 2023 | |||||
| Vadibas pazinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| A3 MEDIBRIDGE RZ 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MEDIBRIDGE RZ 2021 | |||||
| Vad bas zi ojums 2021.gads | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MEDIBRIDGE RZ 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MEDIBRIDGE RZ 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Medibridge RZ 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MEDIBRIDGE | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Medibridge2014 | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | |||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2012 | DOCX | ||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 11.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 30.11.2009 | 23.04.2010 | RAR (3.65 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (2.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
RTF | 73.73 KB | 10.03.2020 | 05.03.2020 | 1 |
Shareholders’ register |
TIF | 102.64 KB | 02.01.2020 | 30.12.2019 | 4 |
Shareholders’ register |
TIF | 161.2 KB | 16.10.2019 | 09.07.2019 | 6 |
Shareholders’ register |
TIF | 154.89 KB | 16.10.2019 | 09.07.2019 | 6 |
Articles of Association |
DOC | 34.5 KB | 16.10.2019 | 13.06.2019 | 1 |
Articles of Association |
DOC | 34.5 KB | 16.10.2019 | 13.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35 KB | 16.10.2019 | 13.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35 KB | 16.10.2019 | 13.06.2019 | 1 |
Shareholders’ register |
TIF | 145.58 KB | 19.12.2018 | 11.12.2018 | 5 |
Shareholders’ register |
TIF | 143.88 KB | 06.09.2018 | 13.07.2018 | 5 |
Shareholders’ register |
TIF | 138.51 KB | 07.04.2017 | 06.04.2017 | 5 |
Amendments to the Articles of Association |
TIF | 16.15 KB | 13.06.2014 | 22.05.2014 | 1 |
Articles of Association |
TIF | 56.56 KB | 13.06.2014 | 22.05.2014 | 2 |
Shareholders’ register |
TIF | 80.6 KB | 13.06.2014 | 22.05.2014 | 3 |
Shareholders’ register |
TIF | 20.58 KB | 21.10.2010 | 29.09.2010 | 1 |
Articles of Association |
TIF | 28.65 KB | 13.04.2010 | 19.03.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.23 KB | 13.04.2010 | 19.03.2010 | 1 |
Shareholders’ register |
TIF | 17.83 KB | 13.04.2010 | 19.03.2010 | 1 |
Amendments to the Articles of Association |
TIF | 19.05 KB | 29.12.2009 | 14.12.2009 | 1 |
Articles of Association |
TIF | 24.25 KB | 29.12.2009 | 14.12.2009 | 1 |
Articles of Association |
TIF | 40.06 KB | 15.05.2009 | 16.09.2008 | 1 |
Memorandum of association |
TIF | 95.04 KB | 15.05.2009 | 16.09.2008 | 2 |
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 | 65.57 KB | 10.03.2020 | 10.03.2020 | 2 |
Application |
EDOC | 45.76 KB | 10.03.2020 | 05.03.2020 | 1 |
Application |
DOCX | 36.11 KB | 10.03.2020 | 05.03.2020 | 1 |
Shareholders’ register |
EDOC | 25.15 KB | 10.03.2020 | 05.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 07.01.2020 | 07.01.2020 | 2 |
Application |
TIF | 157.36 KB | 02.01.2020 | 30.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 16.10.2019 | 16.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.91 KB | 16.10.2019 | 16.10.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 38.55 KB | 16.10.2019 | 15.10.2019 | 1 |
Application |
EDOC | 50.48 KB | 16.10.2019 | 19.07.2019 | 4 |
Application |
DOCX | 40.8 KB | 16.10.2019 | 19.07.2019 | 4 |
Application |
DOCX | 40.8 KB | 16.10.2019 | 19.07.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 175.61 KB | 16.10.2019 | 01.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
212.94 KB | 16.10.2019 | 01.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 180.46 KB | 16.10.2019 | 01.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
271.38 KB | 16.10.2019 | 01.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
271.38 KB | 16.10.2019 | 01.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
212.94 KB | 16.10.2019 | 01.07.2019 | 1 | |
Articles of Association |
EDOC | 49.9 KB | 16.10.2019 | 13.06.2019 | 1 |
Power of attorney, act of empowerment |
1.74 MB | 16.10.2019 | 13.06.2019 | 4 | |
Power of attorney, act of empowerment |
DOCX | 12.17 KB | 16.10.2019 | 13.06.2019 | 4 |
Power of attorney, act of empowerment |
1.74 MB | 16.10.2019 | 13.06.2019 | 4 | |
Power of attorney, act of empowerment |
EDOC | 1.62 MB | 16.10.2019 | 13.06.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 75.91 KB | 16.10.2019 | 13.06.2019 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 37.47 KB | 16.10.2019 | 13.06.2019 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 37.47 KB | 16.10.2019 | 13.06.2019 | 7 |
Regulations for the increase/reduction of the equity |
EDOC | 21.02 KB | 16.10.2019 | 13.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.43 KB | 21.12.2018 | 21.12.2018 | 2 |
Application |
TIF | 104.94 KB | 19.12.2018 | 11.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 10.09.2018 | 10.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.27 KB | 10.09.2018 | 10.09.2018 | 2 |
Power of attorney, act of empowerment |
EDOC | 397.56 KB | 16.10.2019 | 13.07.2018 | 2 |
Power of attorney, act of empowerment |
469.62 KB | 16.10.2019 | 13.07.2018 | 2 | |
Power of attorney, act of empowerment |
469.62 KB | 16.10.2019 | 13.07.2018 | 2 | |
Power of attorney, act of empowerment |
TIF | 139.92 KB | 07.10.2019 | 13.07.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 107.44 KB | 19.12.2018 | 13.07.2018 | 2 |
Application |
TIF | 181.03 KB | 07.09.2018 | 13.07.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 41.53 KB | 22.08.2018 | 13.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.78 KB | 11.04.2017 | 11.04.2017 | 2 |
Application |
TIF | 200.6 KB | 07.04.2017 | 06.04.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 40.68 KB | 07.04.2017 | 06.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 294.02 KB | 07.04.2017 | 06.04.2017 | 5 |
Other documents |
TIF | 145.45 KB | 07.04.2017 | 18.01.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 63.72 KB | 30.09.2015 | 28.09.2015 | 2 |
Application |
TIF | 233.33 KB | 30.09.2015 | 23.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.63 KB | 13.06.2014 | 12.06.2014 | 2 |
Application |
TIF | 136.36 KB | 13.06.2014 | 22.05.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 98.75 KB | 13.06.2014 | 22.05.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 34.66 KB | 13.06.2014 | 21.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.19 KB | 21.10.2010 | 19.10.2010 | 1 |
Application |
TIF | 51.03 KB | 21.10.2010 | 29.09.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 23.22 KB | 21.10.2010 | 29.09.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.15 KB | 21.10.2010 | 13.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.54 KB | 13.04.2010 | 08.04.2010 | 2 |
Application |
TIF | 63.05 KB | 13.04.2010 | 01.04.2010 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.05 KB | 13.04.2010 | 19.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.35 KB | 13.04.2010 | 19.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.36 KB | 29.12.2009 | 17.12.2009 | 2 |
Application |
TIF | 65.59 KB | 29.12.2009 | 14.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.01 KB | 29.12.2009 | 30.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.51 KB | 20.11.2009 | 17.11.2009 | 1 |
Application |
TIF | 69.68 KB | 20.11.2009 | 12.11.2009 | 3 |
Announcement regarding the legal address |
TIF | 8.34 KB | 20.11.2009 | 09.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 20.6 KB | 20.11.2009 | 09.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 20.48 KB | 29.12.2009 | 21.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.96 KB | 15.05.2009 | 03.10.2008 | 1 |
Registration certificates |
TIF | 39.36 KB | 15.05.2009 | 03.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 75.4 KB | 15.05.2009 | 17.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 16.28 KB | 15.05.2009 | 16.09.2008 | 1 |
Application |
TIF | 840.3 KB | 15.05.2009 | 16.09.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.68 KB | 15.05.2009 | 16.09.2008 | 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