MEDĪBU SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
14K+ by turnover
5K+ by profit
278 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 "MEDĪBU SERVISS" |
| Registration number, date | 54103015411, 02.11.1998 |
| VAT number | None (excluded 02.08.2019) Europe VAT register |
| Register, date | Commercial Register, 27.06.2002 |
| Legal address | "Vecžvīguri", Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 21 500 EUR, registered payment 13.05.2016 |
| 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
- No contacts information
- 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, €) | 0.76 | 0 | 0.1 |
| Personal income tax (thousands, €) | 0.32 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.3 | 0 | 0.1 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Medniecība un ar to saistītās palīgdarbības (01.70) |
|---|---|
| CSP industry | Medniecība un ar to saistītās palīgdarbības (01.70) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.06.2023 | 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 | 16.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.07.2013 |
* 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 |
25.95 % | 5 579 | € 1 | € 5 579 | Latvia | 07.06.2023 | 16.06.2023 |
Natural person |
25.95 % | 5 579 | € 1 | € 5 579 | Latvia | 11.04.2016 | 13.05.2016 |
Natural person |
24.94 % | 5 362 | € 1 | € 5 362 | Latvia | 11.04.2016 | 13.05.2016 |
Natural person |
23.16 % | 4 980 | € 1 | € 4 980 | Latvia | 11.04.2016 | 13.05.2016 |
Historical company names
| SIA "MEDĪBU SERVISS" | Until 27.06.2002 | 23 years ago |
|---|
Historical addresses
| Valmiera, Garā iela 11-15 | Until 01.07.2013 | 12 years ago |
|---|---|---|
| Burtnieku nov., Valmieras pag., "Vecžvīguri" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dalibnieka sapulces protokols 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Daliibnieka sapulces protokols 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (82.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lemums dalib | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lemums dalib | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (98.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (114.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (192.84 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.02.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Medibu Serviss 2013. zaudejumu segsana | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Medibu Serviss 2012. zaudejumu segsana | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Medibu Serviss 2011. zaudejumu segsana | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Medibu Serviss 2010. zaudejumu segsana | DOCX | ||||
2009 |
Annual report | 21.04.2010 | TIF (581.85 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (1019.75 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (960.64 KB) | ||
2005 |
Annual report | 01.02.2018 | TIF (831.38 KB) | ||
2004 |
Annual report | 01.02.2018 | TIF (723.25 KB) | ||
2003 |
Annual report | 01.02.2018 | TIF (865.16 KB) | ||
2002 |
Annual report | 01.02.2018 | TIF (919.32 KB) | ||
2001 |
Annual report | 01.02.2018 | TIF (911.48 KB) | ||
2000 |
Annual report | 01.02.2018 | TIF (942.69 KB) | ||
1999 |
Annual report | 01.02.2018 | TIF (839.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.01 KB | 16.06.2023 | 07.06.2023 | 2 |
Shareholders’ register |
TIF | 59.52 KB | 01.02.2018 | 11.04.2016 | 3 |
Articles of Association |
TIF | 45.62 KB | 01.02.2018 | 11.08.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 36.98 KB | 01.02.2018 | 11.08.2015 | 1 |
Shareholders’ register |
TIF | 111.93 KB | 01.02.2018 | 20.07.2015 | 5 |
Shareholders’ register |
TIF | 95.65 KB | 10.10.2013 | 12.09.2013 | 2 |
Shareholders’ register |
TIF | 134.45 KB | 31.07.2013 | 23.07.2013 | 3 |
Shareholders’ register |
TIF | 20.59 KB | 03.07.2013 | 19.06.2013 | 1 |
Articles of Association |
TIF | 16.96 KB | 03.07.2013 | 18.06.2013 | 1 |
Shareholders’ register |
TIF | 37.24 KB | 01.02.2018 | 13.06.2002 | 1 |
Articles of Association |
TIF | 757.26 KB | 01.02.2018 | 07.06.2002 | 14 |
Regulations for the increase/reduction of the equity |
TIF | 64.15 KB | 01.02.2018 | 07.06.2002 | 2 |
Articles of Association |
TIF | 978.1 KB | 01.02.2018 | 27.10.1998 | 12 |
Memorandum of Association |
TIF | 64.74 KB | 01.02.2018 | 27.10.1998 | 2 |
Shareholders’ register |
TIF | 38.95 KB | 01.02.2018 | 27.10.1998 | 1 |
Memorandum of association |
TIF | 233.8 KB | 01.02.2018 | 01.10.1998 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.66 KB | 16.06.2023 | 09.06.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 34.57 KB | 16.06.2023 | 07.06.2023 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.39 KB | 01.02.2018 | 13.05.2016 | 2 |
Application |
TIF | 103.95 KB | 01.02.2018 | 11.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 22.57 KB | 01.02.2018 | 11.04.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 107.34 KB | 01.02.2018 | 27.08.2015 | 6 |
Statement of the Board regarding the payment of the equity |
TIF | 27.04 KB | 01.02.2018 | 27.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.41 KB | 01.02.2018 | 25.08.2015 | 2 |
Application |
TIF | 80.98 KB | 01.02.2018 | 21.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.09 KB | 01.02.2018 | 11.08.2015 | 3 |
Registration certificates |
TIF | 145.72 KB | 13.01.2014 | 13.01.2014 | 1 |
Submission/Application |
TIF | 32.46 KB | 13.01.2014 | 08.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.44 KB | 10.10.2013 | 09.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.83 KB | 04.10.2013 | 04.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.96 KB | 04.10.2013 | 04.10.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 246.78 KB | 02.10.2013 | 01.10.2013 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 955.5 KB | 02.10.2013 | 01.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.21 KB | 18.09.2013 | 18.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.47 KB | 17.09.2013 | 17.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.16 KB | 17.09.2013 | 17.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.39 KB | 17.09.2013 | 16.09.2013 | 1 |
Application |
TIF | 153.66 KB | 10.10.2013 | 12.09.2013 | 2 |
Notice of officers regarding the resignation |
TIF | 30.12 KB | 10.10.2013 | 12.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 38.88 KB | 10.10.2013 | 12.09.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 276.26 KB | 12.09.2013 | 11.09.2013 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 262.21 KB | 12.09.2013 | 11.09.2013 | 1 |
Other documents |
TIF | 120.29 KB | 10.10.2013 | 10.09.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 61.9 KB | 18.09.2013 | 10.09.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 47.56 KB | 17.09.2013 | 10.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.67 KB | 31.07.2013 | 30.07.2013 | 1 |
Application |
TIF | 132.19 KB | 31.07.2013 | 23.07.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 40.93 KB | 31.07.2013 | 23.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.72 KB | 03.07.2013 | 01.07.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.98 KB | 03.07.2013 | 27.06.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.99 KB | 03.07.2013 | 25.06.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.32 KB | 03.07.2013 | 25.06.2013 | 2 |
Application |
TIF | 179.15 KB | 03.07.2013 | 19.06.2013 | 4 |
Confirmation or consent to legal address |
TIF | 10.42 KB | 03.07.2013 | 19.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.05 KB | 03.07.2013 | 18.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.74 KB | 12.02.2013 | 12.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.34 MB | 12.02.2013 | 12.02.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 49.29 KB | 13.02.2013 | 05.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.18 KB | 01.02.2018 | 23.04.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 56.04 KB | 01.02.2018 | 20.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.89 KB | 01.02.2018 | 25.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.89 KB | 01.02.2018 | 15.02.2008 | 1 |
Application |
TIF | 216.47 KB | 01.02.2018 | 14.02.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 44.69 KB | 01.02.2018 | 14.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.14 KB | 01.02.2018 | 27.06.2002 | 1 |
Registration certificates |
TIF | 38.75 KB | 01.02.2018 | 27.06.2002 | 1 |
Application |
TIF | 192.77 KB | 01.02.2018 | 18.06.2002 | 4 |
Receipts on the publication and state fees |
TIF | 73.56 KB | 01.02.2018 | 18.06.2002 | 2 |
Sample report |
TIF | 25.85 KB | 01.02.2018 | 18.06.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.76 KB | 01.02.2018 | 13.06.2002 | 1 |
Announcement regarding the legal address |
TIF | 18.63 KB | 01.02.2018 | 07.06.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.52 KB | 01.02.2018 | 07.06.2002 | 4 |
Protocols/decisions of a company/organisation |
TIF | 193.86 KB | 01.02.2018 | 07.06.2002 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 18.67 KB | 01.02.2018 | 02.11.1998 | 1 |
Registration certificates |
TIF | 82.8 KB | 01.02.2018 | 02.11.1998 | 1 |
Registration certificates |
TIF | 55.05 KB | 01.02.2018 | 02.11.1998 | 1 |
Application |
TIF | 19.72 KB | 01.02.2018 | 27.10.1998 | 1 |
Application |
TIF | 159.55 KB | 01.02.2018 | 27.10.1998 | 4 |
Appraisal reports |
TIF | 52.64 KB | 01.02.2018 | 27.10.1998 | 2 |
Receipts on the publication and state fees |
TIF | 82.01 KB | 01.02.2018 | 27.10.1998 | 1 |
Sample report |
TIF | 40.69 KB | 01.02.2018 | 27.10.1998 | 1 |
Submission/Application |
TIF | 10.72 KB | 01.02.2018 | 27.10.1998 | 1 |
Appraisal reports |
TIF | 57.88 KB | 23.04.2009 | 27.10.1998 | 2 |
Copy of the personal identification document |
TIF | 163.49 KB | 01.02.2018 | 3 |
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