MEDIC EXPRESS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
95 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 MEDIC EXPRESS |
| Registration number, date | 40203093170, 18.09.2017 |
| VAT number | LV40203093170 from 03.11.2017 Europe VAT register |
| Register, date | Commercial Register, 18.09.2017 |
| Legal address | Ošu iela 3B, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 27.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MEDIC EXPRESS, SIA
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, €) | -0.33 | -0.09 | 0.39 |
| Personal income tax (thousands, €) | 0.54 | 0.75 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 0.19 | 0.47 | 0.14 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.04.2018 | 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 | 06.04.2018 |
* 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 % | 9 000 | € 1 | € 9 000 | Latvia | 22.03.2018 | 06.04.2018 |
Contacts in cooperation with
Apply information changes
"Medic Express", SIA
Ošu 3B, Jaunmārupe, Mārupes pagasts, Mārupes nov., LV-2166 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Mārupes nov., Jaunmārupe, Ošu iela 3B | 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 | 23.05.2024 | PDF (79.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (79.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (79.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.07.2021 | PDF (79.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | PDF (80.22 KB) | €11.00 |
2018 |
Annual report | 18.09.2017 - 31.12.2018 | 04.05.2019 | PDF (78.91 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 25.5 KB | 06.04.2018 | 22.03.2018 | 1 |
Articles of Association |
DOC | 25.5 KB | 06.04.2018 | 22.03.2018 | 1 |
Shareholders’ register |
1.44 MB | 06.04.2018 | 22.03.2018 | 3 | |
Shareholders’ register |
1.44 MB | 06.04.2018 | 22.03.2018 | 3 | |
Amendments to the Articles of Association |
DOC | 28 KB | 27.11.2017 | 16.11.2017 | 1 |
Articles of Association |
DOC | 25 KB | 27.11.2017 | 16.11.2017 | 1 |
Shareholders’ register |
1.44 MB | 27.11.2017 | 16.11.2017 | 3 | |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 27.11.2017 | 08.11.2017 | 1 |
Articles of Association |
DOC | 24.5 KB | 18.09.2017 | 08.09.2017 | 1 |
Memorandum of Association |
DOC | 132 KB | 18.09.2017 | 08.09.2017 | 1 |
Shareholders’ register |
1.42 MB | 18.09.2017 | 08.09.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.13 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 06.04.2018 | 06.04.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 43.41 KB | 06.04.2018 | 27.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 43.41 KB | 06.04.2018 | 27.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 50.96 KB | 06.04.2018 | 27.03.2018 | 2 |
Articles of Association |
EDOC | 28.41 KB | 06.04.2018 | 22.03.2018 | 1 |
Application |
DOCX | 35.93 KB | 06.04.2018 | 22.03.2018 | 4 |
Application |
DOCX | 35.93 KB | 06.04.2018 | 22.03.2018 | 4 |
Application |
EDOC | 54.07 KB | 06.04.2018 | 22.03.2018 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 85.64 KB | 06.04.2018 | 22.03.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 85.64 KB | 06.04.2018 | 22.03.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 71.02 KB | 06.04.2018 | 22.03.2018 | 2 |
Shareholders’ register |
EDOC | 1.37 MB | 06.04.2018 | 22.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.46 KB | 27.11.2017 | 27.11.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 22.96 KB | 27.11.2017 | 16.11.2017 | 1 |
Articles of Association |
EDOC | 22.09 KB | 27.11.2017 | 16.11.2017 | 1 |
Application |
EDOC | 62.33 KB | 27.11.2017 | 16.11.2017 | 5 |
Application |
DOCX | 36.3 KB | 27.11.2017 | 16.11.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
270.17 KB | 27.11.2017 | 16.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.48 KB | 27.11.2017 | 16.11.2017 | 1 |
Shareholders’ register |
EDOC | 1.38 MB | 27.11.2017 | 16.11.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.09 KB | 27.11.2017 | 08.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
269.8 KB | 27.11.2017 | 08.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 27.11.2017 | 08.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.62 KB | 27.11.2017 | 08.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.82 KB | 27.11.2017 | 08.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 18.09.2017 | 18.09.2017 | 2 |
Announcement regarding the legal address |
DOC | 125 KB | 18.09.2017 | 08.09.2017 | 1 |
Announcement regarding the legal address |
EDOC | 269.44 KB | 18.09.2017 | 08.09.2017 | 1 |
Articles of Association |
EDOC | 235.23 KB | 18.09.2017 | 08.09.2017 | 1 |
Application |
2.85 MB | 18.09.2017 | 08.09.2017 | 9 | |
Application |
EDOC | 2.95 MB | 18.09.2017 | 08.09.2017 | 9 |
Confirmation or consent to legal address |
EDOC | 286.61 KB | 18.09.2017 | 08.09.2017 | 1 |
Confirmation or consent to legal address |
DOC | 134.5 KB | 18.09.2017 | 08.09.2017 | 1 |
Memorandum of Association |
EDOC | 268.86 KB | 18.09.2017 | 08.09.2017 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 18.09.2017 | 08.09.2017 | 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