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 | Liquidation proceeding, 20.05.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MEDIC INC." |
| Registration number, date | 40003748931, 08.06.2005 |
| VAT number | None (excluded 26.09.2013) Europe VAT register |
| Register, date | Commercial Register, 08.06.2005 |
| Legal address | Elizabetes iela 2 – 500, Rīga, LV-1010 Check address owners |
| Fixed capital | 953 324 EUR, registered payment 15.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 20.05.2019)
- 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, €) | 0.12 | 0 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā darbība veselības aizsardzības jomā (86.90) |
|---|---|
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.05.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.05.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 20.05.2019 |
* 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 |
52.68 % | 502 209 | € 1 | € 502 209 | Russian Federation | 03.05.2019 | 10.05.2019 |
Natural person |
47.32 % | 451 115 | € 1 | € 451 115 | Russian Federation | 03.05.2019 | 10.05.2019 |
Historical addresses
| Rīga, Elizabetes iela 2, ofiss 516/523 | Until 25.05.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | PDF (78.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (78.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.03.2022 | PDF (78.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (81.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | PDF (80.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (2.53 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Medic Inc Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (773.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Informacija par sabiedribu | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MEDIC Inc GP 2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zzinojums 2011 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (6.68 KB) | |
2008 |
Annual report | 27.03.2009 | TIF (314.54 KB) | ||
2007 |
Annual report | 06.06.2008 | TIF (361.74 KB) | ||
2006 |
Annual report | 23.03.2007 | PDF (157.75 KB) | ||
2005 |
Annual report | 26.02.2007 | TIF (609.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 87.04 KB | 10.05.2019 | 03.05.2019 | 3 |
Amendments to the Articles of Association |
TIF | 15.73 KB | 07.05.2019 | 03.05.2019 | 1 |
Articles of Association |
TIF | 128.19 KB | 07.05.2019 | 03.05.2019 | 5 |
Shareholders’ register |
TIF | 41.65 KB | 09.05.2019 | 10.10.2014 | 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 |
RTF | 201.71 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.65 KB | 20.05.2019 | 20.05.2019 | 2 |
Application |
TIF | 79.81 KB | 17.05.2019 | 15.05.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 148.63 KB | 17.05.2019 | 15.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 194.26 KB | 10.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 10.05.2019 | 10.05.2019 | 2 |
Application |
TIF | 206.75 KB | 10.05.2019 | 03.05.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 81.91 KB | 07.05.2019 | 03.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 25.05.2017 | 25.05.2017 | 2 |
Application |
TIF | 125.59 KB | 22.05.2017 | 19.05.2017 | 2 |
Confirmation or consent to legal address |
TIF | 34.98 KB | 22.05.2017 | 10.04.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 72.53 KB | 22.05.2017 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.46 KB | 22.07.2014 | 20.09.2011 | 1 |
Application |
TIF | 483.28 KB | 22.07.2014 | 16.09.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 36.34 KB | 22.07.2014 | 16.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.06 KB | 22.07.2014 | 16.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.04 KB | 09.10.2014 | 05.05.2005 | 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