Medic International, SIA

Limited Liability Company, Micro company
Place in branch
323 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Medic International"
Registration number, date 40203123297, 07.02.2018
VAT number LV40203123297 from 23.10.2024 Europe VAT register
Register, date Commercial Register, 07.02.2018
Legal address Ūdens iela 12 – 118, Rīga, LV-1007 Check address owners
Fixed capital 2 800 EUR, registered payment 07.02.2018
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificēti informācijas pakalpojumi (63.99)
CSP industry Citur neklasificēti informācijas pakalpojumi (63.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.02.2018
Germany Germany

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.02.2018
* 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 % 2 800 € 1 € 2 800 Germany 07.02.2018 07.02.2018

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  PDF (1.87 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.03.2023  PDF (1.67 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.01.2022  PDF (944.8 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.02.2021  PDF (959.64 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.03.2020  PDF (798.56 KB) €11.00

2018

Annual report 07.02.2018 - 31.12.2018 15.05.2019  PDF (785.93 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 27.65 KB 24.01.2018 18.01.2018 1

Memorandum of Association

TIF 101.86 KB 23.01.2018 18.01.2018 2

Shareholders’ register

TIF 72.59 KB 23.01.2018 18.01.2018 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 192.66 KB 07.02.2018 07.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.75 KB 07.02.2018 07.02.2018 2

Bank statements or other document regarding the payment of the equity

TIF 45.87 KB 23.01.2018 23.01.2018 1

Announcement regarding the legal address

TIF 22.14 KB 23.01.2018 18.01.2018 1

Application

TIF 340.82 KB 23.01.2018 18.01.2018 5

Confirmation or consent to legal address

TIF 15.6 KB 23.01.2018 18.01.2018 1

Power of attorney, act of empowerment

TIF 164.31 KB 23.01.2018 18.01.2018 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