Medica Riga, SIA

Limited Liability Company, Micro company
Place in branch
580 by turnover
204 by paid taxes
74 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Medica Riga"
Registration number, date 44103126293, 22.08.2019
VAT number None Europe VAT register
Register, date Commercial Register, 22.08.2019
Legal address Vīlandes iela 4 – 1, Rīga, LV-1010 Check address owners
Fixed capital 2 802 EUR, registered payment 22.08.2019
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, €) 6.97 4.25 3.45
Personal income tax (thousands, €) 2.64 1.58 1.26
Statutory social insurance contributions (thousands, €) 4.3 2.65 2.17
Average employees count 6 5 5

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Specializētā ārstu prakse (86.22)
CSP industry Specializētā ārstu prakse (86.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.08.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.08.2019
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   04.01.2023

Natural person

Executive Board Member of the Board Right to represent individually   04.01.2023
* 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

50 % 1 401 € 1 € 1 401 Latvia 28.11.2022 04.01.2023

Natural person

50 % 1 401 € 1 € 1 401 Latvia 28.11.2022 04.01.2023

Apply information changes

ML

"Medica Riga", SIA

Vīlandes 4-1, Rīga, LV-1010 Check address owners

Medicīniskā palīdzība: ambulatorā

http://www.medicariga.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (432.08 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (689.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (78.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (78.65 KB) €11.00

2019

Annual report 22.08.2019 - 31.12.2019 29.04.2020  PDF (79.44 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 42.32 KB 03.01.2023 28.11.2022 1

Articles of Association

EDOC 398.73 KB 04.01.2023 25.11.2022 1

Memorandum of association

DOC 64 KB 22.08.2019 18.08.2019 2

Shareholders’ register

DOC 39.5 KB 22.08.2019 18.08.2019 1

Articles of Association

DOC 39.5 KB 22.08.2019 12.08.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 68.03 KB 04.01.2023 03.01.2023 6

Protocols/decisions of a company/organisation

EDOC 420.04 KB 04.01.2023 25.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.21 KB 22.08.2019 22.08.2019 2

Memorandum of association

EDOC 55.97 KB 22.08.2019 18.08.2019 2

Shareholders’ register

EDOC 50.05 KB 22.08.2019 18.08.2019 1

Application

EDOC 67.5 KB 23.08.2019 12.08.2019 6

Application

DOC 143 KB 23.08.2019 12.08.2019 6

Announcement regarding the legal address

DOC 43.5 KB 22.08.2019 12.08.2019 1

Announcement regarding the legal address

EDOC 51.31 KB 22.08.2019 12.08.2019 1

Articles of Association

EDOC 51.12 KB 22.08.2019 12.08.2019 1

Appraisal reports

DOCX 26.46 KB 22.08.2019 12.08.2019 1

Appraisal reports

EDOC 61.47 KB 22.08.2019 12.08.2019 1

Bank statements or other document regarding the payment of the equity

PDF 147.55 KB 22.08.2019 12.08.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.16 KB 22.08.2019 12.08.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 151.96 KB 22.08.2019 12.08.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 154.6 KB 22.08.2019 12.08.2019 1

Confirmation or consent to legal address

EDOC 346.97 KB 22.08.2019 12.08.2019 1

Confirmation or consent to legal address

PDF 358.18 KB 22.08.2019 12.08.2019 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