Medical archiving systems, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Medical archiving systems"
Registration number, date 40003792234, 27.12.2005
VAT number LV40003792234 from 06.01.2006 Europe VAT register
Register, date Commercial Register, 27.12.2005
Legal address Pumpuru iela 3, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 2 846 EUR, registered payment 17.07.2016
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, €) 0.8 0.93 -0.46
Personal income tax (thousands, €) 0.18 0.45 0
Statutory social insurance contributions (thousands, €) 0 1.06 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 100 LVL 10 LVL 1 000 Latvia 27.12.2005 03.07.2009

Natural person

50 % 100 LVL 10 LVL 1 000 Latvia 27.12.2005 03.07.2009

Historical addresses

Rīgas rajons, Salaspils novads, Salaspils, Pumpuru iela 3 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.07.2024  PDF (80.65 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (83.41 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.09.2022  PDF (82.29 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (80.51 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.08.2020  PDF (499.05 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.55 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.10.2018  PDF (499.69 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.06.2017  ZIP €9.00
Annual report 2016 PDF
Medical vz16 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.09.2016  ZIP €8.00
Annual report 2015 PDF
Medical vz15 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 28.09.2016  ZIP €7.00
Annual report 2014 PDF
Medical vz14 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Medical vz13 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 04.06.2013  ZIP
1_HTML izdruka HTML
medical vz PDF

2011

 Annual report 01.01.2011 - 31.12.2011 13.07.2012  ZIP
1_HTML izdruka HTML
Medical zinoj JPEG

2010

 Annual report 01.01.2010 - 31.12.2010 21.06.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums.Medical XML

2009

 Annual report 26.05.2010  TIF (260.36 KB)

2008

 Annual report 04.06.2009  TIF (411.23 KB)

2007

 Annual report 08.01.2009  TIF (133.2 KB)

2006

 Annual report 14.05.2007  TIF (128.07 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 45.68 KB 19.06.2015 20.12.2005 1

Memorandum of association

 TIF 76.13 KB 19.06.2015 20.12.2005 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

 TIF 65.35 KB 19.06.2015 12.12.2008 2

Receipts on the publication and state fees

 TIF 49.1 KB 19.06.2015 09.12.2008 2

Application

 TIF 366.79 KB 19.06.2015 04.12.2008 4

Protocols/decisions of a company/organisation

 TIF 31.33 KB 19.06.2015 04.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 66.63 KB 19.06.2015 27.12.2005 2

Registration certificates

 TIF 51.48 KB 19.06.2015 27.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 22.24 KB 19.06.2015 22.12.2005 1

Application

 TIF 158.54 KB 19.06.2015 21.12.2005 4

Receipts on the publication and state fees

 TIF 91.68 KB 19.06.2015 21.12.2005 2

Announcement regarding the legal address

 TIF 13.89 KB 19.06.2015 20.12.2005 1

Appraisal reports

 TIF 33.85 KB 19.06.2015 20.12.2005 1

Consent of the auditor

 TIF 12.14 KB 19.06.2015 20.12.2005 1

Consent of a member of the Board / executive director

 TIF 12.69 KB 19.06.2015 20.12.2005 1

Consent of a member of the Board / executive director

 TIF 12.91 KB 19.06.2015 20.12.2005 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