Medical Finance Group (CEE), AS
Public Limited Company, Micro company
Place in branch
458 by paid taxes
279 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Medical Finance Group (CEE)" |
| Registration number, date | 40203030921, 07.11.2016 |
| VAT number | None (excluded 22.06.2020) Europe VAT register |
| Register, date | Commercial Register, 07.11.2016 |
| Legal address | Kārļa Ulmaņa gatve 3, Rīga, LV-1004 Check address owners |
| Fixed capital | 182 967 EUR, registered payment 27.07.2017 |
| 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
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 3 855.20 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 3 720.99 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 3 021.29 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 907.49 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 2 777.04 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 180.77 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 2 292.53 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 2 179.02 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 590.07 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 483.69 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 249.33 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 701.65 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.09.2022 | 560.33 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 517.75 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 475.30 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 429.60 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 388.01 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 26.04.2022 | 384.74 | 0.00 | 0.00 | 0.00 | 26.04.2022 |
| 07.11.2020 | 1 102.22 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 086.80 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 071.88 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 056.45 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 041.03 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 026.11 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 461.48 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 189.97 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 187.09 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.12.2019 | 615.57 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 457.11 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 156.61 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.07.2019 | 328.78 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.12.2018 | 182.90 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.36 | 3.05 | 5.59 |
| Personal income tax (thousands, €) | 0.44 | 1.14 | 2.11 |
| Statutory social insurance contributions (thousands, €) | 0.92 | 1.91 | 3.49 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.04.2020 | Poland | Poland |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 17.04.2020 | Poland | Poland |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.04.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 17.04.2020 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 17.04.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 17.04.2020 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Rīga, Raņķa dambis 31 | Until 17.04.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | PDF (159.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.08.2022 | PDF (79.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.02.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MFG 2020Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.02.2022 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MFG 2019Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.02.2022 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MFG 2018Vadibas zinojums | |||||
2017 |
Annual report | 07.11.2016 - 31.12.2017 | 12.02.2021 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinijums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.72 KB | 27.07.2017 | 21.07.2017 | 1 |
Articles of Association |
TIF | 90.21 KB | 27.07.2017 | 21.07.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 114.3 KB | 27.07.2017 | 21.07.2017 | 3 |
Articles of Association |
TIF | 47.38 KB | 09.11.2016 | 30.09.2016 | 1 |
Memorandum of association |
TIF | 149.26 KB | 09.11.2016 | 30.09.2016 | 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 |
EDOC | 65.59 KB | 11.12.2020 | 11.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 11.12.2020 | 11.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.63 KB | 08.12.2020 | 08.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.25 KB | 26.10.2020 | 26.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.18 KB | 26.10.2020 | 26.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.85 KB | 21.10.2020 | 21.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 294.18 KB | 17.04.2020 | 16.04.2020 | 6 |
Decisions / letters / protocols of public notaries |
DOCX | 320.96 KB | 17.04.2020 | 16.04.2020 | 6 |
Decisions / letters / protocols of public notaries |
DOCX | 320.96 KB | 17.04.2020 | 16.04.2020 | 6 |
Application |
TIF | 151.54 KB | 14.04.2020 | 31.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 96.39 KB | 17.04.2020 | 11.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 17.04.2020 | 11.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 15.77 KB | 17.04.2020 | 11.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 15.77 KB | 17.04.2020 | 11.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.52 KB | 17.04.2020 | 11.03.2020 | 2 |
Application |
DOC | 86.5 KB | 17.04.2020 | 02.03.2020 | 3 |
Application |
DOCX | 15.77 KB | 17.04.2020 | 02.03.2020 | 3 |
Application |
DOCX | 15.77 KB | 17.04.2020 | 02.03.2020 | 3 |
Application |
EDOC | 33.5 KB | 17.04.2020 | 02.03.2020 | 3 |
Application |
EDOC | 63.14 KB | 17.04.2020 | 02.03.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 71.6 KB | 14.04.2020 | 02.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 142.78 KB | 17.04.2020 | 10.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 113.01 KB | 17.04.2020 | 10.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 15.77 KB | 17.04.2020 | 10.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 926.62 KB | 17.04.2020 | 10.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.27 KB | 17.04.2020 | 10.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 15.77 KB | 17.04.2020 | 10.12.2019 | 3 |
Copy of the personal identification document |
TIF | 148.33 KB | 14.04.2020 | 10.10.2019 | 5 |
Confirmation or consent to legal address |
TIF | 81.6 KB | 12.03.2020 | 24.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.74 KB | 27.07.2017 | 27.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.85 KB | 27.07.2017 | 27.07.2017 | 2 |
Application |
TIF | 239.43 KB | 27.07.2017 | 21.07.2017 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 15.08 KB | 27.07.2017 | 21.07.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 18.86 KB | 27.07.2017 | 21.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 150.73 KB | 27.07.2017 | 21.07.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 182.69 KB | 07.11.2016 | 07.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.36 KB | 07.11.2016 | 07.11.2016 | 2 |
Appraisal reports |
TIF | 3.95 MB | 09.11.2016 | 31.10.2016 | 37 |
Power of attorney, act of empowerment |
TIF | 101.23 KB | 09.11.2016 | 27.10.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 175.35 KB | 09.11.2016 | 27.10.2016 | 5 |
Announcement regarding the legal address |
TIF | 15.62 KB | 09.11.2016 | 13.10.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 77.73 KB | 09.11.2016 | 13.10.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 36.26 KB | 09.11.2016 | 30.09.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 19.49 KB | 09.11.2016 | 30.09.2016 | 1 |
Application |
TIF | 360.7 KB | 09.11.2016 | 01.09.2016 | 10 |
Confirmation or consent to legal address |
TIF | 13.03 KB | 09.11.2016 | 30.08.2016 | 1 |
Copy of the personal identification document |
TIF | 128.26 KB | 12.03.2020 | 17.03.2016 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
14.11.2016 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums - "Diāna Kuldīga" |