Medical Invest, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 14.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Medical Invest" |
| Registration number, date | 40103824324, 08.09.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.09.2014 |
| Legal address | Imantas iela 3B – 64, Rīga, LV-1067 Check address owners |
| Fixed capital | 15 900 EUR , registered 18.12.2019 (registered payment 18.12.2019: 15 900 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 106.14 |
| Personal income tax (thousands, €) | 0 | 0 | 106.14 |
| 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 | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Historical addresses
| Rīga, Elizabetes iela 1 | Until 02.02.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Minv valdes pazinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MIN vad bas pazinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (399.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MIV valdes pazinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MIN valdespazinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MIN vadibas pazinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.02.2016 | PDF (454.76 KB) | €8.00 |
2014 |
Annual report | 08.09.2014 - 31.12.2014 | 02.05.2015 | HTML (90.37 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 58.22 KB | 17.12.2019 | 17.12.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 32.21 KB | 17.12.2019 | 17.12.2019 | 1 |
Shareholders’ register |
TIF | 60.81 KB | 17.12.2019 | 17.12.2019 | 3 |
Articles of Association |
TIF | 29.4 KB | 13.11.2015 | 09.11.2015 | 2 |
Shareholders’ register |
TIF | 32.27 KB | 13.11.2015 | 09.11.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 14.98 KB | 27.08.2015 | 19.08.2015 | 1 |
Shareholders’ register |
TIF | 60.96 KB | 05.02.2015 | 26.01.2015 | 2 |
Shareholders’ register |
TIF | 67.81 KB | 10.11.2014 | 03.11.2014 | 2 |
Articles of Association |
TIF | 126.75 KB | 29.09.2014 | 01.09.2014 | 3 |
Memorandum of Association |
TIF | 130.62 KB | 29.09.2014 | 01.09.2014 | 3 |
Shareholders’ register |
TIF | 76.92 KB | 29.09.2014 | 01.09.2014 | 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 |
EDOC | 62.18 KB | 14.10.2022 | 14.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 76.67 KB | 13.10.2022 | 13.10.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 76.67 KB | 13.10.2022 | 13.10.2022 | 1 |
Application |
165.22 KB | 14.10.2022 | 11.10.2022 | 2 | |
Application |
165.22 KB | 14.10.2022 | 11.10.2022 | 2 | |
Liquidation deeds |
110.32 KB | 14.10.2022 | 11.10.2022 | 1 | |
Liquidation deeds |
110.32 KB | 14.10.2022 | 11.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 14.04.2022 | 14.04.2022 | 2 |
Application |
167.79 KB | 14.04.2022 | 08.04.2022 | 1 | |
Application |
167.79 KB | 14.04.2022 | 08.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
112.23 KB | 14.04.2022 | 08.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
112.23 KB | 14.04.2022 | 08.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 18.12.2019 | 18.12.2019 | 2 |
Application |
TIF | 291.63 KB | 17.12.2019 | 17.12.2019 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.34 KB | 17.12.2019 | 17.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.95 KB | 17.12.2019 | 17.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.24 KB | 17.12.2019 | 17.12.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 28.72 KB | 17.12.2019 | 17.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.37 KB | 17.12.2019 | 17.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.44 KB | 13.11.2015 | 11.11.2015 | 2 |
Application |
TIF | 41.22 KB | 13.11.2015 | 09.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.39 KB | 27.08.2015 | 24.08.2015 | 2 |
Application |
TIF | 32.25 KB | 27.08.2015 | 19.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.78 KB | 27.08.2015 | 19.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.1 KB | 05.02.2015 | 02.02.2015 | 2 |
Application |
TIF | 61.33 KB | 05.02.2015 | 26.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.9 KB | 29.12.2014 | 22.12.2014 | 2 |
Application |
TIF | 73.27 KB | 29.12.2014 | 18.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.01 KB | 29.12.2014 | 18.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.63 KB | 10.11.2014 | 06.11.2014 | 2 |
Application |
TIF | 151.05 KB | 10.11.2014 | 03.11.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.41 KB | 10.11.2014 | 03.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.96 KB | 29.09.2014 | 08.09.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.81 KB | 29.09.2014 | 02.09.2014 | 1 |
Announcement regarding the legal address |
TIF | 26.1 KB | 29.09.2014 | 01.09.2014 | 1 |
Application |
TIF | 285.53 KB | 29.09.2014 | 01.09.2014 | 4 |
Confirmation or consent to legal address |
TIF | 23.62 KB | 29.09.2014 | 01.09.2014 | 1 |
Appraisal reports |
TIF | 120.53 KB | 29.09.2014 | 30.06.2014 | 2 |
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