Medical Investment Cooperation, SIA
Limited Liability 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Medical Investment Cooperation" |
| Registration number, date | 40203377215, 02.02.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.02.2022 |
| Legal address | Jaunzemu iela 4 – 1, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 112 000 EUR, registered payment 01.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| 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 | Vispārējā ārstu prakse (86.21) |
|---|---|
| CSP industry | Vispārējā ārstu prakse (86.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.06.2022 | Viet Nam | Viet Nam |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.08.2022 | Viet Nam | Viet Nam |
|
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 | 02.02.2022 |
* 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 % | 5 600 | € 10 | € 56 000 | Viet Nam | 25.07.2022 | 01.08.2022 |
Natural person |
50 % | 5 600 | € 10 | € 56 000 | Viet Nam | 25.07.2022 | 01.08.2022 |
Historical company names
| SIA "SGB Real Estate" | Until 17.05.2022 | 2 years ago |
|---|
Historical addresses
| Mārupes nov., Mārupes pag., Mārupe, Jaunzemu iela 4 - 1 | Until 02.07.2022 | 2 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.68 KB | 01.08.2022 | 25.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 16.68 KB | 01.08.2022 | 25.07.2022 | 1 |
Articles of Association |
DOCX | 13.4 KB | 01.08.2022 | 25.07.2022 | 1 |
Articles of Association |
DOCX | 13.4 KB | 01.08.2022 | 25.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 48.5 KB | 01.08.2022 | 25.07.2022 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 48.5 KB | 01.08.2022 | 25.07.2022 | 2 |
Shareholders’ register |
DOCX | 33.31 KB | 01.08.2022 | 25.07.2022 | 2 |
Shareholders’ register |
DOCX | 32.92 KB | 01.08.2022 | 25.07.2022 | 1 |
Shareholders’ register |
DOCX | 32.92 KB | 01.08.2022 | 25.07.2022 | 1 |
Articles of Association |
DOCX | 13.2 KB | 21.06.2022 | 17.05.2022 | 1 |
Articles of Association |
DOCX | 13.2 KB | 21.06.2022 | 17.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 48 KB | 21.06.2022 | 17.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 48 KB | 21.06.2022 | 17.05.2022 | 1 |
Shareholders’ register |
DOCX | 33.46 KB | 21.06.2022 | 17.05.2022 | 1 |
Shareholders’ register |
DOCX | 33.46 KB | 21.06.2022 | 17.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 16.45 KB | 17.05.2022 | 16.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 16.45 KB | 17.05.2022 | 16.05.2022 | 1 |
Articles of Association |
DOCX | 13.12 KB | 17.05.2022 | 16.05.2022 | 1 |
Articles of Association |
DOCX | 13.12 KB | 17.05.2022 | 16.05.2022 | 1 |
Shareholders’ register |
DOCX | 32.27 KB | 02.02.2022 | 28.01.2022 | 1 |
Shareholders’ register |
DOCX | 32.27 KB | 02.02.2022 | 28.01.2022 | 1 |
Articles of Association |
DOCX | 19.89 KB | 02.02.2022 | 27.01.2022 | 1 |
Articles of Association |
DOCX | 19.89 KB | 02.02.2022 | 27.01.2022 | 1 |
Memorandum of Association |
DOCX | 26.94 KB | 02.02.2022 | 27.01.2022 | 1 |
Memorandum of Association |
DOCX | 26.94 KB | 02.02.2022 | 27.01.2022 | 1 |
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 | 62.38 KB | 01.08.2022 | 01.08.2022 | 2 |
Application |
DOCX | 47.37 KB | 01.08.2022 | 29.07.2022 | 3 |
Application |
DOCX | 47.37 KB | 01.08.2022 | 29.07.2022 | 3 |
Amendments to the Articles of Association |
EDOC | 22.74 KB | 01.08.2022 | 25.07.2022 | 1 |
Articles of Association |
EDOC | 27.61 KB | 01.08.2022 | 25.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 80.49 KB | 01.08.2022 | 25.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 80.49 KB | 01.08.2022 | 25.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
147.12 KB | 01.08.2022 | 25.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 57.5 KB | 01.08.2022 | 25.07.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 57.5 KB | 01.08.2022 | 25.07.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 22.49 KB | 01.08.2022 | 25.07.2022 | 2 |
Shareholders’ register |
EDOC | 43.46 KB | 01.08.2022 | 25.07.2022 | 2 |
Shareholders’ register |
EDOC | 43.07 KB | 01.08.2022 | 25.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 21.06.2022 | 21.06.2022 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.72 KB | 21.06.2022 | 20.06.2022 | 1 |
Statement regarding the beneficial owners |
DOCX | 42.72 KB | 21.06.2022 | 20.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
146.84 KB | 21.06.2022 | 30.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
146.84 KB | 21.06.2022 | 30.05.2022 | 1 | |
Articles of Association |
EDOC | 27.47 KB | 21.06.2022 | 17.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 80.47 KB | 21.06.2022 | 17.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 80.47 KB | 21.06.2022 | 17.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51.5 KB | 21.06.2022 | 17.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51.5 KB | 21.06.2022 | 17.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.08 KB | 21.06.2022 | 17.05.2022 | 1 |
Shareholders’ register |
EDOC | 43.7 KB | 21.06.2022 | 17.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 17.05.2022 | 17.05.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 22.51 KB | 17.05.2022 | 16.05.2022 | 1 |
Articles of Association |
EDOC | 27.37 KB | 17.05.2022 | 16.05.2022 | 1 |
Application |
DOCX | 44.71 KB | 17.05.2022 | 16.05.2022 | 1 |
Application |
DOCX | 44.71 KB | 17.05.2022 | 16.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 17.05.2022 | 16.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 17.05.2022 | 16.05.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 842.21 KB | 21.06.2022 | 04.03.2022 | 22 |
Power of attorney, act of empowerment |
TIF | 809 KB | 29.07.2022 | 28.02.2022 | 20 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 02.02.2022 | 02.02.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
147.42 KB | 02.02.2022 | 28.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
147.42 KB | 02.02.2022 | 28.01.2022 | 1 | |
Shareholders’ register |
EDOC | 34.27 KB | 02.02.2022 | 28.01.2022 | 1 |
Articles of Association |
EDOC | 24.96 KB | 02.02.2022 | 27.01.2022 | 1 |
Application |
DOCX | 41.93 KB | 02.02.2022 | 27.01.2022 | 1 |
Application |
DOCX | 41.93 KB | 02.02.2022 | 27.01.2022 | 1 |
Memorandum of Association |
EDOC | 29.63 KB | 02.02.2022 | 27.01.2022 | 1 |
Copy of the personal identification document |
TIF | 343.32 KB | 29.07.2022 | 21.03.2019 | 10 |
Copy of the personal identification document |
TIF | 586.88 KB | 21.06.2022 | 25.12.2018 | 7 |
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