MEDICAL INVESTMENT, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību MEDICAL INVESTMENT |
| Registration number, date | 40203341167, 27.08.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.08.2021 |
| Legal address | Cieceres iela 5 – 53, Rīga, LV-1002 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 27.08.2021 |
| 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
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 | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.08.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 27.08.2021 | Ukraine | Ukraine |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.08.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību Perfect Payment SystemReg. no. 40203200473
|
50 % | 5 000 | € 1 | € 5 000 | Latvia | 27.08.2021 | 27.08.2021 |
ARSMED Sabiedrība ar ierobežotu atbildībuReg. no. 37619657
|
50 % | 5 000 | € 1 | € 5 000 | Ukraine | 27.08.2021 | 27.08.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 27.08.2021 - 31.12.2021 | 04.06.2023 | PDF (78.19 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of association |
DOCX | 31.46 KB | 05.07.2021 | 02.07.2021 | 2 |
Memorandum of association |
DOCX | 31.46 KB | 05.07.2021 | 02.07.2021 | 2 |
Articles of Association |
DOCX | 71.28 KB | 05.07.2021 | 28.06.2021 | 1 |
Articles of Association |
DOCX | 71.28 KB | 05.07.2021 | 28.06.2021 | 1 |
Shareholders’ register |
1.48 MB | 05.07.2021 | 28.06.2021 | 3 | |
Shareholders’ register |
1.48 MB | 05.07.2021 | 28.06.2021 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 870.87 KB | 17.08.2021 | 15.03.2021 | 21 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 194.16 KB | 27.08.2021 | 27.08.2021 | 2 |
Application |
DOCX | 38 KB | 27.08.2021 | 03.08.2021 | 1 |
Application |
DOCX | 38 KB | 27.08.2021 | 03.08.2021 | 1 |
Copy of the personal identification document |
TIF | 1.19 MB | 17.08.2021 | 26.07.2021 | 22 |
Announcement regarding the legal address |
DOCX | 76.92 KB | 05.07.2021 | 02.07.2021 | 1 |
Announcement regarding the legal address |
DOCX | 76.92 KB | 05.07.2021 | 02.07.2021 | 1 |
Memorandum of association |
DOCX | 31.46 KB | 05.07.2021 | 02.07.2021 | 2 |
Memorandum of association |
DOCX | 31.46 KB | 05.07.2021 | 02.07.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
44.29 KB | 05.07.2021 | 29.06.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
44.29 KB | 05.07.2021 | 29.06.2021 | 1 | |
Articles of Association |
DOCX | 71.28 KB | 05.07.2021 | 28.06.2021 | 1 |
Articles of Association |
DOCX | 71.28 KB | 05.07.2021 | 28.06.2021 | 1 |
Shareholders’ register |
1.48 MB | 05.07.2021 | 28.06.2021 | 3 | |
Shareholders’ register |
1.48 MB | 05.07.2021 | 28.06.2021 | 3 | |
Confirmation or consent to legal address |
DOCX | 84.33 KB | 27.08.2021 | 07.04.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 84.33 KB | 27.08.2021 | 07.04.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 298.8 KB | 26.08.2021 | 16.03.2021 | 9 |
Power of attorney, act of empowerment |
TIF | 254.89 KB | 26.08.2021 | 16.03.2021 | 9 |
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