Medical plus, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Medical plus" |
| Registration number, date | 42403024593, 13.10.2009 |
| VAT number | LV42403024593 from 26.10.2009 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.10.2009 |
| Legal address | Grēdu iela 4A, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Medical plus, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 421.78 | 354.35 | 355.31 |
| Personal income tax (thousands, €) | 114.77 | 102.55 | 81.71 |
| Statutory social insurance contributions (thousands, €) | 214.65 | 189.31 | 157.74 |
| Average employees count | 35 | 37 | 37 |
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Vispārējās ārstu prakses (86.21) |
| Field from SRS
Redakcija NACE 2.1 |
Ārstu speciālistu prakses (86.22) |
| CSP industry
Redakcija NACE 2.1 |
Ārstu speciālistu prakses (86.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.11.2025 | Latvia | Latvia |
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Control type: other |
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Control type: other |
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| Natural person | From 26.11.2025 | Latvia | Latvia |
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Control type: other |
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Control type: other |
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| Natural person | From 26.11.2025 | Latvia | Latvia |
|
Control type: other |
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Control type: other |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.11.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.11.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
AS "Veselības centru apvienība"Reg. no. 40103464662
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 13.11.2025 | 26.11.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.05.2010 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 29.05.2010 )
|
Contacts in cooperation with
Apply information changes
"Medical plus", SIA
Atbrīvošanas aleja 122-2.st., Rēzekne LV-4601 Check address owners
Medicīniskā palīdzība: ambulatorā
Historical addresses
| Rēzekne, Atbrīvošanas aleja 98 | Until 09.10.2014 | 11 years ago |
|---|---|---|
| Rēzekne, Atbrīvošanas aleja 122 | Until 26.11.2025 | 29 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zi ojums 2024 1 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sken ana 20240516 | |||||
| Vad. zi ojums MP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sken ana 20230504 4 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad.zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SCAN 20210422 151706691 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SCAN 20200317 142504524 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SCAN 20190402 180017029 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SCAN 20180426 152439057 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SCAN 20170427 150955609 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 07.05.2011 | TIF (702.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 138.56 KB | 26.11.2025 | 24.11.2025 | 1 |
Shareholders’ register |
EDOC | 136.47 KB | 26.11.2025 | 13.11.2025 | 1 |
Amendments to the Articles of Association |
TIF | 10.76 KB | 02.03.2016 | 24.02.2016 | 1 |
Articles of Association |
TIF | 17.39 KB | 02.03.2016 | 24.02.2016 | 1 |
Shareholders’ register |
TIF | 40.84 KB | 02.03.2016 | 24.02.2016 | 2 |
Articles of Association |
TIF | 29.09 KB | 23.10.2009 | 08.10.2009 | 1 |
Memorandum of Association |
TIF | 32.45 KB | 23.10.2009 | 08.10.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 265.35 KB | 26.11.2025 | 24.11.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 123.66 KB | 26.11.2025 | 24.11.2025 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.77 KB | 02.03.2016 | 01.03.2016 | 2 |
Application |
TIF | 97.77 KB | 02.03.2016 | 24.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.34 KB | 02.03.2016 | 24.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.73 KB | 17.10.2014 | 09.10.2014 | 2 |
Application |
TIF | 87.66 KB | 17.10.2014 | 06.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.79 KB | 04.06.2010 | 29.05.2010 | 2 |
Application |
TIF | 196.49 KB | 04.06.2010 | 27.05.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.55 KB | 23.10.2009 | 13.10.2009 | 1 |
Registration certificates |
TIF | 53.68 KB | 23.10.2009 | 13.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.7 KB | 23.10.2009 | 12.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 71.04 KB | 23.10.2009 | 12.10.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.79 KB | 23.10.2009 | 08.10.2009 | 1 |
Application |
TIF | 160.58 KB | 23.10.2009 | 08.10.2009 | 6 |
Connected articles
| Date | Source | Title |
|---|---|---|
21.10.2025 |
LETA | KP atļāvusi "Veselības centru apvienībai" iegūt izšķirošu ietekmi pār "Medical plus" |
30.09.2025 |
LETA | KP vērtēs "Veselības centru apvienības" vēlmi iegūt izšķirošu ietekmi pār "Medical plus" |