Medical plus, SIA

Limited Liability Company, Small company
Place in branch
38 by turnover
13 by profit
45 by paid taxes
48 by employees

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 Europe VAT register
Register, date Commercial Register, 13.10.2009
Legal address Atbrīvošanas aleja 122, Rēzekne, LV-4601 Check address owners
Fixed capital 2 845 EUR, registered payment 01.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 354.35 355.31 223.23
Personal income tax (thousands, €) 102.55 81.71 62.51
Statutory social insurance contributions (thousands, €) 189.31 157.74 121.48
Average employees count 37 37 36
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Specializētā ārstu prakse (86.22)
CSP industry Specializētā ārstu prakse (86.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.10.2009
* 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

100 % 2 845 € 1 € 2 845 Latvia 24.02.2016 01.03.2016

Procures

Period Rights Person

From 29.05.2010

 Right to represent individually
Natural person (from 29.05.2010 )

Apply information changes

ML

"Medical plus", SIA

Atbrīvošanas aleja 122-2.st., Rēzekne LV-4601 Check address owners

Medicīniskā palīdzība: ambulatorā

http://www.medicalplus.lv

Historical addresses

Rēzekne, Atbrīvošanas aleja 98 Until 09.10.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
Sken ana 20240516 PDF
Vad. zi ojums MP PDF

2022

 Annual report 01.01.2022 - 31.12.2022 04.05.2023  ZIP €11.00
Annual report 2022 PDF
Sken ana 20230504 4 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 23.05.2022  ZIP €11.00
Annual report 2021 PDF
vad.zi ojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
SCAN 20210422 151706691 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 17.03.2020  ZIP €11.00
Annual report 2019 PDF
SCAN 20200317 142504524 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.04.2019  ZIP €11.00
Annual report 2018 PDF
SCAN 20190402 180017029 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
SCAN 20180426 152439057 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
SCAN 20170427 150955609 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 07.05.2011  TIF (702.57 KB)

Documents

Type Format Size Added Document date Number of pages

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

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
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