MEDICAMINA, ZINĀTNISKĀS RAŽOŠANAS UZŅĒMUMS, SIA
Limited Liability Company, Micro company
Place in branch
17 by turnover
17 by profit
21 by paid taxes
20 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību ZINĀTNISKĀS RAŽOŠANAS UZŅĒMUMS "MEDICAMINA" |
| Registration number, date | 40003040147, 03.12.1991 |
| VAT number | LV40003040147 from 19.01.1996 Europe VAT register |
| Register, date | Commercial Register, 16.11.2004 |
| Legal address | Gaismas iela 20C, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 13.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
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, €) | 50.38 | 44.14 | 30.34 |
| Personal income tax (thousands, €) | 11.47 | 10.24 | 7.08 |
| Statutory social insurance contributions (thousands, €) | 12.72 | 10.71 | 7.34 |
| Average employees count | 6 | 6 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko pamatvielu ražošana (21.10) |
| Field from SRS | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| CSP industry | Smaržu un kosmētisko līdzekļu ražošana (20.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.03.2009 |
* 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 |
10 % | 2 | LVL 100 | LVL 200 | Latvia | 16.11.2004 | 03.07.2009 |
Natural person |
65 % | 13 | LVL 100 | LVL 1 300 | Latvia | 13.03.2009 | 13.03.2009 |
Natural person |
15 % | 3 | LVL 100 | LVL 300 | Latvia | 16.11.2004 | 16.11.2004 |
Natural person |
10 % | 2 | LVL 100 | LVL 200 | Latvia | 16.11.2004 | 16.11.2004 |
Contacts in cooperation with
Apply information changes
ML
"Medicamina", SIA
Gaismas 20C, Salaspils, Salaspils nov., LV-2169 Check address owners
Medikamentu ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "MEDICAMINA" | Until 16.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 146-18 | Until 18.03.1997 | 27 years ago |
|---|---|---|
| Rīga, Dzērbenes iela 27-261 | Until 16.11.2004 | 20 years ago |
| Rīga, Dzērbenes iela 27-127 | Until 02.01.2007 | 17 years ago |
| Rīgas rajons, Salaspils novads, Salaspils, Gaismas iela 20c | Until 03.07.2009 | 15 years ago |
| Salaspils nov., Salaspils, Gaismas iela 20c | Until 09.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (166.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (166.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (81.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (262.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (424.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (823.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (836.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (146.27 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 10.05.2012 | TIF (310.2 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (6.44 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | RTF (20.45 KB) | |
2006 |
Annual report | 06.06.2007 | PDF (270.51 KB) | ||
2005 |
Annual report | 04.08.2006 | TIF (1.78 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 151.85 KB | 31.05.2011 | 02.11.2004 | 6 |