MediCell, SIA
Limited Liability Company, Micro company
Place in branch
647 by turnover
453 by profit
208 by paid taxes
81 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 | SIA MediCell |
| Registration number, date | 40103739634, 10.12.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.12.2013 |
| Legal address | Slokas iela 175 – 16, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 10.12.2013 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MediCell, SIA
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
- Negative 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, €) | 2.59 | 2.73 | 2.54 |
| Personal income tax (thousands, €) | 1.29 | 1.61 | 1.6 |
| Statutory social insurance contributions (thousands, €) | 1.3 | 1.11 | 0.94 |
| Average employees count | 1 | 1 | 1 |
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 29.10.2019 | 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 | 10.12.2013 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 24.10.2019 | 29.10.2019 |
Contacts in cooperation with
Apply information changes
ML
"MediCell", SIA
Krišjāņa Valdemāra 41, Rīga LV-1010 Check address owners
Medicīniskā palīdzība: ambulatorā
Historical company names
| SIA Imunoloģijas klīnika | Until 29.10.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Slokas iela 59-37 | Until 14.11.2014 | 10 years ago |
|---|---|---|
| Rīga, Kaivas iela 50 k-5 - 117 | Until 16.11.2017 | 7 years ago |
| Rīga, Ēvalda Valtera iela 46 - 117 | Until 25.05.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | PDF (79.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (79.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | PDF (79.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | PDF (79.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.08.2020 | PDF (79.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (78.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.05.2018 | PDF (81.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | PDF (145.61 KB) | €9.00 |
2015 |
Annual report | 17.03.2016 | TIF (2.31 MB) | €8.00 | |
2014 |
Annual report | 01.04.2015 | TIF (2.76 MB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.58 KB | 25.10.2019 | 24.10.2019 | 3 |
Amendments to the Articles of Association |
TIF | 28.33 KB | 25.10.2019 | 23.10.2019 | 1 |
Articles of Association |
TIF | 75.52 KB | 25.10.2019 | 23.10.2019 | 3 |
Shareholders’ register |
TIF | 50.64 KB | 19.12.2013 | 05.12.2013 | 2 |
Articles of Association |
TIF | 146.2 KB | 19.12.2013 | 04.12.2013 | 4 |
Memorandum of Association |
TIF | 38.08 KB | 19.12.2013 | 04.12.2013 | 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 | 65.9 KB | 29.10.2019 | 29.10.2019 | 2 |
Application |
TIF | 145.86 KB | 25.10.2019 | 24.10.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.87 KB | 25.10.2019 | 23.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.57 KB | 25.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.77 KB | 25.05.2018 | 25.05.2018 | 2 |
Application |
TIF | 126.48 KB | 23.05.2018 | 21.05.2018 | 2 |
Confirmation or consent to legal address |
TIF | 18.16 KB | 23.05.2018 | 21.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.21 KB | 22.11.2014 | 14.11.2014 | 2 |
Application |
TIF | 135.54 KB | 22.11.2014 | 10.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 16.21 KB | 22.11.2014 | 01.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.87 KB | 19.12.2013 | 10.12.2013 | 2 |
Registration certificates |
TIF | 127.51 KB | 19.12.2013 | 10.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.79 KB | 19.12.2013 | 05.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.88 KB | 19.12.2013 | 04.12.2013 | 1 |
Application |
TIF | 247.4 KB | 19.12.2013 | 04.12.2013 | 5 |
Confirmation or consent to legal address |
TIF | 15.58 KB | 19.12.2013 | 04.12.2013 | 1 |
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