MEDICĪNAS APGĀDS, SIA
Limited Liability Company, Micro company
Place in branch
80 by turnover
50 by profit
61 by paid taxes
21 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 "MEDICĪNAS APGĀDS" |
| Registration number, date | 40003890592, 19.01.2007 |
| VAT number | LV40003890592 from 13.08.2007 Europe VAT register |
| Register, date | Commercial Register, 19.01.2007 |
| Legal address | Miera iela 54A – 18, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 03.01.2017 |
| 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
- Received COVID-19 downtime support (30.04.2020)
- 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, €) | 9.91 | 13.69 | 20.23 |
| Personal income tax (thousands, €) | 2.46 | 4.55 | 4.73 |
| Statutory social insurance contributions (thousands, €) | 6.03 | 8.72 | 9.31 |
| Average employees count | 5 | 5 | 5 |
| Received COVID-19 downtime support | 30.04.2020, € | ||
Industries
| Industry from zl.lv | Izdevniecības, apgādi |
|---|---|
| Branch from zl.lv (NACE2) | Grāmatu izdošana (58.11) |
| Field from SRS | Grāmatu izdošana (58.11) |
| CSP industry | Grāmatu izdošana (58.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 15.10.2009 |
* 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 % | 40 | € 71 | € 2 840 | Latvia | 15.06.2016 | 03.01.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Miera iela 54-18 | Until 16.06.2011 | 13 years ago |
|---|---|---|
| Rīga, Katrīnas iela 2 - 2 | Until 09.02.2016 | 8 years ago |
| Rīga, Miera iela 54 - 18 | Until 19.07.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zinojums 2023 006 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Lemums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zinojums 2022. | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MA zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Pielikums 2 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zin ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZINOJUMS LEMUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2012 ZINO | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas z 001 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan0007 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.01.2010 | RAR (51.38 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (148.93 KB) | |
2007 |
Annual report | 02.02.2009 | TIF (490.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.76 KB | 11.01.2017 | 01.10.2016 | 1 |
Amendments to the Articles of Association |
TIF | 8.98 KB | 11.01.2017 | 15.06.2016 | 1 |
Shareholders’ register |
TIF | 74.83 KB | 11.01.2017 | 15.06.2016 | 2 |
Articles of Association |
TIF | 19.98 KB | 23.01.2007 | 19.01.2007 | 1 |
Memorandum of Association |
TIF | 25.34 KB | 23.01.2007 | 02.01.2007 | 1 |
Shareholders’ register |
TIF | 11.95 KB | 19.10.2009 | 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 | 48.45 KB | 11.01.2017 | 03.01.2017 | 2 |
Application |
TIF | 173.7 KB | 11.01.2017 | 20.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.25 KB | 10.02.2016 | 09.02.2016 | 2 |
Application |
TIF | 148.93 KB | 10.02.2016 | 04.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.14 KB | 11.01.2017 | 10.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.62 KB | 20.06.2011 | 16.06.2011 | 1 |
Application |
TIF | 155.18 KB | 20.06.2011 | 10.06.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.54 KB | 19.10.2009 | 15.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.65 KB | 19.10.2009 | 15.09.2009 | 2 |
Application |
TIF | 97.96 KB | 19.10.2009 | 11.09.2009 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 19.48 KB | 19.10.2009 | 11.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.12 KB | 19.10.2009 | 11.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.59 KB | 23.01.2007 | 19.01.2007 | 2 |
Registration certificates |
TIF | 20.04 KB | 23.01.2007 | 19.01.2007 | 1 |
Application |
TIF | 213.44 KB | 23.01.2007 | 16.01.2007 | 4 |
Receipts on the publication and state fees |
TIF | 25.37 KB | 23.01.2007 | 16.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.37 KB | 23.01.2007 | 03.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.94 KB | 23.01.2007 | 03.01.2007 | 1 |
Appraisal reports |
TIF | 12.46 KB | 23.01.2007 | 02.01.2007 | 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