MEDICĪNAS CENTRS "MEDFIX", SIA
Limited Liability Company, Micro company
Place in branch
138 by turnover
117 by profit
202 by paid taxes
78 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 "MEDICĪNAS CENTRS "MEDFIX"" |
| Registration number, date | 40203267752, 19.10.2020 |
| VAT number | LV40203267752 from 29.06.2021 Europe VAT register |
| Register, date | Commercial Register, 19.10.2020 |
| Legal address | 11. novembra krastmala 29, Rīga, LV-1050 Check address owners |
| Fixed capital | 9 500 EUR, registered payment 02.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MEDICĪNAS CENTRS "MEDFIX", 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
- 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, €) | 8.45 | 2.54 | 0.29 |
| Personal income tax (thousands, €) | 1.51 | 0.37 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 6.61 | 2.16 | 0.29 |
| Average employees count | 3 | 2 | 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 19.10.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.10.2020 | 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 | 19.12.2022 |
* 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 |
51 % | 4 845 | € 1 | € 4 845 | Latvia | 28.07.2023 | 02.08.2023 |
Natural person |
49 % | 4 655 | € 1 | € 4 655 | Latvia | 28.07.2023 | 02.08.2023 |
Contacts in cooperation with
Apply information changes
"Medfix", SIA
11. novembra krastmala 29, Rīga LV-1050 Check address owners
Medicīniskā palīdzība: ambulatorā
Historical company names
| SIA "KN Medical" | Until 25.11.2020 | 5 years ago |
|---|
Historical addresses
| Rīga, Eksporta iela 4 - 4 | Until 27.01.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.07.2024 | PDF (79.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAd ZIN 2022 MEDFIX | |||||
2021 |
Annual report | 19.10.2020 - 31.12.2021 | 18.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ GP 2021 MEDFIX 4 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.72 KB | 02.08.2023 | 28.07.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 35.03 KB | 02.08.2023 | 24.07.2023 | 1 |
Articles of Association |
EDOC | 24.82 KB | 02.08.2023 | 24.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.09 KB | 02.08.2023 | 24.07.2023 | 2 |
Amendments to the Articles of Association |
EDOC | 24.59 KB | 19.12.2022 | 14.12.2022 | 1 |
Articles of Association |
EDOC | 24.84 KB | 19.12.2022 | 14.12.2022 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 25.11.2020 | 25.11.2020 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 25.11.2020 | 25.11.2020 | 1 |
Articles of Association |
DOC | 34.5 KB | 25.11.2020 | 25.11.2020 | 1 |
Articles of Association |
DOC | 34.5 KB | 25.11.2020 | 25.11.2020 | 1 |
Shareholders’ register |
DOCX | 19.7 KB | 19.10.2020 | 14.10.2020 | 1 |
Articles of Association |
DOC | 35 KB | 19.10.2020 | 09.10.2020 | 1 |
Memorandum of association |
DOC | 51 KB | 19.10.2020 | 09.10.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.92 KB | 02.08.2023 | 28.07.2023 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.1 KB | 02.08.2023 | 26.07.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 178.52 KB | 02.08.2023 | 25.07.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.7 KB | 02.08.2023 | 24.07.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.51 KB | 02.08.2023 | 24.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.67 KB | 02.08.2023 | 24.07.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 27.01.2021 | 27.01.2021 | 2 |
Application |
TIF | 80.13 KB | 22.01.2021 | 20.01.2021 | 2 |
Confirmation or consent to legal address |
TIF | 27.2 KB | 22.01.2021 | 19.01.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 24.64 KB | 25.11.2020 | 25.11.2020 | 1 |
Articles of Association |
EDOC | 24.93 KB | 25.11.2020 | 25.11.2020 | 1 |
Application |
EDOC | 48.2 KB | 25.11.2020 | 25.11.2020 | 1 |
Application |
DOCX | 43.03 KB | 25.11.2020 | 25.11.2020 | 1 |
Application |
DOCX | 43.03 KB | 25.11.2020 | 25.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189 KB | 25.11.2020 | 25.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 25.11.2020 | 25.11.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.64 KB | 25.11.2020 | 25.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53.5 KB | 25.11.2020 | 25.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53.5 KB | 25.11.2020 | 25.11.2020 | 1 |
Application |
DOCX | 35.19 KB | 19.10.2020 | 19.10.2020 | 5 |
Application |
EDOC | 48.79 KB | 19.10.2020 | 19.10.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 19.10.2020 | 19.10.2020 | 2 |
Shareholders’ register |
EDOC | 33.88 KB | 19.10.2020 | 14.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
47.5 KB | 19.10.2020 | 13.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 54.29 KB | 19.10.2020 | 13.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
BDOC | 134.18 KB | 19.10.2020 | 13.10.2020 | 1 |
Announcement regarding the legal address |
DOC | 30.5 KB | 19.10.2020 | 09.10.2020 | 1 |
Announcement regarding the legal address |
EDOC | 16.13 KB | 19.10.2020 | 09.10.2020 | 1 |
Articles of Association |
EDOC | 25.66 KB | 19.10.2020 | 09.10.2020 | 1 |
Confirmation or consent to legal address |
DOC | 31 KB | 19.10.2020 | 09.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 15.96 KB | 19.10.2020 | 09.10.2020 | 1 |
Memorandum of association |
EDOC | 29.88 KB | 19.10.2020 | 09.10.2020 | 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.
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