Medicīnas Tehnoloģiju Grupa, SIA
Limited Liability Company, Micro company
Place in branch
168 by turnover
34 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 Tehnoloģiju Grupa" |
| Registration number, date | 40003500558, 04.07.2000 |
| VAT number | None (excluded 28.02.2024) Europe VAT register |
| Register, date | Commercial Register, 08.09.2005 |
| Legal address | Kartupeļu iela 19 – 26, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0 | 1.33 | 0.75 |
| Personal income tax (thousands, €) | 0 | 0.09 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.14 | 0.01 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
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. | 26.04.2010 |
* 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 % | 284 | € 10 | € 2 840 | Latvia | 26.11.2015 | 15.12.2015 |
Contacts in cooperation with
Apply information changes
ML
"Medicīnas tehnoloģiju grupa", SIA
Kartupeļu 19-26, Rīga LV-1004 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical addresses
| Rīga, Anniņmuižas bulvāris 80-1 | Until 04.10.2004 | 20 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 3-1305 | Until 19.09.2007 | 17 years ago |
| Rīga, Kurzemes prospekts 3-1022 | Until 15.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (82.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (85.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (82.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (89.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dal bnieku sapulces protokols 2019.GP | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (84.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (84.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.05.2017 | PDF (299.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 0346 001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 08.07.2014 | TIF (458.31 KB) | ||
2012 |
Annual report | 30.05.2013 | TIF (300.9 KB) | ||
2011 |
Annual report | 13.06.2012 | TIF (245.37 KB) | ||
2010 |
Annual report | 04.06.2011 | TIF (297.48 KB) | ||
2009 |
Annual report | 23.05.2010 | TIF (305.02 KB) | ||
2008 |
Annual report | 12.06.2009 | TIF (505.85 KB) | ||
2007 |
Annual report | 06.08.2008 | TIF (1.2 MB) | ||
2006 |
Annual report | 14.08.2007 | TIF (648.14 KB) | ||
2005 |
Annual report | 04.01.2007 | TIF (465.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
160.55 KB | 09.12.2015 | 08.12.2015 | 1 | |
Articles of Association |
147.88 KB | 09.12.2015 | 26.11.2015 | 1 | |
Shareholders’ register |
201.95 KB | 09.12.2015 | 26.11.2015 | 1 | |
Shareholders’ register |
166.23 KB | 09.12.2015 | 26.11.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
160.55 KB | 09.12.2015 | 08.12.2015 | 1 | |
Application |
195.72 KB | 15.12.2015 | 26.11.2015 | 2 | |
Articles of Association |
147.88 KB | 09.12.2015 | 26.11.2015 | 1 | |
Protocols/decisions of a company/organisation |
162.49 KB | 09.12.2015 | 26.11.2015 | 1 | |
Shareholders’ register |
201.95 KB | 09.12.2015 | 26.11.2015 | 1 | |
Shareholders’ register |
166.23 KB | 09.12.2015 | 26.11.2015 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 184.45 KB | 15.12.2015 | 15.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 15.12.2015 | 15.11.2015 | 2 |
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