Medicine.lv, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 31.05.2012
Business form Limited Liability Company
Registered name SIA "Medicine.lv"
Registration number, date 40103316159, 24.08.2010
VAT number None (excluded 30.03.2012) Europe VAT register
Register, date Commercial Register, 24.08.2010
Legal address Rīga, Blaumaņa iela 38/40-1 Check address owners
Fixed capital 2 000 LVL , registered 24.08.2010 (registered payment 24.08.2010: 1 400 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Annual reports

Year Period Received Type of delivery Price

2011

 Annual report 01.01.2011 - 31.12.2011 15.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

 Annual report 24.08.2010 - 31.12.2010 19.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 14.66 KB 06.03.2012 22.02.2012 1

Articles of Association

 TIF 28.13 KB 25.07.2011 18.07.2011 1

Articles of Association

 TIF 95.6 KB 02.09.2010 05.08.2010 1

Memorandum of association

 TIF 164.09 KB 02.09.2010 05.08.2010 2

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 29.32 KB 01.06.2012 31.05.2012 2

State Revenue Service decisions/letters/statements

 TIF 20.43 KB 01.06.2012 30.05.2012 1

State Revenue Service decisions/letters/statements

 PDF 88.52 KB 30.05.2012 30.05.2012 1

State Revenue Service decisions/letters/statements

 EDOC 317.48 KB 30.05.2012 30.05.2012 1

Application

 TIF 62.52 KB 01.06.2012 28.05.2012 1

Plan for the division of the remaining assets of the company

TIF 24.33 KB 01.06.2012 21.05.2012 1

Protocols/decisions of a company/organisation

 TIF 14.91 KB 01.06.2012 21.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 78.22 KB 24.04.2012 23.04.2012 2

Application

 TIF 241.33 KB 24.04.2012 12.04.2012 1

Protocols/decisions of a company/organisation

 TIF 89.54 KB 24.04.2012 12.04.2012 2

Decisions / letters / protocols of public notaries

 TIF 29.04 KB 06.03.2012 05.03.2012 1

Application

 TIF 41.3 KB 06.03.2012 22.02.2012 1

Documents attesting the transfer of shares

TIF 33.95 KB 06.03.2012 22.02.2012 1

Statement of the Board regarding the payment of the equity

 TIF 13.25 KB 06.03.2012 01.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 34.19 KB 25.07.2011 21.07.2011 2

Protocols/decisions of a company/organisation

 TIF 46.45 KB 25.07.2011 20.07.2011 1

Protocols/decisions of a company/organisation

 TIF 63.96 KB 25.07.2011 18.07.2011 2

Decisions / letters / protocols of public notaries

 TIF 60.62 KB 30.09.2010 29.09.2010 1

Application

 TIF 283.63 KB 30.09.2010 20.09.2010 1

Registration certificates

 TIF 23.7 KB 01.06.2012 24.08.2010 1

Decisions / letters / protocols of public notaries

 TIF 98.71 KB 02.09.2010 24.08.2010 1

Registration certificates

 TIF 81.35 KB 02.09.2010 24.08.2010 1

Application

 TIF 606.05 KB 02.09.2010 18.08.2010 5

Bank statements or other document regarding the payment of the equity

TIF 58.03 KB 02.09.2010 17.08.2010 1

Consent of a member of the Board / executive director

 TIF 189.26 KB 02.09.2010 11.08.2010 4

Consent of a member of the Board / executive director

 TIF 189.26 KB 02.09.2010 11.08.2010 4

Announcement regarding the legal address

 TIF 34.17 KB 02.09.2010 05.08.2010 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