Medicinus, SIA

Limited Liability Company, Micro company
Place in branch
19 by turnover
16 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Medicinus"
Registration number, date 40103283568, 31.03.2010
VAT number LV40103283568 from 13.04.2010 Europe VAT register
Register, date Commercial Register, 31.03.2010
Legal address Jūrmalas gatve 100 k-1 – 3, Rīga, LV-1029 Check address owners
Fixed capital 2 840 EUR, registered payment 08.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 59.22 58.23 36.89
Personal income tax (thousands, €) 20.72 22.08 13.64
Statutory social insurance contributions (thousands, €) 33.89 36.33 22.98
Average employees count 3 3 4

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Vispārējā ārstu prakse (86.21)
CSP industry Vispārējā ārstu prakse (86.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  31.03.2010

Natural person

Executive Board Member of the Board Right to represent individually   14.09.2020
* 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 % 20 € 142 € 2 840 Latvia 15.06.2016 08.08.2016

Apply information changes

ML

"Medicinus", SIA

Emīlijas Benjamiņas 3, Rīga LV-1050 Check address owners

Medicīniskā palīdzība: ambulatorā

Historical addresses

Rīga, Lidoņu iela 15 - 32 Until 15.06.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.05.2024  PDF (79.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  PDF (152.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.03.2022  ZIP €11.00
Annual report 2021 PDF
vadzinj2022 Medicinus DOCX

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
Medicinus ziojums 2020 gp DOCX

2019

Annual report 01.01.2019 - 31.12.2019 21.02.2020  PDF (144.56 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.04.2019  PDF (134.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.03.2018  PDF (105.39 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2017  PDF (115.96 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
vadzinj2015 XLSX

2014

Annual report 01.01.2014 - 31.12.2014 10.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadzinj2014 XLSX

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
vadzinj2013 XLSX

2012

Annual report 01.01.2012 - 31.12.2012 13.03.2013  ZIP
1_HTML izdruka HTML
vadzinj2012Medicinus XLSX

2011

Annual report 01.01.2011 - 31.12.2011 21.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojumsGP2012 ODT

2010

Annual report 31.03.2010 - 31.12.2010 20.03.2011  ZIP
1_HTML izdruka HTML
Vadzinjojums RAR

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 22.88 KB 14.09.2020 15.08.2020 1

Amendments to the Articles of Association

TIF 13.62 KB 10.08.2016 15.06.2016 1

Articles of Association

TIF 15.47 KB 10.08.2016 15.06.2016 1

Shareholders’ register

TIF 58.2 KB 10.08.2016 15.06.2016 2

Articles of Association

TIF 24.4 KB 09.04.2010 22.03.2010 1

Memorandum of Association

TIF 32.92 KB 09.04.2010 22.03.2010 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 62.16 KB 15.06.2022 15.06.2022 2

Application

DOCX 47.52 KB 15.06.2022 09.06.2022 3

Application

DOCX 47.52 KB 15.06.2022 09.06.2022 3

Decisions / letters / protocols of public notaries

EDOC 66.96 KB 14.09.2020 14.09.2020 2

Decisions / letters / protocols of public notaries

RTF 196 KB 14.09.2020 14.09.2020 2

Application

EDOC 46.17 KB 14.09.2020 19.08.2020 1

Application

DOCX 41.03 KB 14.09.2020 19.08.2020 1

Application

DOCX 41.03 KB 14.09.2020 19.08.2020 1

Articles of Association

EDOC 22.88 KB 14.09.2020 15.08.2020 1

Consent of a member of the Board / executive director

EDOC 18.82 KB 14.09.2020 15.08.2020 1

Consent of a member of the Board / executive director

DOCX 12.64 KB 14.09.2020 15.08.2020 1

Consent of a member of the Board / executive director

DOCX 12.64 KB 14.09.2020 15.08.2020 1

Protocols/decisions of a company/organisation

DOCX 13.47 KB 14.09.2020 15.08.2020 1

Protocols/decisions of a company/organisation

EDOC 19.66 KB 14.09.2020 15.08.2020 1

Protocols/decisions of a company/organisation

DOCX 13.47 KB 14.09.2020 15.08.2020 1

Decisions / letters / protocols of public notaries

TIF 52.28 KB 10.08.2016 08.08.2016 2

Bank statements or other document regarding the payment of the equity

TIF 42.42 KB 10.08.2016 01.08.2016 2

Application

TIF 321.68 KB 10.08.2016 21.06.2016 5

Protocols/decisions of a company/organisation

TIF 34.7 KB 10.08.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

TIF 64.93 KB 09.04.2010 31.03.2010 1

Registration certificates

TIF 53.09 KB 09.04.2010 31.03.2010 1

Bank statements or other document regarding the payment of the equity

TIF 28.09 KB 09.04.2010 24.03.2010 1

Announcement regarding the legal address

TIF 12.48 KB 09.04.2010 22.03.2010 1

Application

TIF 188.09 KB 09.04.2010 22.03.2010 5
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