MediCloud, SIA

Limited Liability Company, Micro company
Place in branch
128 by turnover
122 by profit
188 by paid taxes
70 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MediCloud"
Registration number, date 40203037065, 07.12.2016
VAT number LV40203037065 from 09.02.2017 Europe VAT register
Register, date Commercial Register, 07.12.2016
Legal address Dzirnavu iela 91 – 5, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 07.12.2016
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, €) 68.5 42.65 50.88
Personal income tax (thousands, €) 13.22 4.86 8.76
Statutory social insurance contributions (thousands, €) 25.16 10.31 18.75
Average employees count 3 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.10.2024
United Kingdom Netherlands

Control type: other

Natural person From 16.10.2024
United States of America United States of America

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.10.2024
* 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

EVERFIELD UK LTD

Reg. no. 14073232
3 Orchard place, London, SW1H 0BF, Apvienotā Karaliste

100 % 100 € 28 € 2 800 United Kingdom 27.09.2024 16.10.2024

Apply information changes

"MediCloud", SIA

Baložu 12 - 1/3, Rīga, LV-1048 Check address owners

IT, Informācijas tehnoloģijas

Historical company names

Sabiedrība ar ierobežotu atbildību "MediCloud" Until 16.10.2024 2.5 months ago

Historical addresses

Rīga, Baložu iela 12 - 1/3 Until 08.11.2024 2 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (296.5 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (603.38 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.03.2022  PDF (601.87 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.04.2021  PDF (89.1 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.03.2020  PDF (142.99 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (333.08 KB) €11.00

2017

 Annual report 07.12.2016 - 31.12.2017 03.04.2018  PDF (2.45 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.78 MB 11.10.2024 08.10.2024 7

Articles of Association

 PDF 239.45 KB 16.10.2024 27.09.2024 4

Shareholders’ register

PDF 424.83 KB 15.10.2024 27.09.2024 2

Shareholders’ register

EDOC 45.79 KB 15.05.2024 22.04.2024 1

Shareholders’ register

DOCX 19.31 KB 28.05.2018 15.05.2018 1

Shareholders’ register

DOCX 19.31 KB 28.05.2018 15.05.2018 1

Shareholders’ register

PDF 1.78 MB 21.04.2017 13.04.2017 6

Shareholders’ register

PDF 1.66 MB 05.12.2016 01.12.2016 5

Shareholders’ register

PDF 1.66 MB 05.12.2016 01.12.2016 5

Articles of Association

 DOC 46.5 KB 17.11.2016 15.11.2016 1

Articles of Association

 DOC 46.5 KB 17.11.2016 15.11.2016 1

Memorandum of association

 PDF 318.35 KB 17.11.2016 14.11.2016 2

Memorandum of association

 PDF 318.35 KB 17.11.2016 14.11.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 66.06 KB 08.11.2024 08.11.2024 7

Application

 PDF 339.66 KB 15.10.2024 15.10.2024 9

Protocols/decisions of a company/organisation

 PDF 222.33 KB 16.10.2024 27.09.2024 5

Copy of the personal identification document

 TIF 130.44 KB 16.10.2024 10.06.2024 7

Justification supporting beneficial ownership disclosure statement

 PDF 158.45 KB 16.10.2024 31.05.2024 9

Application

 EDOC 50.13 KB 15.05.2024 08.05.2024 3

Justification supporting beneficial ownership disclosure statement

 PDF 93.64 KB 08.11.2024 26.04.2024 4

Justification supporting beneficial ownership disclosure statement

 PDF 1.72 MB 08.11.2024 17.04.2024 40

Justification supporting beneficial ownership disclosure statement

 TIF 322.22 KB 16.10.2024 15.04.2024 8

Justification supporting beneficial ownership disclosure statement

 TIF 168.23 KB 16.10.2024 22.03.2024 8

Copy of the personal identification document

 TIF 249.27 KB 16.10.2024 21.03.2024 7

Justification supporting beneficial ownership disclosure statement

 PDF 90.87 KB 16.10.2024 20.07.2023 4

Justification supporting beneficial ownership disclosure statement

 PDF 121.89 KB 16.10.2024 05.07.2023 6

Justification supporting beneficial ownership disclosure statement

 PDF 91.73 KB 16.10.2024 12.05.2023 4

Decisions / letters / protocols of public notaries

 EDOC 62.1 KB 06.07.2021 06.07.2021 2

Application

 DOCX 40.94 KB 02.07.2021 01.07.2021 3

Application

 EDOC 54.08 KB 02.07.2021 01.07.2021 3

Protocols/decisions of a company/organisation

 DOC 51 KB 06.07.2021 29.06.2021 1

Protocols/decisions of a company/organisation

 EDOC 36.93 KB 06.07.2021 29.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 35.4 KB 06.05.2020 06.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 52.72 KB 06.05.2020 06.05.2020 2

Application

 DOCX 39.36 KB 06.05.2020 30.04.2020 1

Application

 EDOC 53.29 KB 06.05.2020 30.04.2020 1

Application

 DOCX 39.36 KB 06.05.2020 30.04.2020 1

Notice of a member of the Board regarding the resignation

 DOCX 17.64 KB 06.05.2020 30.04.2020 1

Notice of a member of the Board regarding the resignation

 EDOC 32.18 KB 06.05.2020 30.04.2020 1

Notice of a member of the Board regarding the resignation

 DOCX 17.64 KB 06.05.2020 30.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.85 KB 28.11.2019 28.11.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.95 KB 28.11.2019 28.11.2019 2

Application

 DOCX 41.06 KB 28.11.2019 25.11.2019 3

Application

 DOCX 41.06 KB 28.11.2019 25.11.2019 3

Application

 EDOC 55.08 KB 28.11.2019 25.11.2019 3

Notice of a member of the Board regarding the resignation

 DOC 88.5 KB 28.11.2019 19.11.2019 1

Notice of a member of the Board regarding the resignation

 DOC 88.5 KB 28.11.2019 19.11.2019 1

Notice of a member of the Board regarding the resignation

 EDOC 31.06 KB 28.11.2019 19.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.54 KB 20.08.2019 20.08.2019 2

Application

 EDOC 71.41 KB 20.08.2019 15.08.2019 4

Application

 DOCX 40.91 KB 20.08.2019 15.08.2019 4

Protocols/decisions of a company/organisation

 EDOC 53.53 KB 20.08.2019 15.08.2019 1

Protocols/decisions of a company/organisation

 DOC 51.5 KB 20.08.2019 15.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 07.05.2019 07.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.95 KB 07.05.2019 07.05.2019 2

Application

 DOCX 38.07 KB 07.05.2019 30.04.2019 3

Application

 EDOC 47.09 KB 07.05.2019 30.04.2019 3

Application

 DOCX 38.07 KB 07.05.2019 30.04.2019 3

Notice of a member of the Board regarding the resignation

 DOC 88.5 KB 07.05.2019 24.04.2019 1

Notice of a member of the Board regarding the resignation

 EDOC 36.15 KB 07.05.2019 24.04.2019 1

Notice of a member of the Board regarding the resignation

 DOC 88.5 KB 07.05.2019 24.04.2019 1

Protocols/decisions of a company/organisation

 DOC 50.5 KB 07.05.2019 24.04.2019 1

Protocols/decisions of a company/organisation

 EDOC 36.47 KB 07.05.2019 24.04.2019 1

Protocols/decisions of a company/organisation

 DOC 50.5 KB 07.05.2019 24.04.2019 1

Application

 EDOC 55.49 KB 28.05.2018 28.05.2018 2

Application

 DOCX 41.83 KB 28.05.2018 28.05.2018 2

Application

 DOCX 41.83 KB 28.05.2018 28.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.88 KB 28.05.2018 28.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.21 KB 28.05.2018 28.05.2018 2

Shareholders’ register

EDOC 83.87 KB 28.05.2018 15.05.2018 1

Decisions / letters / protocols of public notaries

 RTF 193.6 KB 07.02.2018 07.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.69 KB 07.02.2018 07.02.2018 2

Statement regarding the beneficial owners

 EDOC 70.23 KB 07.02.2018 24.01.2018 4

Statement regarding the beneficial owners

 DOCX 54.71 KB 07.02.2018 24.01.2018 4

Statement regarding the beneficial owners

 DOCX 54.71 KB 07.02.2018 24.01.2018 4

Application

 DOCX 55.93 KB 07.02.2018 17.01.2018 4

Application

 EDOC 71.39 KB 07.02.2018 17.01.2018 4

Application

 DOCX 55.93 KB 07.02.2018 17.01.2018 4

Protocols/decisions of a company/organisation

 DOC 50.5 KB 07.02.2018 08.01.2018 2

Protocols/decisions of a company/organisation

 DOC 50.5 KB 07.02.2018 08.01.2018 2

Protocols/decisions of a company/organisation

 EDOC 48.71 KB 07.02.2018 08.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 25.04.2017 25.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.52 KB 25.04.2017 25.04.2017 2

Shareholders’ register

EDOC 1.71 MB 21.04.2017 13.04.2017 6

Application

 EDOC 544.97 KB 18.04.2017 13.04.2017 4

Application

 PDF 501.93 KB 18.04.2017 13.04.2017 4

Protocols/decisions of a company/organisation

 EDOC 295.92 KB 18.04.2017 12.04.2017 2

Protocols/decisions of a company/organisation

 PDF 236.48 KB 18.04.2017 12.04.2017 2

Protocols/decisions of a company/organisation

 PDF 236.48 KB 18.04.2017 12.04.2017 2

Consent of a member of the Board / executive director

 EDOC 322.71 KB 18.04.2017 21.03.2017 1

Consent of a member of the Board / executive director

 PDF 315.03 KB 18.04.2017 21.03.2017 1

Consent of a member of the Board / executive director

 PDF 315.03 KB 18.04.2017 21.03.2017 1

Decisions / letters / protocols of public notaries

 RTF 181.09 KB 07.12.2016 07.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.74 KB 07.12.2016 07.12.2016 2

Announcement regarding the legal address

 PDF 302.2 KB 05.12.2016 05.12.2016 1

Announcement regarding the legal address

 PDF 302.2 KB 05.12.2016 05.12.2016 1

Announcement regarding the legal address

 EDOC 346.13 KB 05.12.2016 05.12.2016 1

Application

 EDOC 3.25 MB 05.12.2016 05.12.2016 11

Application

 PDF 3.35 MB 05.12.2016 05.12.2016 11

Application

 PDF 3.35 MB 05.12.2016 05.12.2016 11

Confirmation or consent to legal address

 PDF 177.65 KB 05.12.2016 01.12.2016 1

Confirmation or consent to legal address

 EDOC 190.69 KB 05.12.2016 01.12.2016 1

Confirmation or consent to legal address

 PDF 177.65 KB 05.12.2016 01.12.2016 1

Shareholders’ register

EDOC 1.61 MB 05.12.2016 01.12.2016 5

Articles of Association

 EDOC 66.09 KB 17.11.2016 15.11.2016 1

Bank statements or other document regarding the payment of the equity

PDF 251.95 KB 17.11.2016 15.11.2016 1

Bank statements or other document regarding the payment of the equity

PDF 251.97 KB 17.11.2016 15.11.2016 1

Bank statements or other document regarding the payment of the equity

PDF 252.77 KB 17.11.2016 14.11.2016 1

Bank statements or other document regarding the payment of the equity

PDF 41.65 KB 17.11.2016 14.11.2016 1

Memorandum of association

 EDOC 335.32 KB 17.11.2016 14.11.2016 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