MEDICOM ALLIANCE, SIA

Limited Liability Company, Micro company
Place in branch
82 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MEDICOM ALLIANCE"
Registration number, date 40103220257, 16.03.2009
VAT number None (excluded 10.10.2023) Europe VAT register
Register, date Commercial Register, 16.03.2009
Legal address Slokas iela 52, Rīga, LV-1007 Check address owners
Fixed capital 3 535 EUR, registered payment 05.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
15.10.2024 4 698.31 0.00 0.00 0.00 15.10.2024
09.09.2024 4 666.24 0.00 0.00 0.00 09.09.2024
19.08.2024 4 644.57 0.00 0.00 0.00 19.08.2024
16.07.2024 4 609.50 0.00 0.00 0.00 16.07.2024
17.06.2024 4 569.96 0.00 0.00 0.00 17.06.2024
14.05.2024 4 520.46 0.00 0.00 0.00 14.05.2024
17.04.2024 4 479.37 0.00 0.00 0.00 17.04.2024
07.03.2024 4 416.53 0.00 0.00 0.00 07.03.2024
14.02.2024 4 382.79 0.00 0.00 0.00 14.02.2024
15.01.2024 4 336.77 0.00 0.00 0.00 15.01.2024
20.12.2023 4 296.89 0.00 0.00 0.00 20.12.2023
21.11.2023 4 252.40 0.00 0.00 0.00 21.11.2023
18.10.2023 4 199.85 0.00 0.00 0.00 18.10.2023
11.09.2023 4 212.71 0.00 0.00 0.00 11.09.2023
07.08.2023 4 158.63 0.00 0.00 0.00 07.08.2023
13.06.2023 4 009.79 0.00 0.00 0.00 13.06.2023
09.05.2023 1 192.05 0.00 0.00 0.00 09.05.2023
12.04.2023 1 726.26 0.00 0.00 0.00 12.04.2023
07.03.2023 2 002.69 0.00 0.00 0.00 07.03.2023
07.02.2023 1 984.92 0.00 0.00 0.00 07.02.2023
09.01.2023 1 965.79 0.00 0.00 0.00 09.01.2023
19.12.2022 1 952.46 0.00 0.00 0.00 19.12.2022
14.11.2022 1 924.58 0.00 0.00 0.00 14.11.2022
10.10.2022 1 896.45 0.00 0.00 0.00 10.10.2022
07.09.2022 1 869.90 0.00 0.00 0.00 07.09.2022
17.08.2022 1 852.89 0.00 0.00 0.00 17.08.2022
21.07.2022 1 978.56 0.00 0.00 0.00 21.07.2022
07.07.2022 1 966.34 0.00 0.00 0.00 07.07.2022
07.06.2022 2 068.37 0.00 0.00 0.00 07.06.2022
19.05.2022 2 050.69 0.00 0.00 0.00 19.05.2022
07.06.2020 202.07 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 198.37 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 193.67 0.00 0.00 0.00 14.04.2020 09:58
07.01.2020 500.61 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 486.10 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 237.30 0.00 0.00 0.00 14.11.2019 16:30
07.06.2019 1 110.20 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 325.92 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 997.26 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 2 496.82 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 2 881.46 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 769.09 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 406.36 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 2 033.82 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 649.51 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 640.31 0.00 0.00 0.00 12.09.2018 10:31
07.07.2018 984.41 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 1 119.93 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 104.37 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 337.32 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 316.72 0.00 0.00 0.00 14.03.2018 09:30
07.05.2017 431.62 0.00 0.00 0.00 01.01.1970 03:00

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, €) 1.32 0.84 3.21
Personal income tax (thousands, €) 0.09 0.08 0.27
Statutory social insurance contributions (thousands, €) 0.15 0.13 0.42
Average employees count 1 1 1

Industries

Industry from zl.lv Pārtikas piedevas, garšvielas, uztura bagātinātāji
Branch from zl.lv (NACE2) Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)
Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Ukraine Ukraine

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.  20.07.2016
* 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 % 101 € 35 € 3 535 Ukraine 12.12.2014 05.01.2015

Procures

Period Rights Person

From 04.08.2009

Right to represent individually
Natural person (from 04.08.2009 )

From 16.12.2009

Right to represent individually
Natural person (from 16.12.2009 )

Apply information changes

ML

"Medicom Alliance", SIA

Slokas 52, Rīga LV-1007 Check address owners

Pārtikas piedevas, garšvielas, uztura bagātinātāji

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (641.95 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (643.18 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (327.92 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (273.89 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (598.28 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (588.84 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (508.75 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadidas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2011g PDF

2010

Annual report 01.08.2011  TIF (431.19 KB)

2009

Annual report 07.04.2010  TIF (1.33 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 26.62 KB 06.01.2015 12.12.2014 1

Articles of Association

TIF 33.03 KB 06.01.2015 12.12.2014 1

Shareholders’ register

TIF 81.38 KB 06.01.2015 12.12.2014 2

Articles of Association

TIF 30.07 KB 28.07.2009 12.03.2009 1

Memorandum of Association

TIF 52.68 KB 28.07.2009 12.03.2009 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

TIF 92.45 KB 25.07.2016 20.07.2016 2

Application

TIF 247.22 KB 25.07.2016 14.07.2016 3

Decisions / letters / protocols of public notaries

TIF 75.07 KB 06.01.2015 05.01.2015 2

Power of attorney, act of empowerment

TIF 27.22 KB 06.01.2015 16.12.2014 1

Application

TIF 359.26 KB 06.01.2015 12.12.2014 2

Protocols/decisions of a company/organisation

TIF 40.94 KB 06.01.2015 10.12.2014 1

Decisions / letters / protocols of public notaries

TIF 39.6 KB 17.12.2009 16.12.2009 1

Application

TIF 48.82 KB 17.12.2009 11.12.2009 2

Protocols/decisions of a company/organisation

TIF 16.23 KB 17.12.2009 11.12.2009 1

Sample report

TIF 26.38 KB 17.12.2009 09.12.2009 1

Decisions / letters / protocols of public notaries

TIF 48.01 KB 05.08.2009 04.08.2009 2

Application

TIF 47.83 KB 05.08.2009 30.07.2009 2

Receipts on the publication and state fees

TIF 27.5 KB 05.08.2009 30.07.2009 2

Sample report

TIF 22.21 KB 05.08.2009 30.07.2009 1

Protocols/decisions of a company/organisation

TIF 14.73 KB 05.08.2009 29.07.2009 1

Decisions / letters / protocols of public notaries

TIF 58.51 KB 28.07.2009 16.03.2009 1

Registration certificates

TIF 29.15 KB 28.07.2009 16.03.2009 1

Announcement regarding the legal address

TIF 16.05 KB 28.07.2009 12.03.2009 1

Application

TIF 651.6 KB 28.07.2009 12.03.2009 8

Bank statements or other document regarding the payment of the equity

TIF 19.68 KB 28.07.2009 12.03.2009 1

Receipts on the publication and state fees

TIF 88.07 KB 28.07.2009 12.03.2009 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