Mediconsult MS, SIA
Limited Liability Company, Micro company
Place in branch
185 by turnover
181 by profit
179 by paid taxes
81 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 "Mediconsult MS" |
| Registration number, date | 40103157314, 13.03.2008 |
| VAT number | LV40103157314 from 08.04.2008 Europe VAT register |
| Register, date | Commercial Register, 13.03.2008 |
| Legal address | Lielā iela 2 – 26, Liepāja, LV-3401 Check address owners |
| Fixed capital | 3 100 EUR, registered payment 08.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.07.2020)
- 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, €) | 31.97 | 20.79 | 18.26 |
| Personal income tax (thousands, €) | 4.76 | 3.32 | 3.44 |
| Statutory social insurance contributions (thousands, €) | 9.72 | 7.37 | 7.59 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 07.07.2020, € | ||
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 | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
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 |
|||
| 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 | Member of the Board | Right to represent individually | 08.09.2017 | |
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. | 13.03.2008 |
* 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 |
50 % | 50 | € 31 | € 1 550 | Latvia | 18.07.2017 | 08.09.2017 |
Natural person |
48 % | 48 | € 31 | € 1 488 | Latvia | 18.07.2017 | 08.09.2017 |
Natural person |
2 % | 2 | € 31 | € 62 | Latvia | 18.07.2017 | 08.09.2017 |
Contacts in cooperation with
Apply information changes
"Mediconsult MS", SIA
Lielā 2-26, Liepāja, LV-3401 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical addresses
| Rīga, Viļņas iela 5-14 | Until 22.06.2011 | 14 years ago |
|---|---|---|
| Grobiņas nov., Medzes pag., Kapsēde, "Kukuļi" | Until 15.11.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (547.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (546.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (79.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | PDF (79.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.06.2019 | PDF (80.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (81.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (93.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 17.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RTF (23.82 KB) | |
2008 |
Annual report | 10.06.2009 | TIF (510.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
132.34 KB | 08.09.2017 | 23.07.2017 | 1 | |
Shareholders’ register |
1.36 MB | 08.09.2017 | 18.07.2017 | 4 | |
Shareholders’ register |
1.19 MB | 08.09.2017 | 18.07.2017 | 3 | |
Shareholders’ register |
280.26 KB | 01.10.2014 | 14.08.2014 | 1 | |
Shareholders’ register |
279.13 KB | 01.10.2014 | 14.08.2014 | 1 | |
Shareholders’ register |
265.72 KB | 26.09.2014 | 14.08.2014 | 1 | |
Memorandum of association |
TIF | 49.62 KB | 14.03.2008 | 15.02.2008 | 2 |
Articles of Association |
TIF | 14.63 KB | 14.03.2008 | 06.03.2007 | 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 |
RTF | 190.55 KB | 15.11.2019 | 15.11.2019 | 2 |
Application |
215.74 KB | 15.11.2019 | 12.11.2019 | 3 | |
Application |
248.13 KB | 15.11.2019 | 12.11.2019 | 3 | |
Confirmation or consent to legal address |
48.31 KB | 15.11.2019 | 12.11.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.83 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.12 KB | 08.09.2017 | 08.09.2017 | 2 |
Articles of Association |
246.09 KB | 08.09.2017 | 23.07.2017 | 1 | |
Application |
7.13 MB | 08.09.2017 | 18.07.2017 | 25 | |
Application |
6.98 MB | 08.09.2017 | 18.07.2017 | 25 | |
Protocols/decisions of a company/organisation |
1.74 MB | 08.09.2017 | 18.07.2017 | 1 | |
Protocols/decisions of a company/organisation |
1.81 MB | 08.09.2017 | 18.07.2017 | 1 | |
Shareholders’ register |
1.79 MB | 08.09.2017 | 18.07.2017 | 4 | |
Shareholders’ register |
1.62 MB | 08.09.2017 | 18.07.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 75.23 KB | 01.10.2014 | 01.10.2014 | 1 |
Protocols/decisions of a company/organisation |
259.17 KB | 01.10.2014 | 14.08.2014 | 2 | |
Application |
474.01 KB | 09.04.2014 | 14.03.2014 | 4 | |
Application |
272.48 KB | 09.04.2014 | 15.10.2013 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 59.03 KB | 24.08.2011 | 23.08.2011 | 2 |
Application |
TIF | 265.6 KB | 24.08.2011 | 15.08.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.11 KB | 27.06.2011 | 22.06.2011 | 1 |
Application |
TIF | 177.84 KB | 27.06.2011 | 15.06.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 40.34 KB | 14.03.2008 | 13.03.2008 | 2 |
Registration certificates |
TIF | 23.72 KB | 14.03.2008 | 13.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.26 KB | 14.03.2008 | 07.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.75 KB | 16.12.2015 | 06.03.2008 | 1 |
Appraisal reports |
TIF | 17.6 KB | 14.03.2008 | 06.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.48 KB | 16.12.2015 | 05.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.96 KB | 14.03.2008 | 03.03.2008 | 1 |
Application |
TIF | 325.18 KB | 14.03.2008 | 15.02.2008 | 8 |
Other documents |
TIF | 22.76 KB | 24.08.2011 | 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