Medika GN, SIA

Limited Liability Company, Micro company
Place in branch
98 by turnover
87 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Medika GN"
Registration number, date 40103844176, 11.11.2014
VAT number LV40103844176 from 15.11.2014 Europe VAT register
Register, date Commercial Register, 11.11.2014
Legal address Tapešu iela 25 – 17, Rīga, LV-1083 Check address owners
Fixed capital 3 500 EUR, registered payment 30.12.2019
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, €) 49.95 46.44 23.38
Personal income tax (thousands, €) 1.64 1.81 1.6
Statutory social insurance contributions (thousands, €) 3.73 3.24 3.31
Average employees count 4 4 3

Industries

Industry from zl.lv Medicīnas tehnika, instrumenti, preces un piederumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
Field from SRS
Redakcija NACE 2.1
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.08.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.09.2023
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   05.09.2023

Natural person

Executive Board Member of the Board Right to represent individually   29.08.2023
* 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 % 350 € 5 € 1 750 30.08.2023 05.09.2023

Natural person

50 % 350 € 5 € 1 750 30.08.2023 05.09.2023

Apply information changes

"Medika GN", SIA

Rīga

Medicīnas tehnika, instrumenti, preces un piederumi

http://www.maziemunlieliem.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (80.34 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (79.65 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (79.59 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (79.16 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (79.56 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.02.2019  ZIP €11.00
Annual report 2018 PDF
1 4 PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (80.96 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
Medika 2 PDF

2015

Annual report 11.11.2014 - 31.12.2015 24.04.2016  ZIP €8.00
Annual report 2015 PDF
4 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 18.39 KB 05.09.2023 30.08.2023 1

Articles of Association

EDOC 18.99 KB 05.09.2023 30.08.2023 1

Shareholders’ register

EDOC 31.64 KB 05.09.2023 30.08.2023 1

Shareholders’ register

EDOC 27.92 KB 29.08.2023 23.08.2023 1

Amendments to the Articles of Association

DOCX 17.08 KB 30.12.2019 02.09.2019 1

Articles of Association

DOC 120.5 KB 30.12.2019 02.09.2019 1

Regulations for the increase/reduction of the equity

DOCX 13.89 KB 30.12.2019 02.09.2019 1

Shareholders’ register

DOCX 18.36 KB 30.12.2019 02.09.2019 1

Articles of Association

TIF 16.04 KB 08.12.2014 10.11.2014 1

Memorandum of Association

TIF 25.26 KB 08.12.2014 10.11.2014 1

Shareholders’ register

TIF 59.47 KB 08.12.2014 10.11.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 34.25 KB 05.09.2023 30.08.2023 4

Protocols/decisions of a company/organisation

EDOC 20.57 KB 05.09.2023 30.08.2023 1

Application

EDOC 31.15 KB 29.08.2023 23.08.2023 4

Protocols/decisions of a company/organisation

EDOC 20.39 KB 29.08.2023 23.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 30.12.2019 30.12.2019 2

Application

DOCX 94.37 KB 30.12.2019 31.10.2019 23

Application

EDOC 102.89 KB 30.12.2019 31.10.2019 23

Amendments to the Articles of Association

EDOC 25.91 KB 30.12.2019 02.09.2019 1

Articles of Association

EDOC 45.34 KB 30.12.2019 02.09.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.36 KB 30.12.2019 02.09.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.7 KB 30.12.2019 02.09.2019 1

Bank statements or other document regarding the payment of the equity

PDF 45.58 KB 30.12.2019 02.09.2019 1

Bank statements or other document regarding the payment of the equity

PDF 44.91 KB 30.12.2019 02.09.2019 1

Bank statements or other document regarding the payment of the equity

PDF 44.91 KB 30.12.2019 02.09.2019 1

Protocols/decisions of a company/organisation

EDOC 27.03 KB 30.12.2019 02.09.2019 1

Protocols/decisions of a company/organisation

DOCX 18.21 KB 30.12.2019 02.09.2019 1

Regulations for the increase/reduction of the equity

EDOC 23.61 KB 30.12.2019 02.09.2019 1

Shareholders’ register

EDOC 27.74 KB 30.12.2019 02.09.2019 1

Decisions / letters / protocols of public notaries

TIF 46.22 KB 08.12.2014 11.11.2014 2

Announcement regarding the legal address

TIF 12.04 KB 08.12.2014 10.11.2014 1

Application

TIF 191.79 KB 08.12.2014 10.11.2014 4

Confirmation or consent to legal address

TIF 10.8 KB 08.12.2014 10.11.2014 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