MEDIKAL, SIA
Limited Liability Company, Micro company
Place in branch
53 by turnover
36 by profit
6 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 "MEDIKAL" |
| Registration number, date | 40003883711, 20.12.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.12.2006 |
| Legal address | Kokneses prospekts 4 k-1 – 59, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.11.2018 |
| 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
- 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, €) | 0.84 | 0.64 | 1.07 |
| Personal income tax (thousands, €) | 0.34 | 0.25 | 0.42 |
| Statutory social insurance contributions (thousands, €) | 0.49 | 0.37 | 0.64 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: netradicionālā |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tradicionālās, papildinošās un alternatīvās medicīnas pakalpojumi (86.96) |
| Field from SRS | Pārējā darbība veselības aizsardzības jomā (86.90) |
| CSP industry | Vispārējā ārstu prakse (86.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.11.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.01.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | 06.11.2018 | 09.11.2018 |
Contacts in cooperation with
Apply information changes
"Medikal", SIA
Kokneses prospekts 4 k-1 - 59, Rīga, LV-1014 Check address owners
Medicīniskā palīdzība: netradicionālā
Historical addresses
| Rīga, Maskavas iela 122/128 | Until 10.06.2018 | 7 years ago |
|---|---|---|
| Rīga, Maskavas iela 122 | Until 09.11.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | PDF (78.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (78.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.02.2022 | PDF (78.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | PDF (78.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.02.2020 | PDF (78.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.02.2019 | PDF (77.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (79.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | PDF (117.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA MEDIKAL vad zinojums03182016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MEDIKAL zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MEDIKAL Vadibas zinojums | |||||
2012 |
Annual report | 20.03.2013 | TIF (292.17 KB) | ||
2011 |
Annual report | 05.03.2012 | TIF (277.45 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.03.2012 | HTML (119.79 KB) | |
2010 |
Annual report | 10.05.2011 | TIF (237.44 KB) | ||
2009 |
Annual report | 17.02.2010 | TIF (282.8 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (295 KB) | ||
2007 |
Annual report | 26.01.2009 | TIF (273.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 20.41 KB | 09.11.2018 | 06.11.2018 | 1 |
Articles of Association |
EDOC | 19.6 KB | 09.11.2018 | 06.11.2018 | 1 |
Shareholders’ register |
EDOC | 21.68 KB | 09.11.2018 | 06.11.2018 | 1 |
Articles of Association |
TIF | 16.32 KB | 23.03.2007 | 13.12.2006 | 1 |
Memorandum of Association |
TIF | 21.77 KB | 23.03.2007 | 13.12.2006 | 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 | 70.97 KB | 09.11.2018 | 09.11.2018 | 2 |
Announcement regarding the legal address |
EDOC | 51.77 KB | 09.11.2018 | 06.11.2018 | 1 |
Announcement regarding the legal address |
DOC | 128.5 KB | 09.11.2018 | 06.11.2018 | 1 |
Articles of Association |
EDOC | 19.6 KB | 09.11.2018 | 06.11.2018 | 1 |
Application |
DOC | 165.5 KB | 09.11.2018 | 06.11.2018 | 6 |
Application |
EDOC | 43.49 KB | 09.11.2018 | 06.11.2018 | 6 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 09.11.2018 | 06.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.15 KB | 09.11.2018 | 06.11.2018 | 1 |
Shareholders’ register |
EDOC | 21.68 KB | 09.11.2018 | 06.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.63 KB | 22.01.2010 | 19.01.2010 | 1 |
Application |
TIF | 82.69 KB | 22.01.2010 | 14.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.66 KB | 22.01.2010 | 13.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.66 KB | 07.01.2008 | 03.01.2008 | 1 |
Application |
TIF | 96.82 KB | 07.01.2008 | 27.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.51 KB | 07.01.2008 | 27.12.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.34 KB | 07.01.2008 | 20.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.31 KB | 23.03.2007 | 20.12.2006 | 2 |
Registration certificates |
TIF | 34.69 KB | 23.03.2007 | 20.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.41 KB | 23.03.2007 | 15.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.95 KB | 23.03.2007 | 13.12.2006 | 1 |
Application |
TIF | 209.12 KB | 23.03.2007 | 13.12.2006 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.45 KB | 23.03.2007 | 13.12.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.43 KB | 23.03.2007 | 13.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 8.58 KB | 23.03.2007 | 13.12.2006 | 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