MEDIKOM LATVIA, SIA

Limited Liability Company, Micro company
Place in branch
90 by turnover
41 by profit
144 by paid taxes
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "MEDIKOM LATVIA" SIA
Registration number, date 40103455640, 06.09.2011
VAT number LV40103455640 from 29.11.2022 Europe VAT register
Register, date Commercial Register, 06.09.2011
Legal address Mūkusalas iela 72B, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 07.09.2016
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, €) 66.35 79.86 70.33
Personal income tax (thousands, €) 18 10.13 9.13
Statutory social insurance contributions (thousands, €) 32.07 18.16 16.22
Average employees count 10 7 6

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Specializētā ārstu prakse (86.22)
CSP industry Specializētā ārstu prakse (86.22)

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 Chairperson of the Board Right to represent individually   06.09.2011

Natural person

Executive Board Member of the Board Right to represent individually   07.09.2016
* 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

50 % 1 400 € 1 € 1 400 Latvia 01.09.2016 07.09.2016

Natural person

50 % 1 400 € 1 € 1 400 Latvia 01.09.2016 07.09.2016

Apply information changes

ML

"Medikom Latvia", SIA

Lāčplēša 7, Rīga, LV-1010 Check address owners

Medicīniskā palīdzība: ambulatorā

http://www.neirokirurgi.lv

Historical addresses

Rīga, Zentenes iela 5 - 58 Until 27.08.2024 3 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.02.2024  PDF (2.29 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.01.2023  PDF (2.17 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.01.2022  PDF (2.32 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.01.2021  PDF (1.9 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.01.2020  PDF (1.51 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.01.2019  PDF (760.51 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.01.2018  PDF (832.82 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.01.2017  PDF (902.05 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums MedikomLatvia 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Medikom 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Medikom 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 14.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 06.09.2011 - 31.12.2011 09.02.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums1 PNG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 41.33 KB 13.09.2016 01.09.2016 1

Articles of Association

TIF 90.71 KB 13.09.2016 01.09.2016 3

Regulations for the increase/reduction of the equity

TIF 18.63 KB 13.09.2016 01.09.2016 1

Shareholders’ register

TIF 286.35 KB 13.09.2016 01.09.2016 5

Shareholders’ register

TIF 335.7 KB 13.09.2016 01.09.2016 6

Amendments to the Articles of Association

TIF 30.68 KB 19.10.2015 07.10.2015 1

Articles of Association

TIF 32.36 KB 19.10.2015 07.10.2015 1

Shareholders’ register

TIF 594.73 KB 19.10.2015 07.10.2015 2

Articles of Association

TIF 14.26 KB 08.09.2011 24.08.2011 1

Memorandum of association

TIF 52.32 KB 08.09.2011 24.08.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.43 KB 27.08.2024 22.08.2024 1

Decisions / letters / protocols of public notaries

RTF 181.72 KB 07.09.2016 07.09.2016 2

Decisions / letters / protocols of public notaries

RTF 181.72 KB 07.09.2016 07.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.8 KB 07.09.2016 07.09.2016 2

Application

TIF 776.06 KB 13.09.2016 01.09.2016 7

Bank statements or other document regarding the payment of the equity

TIF 47.93 KB 13.09.2016 01.09.2016 2

Protocols/decisions of a company/organisation

TIF 138.84 KB 13.09.2016 01.09.2016 5

Decisions / letters / protocols of public notaries

TIF 69.95 KB 19.10.2015 12.10.2015 2

Application

TIF 272.45 KB 19.10.2015 07.10.2015 2

Protocols/decisions of a company/organisation

TIF 58.8 KB 19.10.2015 07.10.2015 1

Decisions / letters / protocols of public notaries

TIF 37.13 KB 08.09.2011 06.09.2011 2

Registration certificates

TIF 28.92 KB 08.09.2011 06.09.2011 1

Announcement regarding the legal address

TIF 7.99 KB 08.09.2011 24.08.2011 1

Application

TIF 163.29 KB 08.09.2011 24.08.2011 5

Bank statements or other document regarding the payment of the equity

TIF 38.35 KB 08.09.2011 24.08.2011 2

Confirmation or consent to legal address

TIF 5.69 KB 08.09.2011 24.08.2011 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

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