Medikons, SIA
Limited Liability Company, Micro company
Place in branch
113 by turnover
43 by profit
65 by paid taxes
15 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 "Medikons" |
| Registration number, date | 40103470122, 14.10.2011 |
| VAT number | LV40103470122 from 10.10.2022 Europe VAT register |
| Register, date | Commercial Register, 14.10.2011 |
| Legal address | Linarda Laicena iela 13 – 33, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 14 EUR, registered payment 20.06.2016 |
| 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
- No contacts information
- 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, €) | 17.01 | 7.23 | 9.5 |
| Personal income tax (thousands, €) | 0.91 | 1.3 | 0.86 |
| Statutory social insurance contributions (thousands, €) | 3.41 | 3.65 | 3.05 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Elektronisko iekārtu un optisko ierīču remonts (33.13) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.10.2011 |
* 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 % | 14 | € 1 | € 14 | Latvia | 20.06.2016 | 27.10.2016 |
Historical addresses
| Ādažu nov., Ādaži, Ķiršu iela 6 | Until 06.08.2012 | 12 years ago |
|---|---|---|
| Valmiera, Linarda Laicena iela 13 - 33 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.05.2024 | PDF (463.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (704.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums un lemums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Doc 02 May 2017 12 39 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 14.10.2011 - 31.12.2011 | 01.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.1 KB | 01.11.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 12.47 KB | 01.11.2016 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 37.72 KB | 01.11.2016 | 20.06.2016 | 2 |
Articles of Association |
TIF | 77.52 KB | 08.08.2012 | 30.07.2012 | 1 |
Amendments to the Articles of Association |
TIF | 61.21 KB | 08.08.2012 | 29.07.2012 | 1 |
Shareholders’ register |
TIF | 15.94 KB | 08.08.2012 | 28.07.2012 | 1 |
Articles of Association |
TIF | 24.47 KB | 18.10.2011 | 03.10.2011 | 1 |
Memorandum of association |
TIF | 69.61 KB | 18.10.2011 | 03.10.2011 | 2 |
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 | 182.06 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.1 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.06 KB | 27.10.2016 | 27.10.2016 | 2 |
Application |
TIF | 93.39 KB | 01.11.2016 | 20.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.14 KB | 01.11.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 245.19 KB | 08.08.2012 | 06.08.2012 | 2 |
Application |
TIF | 185.15 KB | 08.08.2012 | 01.08.2012 | 3 |
Confirmation or consent to legal address |
TIF | 13.78 KB | 08.08.2012 | 30.07.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.55 KB | 08.08.2012 | 29.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.76 KB | 08.08.2012 | 29.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 18.97 KB | 08.08.2012 | 27.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.63 KB | 18.10.2011 | 14.10.2011 | 2 |
Registration certificates |
TIF | 115.3 KB | 18.10.2011 | 14.10.2011 | 1 |
Application |
TIF | 289.99 KB | 18.10.2011 | 11.10.2011 | 4 |
Confirmation or consent to legal address |
TIF | 19.46 KB | 18.10.2011 | 10.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.13 KB | 18.10.2011 | 05.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 19.17 KB | 18.10.2011 | 03.10.2011 | 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