Medilat, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
5K+ by profit
457 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Medilat"
Registration number, date 52403040941, 26.04.2017
VAT number None Europe VAT register
Register, date Commercial Register, 26.04.2017
Legal address Dārzu iela 80 – 1A, Rēzekne, LV-4601 Check address owners
Fixed capital 10 EUR, registered payment 26.04.2017
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, €) 2.87 2.43 1.43
Personal income tax (thousands, €) 0.9 0.91 0.69
Statutory social insurance contributions (thousands, €) 0.56 0.5 0.62
Average employees count 1 1 1

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Veselības aprūpes, izglītības, kultūras un citu sociālo pakalpojumu nodrošināšanas koordinēšana, izņemot sociālo apdrošināšanu (84.12)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   26.04.2017
* 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 € 5 € 10 Latvia 18.07.2017 25.07.2017

Apply information changes

ML

"Medilat", SIA

Dārzu 80-1a, Rēzekne, LV-4601 Check address owners

Medicīniskā palīdzība: ambulatorā

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.04.2024  PDF (94.25 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (95.74 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.06.2022  PDF (79.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.05.2021  PDF (79.76 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (79.45 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (79.29 KB) €11.00

2017

Annual report 26.04.2017 - 31.12.2017 01.05.2018  PDF (79.87 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 155.55 KB 28.07.2017 18.07.2017 3

Articles of Association

TIF 71.24 KB 25.07.2017 18.07.2017 2

Shareholders’ register

TIF 89.03 KB 24.04.2017 20.04.2017 3

Articles of Association

TIF 16.84 KB 24.04.2017 19.04.2017 1

Memorandum of association

TIF 47.96 KB 24.04.2017 19.04.2017 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 194.2 KB 25.07.2017 25.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.58 KB 25.07.2017 25.07.2017 2

Application

TIF 139.66 KB 28.07.2017 20.07.2017 4

Protocols/decisions of a company/organisation

TIF 97.75 KB 25.07.2017 17.07.2017 3

Registration certificates

TIF 24.3 KB 27.04.2017 26.04.2017 1

Decisions / letters / protocols of public notaries

RTF 183.09 KB 26.04.2017 26.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 26.04.2017 26.04.2017 2

Application

TIF 182.43 KB 24.04.2017 21.04.2017 4

Announcement regarding the legal address

TIF 14.1 KB 24.04.2017 20.04.2017 1

Confirmation or consent to legal address

TIF 12.63 KB 24.04.2017 20.04.2017 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