MEDILINK, SIA

Limited Liability Company, Average company
Place in branch
10 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MEDILINK"
Registration number, date 40003996045, 27.02.2008
VAT number LV40003996045 from 31.03.2008 Europe VAT register
Register, date Commercial Register, 27.02.2008
Legal address Višķu iela 2 k-1, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 07.10.2014
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, €) 2160.55 2843.23 3330.19
Personal income tax (thousands, €) 270.34 255.59 249.07
Statutory social insurance contributions (thousands, €) 498.25 471.78 457.2
Average employees count 50 54 61
Source: SRS
Check online actual tax payments in SRS

Industries

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

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.01.2018
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   03.10.2024

Natural person

Executive Board Member of the Board Right to represent individually   18.07.2024
* 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

31 % 868 € 1 € 868 Latvia 06.05.2016 12.05.2016

Natural person

20 % 560 € 1 € 560 Latvia 06.05.2016 12.05.2016

Natural person

27 % 756 € 1 € 756 Latvia 28.01.2015 30.01.2015

Natural person

22 % 616 € 1 € 616 Latvia 28.01.2015 30.01.2015

Procures

Period Rights Person

From 18.05.2023

 Right to represent individually
Natural person (from 18.05.2023 )

Apply information changes

ML

"Medilink", SIA

Višķu 2 k-1, Rīga LV-1063 Check address owners

Medicīnas tehnika, instrumenti, preces un piederumi

http://www.medicinaspreces.lv

Historical addresses

Rīga, Priedkalnes iela 11 Until 10.09.2009 15 years ago
Rīga, Biķernieku iela 121 Until 17.11.2016 8 years ago
Rīga, Ulbrokas iela 46 k-1 Until 30.08.2018 6 years ago
Rīga, Čiekurkalna 2. līnija 75 Until 26.06.2019 5 years ago
Rīga, Maskavas iela 427A Until 24.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.07.2024  ZIP €11.00
Annual report 2023 PDF
Neatkar gu revidentu zi ojums 2023 Sagatavots elektroniski Medilink EDOC
Neatkar gu revidentu zi ojums 2023 Sagatavots elektroniski Medilink Vadibas zinojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 30.06.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums 2022 Sagatavots elektroniski Medilink EDOC
Neatkarigu revidentu zinojums 2022 Sagatavots elektroniski Medilink Vadibas zinojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 27.10.2022  ZIP €11.00
Annual report 2021 PDF
Neatkarigu revidentu zinojums Sagatavots elektroniski Medilink 2021 EDOC
Neatkarigu revidentu zinojums Sagatavots elektroniski Medilink 2021 Vad bas zinojums EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 10.08.2021  ZIP €11.00
Annual report 2020 PDF
Neatkar gu revidentu zi ojums 2020 PDF
Vad bas zi ojums 2020 ar parakstiem PDF

2019

 Annual report 01.01.2019 - 31.12.2019 26.10.2020  ZIP €11.00
Annual report 2019 PDF
GP 2019 Vadibas zinojums PDF
Neatkar gu revidentu zi ojums 2019 Medilink PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.07.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums 2018 Medilink PDF
Vad bas zi ojums 2018 Medilink PDF

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
MED Revidenta zinojums 2017 PDF
MED Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.04.2017  ZIP €9.00
Annual report 2016 PDF
MED Revidenta zinojums 2016 PDF
MED vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
Medilink 2015 vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Medilink 2014 vadibas zinoj PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
MED vadibas.zin 2013 PDF

2012

 Annual report 01.10.2013  TIF (709.8 KB)

2011

 Annual report 29.06.2012  TIF (576.76 KB)

2010

 Annual report 06.06.2011  TIF (493.15 KB)

2009

 Annual report 10.05.2010  TIF (483.29 KB)

2008

 Annual report 10.05.2009  TIF (437 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 15.23 KB 03.10.2024 30.09.2024 1

Articles of Association

 EDOC 15.5 KB 03.10.2024 30.09.2024 1

Amendments to the Articles of Association

 EDOC 14.79 KB 18.07.2024 11.07.2024 1

Articles of Association

 EDOC 14.74 KB 18.07.2024 11.07.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 27.44 KB 04.07.2019 03.07.2019 4

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 16.15 KB 04.07.2019 03.07.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 25.91 KB 27.03.2019 26.03.2019 4

Amendments to the Articles of Association

 DOC 29 KB 20.06.2018 18.06.2018 1

Articles of Association

 DOC 29 KB 20.06.2018 18.06.2018 1

Amendments to the Articles of Association

 TIF 11.56 KB 12.01.2018 11.01.2018 1

Articles of Association

 TIF 95.98 KB 12.01.2018 11.01.2018 4

Shareholders’ register

TIF 208.94 KB 17.05.2016 06.05.2016 7

Shareholders’ register

TIF 48.4 KB 10.03.2016 02.03.2016 2

Shareholders’ register

TIF 50.75 KB 02.02.2015 28.01.2015 2

Amendments to the Articles of Association

 TIF 7.6 KB 13.10.2014 18.08.2014 1

Articles of Association

 TIF 11.68 KB 13.10.2014 18.08.2014 1

Shareholders’ register

TIF 41.17 KB 13.10.2014 18.08.2014 2

Shareholders’ register

TIF 24.25 KB 09.05.2013 29.04.2013 1

Shareholders’ register

TIF 43.71 KB 06.01.2012 21.12.2011 1

Articles of Association

 TIF 12.25 KB 21.10.2011 11.10.2011 1

Shareholders’ register

TIF 12.15 KB 17.04.2009 31.03.2009 1

Articles of Association

 TIF 31.63 KB 27.02.2008 25.02.2008 1

Memorandum of Association

 TIF 31.97 KB 27.02.2008 20.02.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 45.35 KB 03.10.2024 30.09.2024 1

Application

 EDOC 59.3 KB 03.10.2024 30.09.2024 1

Protocols/decisions of a company/organisation

 EDOC 18.75 KB 03.10.2024 30.09.2024 1

Application

 EDOC 53.11 KB 18.07.2024 15.07.2024 1

Protocols/decisions of a company/organisation

 EDOC 18.27 KB 18.07.2024 11.07.2024 1

Application

 EDOC 56.82 KB 09.07.2024 04.07.2024 2

Application

 EDOC 58.07 KB 18.05.2023 16.05.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.24 KB 09.07.2019 09.07.2019 2

Application

 DOCX 32.27 KB 04.07.2019 03.07.2019 2

Application

 EDOC 41.69 KB 04.07.2019 03.07.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 48.79 KB 04.07.2019 03.07.2019 4

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 37.86 KB 04.07.2019 03.07.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.95 KB 26.06.2019 26.06.2019 2

Application

 EDOC 50.8 KB 26.06.2019 21.06.2019 4

Application

 DOCX 41.95 KB 26.06.2019 21.06.2019 4

Confirmation or consent to legal address

 TXT 83 B 26.06.2019 19.06.2019 2

Confirmation or consent to legal address

 PDF 132.54 KB 26.06.2019 19.06.2019 2

Confirmation or consent to legal address

 EDOC 91.72 KB 26.06.2019 19.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.93 KB 01.04.2019 01.04.2019 2

Protocols/decisions of a company/organisation

 TIF 87.12 KB 05.07.2019 26.03.2019 3

Announcement regarding the reorganisation

 DOCX 14.78 KB 27.03.2019 26.03.2019 1

Announcement regarding the reorganisation

 EDOC 24.58 KB 27.03.2019 26.03.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 47.17 KB 27.03.2019 26.03.2019 4

Decisions / letters / protocols of public notaries

 EDOC 39.83 KB 30.08.2018 30.08.2018 2

Application

 DOCX 41.81 KB 30.08.2018 16.08.2018 4

Application

 EDOC 50.67 KB 30.08.2018 16.08.2018 4

Confirmation or consent to legal address

 EDOC 103.55 KB 30.08.2018 16.08.2018 1

Confirmation or consent to legal address

 PDF 142.82 KB 30.08.2018 16.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 40.03 KB 20.06.2018 20.06.2018 2

Amendments to the Articles of Association

 EDOC 19.05 KB 20.06.2018 18.06.2018 1

Articles of Association

 EDOC 19.04 KB 20.06.2018 18.06.2018 1

Application

 DOCX 44.72 KB 20.06.2018 18.06.2018 5

Application

 EDOC 53.53 KB 20.06.2018 18.06.2018 5

Protocols/decisions of a company/organisation

 DOC 41.5 KB 20.06.2018 18.06.2018 1

Protocols/decisions of a company/organisation

 EDOC 22.29 KB 20.06.2018 18.06.2018 1

Decisions / letters / protocols of public notaries

 RTF 191.17 KB 16.01.2018 16.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.26 KB 16.01.2018 16.01.2018 2

Application

 TIF 218.11 KB 12.01.2018 11.01.2018 6

Protocols/decisions of a company/organisation

 TIF 125.67 KB 12.01.2018 11.01.2018 4

Decisions / letters / protocols of public notaries

 TIF 41.23 KB 24.11.2016 17.11.2016 1

Application

 TIF 273.32 KB 24.11.2016 14.11.2016 4

Confirmation or consent to legal address

 TIF 214.04 KB 24.11.2016 07.11.2016 3

Decisions / letters / protocols of public notaries

 TIF 48.16 KB 17.05.2016 12.05.2016 2

Application

 TIF 93.4 KB 17.05.2016 06.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 28.73 KB 10.03.2016 04.03.2016 1

Application

 TIF 69.12 KB 10.03.2016 02.03.2016 2

Power of attorney, act of empowerment

 TIF 14.71 KB 10.03.2016 26.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 31.95 KB 02.02.2015 30.01.2015 2

Application

 TIF 61.66 KB 02.02.2015 28.01.2015 2

Power of attorney, act of empowerment

 TIF 17.57 KB 02.02.2015 27.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 47.49 KB 13.10.2014 07.10.2014 2

Application

 TIF 78.18 KB 13.10.2014 18.08.2014 2

Protocols/decisions of a company/organisation

 TIF 20.49 KB 13.10.2014 04.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 30.37 KB 09.05.2013 08.05.2013 2

Power of attorney, act of empowerment

 TIF 16.22 KB 09.05.2013 30.04.2013 1

Application

 TIF 74.16 KB 09.05.2013 25.04.2013 2

Decisions / letters / protocols of public notaries

 TIF 37.24 KB 16.05.2012 14.05.2012 2

Application

 TIF 90.83 KB 16.05.2012 08.05.2012 3

Consent of a member of the Board / executive director

 TIF 36.1 KB 16.05.2012 07.05.2012 2

Protocols/decisions of a company/organisation

 TIF 26.13 KB 16.05.2012 07.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 63.21 KB 06.01.2012 04.01.2012 2

Power of attorney, act of empowerment

 TIF 28.48 KB 06.01.2012 02.01.2012 1

Application

 TIF 137.67 KB 06.01.2012 21.12.2011 2

Decisions / letters / protocols of public notaries

 TIF 31.1 KB 21.10.2011 20.10.2011 1

Consent of a member of the Board / executive director

 TIF 35.34 KB 21.10.2011 12.10.2011 2

Application

 TIF 94.04 KB 21.10.2011 11.10.2011 3

Protocols/decisions of a company/organisation

 TIF 25.43 KB 21.10.2011 11.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 40.89 KB 02.08.2010 02.08.2010 2

Application

 TIF 106.28 KB 02.08.2010 28.07.2010 3

Decisions / letters / protocols of public notaries

 TIF 35.63 KB 15.09.2009 10.09.2009 2

Application

 TIF 86.99 KB 15.09.2009 08.09.2009 3

Receipts on the publication and state fees

 TIF 54.43 KB 15.09.2009 07.09.2009 2

Decisions / letters / protocols of public notaries

 TIF 24.16 KB 12.06.2009 10.06.2009 1

Sample report

 TIF 25.08 KB 12.06.2009 08.06.2009 1

Application

 TIF 373.16 KB 12.06.2009 01.06.2009 13

Protocols/decisions of a company/organisation

 TIF 23.62 KB 12.06.2009 01.06.2009 1

Receipts on the publication and state fees

 TIF 47.97 KB 12.06.2009 01.06.2009 2

Notice of a member of the Board regarding the resignation

 TIF 5.45 KB 12.06.2009 08.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 33.39 KB 17.04.2009 15.04.2009 1

Application

 TIF 84.45 KB 17.04.2009 08.04.2009 3

Receipts on the publication and state fees

 TIF 23.33 KB 17.04.2009 07.04.2009 1

Protocols/decisions of a company/organisation

 TIF 14.52 KB 17.04.2009 27.03.2009 1

Purchase contracts

 TIF 61.58 KB 17.04.2009 27.03.2009 2

Decisions / letters / protocols of public notaries

 TIF 66.66 KB 27.02.2008 27.02.2008 2

Registration certificates

 TIF 28.28 KB 27.02.2008 27.02.2008 1

Application

 TIF 222.4 KB 27.02.2008 26.02.2008 4

Receipts on the publication and state fees

 TIF 89.08 KB 27.02.2008 26.02.2008 2

Announcement regarding the legal address

 TIF 15.73 KB 27.02.2008 25.02.2008 1

Bank statements or other document regarding the payment of the equity

TIF 23.63 KB 27.02.2008 20.02.2008 1

Sample report

 TIF 43.59 KB 27.02.2008 20.02.2008 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