Medinav, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
278 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 | SIA Medinav |
| Registration number, date | 40203295690, 24.02.2021 |
| VAT number | LV40203295690 from 27.04.2021 Europe VAT register |
| Register, date | Commercial Register, 24.02.2021 |
| Legal address | Matīsa iela 61 – 23, Rīga, LV-1009 Check address owners |
| Fixed capital | 3 652 EUR, registered payment 02.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -0.85 | -2.46 | -0.7 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.02.2021 | Austria | Romania |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 31.03.2021 | Romania | Romania |
|
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 | 24.02.2021 |
* 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 |
40.76 % | 14 886 | € 0.10 | € 1 489 | Romania | 07.04.2022 | 02.05.2022 |
Natural person |
33.35 % | 12 179 | € 0.10 | € 1 218 | Romania | 07.04.2022 | 02.05.2022 |
KS "Overkill Ventures Fund II AIF"Reg. no. 40203141593
|
11.54 % | 4 214 | € 0.10 | € 421 | Latvia | 07.04.2022 | 02.05.2022 |
CLEVERAGE VENTURE CAPITAL S.R.L.Reg. no. 42365231
|
8.12 % | 2 964 | € 0.10 | € 296 | Romania | 07.04.2022 | 02.05.2022 |
GROWCEANU MEDINAV 009 S.R.L.Reg. no. 45447077
|
5.13 % | 1 873 | € 0.10 | € 187 | Romania | 07.04.2022 | 02.05.2022 |
Natural person |
1.11 % | 406 | € 0.10 | € 41 | Romania | 07.04.2022 | 02.05.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MEDINAV Annual report 2023 DECISION OF SHAREHOLDERS signed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (664.79 KB) | €11.00 |
2021 |
Annual report | 24.02.2021 - 31.12.2021 | 28.07.2022 | PDF (579.23 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
361.02 KB | 30.08.2022 | 29.08.2022 | 2 | |
Articles of Association |
365.64 KB | 27.04.2022 | 07.04.2022 | 5 | |
Regulations for the increase/reduction of the equity |
304.44 KB | 27.04.2022 | 07.04.2022 | 2 | |
Shareholders’ register |
311.82 KB | 27.04.2022 | 07.04.2022 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.43 MB | 08.04.2022 | 23.02.2022 | 13 | |
Shareholders’ register |
55.24 KB | 21.04.2021 | 20.04.2021 | 2 | |
Articles of Association |
58.28 KB | 21.04.2021 | 06.04.2021 | 1 | |
Regulations for the increase/reduction of the equity |
56.33 KB | 21.04.2021 | 06.04.2021 | 2 | |
Shareholders’ register |
80.68 KB | 22.03.2021 | 19.03.2021 | 2 | |
Articles of Association |
57.64 KB | 22.03.2021 | 03.03.2021 | 1 | |
Regulations for the increase/reduction of the equity |
56.57 KB | 22.03.2021 | 03.03.2021 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.91 MB | 22.03.2021 | 23.02.2021 | 15 | |
Articles of Association |
58.17 KB | 19.02.2021 | 17.02.2021 | 1 | |
Memorandum of Association |
62.78 KB | 19.02.2021 | 17.02.2021 | 2 | |
Shareholders’ register |
51.56 KB | 19.02.2021 | 17.02.2021 | 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 | 62.08 KB | 02.09.2022 | 02.09.2022 | 2 |
Application |
473.96 KB | 30.08.2022 | 30.08.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 02.05.2022 | 02.05.2022 | 2 |
Application |
555.34 KB | 27.04.2022 | 18.04.2022 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
136.71 KB | 27.04.2022 | 07.04.2022 | 1 | |
Statement of the Board regarding the payment of the equity |
296.86 KB | 27.04.2022 | 07.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
326.96 KB | 27.04.2022 | 07.04.2022 | 4 | |
Application of shareholders or third persons for the acquisition of shares |
40.7 KB | 08.04.2022 | 07.04.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
40.7 KB | 08.04.2022 | 07.04.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.46 MB | 08.04.2022 | 23.02.2022 | 13 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 26.04.2021 | 26.04.2021 | 1 |
Statement of the Board regarding the payment of the equity |
51.53 KB | 21.04.2021 | 20.04.2021 | 1 | |
Application |
256.24 KB | 21.04.2021 | 07.04.2021 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
266.11 KB | 21.04.2021 | 06.04.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
411.5 KB | 21.04.2021 | 06.04.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
385.28 KB | 21.04.2021 | 06.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
70.26 KB | 21.04.2021 | 06.04.2021 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 31.03.2021 | 31.03.2021 | 2 |
Application |
288.36 KB | 26.03.2021 | 25.03.2021 | 3 | |
Statement of the Board regarding the payment of the equity |
51.64 KB | 26.03.2021 | 25.03.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
50.29 KB | 22.03.2021 | 03.03.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
49.91 KB | 22.03.2021 | 03.03.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
74.96 KB | 22.03.2021 | 03.03.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
49.36 KB | 22.03.2021 | 03.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
63.42 KB | 22.03.2021 | 03.03.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 24.02.2021 | 24.02.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.94 MB | 22.03.2021 | 23.02.2021 | 15 | |
Announcement regarding the legal address |
45.14 KB | 19.02.2021 | 19.02.2021 | 1 | |
Application |
106.91 KB | 19.02.2021 | 19.02.2021 | 3 | |
Consent of a member of the Board / executive director |
46.51 KB | 19.02.2021 | 19.02.2021 | 1 | |
Power of attorney, act of empowerment |
54.43 KB | 19.02.2021 | 19.02.2021 | 2 | |
Confirmation or consent to legal address |
TIF | 278.97 KB | 23.02.2021 | 05.02.2021 | 6 |
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