MedInsight CRO, SIA
Limited Liability Company
Place in branch
32 by turnover
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 MedInsight CRO |
| Registration number, date | 40103619124, 20.12.2012 |
| VAT number | None (excluded 07.08.2019) Europe VAT register |
| Register, date | Commercial Register, 20.12.2012 |
| Legal address | Darba iela 4 – 2, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.09.2024 |
| 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
- Negative 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, €) | 0.05 | 0 | 0.05 |
| 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 | Apģērbu un apavu vairumtirdzniecība (46.42) |
|---|---|
| CSP industry | Apģērbu un apavu vairumtirdzniecība (46.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.09.2024 | Germany | Russian Federation |
|
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 | 26.09.2024 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Russian Federation | 19.09.2024 | 26.09.2024 |
Historical company names
| SIA "Audit Service LV" | Until 26.09.2024 | 2.5 months ago |
|---|
Historical addresses
| Rīga, Augusta Deglava iela 106 k-3 - 21 | Until 26.09.2024 | 2.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | PDF (202.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | PDF (184.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (184.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (96.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (109.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadIbas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 64.98 KB | 26.09.2024 | 25.09.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 67.29 KB | 26.09.2024 | 19.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.1 KB | 26.09.2024 | 19.09.2024 | 1 |
Shareholders’ register |
EDOC | 31.25 KB | 26.09.2024 | 19.09.2024 | 1 |
Shareholders’ register |
EDOC | 31.78 KB | 26.09.2024 | 19.09.2024 | 1 |
Shareholders’ register |
TIF | 81.5 KB | 14.07.2017 | 12.06.2017 | 3 |
Amendments to the Articles of Association |
TIF | 11.14 KB | 30.09.2016 | 07.06.2016 | 1 |
Articles of Association |
TIF | 13.04 KB | 30.09.2016 | 07.06.2016 | 1 |
Shareholders’ register |
TIF | 50.81 KB | 30.09.2016 | 07.06.2016 | 2 |
Articles of Association |
TIF | 11.86 KB | 07.01.2013 | 17.12.2012 | 1 |
Memorandum of Association |
TIF | 24.51 KB | 07.01.2013 | 17.12.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 88.56 KB | 26.09.2024 | 25.09.2024 | 14 |
Bank statements or other document regarding the payment of the equity |
EDOC | 63.22 KB | 26.09.2024 | 19.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.46 KB | 26.09.2024 | 19.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.84 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 66.95 KB | 01.03.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.29 KB | 14.07.2017 | 14.07.2017 | 2 |
Application |
TIF | 295.22 KB | 14.07.2017 | 12.06.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 40.85 KB | 14.07.2017 | 12.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.74 KB | 30.09.2016 | 19.09.2016 | 2 |
Application |
TIF | 115.2 KB | 30.09.2016 | 07.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.88 KB | 30.09.2016 | 07.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.33 KB | 25.11.2015 | 20.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.07 KB | 07.01.2013 | 20.12.2012 | 2 |
Registration certificates |
TIF | 63.4 KB | 07.01.2013 | 20.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.22 KB | 07.01.2013 | 17.12.2012 | 1 |
Application |
TIF | 72.71 KB | 07.01.2013 | 17.12.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.54 KB | 07.01.2013 | 17.12.2012 | 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