MEDIPAL, SIA
Limited Liability Company, Micro company
Place in branch
108 by turnover
50 by paid taxes
30 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 | Liquidation proceeding, 08.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA MEDIPAL |
| Registration number, date | 40203064063, 19.04.2017 |
| VAT number | LV40203064063 from 29.06.2017 Europe VAT register |
| Register, date | Commercial Register, 19.04.2017 |
| Legal address | Robežnieku iela 7, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 19.04.2017 |
| 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
- Has liquidation process (from 08.11.2024)
- 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, €) | 43.97 | 57.06 | 24.67 |
| Personal income tax (thousands, €) | 15.63 | 12.29 | 10.25 |
| Statutory social insurance contributions (thousands, €) | 30.02 | 22.72 | 18.53 |
| Average employees count | 4 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 05.07.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 20.12.2021 | Russian Federation | Russian Federation |
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.09.2018 | Russian Federation | Russian Federation |
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.09.2018 | Russian Federation | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 08.11.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
MEDIPAL-ONCOReg. no. 1027739237900
|
100 % | 3 000 | € 1 | € 3 000 | Russian Federation | 19.04.2017 | 19.04.2017 |
Historical addresses
| Rīga, Lielirbes iela 27 | Until 27.10.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | PDF (338.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP SIA Medipal 2021 | EDOC | ||||
| Rev zijas zi ojums Medipal 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (82.35 KB) | €11.00 |
2017 |
Annual report | 19.04.2017 - 31.12.2017 | 04.04.2018 | PDF (80.33 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 60.6 KB | 18.04.2017 | 07.04.2017 | 3 |
Articles of Association |
TIF | 337.87 KB | 18.04.2017 | 21.03.2017 | 5 |
Memorandum of Association |
TIF | 198.14 KB | 18.04.2017 | 21.03.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.25 MB | 18.04.2017 | 13.03.2017 | 22 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.62 KB | 08.11.2024 | 05.11.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 197.01 KB | 06.11.2024 | 17.09.2024 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 31.89 KB | 27.10.2022 | 27.10.2022 | 2 |
Application |
994.15 KB | 27.10.2022 | 18.10.2022 | 1 | |
Application |
994.15 KB | 27.10.2022 | 18.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.82 KB | 20.12.2021 | 20.12.2021 | 2 |
Application |
DOCX | 52.53 KB | 20.12.2021 | 16.12.2021 | 1 |
Application |
DOCX | 52.53 KB | 20.12.2021 | 16.12.2021 | 1 |
Copy of the personal identification document |
TIF | 93.86 MB | 20.12.2021 | 14.12.2021 | 55 |
Justification supporting beneficial ownership disclosure statement |
164.13 KB | 30.11.2021 | 30.11.2021 | 8 | |
Justification supporting beneficial ownership disclosure statement |
190.46 KB | 30.11.2021 | 30.11.2021 | 19 | |
Copy of the personal identification document |
TIF | 2.85 MB | 29.12.2021 | 29.05.2021 | 55 |
Decisions / letters / protocols of public notaries |
EDOC | 35.96 KB | 25.09.2018 | 25.09.2018 | 3 |
Application |
TIF | 149.65 KB | 20.09.2018 | 19.09.2018 | 5 |
Copy of the personal identification document |
TIF | 101.61 MB | 20.12.2021 | 28.08.2018 | 55 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 05.07.2018 | 05.07.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 301.33 KB | 04.07.2018 | 02.07.2018 | 2 |
Registration certificates |
TIF | 17.93 KB | 20.04.2017 | 19.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.85 KB | 19.04.2017 | 19.04.2017 | 2 |
Announcement regarding the legal address |
TIF | 42.73 KB | 18.04.2017 | 07.04.2017 | 1 |
Application |
TIF | 184.56 KB | 18.04.2017 | 07.04.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.36 KB | 18.04.2017 | 06.04.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 231.37 KB | 18.04.2017 | 22.03.2017 | 5 |
Confirmation or consent to legal address |
TIF | 14.6 KB | 18.04.2017 | 21.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 22.11 KB | 18.04.2017 | 21.03.2017 | 1 |
Copy of the personal identification document |
TIF | 83.67 MB | 20.12.2021 | 18.02.2014 | 55 |
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