Mediq Latvija, SIA
Limited Liability Company, Small company
Place in branch
25 by turnover
27 by paid taxes
27 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 "Mediq Latvija" |
| Registration number, date | 40103295181, 28.05.2010 |
| VAT number | LV40103295181 from 07.07.2010 Europe VAT register |
| Register, date | Commercial Register, 28.05.2010 |
| Legal address | Raunas iela 41C, Rīga, LV-1084 Check address owners |
| Fixed capital | 199 192 EUR, registered payment 05.11.2014 |
| 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
- Has contacts
- 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, €) | 549.94 | 588.07 | 538.56 |
| Personal income tax (thousands, €) | 40.74 | 38.26 | 34.97 |
| Statutory social insurance contributions (thousands, €) | 84.48 | 81.46 | 74.54 |
| Average employees count | 9 | 9 | 10 |
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) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Ķīmisko vielu vairumtirdzniecība Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos Farmaceitisko izstrādājumu vairumtirdzniecība |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 08.02.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 22.04.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.10.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Mediq International B.V.Reg. no. 30107227
|
100 % | 14 228 | € 14 | € 199 192 | Netherlands | 20.10.2014 | 05.11.2014 |
Contacts in cooperation with
Apply information changes
ML
"Mediq Latvija", SIA
Raunas 41C, Rīga, LV-1084 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical company names
| SIA "Mediq Latvia" | Until 30.06.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Kronvalda bulvāris 10-32 | Until 28.06.2010 | 14 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 120M | Until 10.02.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zinojums 2023.pdf | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums Mediq Latvia SIA 2021 | ASICE | ||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums Mediq Latvia SIA 2020 | ASICE | ||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkar gu revidentu zi ojums 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkar gu revidentu zi ojums 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA Mediq Latvija Revidentu zinojums 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2016.04.05 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 25.10.2012 | TIF (578.51 KB) | ||
2010 |
Annual report | 22.06.2011 | TIF (838.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 216.13 KB | 16.12.2019 | 07.11.2019 | 6 |
Articles of Association |
TIF | 545.36 KB | 28.06.2019 | 29.04.2019 | 18 |
Articles of Association |
TIF | 481.43 KB | 06.11.2014 | 24.10.2014 | 15 |
Amendments to the Articles of Association |
TIF | 35.96 KB | 06.11.2014 | 20.10.2014 | 1 |
Shareholders’ register |
TIF | 142 KB | 06.11.2014 | 20.10.2014 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 214.73 KB | 06.11.2014 | 25.08.2014 | 8 |
Shareholders’ register |
TIF | 19.84 KB | 22.07.2010 | 15.07.2010 | 1 |
Amendments to the Articles of Association |
TIF | 44.26 KB | 01.07.2010 | 18.06.2010 | 1 |
Articles of Association |
TIF | 309.57 KB | 01.07.2010 | 18.06.2010 | 6 |
Articles of Association |
TIF | 471.4 KB | 14.06.2010 | 29.04.2010 | 6 |
Memorandum of Association |
TIF | 163.12 KB | 14.06.2010 | 29.04.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 2.14 MB | 03.04.2024 | 18.03.2024 | 5 |
Consent of a member of the Board / executive director |
TIF | 1.66 MB | 03.04.2024 | 18.03.2024 | 9 |
Protocols/decisions of a company/organisation |
TIF | 2.11 MB | 17.04.2024 | 26.02.2024 | 8 |
Consent of a member of the Board / executive director |
TIF | 123.48 KB | 21.09.2023 | 04.07.2023 | 7 |
Application |
TIF | 250.87 KB | 13.07.2023 | 04.07.2023 | 7 |
Consent of a member of the Board / executive director |
TIF | 127.31 KB | 21.09.2023 | 29.06.2023 | 7 |
Protocols/decisions of a company/organisation |
TIF | 204.21 KB | 21.09.2023 | 04.06.2023 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 10.06.2020 | 10.06.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 8.09 MB | 09.06.2020 | 08.06.2020 | 41 |
Justification supporting beneficial ownership disclosure statement |
9.63 MB | 09.06.2020 | 08.06.2020 | 41 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.48 MB | 08.06.2020 | 05.06.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
2.69 MB | 08.06.2020 | 05.06.2020 | 13 | |
Justification supporting beneficial ownership disclosure statement |
1.79 MB | 08.06.2020 | 05.06.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
2.01 MB | 08.06.2020 | 05.06.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.87 MB | 08.06.2020 | 05.06.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
2.76 MB | 08.06.2020 | 05.06.2020 | 13 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.64 MB | 08.06.2020 | 05.06.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.2 MB | 08.06.2020 | 05.06.2020 | 13 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.36 MB | 08.06.2020 | 05.06.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.14 MB | 08.06.2020 | 05.06.2020 | 13 |
Application |
213.13 KB | 05.06.2020 | 05.06.2020 | 1 | |
Application |
EDOC | 163.6 KB | 05.06.2020 | 05.06.2020 | 1 |
Application |
EDOC | 287.43 KB | 05.06.2020 | 05.06.2020 | 4 |
Application |
332.62 KB | 05.06.2020 | 05.06.2020 | 4 | |
Power of attorney, act of empowerment |
EDOC | 149.52 KB | 05.06.2020 | 20.05.2020 | 1 |
Power of attorney, act of empowerment |
177.93 KB | 05.06.2020 | 20.05.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
362.37 KB | 04.10.2023 | 15.01.2020 | 3 | |
Justification supporting beneficial ownership disclosure statement |
369.57 KB | 04.10.2023 | 15.01.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
424.92 KB | 04.10.2023 | 07.11.2019 | 2 | |
Justification supporting beneficial ownership disclosure statement |
425.27 KB | 04.10.2023 | 07.11.2019 | 2 | |
Justification supporting beneficial ownership disclosure statement |
425.9 KB | 04.10.2023 | 07.11.2019 | 2 | |
Justification supporting beneficial ownership disclosure statement |
428.5 KB | 04.10.2023 | 07.11.2019 | 3 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 218.96 KB | 16.12.2019 | 07.11.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 225.43 KB | 16.12.2019 | 07.11.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 296.4 KB | 16.12.2019 | 07.11.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 283.71 KB | 16.12.2019 | 28.10.2019 | 9 |
Application |
TIF | 180.58 KB | 17.10.2019 | 04.10.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 142.4 KB | 17.10.2019 | 04.10.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 207.38 KB | 17.10.2019 | 17.09.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 279.82 KB | 16.12.2019 | 03.09.2019 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 28.06.2019 | 28.06.2019 | 2 |
Application |
TIF | 214.44 KB | 26.06.2019 | 25.06.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 108.14 KB | 28.05.2019 | 06.05.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 81.47 KB | 28.05.2019 | 05.04.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 220.65 KB | 26.06.2019 | 26.02.2019 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 53.38 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.01 KB | 08.02.2018 | 08.02.2018 | 2 |
Application |
TIF | 189.27 KB | 06.02.2018 | 22.01.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 191.12 KB | 06.02.2018 | 19.01.2018 | 7 |
Consent of a member of the Board / executive director |
TIF | 131.36 KB | 06.02.2018 | 02.01.2018 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 69.67 KB | 01.04.2015 | 25.03.2015 | 2 |
Application |
TIF | 295.71 KB | 01.04.2015 | 26.02.2015 | 10 |
Protocols/decisions of a company/organisation |
TIF | 229.19 KB | 01.04.2015 | 26.02.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 92.32 KB | 06.11.2014 | 05.11.2014 | 2 |
Application |
TIF | 149.31 KB | 06.11.2014 | 20.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 243.42 KB | 06.11.2014 | 20.10.2014 | 7 |
Justification supporting beneficial ownership disclosure statement |
397.39 KB | 04.10.2023 | 16.04.2014 | 19 | |
Justification supporting beneficial ownership disclosure statement |
366.46 KB | 04.10.2023 | 09.01.2013 | 5 | |
Justification supporting beneficial ownership disclosure statement |
362.87 KB | 04.10.2023 | 08.01.2013 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 31.87 KB | 13.02.2012 | 10.02.2012 | 1 |
Application |
TIF | 72.25 KB | 13.02.2012 | 27.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 32.12 KB | 13.02.2012 | 23.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.44 KB | 22.07.2010 | 21.07.2010 | 2 |
Application |
TIF | 74.09 KB | 22.07.2010 | 15.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 112.95 KB | 01.07.2010 | 30.06.2010 | 2 |
Registration certificates |
TIF | 43.58 KB | 01.07.2010 | 30.06.2010 | 1 |
Application |
TIF | 560.67 KB | 01.07.2010 | 29.06.2010 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 33.99 KB | 29.06.2010 | 28.06.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 164 KB | 01.07.2010 | 22.06.2010 | 4 |
Application |
TIF | 64.07 KB | 29.06.2010 | 22.06.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 190.28 KB | 01.07.2010 | 18.06.2010 | 6 |
Consent of a member of the Board / executive director |
TIF | 124.08 KB | 01.07.2010 | 18.06.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 139.83 KB | 01.07.2010 | 18.06.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 180.62 KB | 01.07.2010 | 18.06.2010 | 6 |
Consent of a member of the Board / executive director |
TIF | 104.4 KB | 01.07.2010 | 18.06.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 89.52 KB | 01.07.2010 | 18.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 170.11 KB | 01.07.2010 | 18.06.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 77.49 KB | 01.07.2010 | 18.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.74 KB | 01.07.2010 | 18.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.3 KB | 01.07.2010 | 18.06.2010 | 2 |
Announcement regarding the legal address |
TIF | 14.06 KB | 29.06.2010 | 18.06.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 34.3 KB | 29.06.2010 | 18.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 178.76 KB | 14.06.2010 | 28.05.2010 | 2 |
Registration certificates |
TIF | 165.98 KB | 14.06.2010 | 28.05.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 420.15 KB | 14.06.2010 | 27.05.2010 | 6 |
Application |
TIF | 542.81 KB | 14.06.2010 | 24.05.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 337.26 KB | 14.06.2010 | 21.05.2010 | 6 |
Consent of a member of the Board / executive director |
TIF | 334.31 KB | 14.06.2010 | 21.05.2010 | 6 |
Consent of a member of the Board / executive director |
TIF | 336.89 KB | 14.06.2010 | 21.05.2010 | 6 |
Power of attorney, act of empowerment |
TIF | 446.47 KB | 14.06.2010 | 21.05.2010 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.19 KB | 14.06.2010 | 17.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 53.14 KB | 14.06.2010 | 29.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 225.13 KB | 14.06.2010 | 29.04.2010 | 4 |
Justification supporting beneficial ownership disclosure statement |
350.06 KB | 04.10.2023 | 05.08.2008 | 3 |
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