Medison Pharma Latvia, SIA
Limited Liability Company, Micro company
Place in branch
817 by turnover
4K+ by profit
305 by paid taxes
275 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 | Medison Pharma Latvia SIA |
| Registration number, date | 40203295830, 24.02.2021 |
| VAT number | LV40203295830 from 06.01.2022 Europe VAT register |
| Register, date | Commercial Register, 24.02.2021 |
| Legal address | Lielirbes iela 17A – 45, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 138.67 | 146.72 | 16.66 |
| Personal income tax (thousands, €) | 59.36 | 60.07 | 5.86 |
| Statutory social insurance contributions (thousands, €) | 95.01 | 99.89 | 10.81 |
| Average employees count | 4 | 4 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Biroju administratīvās darbības un atbalsta pakalpojumi (82.10) |
|---|---|
| CSP industry | Kombinētie biroju administratīvie pakalpojumi (82.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.02.2021 | Israel | Israel |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 18.08.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 18.08.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 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 |
|---|---|---|---|---|---|---|---|
Medison Pharma Trading AGReg. no. CHE-112.875.566
|
100 % | 2 800 | € 1 | € 2 800 | Switzerland | 24.02.2021 | 24.02.2021 |
Historical addresses
| Rīga, Kaļķu iela 15 - 3B | Until 14.02.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | PDF (1.05 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (1.03 MB) | €11.00 |
2021 |
Annual report | 24.02.2021 - 31.12.2021 | 29.04.2022 | PDF (85.35 KB) | €11.00 |
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 | 149.94 KB | 12.08.2022 | 04.08.2022 | 7 |
Shareholders’ register |
TIF | 137.03 KB | 24.02.2021 | 18.01.2021 | 6 |
Articles of Association |
TIF | 27.91 KB | 19.02.2021 | 18.01.2021 | 1 |
Memorandum of Association |
TIF | 115.87 KB | 19.02.2021 | 18.01.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 246.54 KB | 19.02.2021 | 06.01.2021 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.05 KB | 13.02.2023 | 13.02.2023 | 3 |
Power of attorney, act of empowerment |
539.18 KB | 13.02.2023 | 13.02.2023 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.98 KB | 18.08.2022 | 18.08.2022 | 2 |
Application |
DOCX | 44.25 KB | 16.08.2022 | 16.08.2022 | 5 |
Application |
DOCX | 44.25 KB | 16.08.2022 | 16.08.2022 | 5 |
Power of attorney, act of empowerment |
1.12 MB | 16.08.2022 | 16.08.2022 | 2 | |
Power of attorney, act of empowerment |
1.12 MB | 16.08.2022 | 16.08.2022 | 2 | |
Protocols/decisions of a company/organisation |
TIF | 121.88 KB | 17.08.2022 | 20.07.2022 | 6 |
Consent of a member of the Board / executive director |
TIF | 163.98 KB | 12.08.2022 | 20.07.2022 | 8 |
Consent of a member of the Board / executive director |
DOCX | 15.54 KB | 11.08.2022 | 20.07.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.54 KB | 11.08.2022 | 20.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.38 KB | 24.02.2021 | 24.02.2021 | 2 |
Power of attorney, act of empowerment |
TIF | 60.21 KB | 24.02.2021 | 09.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.28 KB | 19.02.2021 | 22.01.2021 | 1 |
Announcement regarding the legal address |
TIF | 15.7 KB | 24.02.2021 | 19.01.2021 | 1 |
Confirmation or consent to legal address |
TIF | 26.89 KB | 19.02.2021 | 19.01.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 115.46 KB | 19.02.2021 | 19.01.2021 | 6 |
Application |
TIF | 239.26 KB | 19.02.2021 | 18.01.2021 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 207.76 KB | 19.02.2021 | 18.01.2021 | 9 |
Consent of a member of the Board / executive director |
TIF | 132.58 KB | 19.02.2021 | 18.01.2021 | 6 |
Consent of a member of the Board / executive director |
TIF | 166.14 KB | 19.02.2021 | 18.01.2021 | 8 |
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