Meditec AB, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Meditec AB" |
| Registration number, date | 50203526301, 06.12.2023 |
| VAT number | LV50203526301 from 12.01.2024 Europe VAT register |
| Register, date | Commercial Register, 06.12.2023 |
| Legal address | Dzirnavu iela 91 – 5, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.10.2024 | United Kingdom | Netherlands |
|
Control type: other |
|||
| Natural person | From 15.10.2024 | United States of America | United States of America |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
EVERFIELD UK LTDReg. no. 14073232
|
100 % | 2 800 | € 1 | € 2 800 | United Kingdom | 27.09.2024 | 15.10.2024 |
Historical addresses
| Rīga, Kalvenes iela 22A | Until 08.11.2024 | 2 months ago |
|---|
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 |
EDOC | 1.78 MB | 11.10.2024 | 08.10.2024 | 7 |
Articles of Association |
239.31 KB | 15.10.2024 | 27.09.2024 | 4 | |
Shareholders’ register |
369.89 KB | 15.10.2024 | 27.09.2024 | 1 | |
Shareholders’ register |
EDOC | 30.99 KB | 06.12.2023 | 28.11.2023 | 1 |
Articles of Association |
EDOC | 30.26 KB | 06.12.2023 | 18.08.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 1.71 MB | 06.12.2023 | 18.08.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.93 KB | 08.11.2024 | 08.11.2024 | 7 |
Copy of the personal identification document |
TIF | 130.44 KB | 15.10.2024 | 10.06.2024 | 7 |
Justification supporting beneficial ownership disclosure statement |
93.26 KB | 31.10.2024 | 26.04.2024 | 4 | |
Justification supporting beneficial ownership disclosure statement |
1.72 MB | 31.10.2024 | 17.04.2024 | 40 | |
Copy of the personal identification document |
TIF | 249.27 KB | 15.10.2024 | 21.03.2024 | 7 |
Application |
EDOC | 70.91 KB | 06.12.2023 | 28.11.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.9 KB | 06.12.2023 | 08.11.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.38 KB | 06.12.2023 | 08.11.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.67 KB | 06.12.2023 | 08.11.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.59 KB | 06.12.2023 | 08.11.2023 | 1 |
Other documents |
EDOC | 81.83 KB | 06.12.2023 | 31.10.2023 | 1 |
Other documents |
EDOC | 1.15 MB | 06.12.2023 | 20.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
91.73 KB | 15.10.2024 | 12.05.2023 | 4 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
15.10.2024 |
LETA | Informācijas sistēmu izstrādātājus "Meditec AB" un "Medicloud" iegādājusies kompānija "Everfield" |