MEDITEKS AZ, SIA

Limited Liability Company, Micro company
Place in branch
77 by turnover
77 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MEDITEKS AZ"
Registration number, date 44103015477, 05.11.1998
VAT number LV44103015477 from 09.11.1998 Europe VAT register
Register, date Commercial Register, 15.12.2004
Legal address Siguldas iela 8A – 22, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 840 EUR, registered payment 29.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 75.81 65.04 39.55
Personal income tax (thousands, €) 7.6 5.12 4.31
Statutory social insurance contributions (thousands, €) 17.5 12.99 10.63
Average employees count 6 5 5
Received COVID-19 downtime support 03.06.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually   27.02.2018
* 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

51.06 % 145 € 10 € 1 450 Latvia 25.06.2015 29.06.2015

Natural person

48.94 % 139 € 10 € 1 390 Latvia 25.06.2015 29.06.2015

Apply information changes

ML

"Mediteks AZ", SIA

Siguldas 8A-8, Valmiera, Valmieras nov. LV-4201 Check address owners

Medicīnas tehnika, instrumenti, preces un piederumi

Historical company names

SIA "MEDITEKS AZ" Until 15.12.2004 20 years ago

Historical addresses

Valmiera, Fabrikas iela 1 Until 15.12.2004 20 years ago
Valmieras rajons, Valmiera, Kauguru iela 13 Until 03.07.2009 15 years ago
Valmiera, Kauguru iela 13 Until 16.09.2010 14 years ago
Valmiera, Siguldas iela 8A - 22 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (140.7 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (201.92 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (265.92 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (324.47 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (323.73 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (202.21 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (325.47 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (163.85 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Vad zin GP2013 Me2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vad zin Me2012 PDF

2011

 Annual report 03.05.2012  TIF (911.82 KB)

2010

 Annual report 10.05.2011  TIF (542.41 KB)

2009

 Annual report 06.05.2010  TIF (1.15 MB)

2008

 Annual report 07.05.2009  TIF (1.24 MB)

2007

 Annual report 06.08.2008  TIF (589.77 KB)

2006

 Annual report 26.06.2007  TIF (745 KB)

2005

 Annual report 23.02.2018  TIF (307.71 KB)

2003

 Annual report 23.02.2018  TIF (786.6 KB)

2002

 Annual report 23.02.2018  TIF (635.21 KB)

2001

 Annual report 23.02.2018  TIF (548.11 KB)

2000

 Annual report 23.02.2018  TIF (622.03 KB)

1999

 Annual report 23.02.2018  TIF (526.73 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.46 KB 12.05.2016 25.06.2015 1

Articles of Association

 TIF 33.7 KB 12.05.2016 25.06.2015 1

Shareholders’ register

TIF 32.81 KB 12.05.2016 25.06.2015 2

Shareholders’ register

TIF 17.41 KB 04.10.2012 28.09.2012 1

Articles of Association

 TIF 39.11 KB 23.02.2018 29.11.2004 3

Shareholders’ register

TIF 16.66 KB 23.02.2018 29.11.2004 1

Articles of Association

 TIF 421.66 KB 23.02.2018 02.11.1998 9

Memorandum of Association

 TIF 14.63 KB 23.02.2018 02.11.1998 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 192.89 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.51 KB 27.02.2018 27.02.2018 2

Application

 TIF 212.95 KB 22.02.2018 21.02.2018 8

Protocols/decisions of a company/organisation

 TIF 39.22 KB 22.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

 TIF 68.51 KB 12.05.2016 29.06.2015 2

Application

 TIF 99.85 KB 12.05.2016 25.06.2015 2

Protocols/decisions of a company/organisation

 TIF 41.85 KB 12.05.2016 25.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 31.96 KB 04.10.2012 03.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 32.04 KB 17.09.2010 16.09.2010 1

Application

 TIF 54.32 KB 23.02.2018 13.09.2010 2

Decisions / letters / protocols of public notaries

 TIF 57.4 KB 23.02.2018 26.02.2008 2

Receipts on the publication and state fees

 TIF 25.08 KB 23.02.2018 22.02.2008 2

Application

 TIF 93.11 KB 23.02.2018 21.02.2008 3

Protocols/decisions of a company/organisation

 TIF 25.96 KB 23.02.2018 21.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 35.79 KB 23.02.2018 15.12.2004 1

Registration certificates

 TIF 19 KB 23.02.2018 15.12.2004 1

Receipts on the publication and state fees

 TIF 28.94 KB 23.02.2018 01.12.2004 2

Announcement regarding the legal address

 TIF 12.41 KB 23.02.2018 29.11.2004 1

Application

 TIF 171.65 KB 23.02.2018 29.11.2004 7

Consent of the auditor

 TIF 7.94 KB 23.02.2018 29.11.2004 1

Consent of a member of the Board / executive director

 TIF 21.78 KB 23.02.2018 29.11.2004 2

Protocols/decisions of a company/organisation

 TIF 43.28 KB 23.02.2018 29.11.2004 1

Sample report

 TIF 15.29 KB 23.02.2018 29.11.2004 1

Application

 TIF 85.81 KB 23.02.2018 05.11.1998 4

Decisions / letters / protocols of public notaries

 TIF 13.15 KB 23.02.2018 05.11.1998 1

Registration certificates

 TIF 39.82 KB 23.02.2018 05.11.1998 1

Registration certificates

 TIF 40.08 KB 23.02.2018 05.11.1998 1

Receipts on the publication and state fees

 TIF 67.55 KB 23.02.2018 03.11.1998 3

Sample report

 TIF 16.46 KB 23.02.2018 03.11.1998 1

Confirmation or consent to legal address

 TIF 14.11 KB 23.02.2018 28.10.1998 1

Bank statements or other document regarding the payment of the equity

TIF 14.52 KB 23.02.2018 04.10.1998 1

Copy of the personal identification document

 TIF 19.98 KB 23.02.2018 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