MEDLIVE, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
8K+ by profit
453 by paid taxes
279 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 "MEDLIVE" |
| Registration number, date | 40103516146, 24.02.2012 |
| VAT number | LV40103516146 from 15.03.2012 Europe VAT register |
| Register, date | Commercial Register, 24.02.2012 |
| Legal address | Ogres iela 6 – 9, Ķegums, Ogres nov., LV-5020 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 13.12.2017 |
| 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
- 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, €) | 6.51 | 7.83 | 6.53 |
| Personal income tax (thousands, €) | 1.17 | 0.96 | 1.04 |
| Statutory social insurance contributions (thousands, €) | 1.9 | 1.57 | 1.7 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti un materiāli: zobārstniecībai |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.02.2012 |
* 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 |
100 % | 20 | € 142 | € 2 840 | Latvia | 21.09.2022 | 29.09.2022 |
Contacts in cooperation with
Apply information changes
ML
"Medlive", SIA
Skolas 6, Jaunjelgava, Aizkraukles nov. LV-5134 Check address owners
Medicīnas tehnika, instrumenti un materiāli: zobārstniecībai
Historical addresses
| Ķeguma nov., Ķegums, Daugavgrīvas iela 19 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ogres nov., Ķegums, Daugavgrīvas iela 19 | Until 04.04.2022 | 2 years ago |
| Aizkraukles nov., Jaunjelgava, Skolas iela 6 | Until 20.07.2022 | 2 years ago |
| Ogres nov., Ķegums, Daugavgrīvas iela 19 | Until 03.06.2024 | 6 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.02.2024 | PDF (80.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2023 | PDF (79.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (80.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.03.2021 | PDF (148.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | PDF (265.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (261.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.02.2018 | PDF (318.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | PDF (292.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | PDF (502.39 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.02.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PaskaidrojumsGP | |||||
2012 |
Annual report | 24.02.2012 - 31.12.2012 | 27.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LeemumsparGP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 29.09.2022 | 21.09.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 29.09.2022 | 21.09.2022 | 1 |
Amendments to the Articles of Association |
TIF | 12.63 KB | 11.12.2017 | 28.11.2017 | 1 |
Articles of Association |
TIF | 127.18 KB | 11.12.2017 | 28.11.2017 | 5 |
Shareholders’ register |
TIF | 96.31 KB | 11.12.2017 | 28.11.2017 | 4 |
Shareholders’ register |
TIF | 22.33 KB | 04.03.2013 | 22.02.2013 | 1 |
Articles of Association |
TIF | 51.04 KB | 28.02.2012 | 16.02.2012 | 3 |
Memorandum of association |
TIF | 51.19 KB | 28.02.2012 | 16.02.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 33.29 KB | 03.06.2024 | 29.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 29.09.2022 | 29.09.2022 | 2 |
Application |
DOC | 91.5 KB | 29.09.2022 | 22.09.2022 | 1 |
Application |
DOC | 91.5 KB | 29.09.2022 | 22.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 118.5 KB | 29.09.2022 | 22.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 118.5 KB | 29.09.2022 | 22.09.2022 | 1 |
Shareholders’ register |
EDOC | 27.08 KB | 29.09.2022 | 21.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.09 KB | 20.07.2022 | 20.07.2022 | 2 |
Application |
DOC | 96 KB | 20.07.2022 | 15.07.2022 | 3 |
Application |
DOC | 96 KB | 20.07.2022 | 15.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 04.04.2022 | 04.04.2022 | 2 |
Application |
DOC | 99.5 KB | 04.04.2022 | 30.03.2022 | 1 |
Application |
DOC | 99.5 KB | 04.04.2022 | 30.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.34 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.88 KB | 13.12.2017 | 13.12.2017 | 2 |
Application |
TIF | 144.85 KB | 11.12.2017 | 28.11.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 100.28 KB | 11.12.2017 | 28.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.24 KB | 04.03.2013 | 28.02.2013 | 2 |
Application |
TIF | 65.18 KB | 04.03.2013 | 22.02.2013 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 11.49 KB | 04.03.2013 | 22.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 150.2 KB | 28.02.2012 | 24.02.2012 | 2 |
Registration certificates |
TIF | 94.82 KB | 28.02.2012 | 24.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.44 KB | 28.02.2012 | 21.02.2012 | 1 |
Application |
TIF | 124.37 KB | 28.02.2012 | 21.02.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.67 KB | 28.02.2012 | 21.02.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.21 KB | 28.02.2012 | 16.02.2012 | 2 |
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