Medochemie Latvia, SIA
Limited Liability Company, Small company
Place in branch
11 by turnover
13 by profit
17 by paid taxes
16 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 | Medochemie Latvia SIA |
| Registration number, date | 40103723633, 22.10.2013 |
| VAT number | LV40103723633 from 30.10.2013 Europe VAT register |
| Register, date | Commercial Register, 22.10.2013 |
| Legal address | Observatorijas iela 1, Rīga, LV-1067 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 22.10.2013 |
| 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, €) | 129.94 | 113.47 | 116.26 |
| Personal income tax (thousands, €) | 74.03 | 64.38 | 61.02 |
| Statutory social insurance contributions (thousands, €) | 124.09 | 109.22 | 104.49 |
| Average employees count | 10 | 11 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko pamatvielu ražošana (21.10) |
| Field from SRS | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
| CSP industry | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2018 | Cyprus | Cyprus |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 22.10.2013 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 22.10.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
MEDOCHEMIE LIMITEDReg. no. HE 7761
|
100 % | 10 000 | € 1 | € 10 000 | Cyprus | 22.10.2013 | 22.10.2013 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Slokas iela 111G | Until 17.12.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Medochemie Latvia SIA LV zi ojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums LAT parakst ts | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums Medochemia 2020 LV Parakst ts | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums LV Medochemie Latvia 2019 FIN | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums signed | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 22.10.2013 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 63.02 KB | 25.10.2013 | 14.10.2013 | 3 |
Articles of Association |
TIF | 25.8 KB | 25.10.2013 | 27.09.2013 | 1 |
Memorandum of Association |
TIF | 67.21 KB | 25.10.2013 | 27.09.2013 | 2 |
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 | 190.36 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 22.03.2018 | 22.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 228.76 KB | 20.03.2018 | 12.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 41.6 KB | 25.10.2013 | 22.10.2013 | 2 |
Registration certificates |
TIF | 43.09 KB | 25.10.2013 | 22.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.93 KB | 25.10.2013 | 15.10.2013 | 1 |
Application |
TIF | 221.25 KB | 25.10.2013 | 10.10.2013 | 7 |
Announcement regarding the legal address |
TIF | 15.81 KB | 25.10.2013 | 30.09.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 112.21 KB | 25.10.2013 | 30.09.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 116.43 KB | 25.10.2013 | 30.09.2013 | 5 |
Confirmation or consent to legal address |
TIF | 17.45 KB | 25.10.2013 | 28.09.2013 | 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