Medoks, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
1 by profit
2 by paid taxes
2 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 | Sabiedrība ar ierobežotu atbildību "Medoks" |
| Registration number, date | 42103057928, 24.11.2011 |
| VAT number | LV42103057928 from 25.10.2024 Europe VAT register |
| Register, date | Commercial Register, 24.11.2011 |
| Legal address | Raiņa iela 1 – 1N, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 22.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Medoks, SIA
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, €) | 328.39 | 153.91 | 45.61 |
| Personal income tax (thousands, €) | 102 | 48.02 | 15.04 |
| Statutory social insurance contributions (thousands, €) | 178.55 | 88.19 | 30.57 |
| Average employees count | 27 | 19 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zobārstniecība un mutes higiēna |
|---|---|
| Branch from zl.lv (NACE2) | Zobārstu prakse (86.23) |
| Field from SRS | Vispārējā ārstu prakse (86.21) |
| CSP industry | Zobārstu prakse (86.23) |
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 |
|||
| Natural person | From 13.08.2019 | 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 | 24.11.2011 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 08.08.2019 | 13.08.2019 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 08.08.2019 | 13.08.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Liepāja, Airītes iela 1 - 42 | Until 10.03.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Medoks GP Rev.zinojums 2023 30052024 | EDOC | ||||
| d2a36c85 5d70 47bc 8baa 83ed0c182aac | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums2022 2 1 .docx2 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| protokol 2021 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (396.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (397.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (395.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (92.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (676.85 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | HTML (88.17 KB) | |
2012 |
Annual report | 24.11.2011 - 31.12.2012 | 28.03.2013 | HTML (117.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 118.96 KB | 08.08.2019 | 08.08.2019 | 3 |
Amendments to the Articles of Association |
TIF | 6.54 KB | 29.06.2016 | 17.06.2016 | 1 |
Articles of Association |
TIF | 9.24 KB | 29.06.2016 | 17.06.2016 | 1 |
Shareholders’ register |
TIF | 72.29 KB | 29.06.2016 | 17.06.2016 | 3 |
Articles of Association |
TIF | 13.34 KB | 29.11.2011 | 11.11.2011 | 1 |
Memorandum of Association |
TIF | 21.01 KB | 29.11.2011 | 11.11.2011 | 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 |
EDOC | 66.52 KB | 10.03.2021 | 10.03.2021 | 2 |
Application |
DOCX | 93.68 KB | 10.03.2021 | 05.03.2021 | 23 |
Application |
EDOC | 98.72 KB | 10.03.2021 | 05.03.2021 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 13.08.2019 | 13.08.2019 | 1 |
Application |
TIF | 269.05 KB | 08.08.2019 | 08.08.2019 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 32.83 KB | 29.06.2016 | 22.06.2016 | 1 |
Application |
TIF | 193.38 KB | 29.06.2016 | 17.06.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 24.89 KB | 29.06.2016 | 17.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.46 KB | 29.11.2011 | 24.11.2011 | 2 |
Registration certificates |
TIF | 28.04 KB | 29.11.2011 | 24.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.16 KB | 29.11.2011 | 15.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.63 KB | 29.11.2011 | 11.11.2011 | 1 |
Application |
TIF | 344.59 KB | 29.11.2011 | 11.11.2011 | 8 |
Confirmation or consent to legal address |
TIF | 5.84 KB | 29.11.2011 | 11.11.2011 | 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