Medon, SIA
Limited Liability Company, Small company
Place in branch
592 by turnover
194 by paid taxes
51 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Medon SIA |
| Registration number, date | 41203073671, 30.06.2020 |
| VAT number | LV41203073671 from 18.12.2023 Europe VAT register |
| Register, date | Commercial Register, 30.06.2020 |
| Legal address | Rīga, Elizabetes iela 65 Check address owners |
| Fixed capital | 126 470 EUR, registered payment 04.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Medon, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 16.05 | 8.58 | 0.05 |
| Personal income tax (thousands, €) | 3.03 | 2.7 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 12.89 | 5.78 | 0.03 |
| Average employees count | 34 | 26 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2) | Vispārējā ārstu prakse (86.21) |
| Field from SRS | Pārējā darbība veselības aizsardzības jomā (86.90) |
| CSP industry | Pārējā darbība veselības aizsardzības jomā (86.90) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 04.09.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.03.2021 |
* 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 |
22.10 % | 2 794 876 | € 0.01 | € 27 949 | Latvia | 14.08.2024 | 04.09.2024 |
Natural person |
17.97 % | 2 272 857 | € 0.01 | € 22 729 | Latvia | 14.08.2024 | 04.09.2024 |
Natural person |
17.97 % | 2 272 857 | € 0.01 | € 22 729 | Latvia | 14.08.2024 | 04.09.2024 |
AS Novo HoldingsReg. no. 40103806598
|
7.50 % | 948 516 | € 0.01 | € 9 485 | Latvia | 14.08.2024 | 04.09.2024 |
SIA EC financeReg. no. 40103950614
|
7.50 % | 948 516 | € 0.01 | € 9 485 | Latvia | 14.08.2024 | 04.09.2024 |
AS Obelo CapitalReg. no. 40103806155
|
7.50 % | 948 516 | € 0.01 | € 9 485 | Latvia | 14.08.2024 | 04.09.2024 |
SIA EMK VenturesReg. no. 42103100347
|
7.50 % | 948 514 | € 0.01 | € 9 485 | Latvia | 14.08.2024 | 04.09.2024 |
Natural person |
7.29 % | 921 430 | € 0.01 | € 9 214 | Latvia | 14.08.2024 | 04.09.2024 |
SIA AVENIRReg. no. 50103985891
|
2 % | 252 938 | € 0.01 | € 2 529 | Latvia | 14.08.2024 | 04.09.2024 |
Natural person |
1.36 % | 172 000 | € 0.01 | € 1 720 | Latvia | 14.08.2024 | 04.09.2024 |
Natural person |
1.31 % | 165 980 | € 0.01 | € 1 660 | Latvia | 14.08.2024 | 04.09.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Šarlotes iela 7 - 10 | Until 31.03.2021 | 3 years ago |
|---|---|---|
| Jūrmala, Pērkona iela 3 - 1 | Until 19.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.09.2023 - 31.08.2024 | 30.09.2024 | ZIP | |
| Annual report 2024 | |||||
| Vadibas zinojums Medon 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.08.2023 | 14.09.2023 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.07.2023 | PDF (270.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.09.2022 | PDF (353.03 KB) | €11.00 |
2020 |
Annual report | 30.06.2020 - 31.12.2020 | 25.09.2021 | PDF (340.93 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.35 KB | 04.09.2024 | 30.08.2024 | 1 |
Shareholders’ register |
EDOC | 33.85 KB | 04.09.2024 | 19.08.2024 | 1 |
Articles of Association |
EDOC | 71.39 KB | 04.09.2024 | 14.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 50.95 KB | 04.09.2024 | 14.08.2024 | 1 |
Shareholders’ register |
EDOC | 46.38 KB | 04.09.2024 | 14.08.2024 | 1 |
Articles of Association |
EDOC | 75.22 KB | 15.01.2024 | 05.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 51.08 KB | 15.01.2024 | 05.01.2024 | 2 |
Shareholders’ register |
EDOC | 44.75 KB | 15.01.2024 | 05.01.2024 | 2 |
Shareholders’ register |
EDOC | 163.36 KB | 24.11.2023 | 14.11.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 53.99 KB | 14.09.2023 | 12.09.2023 | 1 |
Articles of Association |
EDOC | 52.12 KB | 14.09.2023 | 12.09.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 52.51 KB | 01.09.2023 | 27.08.2023 | 1 |
Articles of Association |
EDOC | 51.8 KB | 01.09.2023 | 27.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.27 KB | 01.09.2023 | 27.08.2023 | 1 |
Shareholders’ register |
EDOC | 56.12 KB | 01.09.2023 | 27.08.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 19.05 KB | 09.12.2021 | 17.11.2021 | 1 |
Articles of Association |
DOCX | 18.25 KB | 09.12.2021 | 17.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.09 KB | 09.12.2021 | 17.11.2021 | 1 |
Shareholders’ register |
DOCX | 22.98 KB | 09.12.2021 | 17.11.2021 | 1 |
Shareholders’ register |
DOCX | 23.27 KB | 09.12.2021 | 17.11.2021 | 1 |
Shareholders’ register |
DOCX | 22.83 KB | 09.12.2021 | 17.11.2021 | 1 |
Shareholders’ register |
DOCX | 22.7 KB | 09.12.2021 | 17.11.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 22.69 KB | 31.03.2021 | 25.03.2021 | 1 |
Articles of Association |
DOCX | 17.92 KB | 31.03.2021 | 25.03.2021 | 1 |
Shareholders’ register |
DOCX | 21.25 KB | 31.03.2021 | 25.03.2021 | 1 |
Shareholders’ register |
DOCX | 22.59 KB | 31.03.2021 | 25.03.2021 | 1 |
Articles of Association |
DOCX | 12.15 KB | 30.06.2020 | 01.06.2020 | 1 |
Memorandum of Association |
DOCX | 12.87 KB | 30.06.2020 | 01.06.2020 | 1 |
Shareholders’ register |
DOCX | 18.34 KB | 30.06.2020 | 01.06.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
47.13 KB | 02.09.2024 | 31.08.2024 | 1 | |
Application |
EDOC | 57.62 KB | 04.09.2024 | 30.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
233.68 KB | 04.09.2024 | 29.08.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
47.29 KB | 04.09.2024 | 21.08.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.6 KB | 04.09.2024 | 20.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
47.18 KB | 04.09.2024 | 20.08.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.72 KB | 04.09.2024 | 19.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.83 KB | 04.09.2024 | 19.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
234.42 KB | 04.09.2024 | 19.08.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 90.04 KB | 04.09.2024 | 14.08.2024 | 1 |
Application |
EDOC | 57.62 KB | 15.01.2024 | 10.01.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
42.43 KB | 15.01.2024 | 08.01.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
104.92 KB | 15.01.2024 | 08.01.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
107.01 KB | 15.01.2024 | 08.01.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.28 KB | 15.01.2024 | 05.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.08 KB | 15.01.2024 | 05.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.01 KB | 15.01.2024 | 05.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.34 KB | 15.01.2024 | 05.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.74 KB | 15.01.2024 | 05.01.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
233.68 KB | 15.01.2024 | 05.01.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
234.39 KB | 15.01.2024 | 05.01.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 91.48 KB | 15.01.2024 | 05.01.2024 | 5 |
Application |
EDOC | 113.32 KB | 27.12.2023 | 27.12.2023 | 22 |
Application |
EDOC | 101.09 KB | 19.12.2023 | 19.12.2023 | 24 |
Protocols/decisions of a company/organisation |
EDOC | 77.45 KB | 27.12.2023 | 14.12.2023 | 2 |
Application |
EDOC | 424.13 KB | 24.11.2023 | 16.11.2023 | 1 |
Application |
EDOC | 90.69 KB | 14.09.2023 | 13.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.6 KB | 14.09.2023 | 12.09.2023 | 1 |
Application |
EDOC | 64.21 KB | 01.09.2023 | 31.08.2023 | 1 |
Acceptance-conveyance act |
EDOC | 51.59 KB | 01.09.2023 | 27.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.92 KB | 01.09.2023 | 27.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.1 KB | 01.09.2023 | 27.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.92 KB | 01.09.2023 | 27.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.98 KB | 01.09.2023 | 27.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.3 KB | 01.09.2023 | 27.08.2023 | 1 |
Appraisal reports |
EDOC | 888.87 KB | 01.09.2023 | 25.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 09.12.2021 | 09.12.2021 | 2 |
Application |
EDOC | 47.39 KB | 09.12.2021 | 23.11.2021 | 1 |
Application |
DOCX | 42.18 KB | 09.12.2021 | 23.11.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 51.54 KB | 09.12.2021 | 17.11.2021 | 1 |
Articles of Association |
EDOC | 50.75 KB | 09.12.2021 | 17.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.01 KB | 09.12.2021 | 17.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.96 KB | 09.12.2021 | 17.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.09 KB | 09.12.2021 | 17.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.83 KB | 09.12.2021 | 17.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.87 KB | 09.12.2021 | 17.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 71.88 KB | 09.12.2021 | 17.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
62.52 KB | 09.12.2021 | 17.11.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.05 KB | 09.12.2021 | 17.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.04 KB | 09.12.2021 | 17.11.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.6 KB | 09.12.2021 | 17.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.03 KB | 09.12.2021 | 17.11.2021 | 1 |
Shareholders’ register |
EDOC | 54.68 KB | 09.12.2021 | 17.11.2021 | 1 |
Shareholders’ register |
EDOC | 35.98 KB | 09.12.2021 | 17.11.2021 | 1 |
Shareholders’ register |
EDOC | 54.96 KB | 09.12.2021 | 17.11.2021 | 1 |
Shareholders’ register |
EDOC | 52.09 KB | 09.12.2021 | 17.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 31.03.2021 | 31.03.2021 | 2 |
Application |
EDOC | 59.81 KB | 31.03.2021 | 26.03.2021 | 1 |
Application |
DOCX | 46.29 KB | 31.03.2021 | 26.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 54.81 KB | 31.03.2021 | 25.03.2021 | 1 |
Articles of Association |
EDOC | 50.56 KB | 31.03.2021 | 25.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.66 KB | 31.03.2021 | 25.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.25 KB | 31.03.2021 | 25.03.2021 | 1 |
Shareholders’ register |
EDOC | 26.33 KB | 31.03.2021 | 25.03.2021 | 1 |
Shareholders’ register |
EDOC | 54.35 KB | 31.03.2021 | 25.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 30.06.2020 | 30.06.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
159.7 KB | 30.06.2020 | 04.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 122.36 KB | 30.06.2020 | 04.06.2020 | 1 |
Announcement regarding the legal address |
DOCX | 12.21 KB | 30.06.2020 | 01.06.2020 | 1 |
Announcement regarding the legal address |
EDOC | 18.53 KB | 30.06.2020 | 01.06.2020 | 1 |
Articles of Association |
EDOC | 18.39 KB | 30.06.2020 | 01.06.2020 | 1 |
Application |
DOCX | 35.02 KB | 30.06.2020 | 01.06.2020 | 3 |
Application |
EDOC | 40.22 KB | 30.06.2020 | 01.06.2020 | 3 |
Confirmation or consent to legal address |
DOCX | 13.16 KB | 30.06.2020 | 01.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 27.74 KB | 30.06.2020 | 01.06.2020 | 1 |
Memorandum of Association |
EDOC | 19.14 KB | 30.06.2020 | 01.06.2020 | 1 |
Shareholders’ register |
EDOC | 24.34 KB | 30.06.2020 | 01.06.2020 | 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
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|---|---|---|
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