MEDPRO NUTRACEUTICALS, SIA

Limited Liability Company, Small company
Place in branch
11 by turnover
11 by profit
14 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MEDPRO NUTRACEUTICALS"
Registration number, date 50003919781, 02.05.2007
VAT number LV50003919781 from 11.06.2007 Europe VAT register
Register, date Commercial Register, 02.05.2007
Legal address Rīga, Braslas iela 29A - 2 Check address owners
Fixed capital 14 140 EUR, registered payment 01.06.2015
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, €) 440.81 432.33 288.84
Personal income tax (thousands, €) 104.28 91.08 60.61
Statutory social insurance contributions (thousands, €) 213.02 178.44 129.15
Average employees count 38 34 30
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pārtikas piedevas, garšvielas, uztura bagātinātāji
Branch from zl.lv (NACE2) Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)
Field from SRS Pārējo citur neklasificētu pārtikas produktu ražošana (10.89)
CSP industry Pārējo citur neklasificētu pārtikas produktu ražošana (10.89)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  02.05.2007

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.05.2007
* 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 % 1 010 € 14 € 14 140 Latvia 13.09.2024 19.09.2024

Apply information changes

ML

"Medpro Nutraceuticals", SIA

Braslas 29A - 2, Rīga, LV-1084 Check address owners

Pārtikas piedevas, garšvielas, uztura bagātinātāji

Historical company names

Sabiedrība ar ierobežotu atbildību "S Partner" Until 22.08.2012 12 years ago

Historical addresses

Rīga, Aleksandra Čaka iela 64-17 Until 22.08.2012 12 years ago
Rīga, Ģertrūdes iela 15/17 Until 03.06.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Revidenta zi ojums MEDPRO 2023 EDOC
VADIBAS ZINOJUMS PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums MEDPRO 2022 EDOC
VAD ZIN GP 2022 MEDPRO EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums MedPro 2021 EDOC
VADIBAS ZINOJUMS PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS PDF
ZINOJUMS PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.07.2020  ZIP €11.00
Annual report 2019 PDF
ATZINUMS PDF
VADIBAS ZINOJUMS PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS JPG

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
REVIDENTA ATZINUMS PDF
VADIBAS ZINOJUMS JPG

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS JPG

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS JPG

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2013 MPN.pdf JPG

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2010

 Annual report 22.06.2011  TIF (487.71 KB)

2009

 Annual report 15.05.2010  TIF (433.29 KB)

2008

 Annual report 13.02.2009  TIF (673.99 KB)

2007

 Annual report 04.02.2009  TIF (750.95 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 19.34 KB 19.09.2024 16.09.2024 1

Shareholders’ register

EDOC 35.4 KB 19.09.2024 13.09.2024 1

Amendments to the Articles of Association

 TIF 8.58 KB 02.06.2015 18.05.2015 1

Articles of Association

 TIF 11.4 KB 02.06.2015 18.05.2015 1

Shareholders’ register

TIF 66.2 KB 02.06.2015 18.05.2015 3

Shareholders’ register

TIF 56.83 KB 02.11.2012 19.10.2012 2

Amendments to the Articles of Association

 TIF 33.09 KB 02.11.2012 18.10.2012 1

Articles of Association

 TIF 39.23 KB 02.11.2012 18.10.2012 1

Regulations for the increase/reduction of the equity

 TIF 82.02 KB 02.11.2012 18.10.2012 2

Amendments to the Articles of Association

 TIF 22.76 KB 23.08.2012 20.08.2012 1

Articles of Association

 TIF 34.58 KB 23.08.2012 20.08.2012 1

Articles of Association

 TIF 14.73 KB 11.05.2007 25.04.2007 1

Memorandum of Association

 TIF 20.75 KB 11.05.2007 16.04.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 61.95 KB 19.09.2024 16.09.2024 1

Protocols/decisions of a company/organisation

 EDOC 19.01 KB 19.09.2024 16.09.2024 1

Decisions / letters / protocols of public notaries

 TIF 48.22 KB 02.06.2015 01.06.2015 2

Application

 TIF 93.9 KB 02.06.2015 26.05.2015 2

Protocols/decisions of a company/organisation

 TIF 29.8 KB 02.06.2015 18.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 32.02 KB 07.06.2013 03.06.2013 1

Application

 TIF 81.28 KB 07.06.2013 29.05.2013 2

Confirmation or consent to legal address

 TIF 9.43 KB 07.06.2013 20.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 83.89 KB 02.11.2012 31.10.2012 2

Application

 TIF 611.21 KB 02.11.2012 26.10.2012 7

Bank statements or other document regarding the payment of the equity

TIF 52.98 KB 02.11.2012 26.10.2012 1

Statement of the Board regarding the payment of the equity

 TIF 24.84 KB 02.11.2012 19.10.2012 1

Consent of a member of the Board / executive director

 TIF 59.36 KB 02.11.2012 19.10.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 127.92 KB 02.11.2012 18.10.2012 3

Protocols/decisions of a company/organisation

 TIF 130.29 KB 02.11.2012 18.10.2012 3

Decisions / letters / protocols of public notaries

 TIF 66.28 KB 23.08.2012 22.08.2012 1

Registration certificates

 TIF 98.24 KB 23.08.2012 22.08.2012 1

Announcement regarding the legal address

 TIF 19.9 KB 23.08.2012 20.08.2012 1

Application

 TIF 193.63 KB 23.08.2012 20.08.2012 3

Confirmation or consent to legal address

 TIF 30.21 KB 23.08.2012 20.08.2012 1

Protocols/decisions of a company/organisation

 TIF 81.49 KB 23.08.2012 20.08.2012 2

Decisions / letters / protocols of public notaries

 TIF 49.3 KB 28.04.2008 16.04.2008 2

Application

 TIF 50.73 KB 28.04.2008 11.04.2008 2

Receipts on the publication and state fees

 TIF 57.24 KB 28.04.2008 11.04.2008 3

Registration certificates

 TIF 51.02 KB 23.08.2012 02.05.2007 1

Decisions / letters / protocols of public notaries

 TIF 37.79 KB 11.05.2007 02.05.2007 1

Registration certificates

 TIF 17.67 KB 11.05.2007 02.05.2007 1

Application

 TIF 154.37 KB 11.05.2007 19.04.2007 7

Bank statements or other document regarding the payment of the equity

TIF 15.35 KB 11.05.2007 18.04.2007 1

Receipts on the publication and state fees

 TIF 24.89 KB 11.05.2007 18.04.2007 2

Sample report

 TIF 17.54 KB 11.05.2007 18.04.2007 1

Announcement regarding the legal address

 TIF 7.76 KB 11.05.2007 16.04.2007 1

Consent of a member of the Board / executive director

 TIF 6.94 KB 11.05.2007 16.04.2007 1

Other documents

 TIF 7.41 KB 11.05.2007 05.04.2007 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