MEDPRO NUTRACEUTICALS, SIA
Limited Liability Company, Small company
Place in branch
11 by turnover
11 by profit
14 by paid taxes
7 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 "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
- 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, €) | 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 |
Contacts in cooperation with
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 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
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 | |||||
Revidenta zinojums MedPro 2021 | EDOC | ||||
VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
VADIBAS ZINOJUMS | |||||
ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
ATZINUMS | |||||
VADIBAS ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
VADIBAS ZINOJUMS | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
REVIDENTA ATZINUMS | |||||
VADIBAS ZINOJUMS | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
VADIBAS ZINOJUMS | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
VADIBAS ZINOJUMS | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
VADIBAS ZINOJUMS | |||||
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 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
VADIBAS ZINOJUMS | |||||
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