MedProf, SIA

Limited Liability Company, Micro company
Place in branch
12 by turnover
13 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MedProf"
Registration number, date 40003325530, 23.01.1997
VAT number LV40003325530 from 07.02.1997 Europe VAT register
Register, date Commercial Register, 04.08.2004
Legal address Ropažu iela 19A, Rīga, LV-1039 Check address owners
Fixed capital 45 652 EUR, registered payment 27.06.2015
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, €) 47.19 50.24 56.14
Personal income tax (thousands, €) 6.94 6.01 6.28
Statutory social insurance contributions (thousands, €) 15.42 15.73 17.99
Average employees count 6 6 5

Industries

Industry from zl.lv Bērnu preču vairumtirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
Field from SRS
Redakcija NACE 2.1
Piena produktu, olu un pārtikas eļļu un tauku vairumtirdzniecība (46.33)
CSP industry Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.11.2007
* 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 % 404 € 113 € 45 652 Latvia 09.06.2015 19.06.2015

Apply information changes

"MedProf", SIA

Ropažu 19A, Rīga LV-1039 Check address owners

Bērnu preču vairumtirdzniecība

http://www.bernulietas.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "PETERS un Co" Until 03.11.2006 19 years ago
Sabiedrība ar ierobežotu atbildību tirdzniecības un rūpniecības kompānija "PETERS UN CO" Until 04.08.2004 21 year ago
Sabiedrība ar ierobežotu atbildību "PETERS UN CO" Until 27.06.1997 28 years ago

Historical addresses

Rīga, Maskavas iela 455 Until 27.06.1997 28 years ago
Rīga, Stabu iela 104-6 Until 04.08.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.06.2024  PDF (420.99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (783.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (783.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.08.2021  PDF (484.34 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (508.05 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 14 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 (3) PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 (2) PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TXT

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  TXT (1.1 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  TXT (2 B)

2007

Annual report 17.06.2008  TIF (1.75 MB)

2006

Annual report 03.07.2007  TIF (339.44 KB)

2005

Annual report 20.10.2006  PDF (879.26 KB)