MEDROAD, SIA
Limited Liability Company, Micro company
Place in branch
131 by turnover
119 by paid taxes
35 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 "MEDROAD" |
| Registration number, date | 40103608436, 21.11.2012 |
| VAT number | LV40103608436 from 30.01.2013 Europe VAT register |
| Register, date | Commercial Register, 21.11.2012 |
| Legal address | Sergeja Eizenšteina iela 29, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 3.37 | 4.03 | 2.38 |
| Personal income tax (thousands, €) | 1.89 | 2.17 | 1.47 |
| Statutory social insurance contributions (thousands, €) | 1.85 | 1.86 | 1.93 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2019 | 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 | 08.06.2017 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 01.03.2019 | 07.03.2019 |
Contacts in cooperation with
Apply information changes
ML
"Medroad", SIA
Viesuļu 3, Rīga, LV-1015 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical addresses
| Rīga, Viesuļu iela 3 | Until 29.06.2016 | 8 years ago |
|---|---|---|
| Rīga, Elvīras iela 18 - 49 | Until 08.06.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (2.74 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (1.93 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (451.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | PDF (1.82 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (433.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (2.2 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (338.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.05.2017 | PDF (1.44 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.53 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014 | |||||
2013 |
Annual report | 21.11.2012 - 31.12.2013 | 19.05.2014 | HTML (87.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 77.51 KB | 07.03.2019 | 01.03.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 151.72 KB | 06.06.2017 | 23.05.2017 | 8 |
Shareholders’ register |
TIF | 60.13 KB | 25.02.2015 | 03.02.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 181.22 KB | 25.02.2015 | 12.01.2015 | 5 |
Shareholders’ register |
TIF | 44.37 KB | 20.05.2014 | 08.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 10.23 KB | 20.05.2014 | 06.05.2014 | 1 |
Articles of Association |
TIF | 17.27 KB | 20.05.2014 | 06.05.2014 | 1 |
Articles of Association |
TIF | 17.62 KB | 27.11.2012 | 15.11.2012 | 1 |
Memorandum of Association |
TIF | 24.54 KB | 27.11.2012 | 15.11.2012 | 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 |
RTF | 190.45 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 07.03.2019 | 07.03.2019 | 2 |
Application |
TIF | 133.52 KB | 07.03.2019 | 01.03.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 239.23 KB | 07.03.2019 | 11.12.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 38.13 KB | 08.06.2017 | 08.06.2017 | 2 |
Confirmation or consent to legal address |
TIF | 14.26 KB | 06.06.2017 | 05.06.2017 | 1 |
Application |
TIF | 176.23 KB | 06.06.2017 | 01.06.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 57.31 KB | 06.06.2017 | 01.06.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 506.4 KB | 06.06.2017 | 25.04.2017 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 67.5 KB | 07.07.2016 | 29.06.2016 | 2 |
Application |
TIF | 279.49 KB | 07.07.2016 | 22.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 15.09 KB | 07.07.2016 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.71 KB | 25.02.2015 | 20.02.2015 | 2 |
Application |
TIF | 52.64 KB | 25.02.2015 | 17.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.99 KB | 20.05.2014 | 16.05.2014 | 2 |
Application |
TIF | 171.68 KB | 20.05.2014 | 08.05.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 48.36 KB | 20.05.2014 | 08.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.54 KB | 20.05.2014 | 06.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 858.65 KB | 25.02.2015 | 13.03.2014 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 57.96 KB | 27.11.2012 | 21.11.2012 | 2 |
Registration certificates |
TIF | 33.84 KB | 27.11.2012 | 21.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.48 KB | 27.11.2012 | 15.11.2012 | 1 |
Application |
TIF | 325.79 KB | 27.11.2012 | 15.11.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.52 KB | 27.11.2012 | 15.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.45 KB | 27.11.2012 | 15.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 26.55 KB | 27.11.2012 | 15.11.2012 | 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