Medservice Agency, SIA
Limited Liability Company
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 | Removed from the register, 01.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Medservice Agency" |
| Registration number, date | 40003984474, 17.01.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.01.2008 |
| Legal address | Rītausmas iela 11B, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Jautra" | Until 09.05.2012 | 12 years ago |
|---|
Historical addresses
| Rīgas rajons, Olaine, Kūdras iela 7-8 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Olaines nov., Olaine, Kūdras iela 7-8 | Until 14.04.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad atbildiba Jautra 11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums Jautra 10 | RAR | ||||
2009 |
Annual report | 18.05.2010 | TIF (500.64 KB) | ||
2008 |
Annual report | 17.08.2009 | TIF (496.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 107.4 KB | 15.04.2014 | 08.04.2014 | 3 |
Shareholders’ register |
TIF | 19.15 KB | 11.05.2012 | 24.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 11.34 KB | 11.05.2012 | 23.04.2012 | 1 |
Articles of Association |
TIF | 12.87 KB | 11.05.2012 | 23.04.2012 | 1 |
Articles of Association |
TIF | 14.45 KB | 30.01.2008 | 10.01.2008 | 1 |
Memorandum of Association |
TIF | 25.28 KB | 30.01.2008 | 10.01.2008 | 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 | 922.59 KB | 01.02.2019 | 01.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.75 KB | 01.02.2019 | 01.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.52 KB | 12.12.2018 | 22.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.74 KB | 12.12.2018 | 22.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.44 KB | 12.12.2018 | 22.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 83.45 KB | 04.07.2014 | 02.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.53 KB | 15.04.2014 | 14.04.2014 | 2 |
Application |
TIF | 240.9 KB | 15.04.2014 | 08.04.2014 | 3 |
Confirmation or consent to legal address |
TIF | 10.58 KB | 15.04.2014 | 08.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.67 KB | 15.04.2014 | 08.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.59 KB | 11.05.2012 | 09.05.2012 | 2 |
Registration certificates |
TIF | 43.63 KB | 11.05.2012 | 09.05.2012 | 1 |
Application |
TIF | 112.09 KB | 11.05.2012 | 24.04.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 14.03 KB | 11.05.2012 | 24.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.1 KB | 11.05.2012 | 23.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.54 KB | 30.01.2008 | 17.01.2008 | 1 |
Registration certificates |
TIF | 38.68 KB | 30.01.2008 | 17.01.2008 | 1 |
Application |
TIF | 140.06 KB | 30.01.2008 | 10.01.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.08 KB | 30.01.2008 | 10.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.28 KB | 30.01.2008 | 10.01.2008 | 2 |
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