Medservice, SIA

Limited Liability Company
Place in branch
729 by turnover
464 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Medservice"
Registration number, date 40003865858, 16.10.2006
VAT number None Europe VAT register
Register, date Commercial Register, 16.10.2006
Legal address Kurzemes prospekts 44 – 7, Rīga, LV-1067 Check address owners
Fixed capital 2 846 EUR, registered payment 14.10.2016
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, €) 0.05 0.05 0.05
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 Pārējā darbība veselības aizsardzības jomā (86.90)
CSP industry Vispārējā ārstu prakse (86.21)

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

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.  07.08.2008

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.  07.08.2008
* 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

70 % 140 LVL 10 LVL 1 400 Canada 07.08.2008 07.08.2008

Natural person

30 % 60 LVL 10 LVL 600 Latvia 07.08.2008 07.08.2008

Historical company names

SIA "PetService" Until 07.08.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (321.89 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 20.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 14.05.2021  PDF (132.65 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 19.06.2020  PDF (166.57 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Medservice sia Vadibas zinojums 2018.g. JPG

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (5.09 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
vad bas zi ojums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 20.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 20.01.2016  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 20. PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 19.04.2010  ZIP (2.18 KB)

2008

 Annual report 26.05.2009  TIF (350.57 KB)

2007

 Annual report 23.01.2009  TIF (874.04 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.19 KB 15.08.2008 04.08.2008 1

Articles of Association

 TIF 139.05 KB 15.08.2008 04.08.2008 5

Shareholders’ register

TIF 21.76 KB 15.08.2008 01.08.2008 1

Articles of Association

 TIF 127.3 KB 14.01.2008 20.09.2006 4

Memorandum of Association

 TIF 32.39 KB 14.01.2008 20.09.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 42.39 KB 15.08.2008 07.08.2008 2

Registration certificates

 TIF 48.08 KB 15.08.2008 07.08.2008 1

Application

 TIF 112.1 KB 15.08.2008 04.08.2008 4

Protocols/decisions of a company/organisation

 TIF 87.02 KB 15.08.2008 04.08.2008 3

Receipts on the publication and state fees

 TIF 33.85 KB 15.08.2008 04.08.2008 2

Sample report

 TIF 21.59 KB 15.08.2008 04.08.2008 1

Bank statements or other document regarding the payment of the equity

TIF 51.44 KB 15.08.2008 30.07.2008 2

Decisions / letters / protocols of public notaries

 TIF 33.56 KB 14.01.2008 16.10.2006 1

Registration certificates

 TIF 22.75 KB 14.01.2008 16.10.2006 1

Bank statements or other document regarding the payment of the equity

TIF 13.54 KB 14.01.2008 28.09.2006 1

Receipts on the publication and state fees

 TIF 75.47 KB 14.01.2008 22.09.2006 4

Announcement regarding the legal address

 TIF 7.69 KB 14.01.2008 20.09.2006 1

Application

 TIF 105.74 KB 14.01.2008 20.09.2006 3

Appraisal reports

 TIF 16.31 KB 14.01.2008 20.09.2006 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