Medserviss lāzeru tehnoloģijas, SIA

Limited Liability Company, Micro company
Place in branch
24 by turnover
18 by profit
9 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Medserviss lāzeru tehnoloģijas"
Registration number, date 40103446883, 12.08.2011
VAT number LV40103446883 from 25.08.2011 Europe VAT register
Register, date Commercial Register, 12.08.2011
Legal address Dzirnavu iela 23, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 21.06.2016
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, €) 133.99 137.36 122.84
Personal income tax (thousands, €) 26.7 25.33 21.45
Statutory social insurance contributions (thousands, €) 43.18 42.97 36.83
Average employees count 7 7 7
Received COVID-19 downtime support 05.01.2022, 2 321.95 €

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Skaistumkopšanas pakalpojumi (96.22)
Field from SRS
Redakcija NACE 2.1
Ārstu speciālistu prakses (86.22)
CSP industry Specializētā ārstu prakse (86.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   12.08.2011
* 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 31.05.2016 21.06.2016

Apply information changes

"Medserviss lāzeru tehnoloģijas", SIA

Dzirnavu 23, Rīga, LV-1010 Check address owners

Skaistumkopšana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums MLT 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
MLT Vadibas zinojums GP 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas ZINOJUMS MLT 2020 JPG

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  ZIP €11.00
Annual report 2019 PDF
MLT Vadibas Zinojums 2019 JPG

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
2017 VADIBAS ZIN DOCX

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (305.71 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
2015-Vadibas-zin DOCX

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014-Vadibas-Zin- DOCX

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Gada parsk-2013- Vadibas zinojums EDS DOCX

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Gada parsk-2012- Vadibas zinojums EDS DOCX

2011

Annual report 12.08.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Gada parskatam Vadibas zinojums EDS DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.64 KB 16.06.2016 16.06.2016 1

Amendments to the Articles of Association

DOC 24.5 KB 31.05.2016 31.05.2016 1

Articles of Association

DOC 25.5 KB 31.05.2016 31.05.2016 1

Articles of Association

DOC 25.5 KB 31.05.2016 31.05.2016 1

Articles of Association

TIF 14.34 KB 17.08.2011 02.08.2011 1

Memorandum of Association

TIF 21.42 KB 17.08.2011 02.08.2011 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 179.23 KB 13.09.2016 21.06.2016 2

Decisions / letters / protocols of public notaries

RTF 179.23 KB 13.09.2016 21.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 13.09.2016 21.06.2016 2

Amendments to the Articles of Association

EDOC 18.47 KB 31.05.2016 31.05.2016 1

Articles of Association

EDOC 18.39 KB 31.05.2016 31.05.2016 1

Application

DOC 59 KB 31.05.2016 31.05.2016 2

Application

EDOC 29.08 KB 31.05.2016 31.05.2016 2

Protocols/decisions of a company/organisation

DOC 27.5 KB 31.05.2016 31.05.2016 1

Protocols/decisions of a company/organisation

DOC 27.5 KB 31.05.2016 31.05.2016 1

Protocols/decisions of a company/organisation

EDOC 22.87 KB 31.05.2016 31.05.2016 1

Decisions / letters / protocols of public notaries

TIF 40.07 KB 17.08.2011 12.08.2011 2

Registration certificates

TIF 56.76 KB 17.08.2011 12.08.2011 1

Announcement regarding the legal address

TIF 7.35 KB 17.08.2011 02.08.2011 1

Application

TIF 187.44 KB 17.08.2011 02.08.2011 5

Bank statements or other document regarding the payment of the equity

TIF 16.66 KB 17.08.2011 02.08.2011 1

Confirmation or consent to legal address

TIF 8.94 KB 17.08.2011 02.08.2011 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