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
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 "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Medserviss lāzeru tehnoloģijas, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.01.2022)
- 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, €) | 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
Redakcija NACE 2.0 |
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 |
Contacts in cooperation with
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 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums MLT 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MLT Vadibas zinojums GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas ZINOJUMS MLT 2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MLT Vadibas Zinojums 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 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 | |||||
| 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