MEDSERVISS-M, SIA
Limited Liability Company, Micro company
Place in branch
134 by turnover
86 by profit
106 by paid taxes
32 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 | SIA "MEDSERVISS-M" |
| Registration number, date | 40003275494, 07.12.1995 |
| VAT number | LV40003275494 from 20.01.1997 Europe VAT register |
| Register, date | Commercial Register, 11.08.2004 |
| Legal address | Ventspils iela 63B, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.03.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 13 970.46 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 16 840.64 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 10 774.94 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 14 069.92 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 9 903.50 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 23 836.45 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 15 566.47 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 2 994.64 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 3 007.29 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 4 862.26 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 9 265.34 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 9 854.70 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 8 232.73 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 11 479.31 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 9 835.10 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 8 365.55 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 6 832.69 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 4 360.34 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 2 481.63 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 20.06.2023 | 1 101.18 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.12.2020 | 1 195.30 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 566.28 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 3 562.56 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 3 352.77 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 568.42 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 3 901.94 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 5 526.01 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 3 467.21 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 637.27 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 519.91 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 3 258.15 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 313.44 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 492.59 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.05.2019 | 9 176.32 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 10 311.46 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 7 069.75 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 3 882.00 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 3 413.27 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 519.82 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.10.2018 | 1 679.01 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 2 028.27 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 2 218.90 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.06.2018 | 1 682.00 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 324.73 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.02.2018 | 959.96 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.12.2017 | 382.70 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 396.22 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.06.2017 | 1 428.12 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 881.83 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 19.33 | 37.33 | 27.69 |
| Personal income tax (thousands, €) | 3.37 | 5.4 | 4.54 |
| Statutory social insurance contributions (thousands, €) | 6.89 | 13.8 | 10.03 |
| Average employees count | 4 | 7 | 6 |
| Received COVID-19 downtime support | 19.03.2021, 250.00 € | ||
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS
Redakcija NACE 2.1 |
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| CSP industry | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.11.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.11.2020 | 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 | 27.11.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.11.2020 |
* 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 |
50 % | 40 | € 35 | € 1 400 | Latvia | 16.11.2020 | 27.11.2020 |
Natural person |
50 % | 40 | € 35 | € 1 400 | Latvia | 16.11.2020 | 27.11.2020 |
Contacts in cooperation with
Apply information changes
"Medserviss-M", SIA
Ventspils 63B, Rīga, LV-1046 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical company names
| Firma SIA "MEDSERVISS-M" | Until 11.08.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Viršu iela 17-24 | Until 27.02.2014 | 11 years ago |
|---|---|---|
| Rīga, Biķernieku iela 160 k-6 - 14F | Until 30.06.2016 | 9 years ago |
| Rīga, Ventspils iela 53 - 2 | Until 03.01.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (81.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (82.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (82.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (111.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (81.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (851.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Medserviss Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Medserviss Vadzin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (2.22 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums40003275494 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums40003275494 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums40003275494 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums40003275494 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums40003275494 | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | JPEG (602.31 KB) | |
2008 |
Annual report | 10.05.2009 | TIF (1.88 MB) | ||
2007 |
Annual report | 11.07.2008 | TIF (576.66 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (809.42 KB) | ||
2005 |
Annual report | 18.10.2006 | TIF (826.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.04 KB | 24.11.2020 | 16.11.2020 | 3 |
Shareholders’ register |
TIF | 69.01 KB | 21.07.2017 | 18.07.2017 | 3 |
Shareholders’ register |
TIF | 94.5 KB | 31.05.2017 | 31.05.2017 | 4 |
Articles of Association |
TIF | 57.7 KB | 26.11.2020 | 29.06.2015 | 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 |
RTF | 194.13 KB | 27.11.2020 | 27.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 27.11.2020 | 27.11.2020 | 2 |
Application |
TIF | 244.48 KB | 24.11.2020 | 16.11.2020 | 6 |
Consent of a member of the Board / executive director |
TIF | 49.19 KB | 24.11.2020 | 16.11.2020 | 3 |
Consent of a member of the Board / executive director |
TIF | 47.46 KB | 24.11.2020 | 16.11.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 109.14 KB | 24.11.2020 | 16.11.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.79 KB | 21.07.2017 | 21.07.2017 | 2 |
Application |
TIF | 94.73 KB | 21.07.2017 | 18.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 01.06.2017 | 01.06.2017 | 2 |
Application |
TIF | 221.97 KB | 31.05.2017 | 31.05.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 55.86 KB | 31.05.2017 | 31.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 03.01.2017 | 03.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.06 KB | 03.01.2017 | 03.01.2017 | 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