MEDSERVISS, SIA
Limited Liability Company, Average company
Place in branch
3 by turnover
2 by profit
2 by paid taxes
2 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" |
| Registration number, date | 45902000629, 28.02.1993 |
| VAT number | LV45902000629 from 13.09.2006 Europe VAT register |
| Register, date | Commercial Register, 10.10.2003 |
| Legal address | Raiņa iela 39, Krāslava, Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 2 894 970 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (03.06.2020)
- 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, €) | 852.52 | 728.06 | 659.36 |
| Personal income tax (thousands, €) | 301.83 | 264.82 | 236.44 |
| Statutory social insurance contributions (thousands, €) | 506.13 | 449.41 | 403.72 |
| Average employees count | 61 | 60 | 55 |
| Received COVID-19 downtime support | 03.06.2020, € | ||
Industries
| Industry from zl.lv | Medicīniskā palīdzība: plastiskā ķirurģija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ārstu speciālistu prakses (86.22) |
| 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 16.07.2019 | 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 | 01.07.2021 |
* 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 % | 22 269 | € 130 | € 2 894 970 | Latvia | 02.06.2016 | 06.06.2016 |
Contacts in cooperation with
Apply information changes
"Medserviss", SIA
Dzirnavu 23, Rīga, LV-1010 Check address owners
Medicīniskā palīdzība: plastiskā ķirurģija
Historical company names
| Jurševiča individuālais uzņēmums "MEDSERVISS" | Until 10.10.2003 | 22 years ago |
|---|
Historical addresses
| Krāslava, Rīgas iela 149-1 | Until 10.10.2003 | 22 years ago |
|---|---|---|
| Krāslavas rajons, Krāslavas novads, Krāslava, Raiņa iela 39 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MS Vadibas zinojums 2023 | |||||
| Medserviss atzinums GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Medserviss atzinums GP 2022 | |||||
| Vadibas zinojums 2022 Medserviss | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MS VAD ZIN 2020 GP | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MS VADIBAS ZINOJUMS GP 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 Meds | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 Vadibas zin Meds | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015----Vadibas-zin | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014-VAD-zinoj | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 24.05.2010 | TIF (492.08 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (569.07 KB) | ||
2007 |
Annual report | 04.06.2008 | TIF (751.26 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (192.56 KB) | ||
2005 |
Annual report | 31.07.2019 | TIF (256.22 KB) | ||
2004 |
Annual report | 31.07.2019 | TIF (254.55 KB) | ||
2003 |
Annual report | 31.07.2019 | TIF (238.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 72.5 KB | 26.02.2021 | 16.11.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 41.87 KB | 26.02.2021 | 16.11.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 25.41 KB | 30.09.2020 | 28.09.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 26.72 KB | 14.07.2016 | 12.07.2016 | 2 |
Articles of Association |
EDOC | 31.66 KB | 14.07.2016 | 12.07.2016 | 4 |
Amendments to the Articles of Association |
EDOC | 26.62 KB | 02.06.2016 | 02.06.2016 | 2 |
Articles of Association |
EDOC | 28.7 KB | 02.06.2016 | 02.06.2016 | 5 |
Shareholders’ register |
EDOC | 19.74 KB | 02.06.2016 | 02.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 39.45 KB | 31.07.2019 | 21.05.2010 | 1 |
Articles of Association |
TIF | 196.32 KB | 31.07.2019 | 21.05.2010 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 36.4 KB | 31.07.2019 | 21.05.2010 | 1 |
Shareholders’ register |
TIF | 36.49 KB | 31.07.2019 | 21.05.2010 | 1 |
Articles of Association |
TIF | 202.75 KB | 31.07.2019 | 19.10.2006 | 6 |
Articles of Association |
TIF | 197.45 KB | 31.07.2019 | 19.09.2003 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 172.7 KB | 31.07.2019 | 19.09.2003 | 3 |
Articles of Association |
TIF | 192.44 KB | 31.07.2019 | 16.07.2003 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 84.63 KB | 31.07.2019 | 16.07.2003 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 52.84 KB | 31.07.2019 | 16.07.2003 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Cover letter |
EDOC | 84.77 KB | 22.07.2021 | 21.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 01.07.2021 | 01.07.2021 | 2 |
Application |
DOCX | 40.55 KB | 01.07.2021 | 28.06.2021 | 1 |
Application |
EDOC | 45.83 KB | 01.07.2021 | 28.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 01.07.2021 | 28.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.32 KB | 01.07.2021 | 28.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 03.03.2021 | 03.03.2021 | 2 |
Application |
EDOC | 36.84 KB | 26.02.2021 | 25.02.2021 | 2 |
Application |
DOCX | 31.01 KB | 26.02.2021 | 25.02.2021 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 78.09 KB | 22.07.2021 | 21.01.2021 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 18.14 KB | 26.02.2021 | 16.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 26.02.2021 | 16.11.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 41.87 KB | 26.02.2021 | 16.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 02.10.2020 | 02.10.2020 | 2 |
Application |
DOC | 66.5 KB | 30.09.2020 | 29.09.2020 | 1 |
Application |
EDOC | 27.79 KB | 30.09.2020 | 29.09.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 25.41 KB | 30.09.2020 | 28.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.43 KB | 15.07.2016 | 15.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 15.07.2016 | 15.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.43 KB | 15.07.2016 | 15.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 15.07.2016 | 12.07.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 26.72 KB | 14.07.2016 | 12.07.2016 | 2 |
Articles of Association |
EDOC | 31.66 KB | 14.07.2016 | 12.07.2016 | 4 |
Application |
DOC | 60.5 KB | 14.07.2016 | 12.07.2016 | 2 |
Application |
EDOC | 26.27 KB | 14.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.05 KB | 22.07.2016 | 06.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 26.62 KB | 02.06.2016 | 02.06.2016 | 2 |
Articles of Association |
EDOC | 28.7 KB | 02.06.2016 | 02.06.2016 | 5 |
Application |
DOC | 59.5 KB | 02.06.2016 | 02.06.2016 | 2 |
Application |
EDOC | 29.31 KB | 02.06.2016 | 02.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 02.06.2016 | 02.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 02.06.2016 | 02.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.19 KB | 02.06.2016 | 02.06.2016 | 1 |
Shareholders’ register |
EDOC | 19.74 KB | 02.06.2016 | 02.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.98 KB | 31.07.2019 | 26.05.2010 | 1 |
Acceptance-conveyance act |
TIF | 30.71 KB | 31.07.2019 | 21.05.2010 | 1 |
Application |
TIF | 140.63 KB | 31.07.2019 | 21.05.2010 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 21.61 KB | 31.07.2019 | 21.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.89 KB | 31.07.2019 | 21.05.2010 | 1 |
Submission/Application |
TIF | 17.17 KB | 31.07.2019 | 21.05.2010 | 1 |
Appraisal reports |
TIF | 1.41 MB | 31.07.2019 | 18.05.2010 | 53 |
Decisions / letters / protocols of public notaries |
TIF | 55.63 KB | 31.07.2019 | 29.10.2009 | 1 |
Application |
TIF | 133.24 KB | 31.07.2019 | 26.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.79 KB | 31.07.2019 | 26.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.19 KB | 31.07.2019 | 26.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.14 KB | 31.07.2019 | 26.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 25.92 KB | 31.07.2019 | 25.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.75 KB | 31.07.2019 | 19.10.2006 | 1 |
Submission/Application |
TIF | 19.75 KB | 31.07.2019 | 19.10.2006 | 1 |
Application |
TIF | 171.56 KB | 31.07.2019 | 06.10.2006 | 3 |
Receipts on the publication and state fees |
TIF | 84.29 KB | 31.07.2019 | 05.10.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.82 KB | 31.07.2019 | 10.10.2003 | 1 |
Registration certificates |
TIF | 40.86 KB | 31.07.2019 | 10.10.2003 | 1 |
Submission/Application |
TIF | 60.03 KB | 31.07.2019 | 08.10.2003 | 1 |
Auditor’s report |
TIF | 55.07 KB | 31.07.2019 | 22.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 15.96 KB | 31.07.2019 | 19.09.2003 | 1 |
Application |
TIF | 209.62 KB | 31.07.2019 | 19.09.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 13.93 KB | 31.07.2019 | 19.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.38 KB | 31.07.2019 | 19.09.2003 | 1 |
Sample report |
TIF | 28.18 KB | 31.07.2019 | 05.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.95 KB | 31.07.2019 | 25.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.65 KB | 31.07.2019 | 16.07.2003 | 1 |
Submission/Application |
TIF | 44.11 KB | 31.07.2019 | 16.07.2003 | 2 |
Receipts on the publication and state fees |
TIF | 46.24 KB | 31.07.2019 | 28.12.2002 | 3 |
Appraisal reports |
TIF | 102.71 KB | 31.07.2019 | 21.11.2002 | 4 |
Appraisal reports |
TIF | 570.58 KB | 31.07.2019 | 21.11.2002 | 18 |
Submission/Application |
TIF | 20.65 KB | 31.07.2019 | 15.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.79 KB | 31.07.2019 | 14.04.1999 | 1 |
Sample report |
TIF | 72.92 KB | 31.07.2019 | 18.02.1999 | 2 |
Receipts on the publication and state fees |
TIF | 25.9 KB | 31.07.2019 | 14.06.1993 | 2 |
Registration certificates |
TIF | 212.55 KB | 31.07.2019 | 28.02.1993 | 1 |
Application |
TIF | 72.73 KB | 31.07.2019 | 22.02.1993 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.14 KB | 31.07.2019 | 22.02.1993 | 1 |
Specimen signature without Identity number |
TIF | 21.58 KB | 31.07.2019 | 22.02.1993 | 1 |
Submission/Application |
TIF | 35.31 KB | 31.07.2019 | 18.02.1993 | 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