Medsport, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
54 by profit
44 by paid taxes
23 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 "Medsport" |
| Registration number, date | 40103873989, 24.02.2015 |
| VAT number | LV40103873989 from 19.03.2015 Europe VAT register |
| Register, date | Commercial Register, 24.02.2015 |
| Legal address | Putnu iela 14 – 5, Rīga, LV-1058 Check address owners |
| Fixed capital | 19 500 EUR, registered payment 12.11.2021 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (26.06.2020)
- 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, €) | 20.52 | 23.56 | 12.68 |
| Personal income tax (thousands, €) | 3.92 | 3.31 | 2.51 |
| Statutory social insurance contributions (thousands, €) | 6.95 | 7.34 | 4.28 |
| Average employees count | 2 | 3 | 3 |
| Received COVID-19 downtime support | 26.06.2020, € | ||
Industries
| Industry from zl.lv | Medicīniskā palīdzība: rehabilitācija |
|---|---|
| Branch from zl.lv (NACE2) | Specializētā ārstu prakse (86.22) |
| Field from SRS | Specializētā ārstu prakse (86.22) |
| CSP industry | Specializētā ārstu prakse (86.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 26.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.10.2015 |
* 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 % | 9 750 | € 1 | € 9 750 | Latvia | 08.11.2021 | 12.11.2021 |
Natural person |
50 % | 9 750 | € 1 | € 9 750 | Latvia | 08.11.2021 | 12.11.2021 |
Contacts in cooperation with
Apply information changes
ML
"Medsport", SIA
Lielā 19-2a, Mārupe, Mārupes nov., LV-2167 Check address owners
Medicīniskā palīdzība: rehabilitācija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (189.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.07.2023 | PDF (114.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (175.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | PDF (386.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (485.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.05.2019 | PDF (169.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums protokols medsport | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 24.02.2015 - 31.12.2015 | 10.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015. MEDSPORT. 1dala | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 38.29 KB | 26.06.2023 | 19.06.2023 | 1 |
Articles of Association |
105.76 KB | 12.11.2021 | 08.11.2021 | 1 | |
Regulations for the increase/reduction of the equity |
111.43 KB | 12.11.2021 | 08.11.2021 | 1 | |
Shareholders’ register |
79 KB | 12.11.2021 | 08.11.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 14.03 KB | 18.01.2017 | 12.01.2017 | 1 |
Articles of Association |
TIF | 62.97 KB | 18.01.2017 | 12.01.2017 | 3 |
Amendments to the Articles of Association |
TIF | 10.54 KB | 12.01.2016 | 06.01.2016 | 1 |
Articles of Association |
TIF | 78.29 KB | 12.01.2016 | 06.01.2016 | 3 |
Shareholders’ register |
TIF | 161.23 KB | 12.01.2016 | 06.01.2016 | 3 |
Shareholders’ register |
TIF | 72.2 KB | 05.10.2015 | 18.09.2015 | 2 |
Articles of Association |
TIF | 300.72 KB | 05.10.2015 | 17.09.2015 | 7 |
Articles of Association |
TIF | 17.38 KB | 13.04.2015 | 09.02.2015 | 1 |
Memorandum of association |
TIF | 79.53 KB | 13.04.2015 | 09.02.2015 | 3 |
Shareholders’ register |
TIF | 339.62 KB | 13.04.2015 | 09.02.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 86.58 KB | 26.06.2023 | 19.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.22 KB | 26.06.2023 | 13.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 12.11.2021 | 12.11.2021 | 2 |
Articles of Association |
EDOC | 114.69 KB | 12.11.2021 | 08.11.2021 | 1 |
Application |
196 KB | 12.11.2021 | 08.11.2021 | 3 | |
Application |
196 KB | 12.11.2021 | 08.11.2021 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
82.48 KB | 12.11.2021 | 08.11.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 91.9 KB | 12.11.2021 | 08.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
82 KB | 12.11.2021 | 08.11.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 91.47 KB | 12.11.2021 | 08.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
131.36 KB | 12.11.2021 | 08.11.2021 | 3 | |
Bank statements or other document regarding the payment of the equity |
131.36 KB | 12.11.2021 | 08.11.2021 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 156.11 KB | 12.11.2021 | 08.11.2021 | 2 |
Protocols/decisions of a company/organisation |
173.21 KB | 12.11.2021 | 08.11.2021 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 119.83 KB | 12.11.2021 | 08.11.2021 | 1 |
Shareholders’ register |
EDOC | 88.52 KB | 12.11.2021 | 08.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 16.01.2017 | 16.01.2017 | 2 |
Application |
TIF | 137.34 KB | 18.01.2017 | 12.01.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 68.9 KB | 18.01.2017 | 12.01.2017 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 10.97 KB | 18.01.2017 | 11.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.28 KB | 12.01.2016 | 11.01.2016 | 2 |
Application |
TIF | 186.01 KB | 12.01.2016 | 06.01.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46 KB | 12.01.2016 | 06.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.35 KB | 05.10.2015 | 01.10.2015 | 2 |
Application |
TIF | 313.01 KB | 05.10.2015 | 18.09.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 112.89 KB | 05.10.2015 | 17.09.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 78.91 KB | 13.04.2015 | 24.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 10.6 KB | 13.04.2015 | 17.02.2015 | 1 |
Announcement regarding the legal address |
TIF | 23.23 KB | 13.04.2015 | 09.02.2015 | 1 |
Application |
TIF | 234.51 KB | 13.04.2015 | 09.02.2015 | 6 |
Appraisal reports |
TIF | 61.45 KB | 13.04.2015 | 09.02.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.81 KB | 13.04.2015 | 06.02.2015 | 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