MedTravel, SIA
Limited Liability Company, Micro company
Place in branch
573 by turnover
231 by profit
205 by paid taxes
80 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 "MedTravel" |
| Registration number, date | 40003927043, 29.05.2007 |
| VAT number | LV40003927043 from 25.06.2007 Europe VAT register |
| Register, date | Commercial Register, 29.05.2007 |
| Legal address | Priedaines iela 13 – 1, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 22.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MedTravel, SIA
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
- 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, €) | 5.81 | 5.7 | 6.81 |
| Personal income tax (thousands, €) | 0.85 | 1.15 | 1.76 |
| Statutory social insurance contributions (thousands, €) | 5.46 | 5.04 | 5.16 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2) | Vispārējā ārstu prakse (86.21) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.04.2019 | Latvia | Germany |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.04.2019 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.08.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.01.2013 |
* 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 % | 1 422 | € 1 | € 1 422 | Russian Federation | 17.07.2015 | 22.07.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Germany | 17.07.2015 | 22.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"MedTravel", SIA
Priedaines 13-1, Rīga, LV-1029 Check address owners
Medicīniskā palīdzība: ambulatorā
Historical company names
| SIA "JENTEC BALTIC" | Until 02.01.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (80.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (80.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (80.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (80.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (80.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (81.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (82.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (348.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin MedTravel | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| MedTravel vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 25.03.2010 | RTF (13.04 KB) | |
2008 |
Annual report | 02.04.2009 | TIF (450.9 KB) | ||
2007 |
Annual report | 05.02.2009 | TIF (455.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.18 KB | 29.07.2015 | 17.07.2015 | 1 |
Articles of Association |
TIF | 28.18 KB | 29.07.2015 | 17.07.2015 | 1 |
Shareholders’ register |
TIF | 129.38 KB | 29.07.2015 | 17.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 27.13 KB | 04.01.2013 | 21.12.2012 | 1 |
Articles of Association |
TIF | 28.27 KB | 04.01.2013 | 21.12.2012 | 1 |
Shareholders’ register |
TIF | 12.86 KB | 04.01.2013 | 21.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 19.54 KB | 01.09.2011 | 24.08.2011 | 1 |
Articles of Association |
TIF | 22.11 KB | 01.09.2011 | 24.08.2011 | 1 |
Articles of Association |
TIF | 28.61 KB | 30.05.2007 | 21.05.2007 | 1 |
Memorandum of association |
TIF | 31.44 KB | 30.05.2007 | 21.05.2007 | 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 | 191.2 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 12.04.2019 | 12.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 189.51 KB | 10.04.2019 | 03.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.41 KB | 29.07.2015 | 22.07.2015 | 2 |
Application |
TIF | 87.88 KB | 29.07.2015 | 17.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.89 KB | 29.07.2015 | 17.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38 KB | 04.01.2013 | 02.01.2013 | 2 |
Registration certificates |
TIF | 59.8 KB | 04.01.2013 | 02.01.2013 | 1 |
Application |
TIF | 151.39 KB | 04.01.2013 | 21.12.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.94 KB | 04.01.2013 | 21.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 13.59 KB | 04.01.2013 | 21.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.93 KB | 04.01.2013 | 21.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.87 KB | 01.09.2011 | 29.08.2011 | 2 |
Application |
TIF | 65.04 KB | 01.09.2011 | 24.08.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.81 KB | 01.09.2011 | 24.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 10.27 KB | 01.09.2011 | 24.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.38 KB | 01.09.2011 | 24.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.47 KB | 30.05.2007 | 29.05.2007 | 2 |
Registration certificates |
TIF | 44.73 KB | 30.05.2007 | 29.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.69 KB | 30.05.2007 | 24.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 67.16 KB | 30.05.2007 | 24.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.82 KB | 30.05.2007 | 21.05.2007 | 1 |
Application |
TIF | 103.11 KB | 30.05.2007 | 21.05.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 11.25 KB | 30.05.2007 | 21.05.2007 | 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.
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