MEDtronix Latvia, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 17.06.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MEDtronix Latvia" |
| Registration number, date | 50103778811, 10.04.2014 |
| VAT number | None (excluded 24.01.2019) Europe VAT register |
| Register, date | Commercial Register, 10.04.2014 |
| Legal address | Artilērijas iela 71A – 17, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 901 EUR , registered 21.12.2017 (registered payment 21.12.2017: 2 901 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
Historical company names
| SIA "GREEN FINGERS" | Until 19.01.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Artilērijas iela 71 - 17 | Until 30.05.2018 | 6 years ago |
|---|---|---|
| Rīga, Stirnu iela 8 | Until 17.02.2016 | 8 years ago |
| Rīga, Kroņu iela 23B | Until 19.01.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (79.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD NBAS ZINIJUMS | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| dalibnieka lemums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums MEDtronix 2015 | |||||
2014 |
Annual report | 10.04.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 93.14 KB | 01.02.2018 | 24.01.2018 | 4 |
Amendments to the Articles of Association |
DOCX | 13.19 KB | 21.12.2017 | 16.12.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 13.19 KB | 21.12.2017 | 16.12.2017 | 1 |
Articles of Association |
DOCX | 14.2 KB | 21.12.2017 | 16.12.2017 | 1 |
Articles of Association |
DOCX | 14.2 KB | 21.12.2017 | 16.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.63 KB | 21.12.2017 | 16.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.63 KB | 21.12.2017 | 16.12.2017 | 1 |
Shareholders’ register |
1.4 MB | 21.12.2017 | 16.12.2017 | 3 | |
Shareholders’ register |
1.4 MB | 21.12.2017 | 16.12.2017 | 3 | |
Shareholders’ register |
TIF | 74.36 KB | 09.06.2017 | 07.06.2017 | 4 |
Amendments to the Articles of Association |
TIF | 6.08 KB | 20.01.2015 | 12.01.2015 | 1 |
Articles of Association |
TIF | 55.07 KB | 20.01.2015 | 12.01.2015 | 2 |
Articles of Association |
111.67 KB | 28.05.2014 | 31.03.2014 | 2 | |
Memorandum of Association |
115.53 KB | 28.05.2014 | 31.03.2014 | 1 | |
Shareholders’ register |
103.54 KB | 28.05.2014 | 31.03.2014 | 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 |
EDOC | 95.3 KB | 17.06.2022 | 17.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 128.5 KB | 28.02.2022 | 28.02.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 128.5 KB | 28.02.2022 | 28.02.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.2 KB | 22.09.2021 | 22.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.74 KB | 01.09.2021 | 01.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.59 KB | 01.09.2021 | 01.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.16 KB | 27.08.2021 | 27.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.44 KB | 02.02.2018 | 02.02.2018 | 2 |
Application |
TIF | 227.29 KB | 01.02.2018 | 24.01.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 82.73 KB | 25.01.2018 | 23.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.89 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 21.12.2017 | 21.12.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 25.9 KB | 21.12.2017 | 16.12.2017 | 1 |
Articles of Association |
EDOC | 26.99 KB | 21.12.2017 | 16.12.2017 | 1 |
Application |
EDOC | 52.24 KB | 21.12.2017 | 16.12.2017 | 4 |
Application |
DOCX | 40.58 KB | 21.12.2017 | 16.12.2017 | 4 |
Application |
DOCX | 40.58 KB | 21.12.2017 | 16.12.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.03 KB | 21.12.2017 | 16.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.03 KB | 21.12.2017 | 16.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.73 KB | 21.12.2017 | 16.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.18 KB | 21.12.2017 | 16.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.49 KB | 21.12.2017 | 16.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.49 KB | 21.12.2017 | 16.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.39 KB | 21.12.2017 | 16.12.2017 | 1 |
Shareholders’ register |
EDOC | 1.33 MB | 21.12.2017 | 16.12.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
84.73 KB | 21.12.2017 | 12.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 83.91 KB | 21.12.2017 | 12.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 83.96 KB | 21.12.2017 | 12.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
84.74 KB | 21.12.2017 | 12.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 83.88 KB | 21.12.2017 | 12.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
84.73 KB | 21.12.2017 | 12.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 83.87 KB | 21.12.2017 | 12.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
84.73 KB | 21.12.2017 | 12.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
84.78 KB | 21.12.2017 | 12.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
84.74 KB | 21.12.2017 | 12.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
84.73 KB | 21.12.2017 | 12.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
84.69 KB | 21.12.2017 | 12.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
84.69 KB | 21.12.2017 | 12.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
84.74 KB | 21.12.2017 | 12.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
84.78 KB | 21.12.2017 | 12.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 83.81 KB | 21.12.2017 | 12.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 13.06.2017 | 13.06.2017 | 2 |
Application |
TIF | 168.67 KB | 09.06.2017 | 08.06.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 83.32 KB | 09.06.2017 | 07.06.2017 | 2 |
Application |
TIF | 81.98 KB | 19.02.2016 | 12.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.89 KB | 20.01.2015 | 19.01.2015 | 2 |
Registration certificates |
TIF | 15.03 KB | 20.01.2015 | 19.01.2015 | 1 |
Application |
TIF | 78.52 KB | 20.01.2015 | 14.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 7.4 KB | 20.01.2015 | 12.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.05 KB | 20.01.2015 | 12.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 8.84 KB | 20.01.2015 | 09.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.62 KB | 28.05.2014 | 10.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.8 KB | 28.05.2014 | 10.04.2014 | 2 |
Application |
165.36 KB | 28.05.2014 | 31.03.2014 | 3 | |
Confirmation or consent to legal address |
TIF | 9.49 KB | 05.06.2014 | 28.03.2014 | 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