MEDIX, SIA
Limited Liability Company, Micro company
Place in branch
63 by turnover
43 by paid taxes
31 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 "MEDIX" |
| Registration number, date | 40203245685, 16.04.2020 |
| VAT number | LV40203245685 from 12.05.2020 Europe VAT register |
| Register, date | Commercial Register, 16.04.2020 |
| Legal address | Murjāņu iela 10D, Rīga, LV-1024 Check address owners |
| Fixed capital | 14 700 EUR, registered payment 10.05.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 57.82 | 142.48 | 139.05 |
| Personal income tax (thousands, €) | 3.63 | 3.41 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 5.92 | 5.57 | 1.87 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.04.2020 | 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 | 16.04.2020 |
* 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 |
100 % | 14 700 | € 1 | € 14 700 | Latvia | 05.05.2022 | 10.05.2022 |
Historical addresses
| Rīga, Pļavnieku iela 5 - 19 | Until 19.10.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS MEDIX 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS MEDIX 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS MEDIX 2021 | EDOC | ||||
2020 |
Annual report | 16.04.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS MEDIX FINAL.docx | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.3 KB | 10.05.2022 | 05.05.2022 | 1 |
Articles of Association |
DOCX | 20.3 KB | 10.05.2022 | 05.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.31 KB | 10.05.2022 | 05.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.31 KB | 10.05.2022 | 05.05.2022 | 1 |
Shareholders’ register |
DOCX | 18.82 KB | 10.05.2022 | 05.05.2022 | 1 |
Shareholders’ register |
DOCX | 18.82 KB | 10.05.2022 | 05.05.2022 | 1 |
Articles of Association |
DOC | 121.5 KB | 16.04.2020 | 15.04.2020 | 1 |
Articles of Association |
DOC | 121.5 KB | 16.04.2020 | 15.04.2020 | 1 |
Memorandum of Association |
DOCX | 27.24 KB | 16.04.2020 | 15.04.2020 | 1 |
Memorandum of Association |
DOCX | 27.24 KB | 16.04.2020 | 15.04.2020 | 1 |
Shareholders’ register |
DOCX | 18.64 KB | 16.04.2020 | 15.04.2020 | 1 |
Shareholders’ register |
DOCX | 18.64 KB | 16.04.2020 | 15.04.2020 | 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 | 62.2 KB | 10.05.2022 | 10.05.2022 | 2 |
Articles of Association |
EDOC | 25.84 KB | 10.05.2022 | 05.05.2022 | 1 |
Application |
DOCX | 90.43 KB | 10.05.2022 | 05.05.2022 | 1 |
Application |
DOCX | 90.43 KB | 10.05.2022 | 05.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.36 KB | 10.05.2022 | 05.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.36 KB | 10.05.2022 | 05.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.14 KB | 10.05.2022 | 05.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.14 KB | 10.05.2022 | 05.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.78 KB | 10.05.2022 | 05.05.2022 | 1 |
Shareholders’ register |
EDOC | 24.96 KB | 10.05.2022 | 05.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 19.10.2021 | 19.10.2021 | 1 |
Application |
DOCX | 88.91 KB | 19.10.2021 | 14.10.2021 | 21 |
Application |
DOCX | 88.91 KB | 19.10.2021 | 14.10.2021 | 21 |
Application |
DOCX | 40.09 KB | 16.04.2020 | 16.04.2020 | 1 |
Application |
DOCX | 40.09 KB | 16.04.2020 | 16.04.2020 | 1 |
Application |
EDOC | 48.89 KB | 16.04.2020 | 16.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.8 KB | 16.04.2020 | 16.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 16.04.2020 | 16.04.2020 | 2 |
Articles of Association |
EDOC | 46.11 KB | 16.04.2020 | 15.04.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 209.96 KB | 16.04.2020 | 15.04.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 209.96 KB | 16.04.2020 | 15.04.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 185.54 KB | 16.04.2020 | 15.04.2020 | 1 |
Memorandum of Association |
EDOC | 33.93 KB | 16.04.2020 | 15.04.2020 | 1 |
Shareholders’ register |
EDOC | 28.4 KB | 16.04.2020 | 15.04.2020 | 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