UAB MedUS Medical Latvijas filiāle

Branch of Foreign Company
Place in branch
42 by paid taxes
29 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name UAB MedUS Medical Latvijas filiāle
Registration number, date 40203082942, 24.07.2017
VAT number LV40203082942 from 27.09.2017 Europe VAT register
Register, date Commercial Register, 24.07.2017
Legal address Vienības gatve 109, Rīga, LV-1058 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 353.28 474.68 415.84
Personal income tax (thousands, €) 34.77 34.93 27.48
Statutory social insurance contributions (thousands, €) 67.89 66.5 51.75
Average employees count 7 7 6

Industries

Industry from zl.lv Medicīnas tehnika, instrumenti, preces un piederumi
Branch from zl.lv (NACE2) Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
Field from SRS Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.01.2021
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  A person authorized to represent the merchant in activities related to a branch pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos   24.07.2017
* 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

UAB MedUS Medical

Reg. no. 306252616
Kaunas, Veiverių g. 153, LT-46417, Lithuania

100 % 0 € 0 € 0 Lithuania 05.04.2023 05.04.2023

Procures

Period Rights Person

From 18.01.2019

Right to represent individually
Natural person (from 18.01.2019 )

Apply information changes

ML

"GRAINA", UAB, Latvijas filiāle

Ernestīnes 12, Rīga, LV-1083 Check address owners

Medicīnas tehnika, instrumenti, preces un piederumi

Historical company names

UAB GRAINA Latvia-filiāle Until 05.04.2023 last year

Historical addresses

Rīga, Ernestīnes iela 12 Until 12.12.2019 5 years ago
Rīga, Kārļa Ulmaņa gatve 2 Until 01.03.2024 8.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 09.05.2024  ZIP (0) €11.00

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 11.89 MB 20.01.2023 16.01.2023 23

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 762.84 KB 09.12.2020 08.12.2020 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 114.45 KB 09.12.2020 08.12.2020 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 317.66 KB 19.07.2017 20.05.2016 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 279.56 KB 30.03.2023 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 927.97 KB 30.03.2023 24

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 380.24 KB 01.03.2024 26.02.2024 1

Application

PDF 314 KB 05.04.2023 22.03.2023 1

Protocols/decisions of a company/organisation

PDF 161.41 KB 05.04.2023 22.03.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 209.08 KB 05.04.2023 24.02.2023 1

Application

PDF 282.48 KB 20.01.2023 20.01.2023 3

Decisions / letters / protocols of public notaries

EDOC 66.87 KB 19.01.2021 19.01.2021 2

Statement regarding the beneficial owners

PDF 223.78 KB 14.01.2021 14.01.2021 7

Copy of the personal identification document

TIF 98.18 KB 19.01.2021 21.12.2020 4

Copy of the personal identification document

TIF 98.87 KB 19.01.2021 21.12.2020 4

Copy of the personal identification document

TIF 93.84 KB 19.01.2021 21.12.2020 4

Copy of the personal identification document

TIF 87.75 KB 19.01.2021 21.12.2020 4

Justification supporting beneficial ownership disclosure statement

EDOC 443.46 KB 09.12.2020 08.12.2020 5

Justification supporting beneficial ownership disclosure statement

PDF 439.53 KB 09.12.2020 08.12.2020 5

Justification supporting beneficial ownership disclosure statement

PDF 187.03 KB 09.12.2020 08.12.2020 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 678.58 KB 09.12.2020 08.12.2020 7

Decisions / letters / protocols of public notaries

RTF 189.93 KB 12.12.2019 12.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.51 KB 12.12.2019 12.12.2019 2

Application

PDF 201.65 KB 09.12.2019 06.12.2019 2

Confirmation or consent to legal address

TIF 25.33 KB 02.12.2019 21.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.73 KB 18.01.2019 18.01.2019 2

Application

PDF 163.63 KB 15.01.2019 15.01.2019 2

Application

PDF 171.23 KB 15.01.2019 15.01.2019 2

Decisions / letters / protocols of public notaries

RTF 52.75 KB 02.10.2017 02.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.78 KB 02.10.2017 02.10.2017 2

Application

PDF 2.1 MB 28.09.2017 26.09.2017 6

Application

PDF 2.32 MB 24.07.2017 24.07.2017 7

Decisions / letters / protocols of public notaries

EDOC 72.43 KB 24.07.2017 24.07.2017 2

Power of attorney, act of empowerment

PDF 331.42 KB 19.07.2017 11.07.2017 1

Power of attorney, act of empowerment

PDF 284.99 KB 19.07.2017 11.07.2017 3

Confirmation or consent to legal address

TIF 14.65 KB 20.07.2017 05.07.2017 1

Articles of association of foreign organisations and translations thereof

TIF 3.14 MB 19.07.2017 17.05.2016 40

Registration certificate of a foreign organisation and translation thereof

TIF 134.9 KB 19.07.2017 19.10.2004 6
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