Klīnika MEDEORA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Klīnika MEDEORA"
Registration number, date 40103263063, 07.12.2009
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.12.2009
Legal address Ēveles iela 6A, Rīga, LV-1013 Check address owners
Fixed capital 2 840 EUR, registered payment 14.03.2017
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 16.14 15.94 14.79
Personal income tax (thousands, €) 5.14 4.70 4.07
Statutory social insurance contributions (thousands, €) 10.97 11.21 10.69
Average employees count 7 8 7

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Vispārējās ārstu prakses (86.21)
Field from SRS
Redakcija NACE 2.1
Vispārējās ārstu prakses (86.21)
CSP industry
Redakcija NACE 2.1
Ārstu speciālistu prakses (86.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 25.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 25.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 25.08.2020
Latvia Latvia

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   14.03.2017

Natural person

Executive Board Member of the Board Right to represent individually   14.03.2017
* 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

Natural person

25 % 710 € 1 € 710 Latvia 28.10.2025 03.11.2025

Natural person

25 % 710 € 1 € 710 Latvia 28.10.2025 03.11.2025

Natural person

25 % 710 € 1 € 710 Latvia 28.10.2025 03.11.2025

Natural person

25 % 710 € 1 € 710 Latvia 28.10.2025 03.11.2025

Apply information changes

"Klīnika Medeora", SIA

Ēveles 6A, Rīga, LV-1013 Check address owners

Medicīniskā palīdzība: ambulatorā

http://www.medeora.lv

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.05.2025  PDF (672.05 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  PDF (1.01 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (553.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.04.2022  PDF (692.8 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (692.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.03.2020  PDF (336.92 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (1.13 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (386.25 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (1.2 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.03.2016  PDF (505.22 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadiba medeora1 JPG

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vad.zin GP2012 JPG

2011

Annual report 01.01.2011 - 31.12.2011 27.11.2013  ZIP
1_HTML izdruka HTML
Vad.zin. GP2011 JPEG

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
MEDEORA vad zin 2010 JPEG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 51.07 KB 03.11.2025 28.10.2025 1

Shareholders’ register

TIF 160.79 KB 16.03.2017 07.03.2017 7

Amendments to the Articles of Association

TIF 24.57 KB 07.03.2017 16.02.2017 1

Articles of Association

TIF 125.4 KB 07.03.2017 16.02.2017 5

Shareholders’ register

TIF 125.86 KB 07.03.2017 16.02.2017 5

Articles of Association

TIF 43.94 KB 14.12.2009 27.10.2009 1

Memorandum of association

TIF 136.09 KB 14.12.2009 27.10.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.72 KB 03.11.2025 28.10.2025 2

Decisions / letters / protocols of public notaries

EDOC 35.55 KB 25.08.2020 25.08.2020 2

Decisions / letters / protocols of public notaries

RTF 53.58 KB 25.08.2020 25.08.2020 2

Statement regarding the beneficial owners

TIF 290.81 KB 20.08.2020 12.08.2020 7

Decisions / letters / protocols of public notaries

EDOC 71.18 KB 14.03.2017 14.03.2017 2

Decisions / letters / protocols of public notaries

RTF 184.81 KB 14.03.2017 14.03.2017 2

Application

TIF 284.9 KB 07.03.2017 16.02.2017 8

Protocols/decisions of a company/organisation

TIF 293.15 KB 07.03.2017 16.02.2017 10

Other documents

TIF 171.69 KB 14.03.2017 20.06.2016 4

Decisions / letters / protocols of public notaries

RTF 184.77 KB 16.05.2016 16.05.2016 2

Decisions / letters / protocols of public notaries

RTF 184.77 KB 16.05.2016 16.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.1 KB 16.05.2016 16.05.2016 2

Orders/request/cover notes of court bailiffs

EDOC 352.33 KB 12.05.2016 11.05.2016 1

Orders/request/cover notes of court bailiffs

PDF 358.29 KB 12.05.2016 11.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 11.05.2016 11.05.2016 2

Decisions / letters / protocols of public notaries

RTF 183.49 KB 11.05.2016 11.05.2016 2

Decisions / letters / protocols of public notaries

RTF 183.49 KB 11.05.2016 11.05.2016 2

Orders/request/cover notes of court bailiffs

EDOC 353.22 KB 09.05.2016 07.05.2016 1

Orders/request/cover notes of court bailiffs

PDF 359.13 KB 09.05.2016 07.05.2016 1

Decisions / letters / protocols of public notaries

TIF 84.24 KB 14.12.2009 07.12.2009 2

Registration certificates

TIF 27.73 KB 14.12.2009 07.12.2009 1

Bank statements or other document regarding the payment of the equity

TIF 19.4 KB 14.12.2009 29.11.2009 1

Receipts on the publication and state fees

TIF 26.04 KB 14.12.2009 19.11.2009 1

Announcement regarding the legal address

TIF 10.16 KB 14.12.2009 16.11.2009 1

Application

TIF 444.22 KB 14.12.2009 27.10.2009 5
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