MED PROF, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MED PROF"
Registration number, date 40103192678, 24.09.2008
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.09.2008
Legal address Krišjāņa Valdemāra iela 94 – 11, Rīga, LV-1013 Check address owners
Fixed capital 2 845 EUR, registered payment 13.08.2015
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 104.67 122.95 104.86
Personal income tax (thousands, €) 35.37 39.51 37.41
Statutory social insurance contributions (thousands, €) 57.45 65.99 59.32
Average employees count 26 30 32

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
Tradicionālās, papildinošās un alternatīvās medicīnas pakalpojumi (86.96)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   13.08.2015
* 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 % 2 845 € 1 € 2 845 19.05.2015 13.08.2015

Apply information changes

"Med Prof", SIA

Krišjāņa Valdemāra 157 - 209, Rīga, LV-1013 Check address owners

Medicīniskā palīdzība: ambulatorā

https://www.medprof.lv/lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "MED FROF" Until 30.09.2008 17 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.05.2025  PDF (433.57 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (2.06 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (1.91 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.05.2022  PDF (1.87 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (414.72 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.07.2020  PDF (856.78 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.4 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (1.23 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 17.11.2017  PDF (1.35 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  PDF (1.84 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 16.06.2015  HTML (90.57 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 04.06.2014  HTML (88.26 KB)

2012

Annual report 01.01.2012 - 31.12.2012 08.05.2013  HTML (89.67 KB)

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  HTML (90.32 KB)

2010

Annual report 31.05.2011  TIF (657.83 KB)

2009

Annual report 15.05.2010  TIF (548.95 KB)

2008

Annual report 15.05.2009  TIF (505.68 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 45.82 KB 17.08.2015 19.05.2015 2

Articles of Association

TIF 84.26 KB 17.08.2015 19.05.2015 3

Shareholders’ register

TIF 62.27 KB 17.08.2015 19.05.2015 2

Shareholders’ register

TIF 36.42 KB 02.12.2011 28.11.2011 1

Amendments to the Articles of Association

TIF 23.95 KB 14.10.2011 27.09.2011 1

Articles of Association

TIF 181.11 KB 14.10.2011 27.09.2011 4

Articles of Association

TIF 181.95 KB 11.05.2009 15.09.2008 4

Memorandum of association

TIF 84.6 KB 11.05.2009 15.09.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 80.97 KB 17.08.2015 13.08.2015 2

Application

TIF 142.25 KB 17.08.2015 10.08.2015 3

Application

TIF 136.09 KB 17.08.2015 09.06.2015 2

Protocols/decisions of a company/organisation

TIF 65.56 KB 17.08.2015 19.05.2015 2

Protocols/decisions of a company/organisation

TIF 58.48 KB 17.08.2015 11.05.2015 2

Decisions / letters / protocols of public notaries

TIF 69.04 KB 02.12.2011 01.12.2011 2

Application

TIF 413.4 KB 02.12.2011 29.11.2011 2

Protocols/decisions of a company/organisation

TIF 69.62 KB 02.12.2011 28.11.2011 2

Decisions / letters / protocols of public notaries

TIF 52.37 KB 14.10.2011 13.10.2011 1

Application

TIF 149.12 KB 14.10.2011 29.09.2011 1

Protocols/decisions of a company/organisation

TIF 39.4 KB 14.10.2011 27.09.2011 1

Bank statements or other document regarding the payment of the equity

TIF 31.76 KB 11.05.2009 17.12.2008 1

Decisions / letters / protocols of public notaries

TIF 61.16 KB 11.05.2009 30.09.2008 1

Registration certificates

TIF 28.5 KB 11.05.2009 30.09.2008 1

Decisions / letters / protocols of public notaries

TIF 61.47 KB 11.05.2009 24.09.2008 1

Registration certificates

TIF 28.97 KB 11.05.2009 24.09.2008 1

Registration certificates

TIF 38.63 KB 11.05.2009 24.09.2008 1

Bank statements or other document regarding the payment of the equity

TIF 77.78 KB 11.05.2009 19.09.2008 2

Announcement regarding the legal address

TIF 18.25 KB 11.05.2009 15.09.2008 1

Application

TIF 155.74 KB 11.05.2009 15.09.2008 3

Submission/Application

TIF 19.4 KB 11.05.2009 29.02.2008 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