Medap Systems, 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.

Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information

One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Medap Systems" |
| Registration number, date | 40103371076, 24.01.2011 |
| VAT number | LV40103371076 from 07.06.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.01.2011 |
| Legal address | Vienības gatve 51 – 5, Rīga, LV-1004 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 16.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 108.12 | 81.19 | 67.25 |
| Personal income tax (thousands, €) | 18.95 | 17.31 | 13.05 |
| Statutory social insurance contributions (thousands, €) | 30.94 | 27.45 | 20.81 |
| Average employees count | 7 | 6 | 6 |
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| CSP industry
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.01.2025 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.01.2011 |
* 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 % | 100 | € 30 | € 3 000 | 07.01.2025 | 10.01.2025 |
Contacts in cooperation with
Apply information changes
"Medap Systems", SIA
Katrīnas dambis 24A, Rīga, LV-1045 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| Sabiedrība ar ierobežotu atbildību "XTech2" | Until 16.06.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Katrīnas dambis 24A - 15 | Until 13.07.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.04.2025 | PDF (83.25 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (80.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (79.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (83.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (80.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (79.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (144.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (145.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (93.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums XT2 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 XT2 | |||||
2011 |
Annual report | 24.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.53 KB | 10.01.2025 | 07.01.2025 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 25.10.2021 | 29.09.2021 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 25.10.2021 | 29.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 92.34 KB | 13.06.2016 | 10.06.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 92.34 KB | 13.06.2016 | 10.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 13.06.2016 | 03.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 13.06.2016 | 03.06.2016 | 1 |
Shareholders’ register |
DOC | 35 KB | 13.06.2016 | 29.04.2016 | 1 |
Shareholders’ register |
DOC | 35 KB | 13.06.2016 | 29.04.2016 | 1 |
Articles of Association |
DOCX | 18.16 KB | 13.06.2016 | 28.04.2016 | 1 |
Articles of Association |
DOCX | 18.16 KB | 13.06.2016 | 28.04.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 05.09.2014 | 04.09.2014 | 1 |
Memorandum of association |
TIF | 119.26 KB | 27.01.2011 | 12.01.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notice of a member of the Board regarding the resignation |
160 KB | 10.01.2025 | 09.01.2025 | 1 | |
Application |
EDOC | 55.87 KB | 10.01.2025 | 08.01.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 60.72 KB | 25.10.2021 | 25.10.2021 | 2 |
Application |
DOCX | 56.5 KB | 25.10.2021 | 29.09.2021 | 1 |
Application |
DOCX | 56.5 KB | 25.10.2021 | 29.09.2021 | 1 |
Shareholders’ register |
EDOC | 44.58 KB | 25.10.2021 | 29.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 13.07.2020 | 13.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.52 KB | 13.07.2020 | 13.07.2020 | 2 |
Application |
EDOC | 109.02 KB | 13.07.2020 | 18.06.2020 | 23 |
Application |
DOCX | 104.06 KB | 13.07.2020 | 18.06.2020 | 23 |
Application |
DOCX | 104.06 KB | 13.07.2020 | 18.06.2020 | 23 |
Confirmation or consent to legal address |
JPG | 1.36 MB | 13.07.2020 | 15.06.2020 | 1 |
Confirmation or consent to legal address |
JPG | 1.36 MB | 13.07.2020 | 15.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 1.35 MB | 13.07.2020 | 15.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.18 KB | 16.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.79 KB | 16.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.79 KB | 16.06.2016 | 16.06.2016 | 2 |
Application |
DOCX | 22.07 KB | 13.06.2016 | 10.06.2016 | 3 |
Application |
EDOC | 34.58 KB | 13.06.2016 | 10.06.2016 | 3 |
Application |
DOCX | 22.07 KB | 13.06.2016 | 10.06.2016 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 70.16 KB | 13.06.2016 | 10.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 52.58 KB | 13.06.2016 | 03.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
253.51 KB | 16.06.2016 | 29.04.2016 | 1 | |
Shareholders’ register |
EDOC | 23.44 KB | 13.06.2016 | 29.04.2016 | 1 |
Articles of Association |
EDOC | 60.51 KB | 13.06.2016 | 28.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 91.61 KB | 13.06.2016 | 28.04.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 124.5 KB | 13.06.2016 | 28.04.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 124.5 KB | 13.06.2016 | 28.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.4 KB | 10.09.2014 | 10.09.2014 | 1 |
Application |
DOCX | 32.02 KB | 05.09.2014 | 04.09.2014 | 2 |
Application |
EDOC | 63.1 KB | 05.09.2014 | 04.09.2014 | 2 |
Shareholders’ register |
EDOC | 42.97 KB | 05.09.2014 | 04.09.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 262.43 KB | 05.09.2014 | 28.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 262.43 KB | 05.09.2014 | 28.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 262.21 KB | 05.09.2014 | 28.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
269.93 KB | 05.09.2014 | 28.08.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.94 KB | 05.09.2014 | 28.08.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.58 KB | 05.09.2014 | 28.08.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 41.34 KB | 08.10.2014 | 24.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 108.88 KB | 27.01.2011 | 24.01.2011 | 2 |
Registration certificates |
TIF | 123.59 KB | 27.01.2011 | 24.01.2011 | 1 |
Receipts on the publication and state fees |
TIF | 246.26 KB | 27.01.2011 | 18.01.2011 | 3 |
Announcement regarding the legal address |
TIF | 22.57 KB | 27.01.2011 | 12.01.2011 | 1 |
Application |
TIF | 351.95 KB | 27.01.2011 | 12.01.2011 | 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