MEDcontrol, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MEDcontrol"
Registration number, date 50103610521, 27.11.2012
VAT number None (excluded 19.02.2013) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.11.2012
Legal address Andreja Pumpura iela 9, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 3 000 EUR, registered payment 05.10.2020
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, €) 50.29 47.19 69.07
Personal income tax (thousands, €) 19.21 17.26 25.80
Statutory social insurance contributions (thousands, €) 31.04 29.89 43.24
Average employees count 8 7 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
Vispārējās ārstu prakses (86.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.10.2020
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   27.11.2012
* 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 % 3 000 € 1 € 3 000 25.09.2020 05.10.2020

Apply information changes

"MEDcontrol", SIA

Meža prospekts 9, Ogre, Ogres nov., LV-5001 Check address owners

Medicīniskā palīdzība: ambulatorā

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 18.05.2025  PDF (151.01 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (149.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (151.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
Dibinataju sapulces protokols Nr.1 JPG

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Dibinataju sapulces protokols 000078 JPG

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (159.37 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
Dibin t ju sapulces protokols JPG

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
vad zin DOCX

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
protokols DOCX

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vad zin PDF

2012

Annual report 27.11.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.21 KB 05.10.2020 25.09.2020 1

Articles of Association

DOCX 13 KB 05.10.2020 28.08.2020 1

Regulations for the increase/reduction of the equity

DOCX 13.81 KB 05.10.2020 28.08.2020 1

Shareholders’ register

DOCX 18.18 KB 05.10.2020 28.08.2020 1

Articles of Association

TIF 34.71 KB 03.12.2012 22.11.2012 1

Memorandum of association

TIF 60.63 KB 03.12.2012 22.11.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.39 KB 05.10.2020 05.10.2020 6

Application

DOCX 49.6 KB 05.10.2020 05.10.2020 6

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 05.10.2020 05.10.2020 2

Shareholders’ register

EDOC 32.36 KB 05.10.2020 25.09.2020 1

Articles of Association

EDOC 19.13 KB 05.10.2020 28.08.2020 1

Protocols/decisions of a company/organisation

DOCX 13.22 KB 05.10.2020 28.08.2020 1

Protocols/decisions of a company/organisation

EDOC 19.44 KB 05.10.2020 28.08.2020 1

Regulations for the increase/reduction of the equity

EDOC 20.09 KB 05.10.2020 28.08.2020 1

Shareholders’ register

EDOC 24.16 KB 05.10.2020 28.08.2020 1

Decisions / letters / protocols of public notaries

TIF 37.56 KB 03.12.2012 27.11.2012 2

Registration certificates

TIF 47.32 KB 03.12.2012 27.11.2012 1

Announcement regarding the legal address

TIF 20.44 KB 03.12.2012 22.11.2012 1

Application

TIF 166.29 KB 03.12.2012 22.11.2012 3

Bank statements or other document regarding the payment of the equity

TIF 33.48 KB 03.12.2012 22.11.2012 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