MedCorp, 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 "MedCorp" |
| Registration number, date | 40103707319, 04.09.2013 |
| VAT number | LV40103707319 from 11.09.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.09.2013 |
| Legal address | Zvaigžņu iela 26B, Rīga, LV-1009 Check address owners |
| Fixed capital | 40 000 EUR, registered payment 17.10.2024 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.38 | 3.40 | 3.93 |
| Personal income tax (thousands, €) | 0.86 | 0.78 | 1.11 |
| Statutory social insurance contributions (thousands, €) | 3.04 | 2.99 | 2.91 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
| CSP industry
Redakcija NACE 2.1 |
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.10.2018 | 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 | 04.09.2013 |
* 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 |
98 % | 392 | € 100 | € 39 200 | 14.10.2024 | 17.10.2024 | |
Natural person |
2 % | 8 | € 100 | € 800 | Turkey | 14.10.2024 | 17.10.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Spulgas iela 2A | Until 11.02.2020 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.02.2025 | PDF (2.01 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.03.2024 | PDF (1.24 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2023 | PDF (1.51 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.03.2022 | PDF (1.57 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | PDF (370.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | PDF (363.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (426.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (1.84 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (1.46 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (1.61 MB) | €8.00 |
2014 |
Annual report | 04.09.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 514.13 KB | 17.10.2024 | 14.10.2024 | 1 |
Articles of Association |
EDOC | 431.2 KB | 17.10.2024 | 25.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 334.65 KB | 17.10.2024 | 25.09.2024 | 1 |
Amendments to the Articles of Association |
DOC | 131 KB | 05.11.2018 | 31.10.2018 | 1 |
Articles of Association |
DOC | 120.5 KB | 05.11.2018 | 31.10.2018 | 1 |
Shareholders’ register |
TIF | 77.44 KB | 09.10.2018 | 05.10.2018 | 2 |
Shareholders’ register |
1.6 MB | 18.08.2017 | 15.08.2017 | 4 | |
Shareholders’ register |
TIF | 72.97 KB | 14.11.2013 | 08.11.2013 | 3 |
Shareholders’ register |
TIF | 58.48 KB | 11.11.2013 | 04.11.2013 | 2 |
Articles of Association |
TIF | 13.76 KB | 10.09.2013 | 21.08.2013 | 1 |
Memorandum of association |
TIF | 42.94 KB | 10.09.2013 | 21.08.2013 | 2 |
Shareholders’ register |
TIF | 50.36 KB | 10.09.2013 | 21.08.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 542.3 KB | 17.10.2024 | 14.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 51.62 KB | 17.10.2024 | 14.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 51.21 KB | 17.10.2024 | 14.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 51.14 KB | 17.10.2024 | 14.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 51.45 KB | 17.10.2024 | 14.10.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 254.67 KB | 17.10.2024 | 25.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 543.73 KB | 17.10.2024 | 25.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 11.02.2020 | 11.02.2020 | 2 |
Application |
313.06 KB | 11.02.2020 | 04.02.2020 | 1 | |
Application |
EDOC | 319.73 KB | 11.02.2020 | 04.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 05.11.2018 | 05.11.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 51.34 KB | 05.11.2018 | 31.10.2018 | 1 |
Articles of Association |
EDOC | 46.39 KB | 05.11.2018 | 31.10.2018 | 1 |
Application |
EDOC | 50.01 KB | 05.11.2018 | 31.10.2018 | 3 |
Application |
DOCX | 41.54 KB | 05.11.2018 | 31.10.2018 | 3 |
Protocols/decisions of a company/organisation |
DOC | 147.5 KB | 05.11.2018 | 31.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.02 KB | 05.11.2018 | 31.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 10.10.2018 | 10.10.2018 | 2 |
Application |
TIF | 102.03 KB | 09.10.2018 | 05.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.84 KB | 18.08.2017 | 18.08.2017 | 2 |
Application |
7.27 MB | 18.08.2017 | 15.08.2017 | 24 | |
Application |
7.1 MB | 18.08.2017 | 15.08.2017 | 24 | |
Shareholders’ register |
2.01 MB | 18.08.2017 | 15.08.2017 | 4 | |
Decisions / letters / protocols of public notaries |
TIF | 34.32 KB | 14.11.2013 | 13.11.2013 | 1 |
Application |
TIF | 33.69 KB | 14.11.2013 | 08.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.93 KB | 11.11.2013 | 07.11.2013 | 1 |
Application |
TIF | 108.91 KB | 11.11.2013 | 04.11.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.9 KB | 11.11.2013 | 04.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.28 KB | 10.09.2013 | 04.09.2013 | 2 |
Registration certificates |
TIF | 44.22 KB | 10.09.2013 | 04.09.2013 | 1 |
Application |
TIF | 119.46 KB | 10.09.2013 | 22.08.2013 | 4 |
Announcement regarding the legal address |
TIF | 10.65 KB | 10.09.2013 | 21.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.55 KB | 10.09.2013 | 21.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 10.66 KB | 10.09.2013 | 21.08.2013 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 202.06 KB | 10.09.2013 | 07.12.2006 | 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