MedEks, 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 | "MedEks" SIA |
| Registration number, date | 44103059734, 07.06.2010 |
| VAT number | LV44103059734 from 30.04.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.06.2010 |
| Legal address | Burtnieku iela 36A – 55, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MedEks, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- 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, €) | 99.75 | 69.62 | 9.88 |
| Personal income tax (thousands, €) | 36.12 | 25.88 | 3.60 |
| Statutory social insurance contributions (thousands, €) | 57.94 | 43.70 | 6.18 |
| Average employees count | 9 | 9 | 2 |
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 |
Zobārstu prakses (86.23) |
| CSP industry
Redakcija NACE 2.1 |
Vispārējās ārstu prakses (86.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.06.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.12.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.06.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "VVH"Reg. no. 40203106973
|
42.25 % | 120 | € 10 | € 1 200 | Latvia | 05.12.2024 | 12.12.2024 |
Natural person |
34.86 % | 99 | € 10 | € 990 | 05.12.2024 | 12.12.2024 | |
UAB OAP GRUPEReg. no. 306148425
|
11.97 % | 34 | € 10 | € 340 | Lithuania | 05.12.2024 | 12.12.2024 |
UAB "Urbanpolis"Reg. no. 301915687
|
10.92 % | 31 | € 10 | € 310 | Lithuania | 05.12.2024 | 12.12.2024 |
Contacts in cooperation with
Apply information changes
"MedEks", SIA
Gaujas 12, Cēsis, Cēsu nov. LV-4101 Check address owners
Medicīniskā palīdzība: ambulatorā
Historical addresses
| Cēsu nov., Cēsis, Gaujas iela 12 | Until 08.06.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.02.2025 | PDF (144.21 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | PDF (144.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (128.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.01.2022 | PDF (78.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | PDF (78.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | PDF (79.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.01.2019 | PDF (79.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.02.2018 | PDF (81.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.02.2017 | PDF (198.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2010 |
Annual report | 07.06.2010 - 31.12.2010 | 26.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 53.58 KB | 12.12.2024 | 05.12.2024 | 1 |
Shareholders’ register |
EDOC | 53.82 KB | 12.12.2024 | 05.12.2024 | 1 |
Shareholders’ register |
EDOC | 32.7 KB | 10.12.2024 | 03.12.2024 | 1 |
Articles of Association |
EDOC | 41.64 KB | 19.11.2024 | 11.11.2024 | 2 |
Articles of Association |
DOCX | 14.48 KB | 08.06.2022 | 31.05.2022 | 1 |
Articles of Association |
DOCX | 14.48 KB | 08.06.2022 | 31.05.2022 | 1 |
Shareholders’ register |
DOCX | 25.27 KB | 08.06.2022 | 31.05.2022 | 1 |
Amendments to the Articles of Association |
TIF | 15.63 KB | 05.06.2018 | 29.04.2016 | 1 |
Articles of Association |
TIF | 20.67 KB | 05.06.2018 | 29.04.2016 | 1 |
Shareholders’ register |
TIF | 45.59 KB | 05.06.2018 | 29.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 8.65 KB | 14.02.2012 | 07.02.2012 | 1 |
Articles of Association |
TIF | 14.7 KB | 14.02.2012 | 07.02.2012 | 1 |
Shareholders’ register |
TIF | 11.93 KB | 14.02.2012 | 07.02.2012 | 1 |
Articles of Association |
TIF | 65.27 KB | 07.06.2010 | 28.05.2010 | 2 |
Memorandum of association |
TIF | 30.71 KB | 07.06.2010 | 28.05.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.25 KB | 12.12.2024 | 05.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.36 KB | 12.12.2024 | 05.12.2024 | 1 |
Application |
EDOC | 53.76 KB | 10.12.2024 | 05.12.2024 | 1 |
Application |
EDOC | 51.1 KB | 19.11.2024 | 11.11.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.5 KB | 19.11.2024 | 11.11.2024 | 1 |
Application |
EDOC | 51.92 KB | 16.11.2023 | 13.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.68 KB | 08.06.2022 | 08.06.2022 | 2 |
Articles of Association |
EDOC | 29.04 KB | 08.06.2022 | 31.05.2022 | 1 |
Application |
DOCX | 51.26 KB | 08.06.2022 | 31.05.2022 | 1 |
Application |
DOCX | 51.26 KB | 08.06.2022 | 31.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.56 KB | 08.06.2022 | 31.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.56 KB | 08.06.2022 | 31.05.2022 | 2 |
Shareholders’ register |
EDOC | 37.41 KB | 08.06.2022 | 31.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.49 KB | 05.06.2018 | 10.05.2016 | 2 |
Application |
TIF | 158.1 KB | 05.06.2018 | 29.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.32 KB | 05.06.2018 | 29.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.99 KB | 05.06.2018 | 14.03.2016 | 2 |
Application |
TIF | 113.11 KB | 05.06.2018 | 24.02.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.98 KB | 14.02.2012 | 14.02.2012 | 2 |
Application |
TIF | 145.58 KB | 14.02.2012 | 07.02.2012 | 3 |
Owner’s decisions |
TIF | 20.53 KB | 14.02.2012 | 07.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.04 KB | 07.06.2010 | 07.06.2010 | 2 |
Registration certificates |
TIF | 54.21 KB | 07.06.2010 | 07.06.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.25 KB | 07.06.2010 | 02.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.57 KB | 07.06.2010 | 28.05.2010 | 1 |
Application |
TIF | 212.72 KB | 07.06.2010 | 28.05.2010 | 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