MEDELENS, SIA
Limited Liability Company, Small 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 "MEDELENS" |
| Registration number, date | 40003383257, 05.03.1998 |
| VAT number | LV40003383257 from 01.08.2003 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.12.2004 |
| Legal address | Pildas iela 30 – 9, Rīga, LV-1082 Check address owners |
| Fixed capital | 200 000 EUR, registered payment 05.06.2018 |
| 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
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 11.11.2025 | 23 202.62 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 22 252.19 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 17 294.86 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 10 646.99 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 14 001.42 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 12.06.2025 | 11 993.89 | 0.00 | 0.00 | 0.00 | 16.06.2025 14:55 |
| 09.06.2025 | 13 975.75 | 0.00 | 0.00 | 0.00 | 11.06.2025 10:03 |
| 07.05.2025 | 3 344.33 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 20 802.38 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 26 328.83 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 19.02.2025 | 24 739.88 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 38 263.74 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 14 836.57 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 4 904.59 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 16 758.76 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 08.05.2024 | 17 889.93 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 7 862.75 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 4 952.02 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 11 028.46 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 6 891.47 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 10 750.58 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 6 069.21 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 18.10.2023 | 4 176.31 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 3 554.56 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 5 243.86 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 7 057.31 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 14 957.36 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 8 218.98 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 8 142.64 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 11 379.17 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 7 970.90 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 8 340.55 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 7 418.07 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 2 594.51 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 3 457.11 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 10 627.86 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 316.12 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 8 279.59 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 25.05.2022 | 7 727.98 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
| 07.07.2020 | 2 685.87 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.11.2019 | 1 818.16 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 10 285.47 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.02.2019 | 11 117.52 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.02.2018 | 6 717.36 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
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.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 93.68 | 88.90 | 105.85 |
| Personal income tax (thousands, €) | 30.44 | 33.52 | 35.78 |
| Statutory social insurance contributions (thousands, €) | 48.28 | 52.40 | 55.33 |
| Average employees count | 17 | 17 | 18 |
Industries
| Industry from zl.lv | Medikamentu tirdzniecība, aptiekas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Farmaceitisku produktu mazumtirdzniecība (47.73) |
| Field from SRS
Redakcija NACE 2.1 |
Farmaceitisku produktu mazumtirdzniecība (47.73) |
| CSP industry
Redakcija NACE 2.1 |
Farmaceitisku produktu mazumtirdzniecība (47.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.11.2025 | 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 | 19.02.2025 |
* 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 | € 2 000 | € 200 000 | Latvia | 05.11.2025 | 10.11.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Akadēmiķa Mstislava Keldiša iela 26-28 | Until 24.05.2007 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidenta zi ojums Medelens 2024 | |||||
| Vadibas zi ojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zi ojums Medelens 2023 | |||||
| Vad bas Zi jums 2023 Medelens | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums Medelens | |||||
| vadibas zi ojums medelens | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 0002 | |||||
| Vadibas zinojums Medelens2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zi ojums Medelens2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta atzinums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Medelens2018 | |||||
| revid zi ojums Medelens 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
| revidenta zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta MEDELENS zi ojums 2 ilovepdf compressed | |||||
| Vadibas zinojums Medelens2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 23.07.2013 | TIF (822.95 KB) | ||
2011 |
Annual report | 10.07.2012 | ZIP | ||
| Annual report 2011 | TIF | ||||
| Annual report 2011 | TIF | ||||
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 26.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Medelens2010 vad.zin. | ZIP | ||||
2009 |
Annual report | 08.02.2010 | TIF (499.53 KB) | ||
2008 |
Annual report | 04.03.2009 | TIF (693.32 KB) | ||
2007 |
Annual report | 02.04.2008 | TIF (2.01 MB) | ||
2006 |
Annual report | 26.04.2007 | TIF (684.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.04 KB | 01.12.2025 | 01.12.2025 | 4 |
Shareholders’ register |
EDOC | 97.61 KB | 10.11.2025 | 05.11.2025 | 1 |
Articles of Association |
EDOC | 77.78 KB | 19.02.2025 | 18.02.2025 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 19.85 KB | 09.08.2024 | 02.08.2024 | 2 |
Amendments to the Articles of Association |
EDOC | 27.45 KB | 05.06.2018 | 23.05.2018 | 1 |
Articles of Association |
EDOC | 23.44 KB | 05.06.2018 | 23.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.53 KB | 05.06.2018 | 23.05.2018 | 1 |
Shareholders’ register |
EDOC | 26.75 KB | 05.06.2018 | 23.05.2018 | 1 |
Shareholders’ register |
EDOC | 26.72 KB | 05.06.2018 | 23.05.2018 | 1 |
Shareholders’ register |
EDOC | 26.72 KB | 05.06.2018 | 23.05.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 230.09 KB | 07.05.2018 | 19.02.2018 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.26 KB | 28.12.2017 | 28.12.2017 | 4 |
Amendments to the Articles of Association |
392.31 KB | 28.06.2016 | 27.06.2016 | 1 | |
Articles of Association |
313.82 KB | 28.06.2016 | 27.06.2016 | 1 | |
Shareholders’ register |
1.92 MB | 28.06.2016 | 27.06.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.39 KB | 25.11.2025 | 24.11.2025 | 2 |
Plan for the division of the remaining assets of the company |
EDOC | 34.13 KB | 25.11.2025 | 24.11.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 20.36 KB | 25.11.2025 | 24.11.2025 | 1 |
Application |
EDOC | 223.01 KB | 10.11.2025 | 05.11.2025 | 1 |
Documents attesting the transfer of shares |
EDOC | 180.71 KB | 10.11.2025 | 30.09.2025 | 1 |
Application |
EDOC | 178.24 KB | 19.02.2025 | 18.02.2025 | 1 |
Application |
EDOC | 141.78 KB | 19.02.2025 | 18.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 77.12 KB | 19.02.2025 | 18.02.2025 | 1 |
Application |
EDOC | 51.18 KB | 18.10.2024 | 18.10.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 59.13 KB | 18.10.2024 | 14.10.2024 | 2 |
Announcement regarding the reorganisation |
EDOC | 43.22 KB | 09.08.2024 | 09.08.2024 | 2 |
Plan for the division of the remaining assets of the company |
EDOC | 36.44 KB | 09.08.2024 | 02.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.98 KB | 08.06.2022 | 08.06.2022 | 2 |
Application |
DOCX | 44.98 KB | 08.06.2022 | 03.06.2022 | 1 |
Application |
DOCX | 44.98 KB | 08.06.2022 | 03.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 05.06.2018 | 05.06.2018 | 2 |
Application |
DOCX | 44.17 KB | 05.06.2018 | 29.05.2018 | 3 |
Application |
EDOC | 51.7 KB | 05.06.2018 | 29.05.2018 | 3 |
Amendments to the Articles of Association |
EDOC | 27.45 KB | 05.06.2018 | 23.05.2018 | 1 |
Articles of Association |
EDOC | 23.44 KB | 05.06.2018 | 23.05.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.99 KB | 05.06.2018 | 23.05.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.67 KB | 05.06.2018 | 23.05.2018 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 22.4 KB | 05.06.2018 | 23.05.2018 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 13.72 KB | 05.06.2018 | 23.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.02 KB | 05.06.2018 | 23.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.58 KB | 05.06.2018 | 23.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.53 KB | 05.06.2018 | 23.05.2018 | 1 |
Shareholders’ register |
EDOC | 26.72 KB | 05.06.2018 | 23.05.2018 | 1 |
Shareholders’ register |
EDOC | 26.75 KB | 05.06.2018 | 23.05.2018 | 1 |
Shareholders’ register |
EDOC | 26.72 KB | 05.06.2018 | 23.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 08.05.2018 | 08.05.2018 | 2 |
Application |
TIF | 75.34 KB | 07.05.2018 | 30.04.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.96 KB | 07.05.2018 | 19.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.77 KB | 03.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 03.01.2018 | 03.01.2018 | 2 |
Announcement regarding the reorganisation |
DOCX | 15.02 KB | 28.12.2017 | 28.12.2017 | 1 |
Announcement regarding the reorganisation |
DOCX | 15.02 KB | 28.12.2017 | 28.12.2017 | 1 |
Announcement regarding the reorganisation |
EDOC | 27.23 KB | 28.12.2017 | 28.12.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.26 KB | 28.12.2017 | 28.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 181.75 KB | 13.07.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.75 KB | 13.07.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 13.07.2016 | 13.07.2016 | 2 |
Application |
441.65 KB | 28.06.2016 | 27.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
365.92 KB | 28.06.2016 | 27.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 128.68 KB | 01.04.2015 | 30.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 87.83 KB | 01.04.2015 | 30.12.2014 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
05.07.2021 |
LETA | Zāļu tirgotāja "Medelens" apgrozījums pērn samazinājies par 7% |