Medex, SIA
Limited Liability Company, Micro company
Place in branch
335 by turnover
4K+ by profit
333 by paid taxes
303 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Medex" |
| Registration number, date | 40103741910, 14.12.2013 |
| VAT number | LV40103741910 from 01.02.2014 Europe VAT register |
| Register, date | Commercial Register, 14.12.2013 |
| Legal address | Lapu iela 8, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 60.33 | 53.36 | 17.36 |
| Personal income tax (thousands, €) | 3.06 | 1.63 | 0.84 |
| Statutory social insurance contributions (thousands, €) | 9.46 | 5.07 | 3.31 |
| Average employees count | 5 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti un materiāli: zobārstniecībai |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | 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 | 30.04.2015 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 10.10.2018 | 16.10.2018 |
Contacts in cooperation with
Apply information changes
ML
"Medex", SIA
Lapu 8, Jelgava LV-3001 Check address owners
Medicīnas tehnika, instrumenti un materiāli: zobārstniecībai
Historical company names
| Sabiedrība ar ierobežotu atbildību "Medex Dental" | Until 17.11.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Vienības gatve 109 | Until 08.07.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| scan Vadibas Zinojums GP 2023 | TIFF | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 22GP MEDEX Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (486.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Medex vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Image0010 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MEDEX VADIBAS ZINOJUMS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.06.2018 | PDF (468.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (726 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Image0017 | JPG | ||||
2014 |
Annual report | 14.12.2013 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Medex Dental Vadibas zinojums 2014 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.81 KB | 16.10.2018 | 10.10.2018 | 1 |
Amendments to the Articles of Association |
TIF | 12.12 KB | 24.11.2015 | 05.11.2015 | 1 |
Articles of Association |
TIF | 28 KB | 24.11.2015 | 05.11.2015 | 2 |
Articles of Association |
TIF | 57.04 KB | 11.05.2015 | 24.04.2015 | 2 |
Shareholders’ register |
TIF | 56.48 KB | 11.05.2015 | 24.04.2015 | 2 |
Shareholders’ register |
TIF | 84.75 KB | 11.05.2015 | 24.04.2015 | 2 |
Articles of Association |
TIF | 21.61 KB | 28.12.2013 | 04.12.2013 | 1 |
Memorandum of Association |
TIF | 111.43 KB | 28.12.2013 | 04.12.2013 | 3 |
Shareholders’ register |
TIF | 64.55 KB | 28.12.2013 | 04.12.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 16.10.2018 | 16.10.2018 | 2 |
Application |
DOCX | 35.79 KB | 16.10.2018 | 11.10.2018 | 3 |
Application |
EDOC | 44.26 KB | 16.10.2018 | 11.10.2018 | 3 |
Shareholders’ register |
EDOC | 26.22 KB | 16.10.2018 | 10.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.92 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.92 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 49.09 KB | 02.03.2018 | 27.02.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 49.09 KB | 02.03.2018 | 27.02.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 63.73 KB | 02.03.2018 | 27.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 31.2 KB | 24.11.2015 | 17.11.2015 | 2 |
Application |
TIF | 59.78 KB | 24.11.2015 | 05.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.56 KB | 24.11.2015 | 05.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.93 KB | 11.05.2015 | 30.04.2015 | 2 |
Application |
TIF | 331.38 KB | 11.05.2015 | 24.04.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 90.83 KB | 11.05.2015 | 24.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.05 KB | 09.07.2014 | 08.07.2014 | 2 |
Application |
TIF | 45.91 KB | 09.07.2014 | 27.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 7.78 KB | 09.07.2014 | 27.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.03 KB | 28.12.2013 | 14.12.2013 | 2 |
Registration certificates |
TIF | 91.54 KB | 28.12.2013 | 14.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.06 KB | 28.12.2013 | 11.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 15.05 KB | 28.12.2013 | 04.12.2013 | 1 |
Application |
TIF | 222.27 KB | 28.12.2013 | 04.12.2013 | 6 |
Confirmation or consent to legal address |
TIF | 16.36 KB | 28.12.2013 | 04.12.2013 | 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