MEDEXPERT, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MEDEXPERT" |
| Registration number, date | 41503078644, 09.06.2017 |
| VAT number | LV41503078644 from 24.07.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.06.2017 |
| Legal address | Rīgas iela 54A, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 300 000 EUR, registered payment 06.08.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MEDEXPERT, 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
- 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
| 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, €) | 0.12 | 0 | 1.33 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
SRS taxpayer rating history
| 04.09.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
| 11.11.2025 | 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. |
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 |
Datorprogrammēšana (62.10) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
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|
Control type: on grounds of the property right |
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|
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 | 09.06.2017 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
90 % | 2 520 | € 1 | € 2 520 | 20.05.2025 | 23.05.2025 | |
Sabiedrība ar ierobežotu atbildību "MEDEXPERT PLUS"Reg. no. 41503089417
|
5 % | 140 | € 1 | € 140 | Latvia | 20.05.2025 | 23.05.2025 |
Sabiedrība ar ierobežotu atbildību "LUC MEDICAL"Reg. no. 41503049560
|
5 % | 140 | € 1 | € 140 | Latvia | 20.05.2025 | 23.05.2025 |
Contacts in cooperation with
Apply information changes
"Medexpert", SIA
Rīgas 54A, Daugavpils, LV-5401 Check address owners
Medicīniskā palīdzība: ambulatorā
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GP VZ 2024 medexpert | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 VZ medexpert | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 VZ medexpert | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 VZ medexpert | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 VZ medexpert | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 VZ medexpert | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 2018 VZ medexpert | |||||
2017 |
Annual report | 09.06.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP 2017 VZ medexpert |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.92 KB | 06.08.2025 | 31.07.2025 | 1 |
Articles of Association |
EDOC | 17.44 KB | 06.08.2025 | 31.07.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.17 KB | 06.08.2025 | 31.07.2025 | 1 |
Shareholders’ register |
EDOC | 27.27 KB | 06.08.2025 | 31.07.2025 | 2 |
Shareholders’ register |
EDOC | 42.81 KB | 23.05.2025 | 20.05.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 18.88 KB | 24.04.2025 | 17.04.2025 | 1 |
Articles of Association |
EDOC | 17.51 KB | 24.04.2025 | 17.04.2025 | 1 |
Shareholders’ register |
EDOC | 26.73 KB | 24.04.2025 | 17.04.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.12 KB | 24.04.2025 | 09.04.2025 | 1 |
Articles of Association |
DOCX | 82.57 KB | 09.06.2017 | 05.06.2017 | 1 |
Memorandum of Association |
DOCX | 87.24 KB | 09.06.2017 | 05.06.2017 | 1 |
Shareholders’ register |
202.99 KB | 09.06.2017 | 05.06.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 118.16 KB | 06.08.2025 | 31.07.2025 | 22 |
Bank statements or other document regarding the payment of the equity |
ASICE | 313.93 KB | 06.08.2025 | 31.07.2025 | 2 |
Bank statements or other document regarding the payment of the equity |
ASICE | 313.14 KB | 06.08.2025 | 31.07.2025 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 36.32 KB | 06.08.2025 | 31.07.2025 | 1 |
Application |
EDOC | 119.72 KB | 23.05.2025 | 22.05.2025 | 23 |
Application |
EDOC | 117.99 KB | 24.04.2025 | 09.04.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.86 KB | 24.04.2025 | 09.04.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.38 KB | 24.04.2025 | 09.04.2025 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.89 KB | 09.06.2017 | 09.06.2017 | 2 |
Announcement regarding the legal address |
DOCX | 89.07 KB | 09.06.2017 | 05.06.2017 | 1 |
Announcement regarding the legal address |
EDOC | 71.83 KB | 09.06.2017 | 05.06.2017 | 1 |
Articles of Association |
EDOC | 64.79 KB | 09.06.2017 | 05.06.2017 | 1 |
Application |
975.37 KB | 09.06.2017 | 05.06.2017 | 1 | |
Application |
1.26 MB | 09.06.2017 | 05.06.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 246.18 KB | 09.06.2017 | 05.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
260.95 KB | 09.06.2017 | 05.06.2017 | 1 | |
Confirmation that the list of arbitrators is updated |
EDOC | 100.54 KB | 09.06.2017 | 05.06.2017 | 1 |
Confirmation that the list of arbitrators is updated |
133.91 KB | 09.06.2017 | 05.06.2017 | 1 | |
Memorandum of Association |
EDOC | 69.58 KB | 09.06.2017 | 05.06.2017 | 1 |
Shareholders’ register |
EDOC | 193.79 KB | 09.06.2017 | 05.06.2017 | 1 |