MEDI PLUS, 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 "MEDI PLUS" |
| Registration number, date | 53603031601, 06.06.2007 |
| VAT number | LV53603031601 from 05.07.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.06.2007 |
| Legal address | Pūriņu iela 37, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 20.05.2015 |
| 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
- No contacts information
- 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, €) | 15.18 | 13.16 | 12.92 |
| Personal income tax (thousands, €) | 2.16 | 1.77 | 2.07 |
| Statutory social insurance contributions (thousands, €) | 4.13 | 4.15 | 5.18 |
| Average employees count | 2 | 2 | 3 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.09.2018 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | 07.05.2015 | 20.05.2015 | |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | 07.05.2015 | 20.05.2015 |
Historical addresses
| Bauskas rajons, Ceraukstes pagasts, "Dubiņi" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Bauskas nov., Ceraukstes pag., "Dubiņi" | Until 20.05.2015 | 10 years ago |
| Bauskas nov., Ceraukstes pag., Mūsa, Pūriņu iela 37 | Until 05.11.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 2024 vadibas lemums | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (100.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 vadibas lemums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 vadibas lemums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 lemums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 lemums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 lemums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| lemums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 dalibnieku lemums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinjojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadibas zinjojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vadibas zinjojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 Vadibas zinjojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GADPRSK-2010 Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 13.05.2010 | TIF (574.97 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (580.94 KB) | ||
2007 |
Annual report | 28.07.2008 | TIF (1.25 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 64.34 KB | 07.09.2018 | 07.09.2018 | 3 |
Amendments to the Articles of Association |
TIF | 15.11 KB | 21.05.2015 | 07.05.2015 | 1 |
Articles of Association |
TIF | 17.52 KB | 21.05.2015 | 07.05.2015 | 1 |
Shareholders’ register |
TIF | 51.07 KB | 21.05.2015 | 07.05.2015 | 2 |
Articles of Association |
TIF | 17.36 KB | 21.07.2010 | 05.05.2007 | 1 |
Memorandum of association |
TIF | 37.68 KB | 21.07.2010 | 05.05.2007 | 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 |
RTF | 189.53 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 11.09.2018 | 11.09.2018 | 2 |
Application |
TIF | 304.94 KB | 07.09.2018 | 07.09.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 86.03 KB | 07.09.2018 | 06.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 22.06.2018 | 22.06.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 577.48 KB | 22.06.2018 | 15.06.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 80.68 KB | 21.05.2015 | 20.05.2015 | 2 |
Other documents |
TIF | 28.92 KB | 21.05.2015 | 18.05.2015 | 1 |
Application |
TIF | 174.08 KB | 21.05.2015 | 11.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.58 KB | 21.05.2015 | 07.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.83 KB | 21.07.2010 | 06.06.2007 | 2 |
Registration certificates |
TIF | 51.2 KB | 21.07.2010 | 06.06.2007 | 1 |
Application |
TIF | 149.61 KB | 21.07.2010 | 04.06.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.75 KB | 21.07.2010 | 16.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.12 KB | 21.07.2010 | 16.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.97 KB | 21.07.2010 | 05.05.2007 | 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