MEDICAL AND LABORATORY SYSTEMS, 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 | SIA "MEDICAL AND LABORATORY SYSTEMS" |
| Registration number, date | 40103882125, 20.03.2015 |
| VAT number | LV40103882125 from 27.03.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.03.2015 |
| Legal address | Lastādijas iela 31 – 14, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 20.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | -18.36 | 30.69 | 50.09 |
| Personal income tax (thousands, €) | 16.88 | 14.19 | 14.82 |
| Statutory social insurance contributions (thousands, €) | 31.70 | 26.80 | 27.86 |
| Average employees count | 7 | 6 | 6 |
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Armenia | Armenia |
|
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 | 09.02.2023 |
* 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 % | 3 000 | € 1 | € 3 000 | Armenia | 23.12.2022 | 09.02.2023 |
Contacts in cooperation with
Apply information changes
"Medical and Laboratory Systems", SIA
Valērijas Seiles 1 k-4, Rīga LV-1019 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical addresses
| Rīga, Brīvības iela 109 | Until 27.06.2016 | 9 years ago |
|---|---|---|
| Rīga, Rītupes iela 30 - 5 | Until 05.06.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| MLS 2024 Vad bas zi ojums | |||||
| MLS GP2024P RZ | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 Vadibas zinojums MLS p | |||||
| Revidenta zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Vadibas zinojums MLS p | |||||
| Revidenta zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Vadibas zinojums MLS | |||||
| Revidenta zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentazinojums2020 | |||||
| Vadibas zinojums MLS2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 MLS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums MLS2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums MLS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 20.03.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MLS vadibas zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.42 KB | 06.02.2023 | 23.12.2022 | 1 |
Articles of Association |
TIF | 425.48 KB | 16.01.2023 | 23.12.2022 | 12 |
Shareholders’ register |
TIF | 141.14 KB | 23.03.2015 | 12.03.2015 | 4 |
Articles of Association |
TIF | 336.95 KB | 23.03.2015 | 29.12.2014 | 4 |
Memorandum of Association |
TIF | 193.6 KB | 23.03.2015 | 29.12.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 150.1 KB | 03.06.2024 | 31.05.2024 | 2 |
Application |
EDOC | 42.74 KB | 01.08.2023 | 27.07.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.21 KB | 01.08.2023 | 27.07.2023 | 1 |
Application |
EDOC | 57.25 KB | 06.02.2023 | 06.02.2023 | 5 |
Protocols/decisions of a company/organisation |
TIF | 424.38 KB | 16.01.2023 | 23.12.2022 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 58.47 KB | 08.07.2016 | 27.06.2016 | 2 |
Application |
TIF | 251.51 KB | 08.07.2016 | 20.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 29.85 KB | 08.07.2016 | 20.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 526.78 KB | 08.07.2016 | 20.05.2016 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 61.86 KB | 23.03.2015 | 20.03.2015 | 2 |
Registration certificates |
TIF | 54.07 KB | 23.03.2015 | 20.03.2015 | 1 |
Application |
TIF | 394.13 KB | 23.03.2015 | 17.03.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.94 KB | 23.03.2015 | 10.02.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 269.93 KB | 23.03.2015 | 23.01.2015 | 5 |
Announcement regarding the legal address |
TIF | 46.06 KB | 23.03.2015 | 29.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 22.7 KB | 23.03.2015 | 29.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 423.49 KB | 23.03.2015 | 18.12.2014 | 7 |
Power of attorney, act of empowerment |
EDOC | 316.05 KB | 06.02.2023 | 1 | |
Set of documents |
TIF | 494.15 KB | 16.01.2023 | 14 |
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