Medical Finance Group (CEE), AS
Public Limited 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
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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 | Removed from the register, 16.05.2025
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Medical Finance Group (CEE)" |
| Registration number, date | 40203030921, 07.11.2016 |
| VAT number | None (excluded 22.06.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.11.2016 |
| Legal address | Kārļa Ulmaņa gatve 3, Rīga, LV-1004 Check address owners |
| Fixed capital | 182 967 EUR, registered payment 27.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.24 | 1.36 | 3.05 |
| Personal income tax (thousands, €) | 0 | 0.44 | 1.14 |
| Statutory social insurance contributions (thousands, €) | 0.24 | 0.92 | 1.91 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Historical addresses
| Rīga, Raņķa dambis 31 | Until 17.04.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.11.2024 | PDF (158.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | PDF (159.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.08.2022 | PDF (79.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.02.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MFG 2020Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.02.2022 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MFG 2019Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.02.2022 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MFG 2018Vadibas zinojums | |||||
2017 |
Annual report | 07.11.2016 - 31.12.2017 | 12.02.2021 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinijums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.72 KB | 27.07.2017 | 21.07.2017 | 1 |
Articles of Association |
TIF | 90.21 KB | 27.07.2017 | 21.07.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 114.3 KB | 27.07.2017 | 21.07.2017 | 3 |
Articles of Association |
TIF | 47.38 KB | 09.11.2016 | 30.09.2016 | 1 |
Memorandum of association |
TIF | 149.26 KB | 09.11.2016 | 30.09.2016 | 3 |
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 | 65.59 KB | 11.12.2020 | 11.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 11.12.2020 | 11.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.63 KB | 08.12.2020 | 08.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.25 KB | 26.10.2020 | 26.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.18 KB | 26.10.2020 | 26.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.85 KB | 21.10.2020 | 21.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 294.18 KB | 17.04.2020 | 16.04.2020 | 6 |
Decisions / letters / protocols of public notaries |
DOCX | 320.96 KB | 17.04.2020 | 16.04.2020 | 6 |
Decisions / letters / protocols of public notaries |
DOCX | 320.96 KB | 17.04.2020 | 16.04.2020 | 6 |
Application |
TIF | 151.54 KB | 14.04.2020 | 31.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 96.39 KB | 17.04.2020 | 11.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 17.04.2020 | 11.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 15.77 KB | 17.04.2020 | 11.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 15.77 KB | 17.04.2020 | 11.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.52 KB | 17.04.2020 | 11.03.2020 | 2 |
Application |
DOC | 86.5 KB | 17.04.2020 | 02.03.2020 | 3 |
Application |
DOCX | 15.77 KB | 17.04.2020 | 02.03.2020 | 3 |
Application |
DOCX | 15.77 KB | 17.04.2020 | 02.03.2020 | 3 |
Application |
EDOC | 33.5 KB | 17.04.2020 | 02.03.2020 | 3 |
Application |
EDOC | 63.14 KB | 17.04.2020 | 02.03.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 71.6 KB | 14.04.2020 | 02.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 142.78 KB | 17.04.2020 | 10.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 113.01 KB | 17.04.2020 | 10.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 15.77 KB | 17.04.2020 | 10.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 926.62 KB | 17.04.2020 | 10.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.27 KB | 17.04.2020 | 10.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 15.77 KB | 17.04.2020 | 10.12.2019 | 3 |
Copy of the personal identification document |
TIF | 148.33 KB | 14.04.2020 | 10.10.2019 | 5 |
Confirmation or consent to legal address |
TIF | 81.6 KB | 12.03.2020 | 24.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.74 KB | 27.07.2017 | 27.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.85 KB | 27.07.2017 | 27.07.2017 | 2 |
Application |
TIF | 239.43 KB | 27.07.2017 | 21.07.2017 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 15.08 KB | 27.07.2017 | 21.07.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 18.86 KB | 27.07.2017 | 21.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 150.73 KB | 27.07.2017 | 21.07.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 182.69 KB | 07.11.2016 | 07.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.36 KB | 07.11.2016 | 07.11.2016 | 2 |
Appraisal reports |
TIF | 3.95 MB | 09.11.2016 | 31.10.2016 | 37 |
Power of attorney, act of empowerment |
TIF | 101.23 KB | 09.11.2016 | 27.10.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 175.35 KB | 09.11.2016 | 27.10.2016 | 5 |
Announcement regarding the legal address |
TIF | 15.62 KB | 09.11.2016 | 13.10.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 77.73 KB | 09.11.2016 | 13.10.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 36.26 KB | 09.11.2016 | 30.09.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 19.49 KB | 09.11.2016 | 30.09.2016 | 1 |
Application |
TIF | 360.7 KB | 09.11.2016 | 01.09.2016 | 10 |
Confirmation or consent to legal address |
TIF | 13.03 KB | 09.11.2016 | 30.08.2016 | 1 |
Copy of the personal identification document |
TIF | 128.26 KB | 12.03.2020 | 17.03.2016 | 3 |
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 |
|---|---|---|
14.11.2016 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums - "Diāna Kuldīga" |