MedicaPro, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MedicaPro"
Registration number, date 40203706038, 17.12.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.12.2025
Legal address Elenburgas iela 61, Upesciems, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 4 200 EUR, registered payment 05.08.2026
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2025
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS
Redakcija NACE 2.1
Ārstu speciālistu prakses (86.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.08.2026
Latvia

Control type: as a company member/shareholder

Natural person From 17.12.2025
Latvia

Control type: as a company member/shareholder

Natural person From 17.12.2025
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   05.08.2026

Natural person

Executive Board Member of the Board Right to represent individually   17.12.2025

Natural person

Executive Board Member of the Board Right to represent individually   17.12.2025
* 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

33.33 % 1 400 € 1 € 1 400 29.07.2026 05.08.2026

Natural person

33.33 % 1 400 € 1 € 1 400 29.07.2026 05.08.2026

Natural person

33.33 % 1 400 € 1 € 1 400 29.07.2026 05.08.2026
Rāda 1–3 no 3 ierakstiem

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 137.66 KB 05.08.2026 29.07.2026 1

Articles of Association

EDOC 142.26 KB 05.08.2026 29.07.2026 1

Regulations for the increase/reduction of the equity

EDOC 155.05 KB 05.08.2026 29.07.2026 2

Shareholders’ register

EDOC 136.22 KB 05.08.2026 29.07.2026 1

Articles of Association

EDOC 140.25 KB 17.12.2025 09.12.2025 1

Memorandum of association

EDOC 179.49 KB 17.12.2025 09.12.2025 2

Shareholders’ register

EDOC 119.83 KB 17.12.2025 09.12.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 251.19 KB 05.08.2026 04.08.2026 6

Protocols/decisions of a company/organisation

EDOC 154.99 KB 05.08.2026 29.07.2026 2

Application

EDOC 162.99 KB 17.12.2025 17.12.2025 5
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

Sustainability Reports

What is a sustainability report? Strukturēts dokuments par uzņēmuma ietekmi uz vidi, sociālajiem aspektiem un pārvaldību (ESG).
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