Medicenna, 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 "Medicenna" |
| Registration number, date | 40003632677, 30.05.2003 |
| VAT number | None (excluded 03.06.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.05.2003 |
| Legal address | Skolas iela 22 – 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 9 940 EUR, registered payment 11.05.2015 |
| 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
- No contacts information
- 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, €) | 9.65 | 9.10 | 8.30 |
| Personal income tax (thousands, €) | 1.61 | 1.09 | 1.48 |
| Statutory social insurance contributions (thousands, €) | 4.40 | 3.29 | 2.81 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 28.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 15.06.2012 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 15.06.2012 |
* 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 |
20 % | 14 | € 142 | € 1 988 | 05.05.2022 | 02.06.2022 | |
Natural person |
20 % | 14 | € 142 | € 1 988 | 23.04.2015 | 11.05.2015 | |
Natural person |
20 % | 14 | € 142 | € 1 988 | 23.04.2015 | 11.05.2015 | |
Natural person |
20 % | 14 | € 142 | € 1 988 | 23.04.2015 | 11.05.2015 | |
Natural person |
20 % | 14 | € 142 | € 1 988 | 23.04.2015 | 11.05.2015 |
Historical addresses
| Rīga, Palmu iela 11-16 | Until 22.09.2003 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Protokols 2025 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (1.33 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Medicenna protokols 2023 2 2 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (1.06 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Valdes protokols | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Valdes protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Medicenna vadibas protokols | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Valdes protokols | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (674.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| G parskats info | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | TIF (116.25 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | XML (21.84 KB) | |
2007 |
Annual report | 27.11.2008 | TIF (10.19 MB) | ||
2006 |
Annual report | 28.08.2007 | TIF (436.52 KB) | ||
2005 |
Annual report | 19.01.2007 | TIF (335.6 KB) | ||
2004 |
Annual report | 24.03.2022 | TIF (497.41 KB) | ||
2003 |
Annual report | 24.03.2022 | TIF (506.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.56 KB | 02.06.2022 | 05.05.2022 | 1 |
Shareholders’ register |
DOCX | 20.56 KB | 02.06.2022 | 05.05.2022 | 1 |
Amendments to the Articles of Association |
TIF | 12.53 KB | 24.03.2022 | 23.04.2015 | 1 |
Articles of Association |
TIF | 25.19 KB | 24.03.2022 | 23.04.2015 | 1 |
Shareholders’ register |
TIF | 51.56 KB | 24.03.2022 | 23.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 6.92 KB | 15.12.2014 | 05.06.2012 | 1 |
Articles of Association |
TIF | 19.07 KB | 15.12.2014 | 05.06.2012 | 1 |
Shareholders’ register |
TIF | 23.33 KB | 15.12.2014 | 09.02.2004 | 1 |
Articles of Association |
TIF | 47.77 KB | 24.03.2022 | 01.08.2003 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 39.08 KB | 24.03.2022 | 01.08.2003 | 1 |
Shareholders’ register |
TIF | 31 KB | 24.03.2022 | 01.08.2003 | 1 |
Shareholders’ register |
TIF | 27.78 KB | 24.03.2022 | 01.08.2003 | 1 |
Amendments to the Articles of Association |
TIF | 12.96 KB | 15.12.2014 | 01.08.2003 | 1 |
Articles of Association |
TIF | 37.41 KB | 15.12.2014 | 01.08.2003 | 2 |
Articles of Association |
TIF | 94.93 KB | 24.03.2022 | 27.05.2003 | 4 |
Memorandum of association |
TIF | 153.95 KB | 24.03.2022 | 27.05.2003 | 4 |
Articles of Association |
TIF | 72.23 KB | 15.12.2014 | 27.05.2003 | 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 | 63.65 KB | 02.06.2022 | 02.06.2022 | 2 |
Application |
DOCX | 63.23 KB | 02.06.2022 | 01.06.2022 | 1 |
Application |
DOCX | 63.23 KB | 02.06.2022 | 01.06.2022 | 1 |
Shareholders’ register |
EDOC | 43.48 KB | 02.06.2022 | 05.05.2022 | 1 |
Documents attesting the transfer of shares |
143.42 KB | 02.06.2022 | 27.12.2021 | 1 | |
Documents attesting the transfer of shares |
143.42 KB | 02.06.2022 | 27.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.71 KB | 28.09.2020 | 28.09.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 287.86 KB | 23.09.2020 | 20.09.2020 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 69.16 KB | 24.03.2022 | 11.05.2015 | 2 |
Application |
TIF | 88.29 KB | 24.03.2022 | 06.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 143.87 KB | 24.03.2022 | 23.04.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.73 KB | 15.12.2014 | 15.06.2012 | 2 |
Application |
TIF | 294.92 KB | 24.03.2022 | 06.06.2012 | 6 |
Consent of a member of the Board / executive director |
TIF | 40.78 KB | 24.03.2022 | 06.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.64 KB | 24.03.2022 | 05.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.5 KB | 24.03.2022 | 05.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.58 KB | 24.03.2022 | 03.11.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 12.47 KB | 24.03.2022 | 27.10.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 93.04 KB | 06.03.2012 | 24.10.2011 | 2 |
Application |
TIF | 330.44 KB | 24.03.2022 | 20.10.2011 | 8 |
Consent of a member of the Board / executive director |
TIF | 83.99 KB | 06.03.2012 | 20.10.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 86.36 KB | 06.03.2012 | 20.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 248.06 KB | 24.03.2022 | 12.10.2011 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 54.99 KB | 24.03.2022 | 17.03.2010 | 2 |
Application |
TIF | 135.6 KB | 24.03.2022 | 15.03.2010 | 5 |
Sample report |
TIF | 34.23 KB | 24.03.2022 | 09.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.62 KB | 24.03.2022 | 08.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.54 KB | 24.03.2022 | 09.06.2009 | 2 |
Application |
TIF | 167.47 KB | 24.03.2022 | 04.06.2009 | 6 |
Receipts on the publication and state fees |
TIF | 17.6 KB | 24.03.2022 | 04.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.32 KB | 24.03.2022 | 04.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.87 KB | 24.03.2022 | 29.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.99 KB | 24.03.2022 | 02.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 33.69 KB | 24.03.2022 | 22.05.2006 | 1 |
Application |
TIF | 148.38 KB | 24.03.2022 | 18.05.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.03 KB | 24.03.2022 | 28.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 24.03.2022 | 04.05.2005 | 1 |
Application |
TIF | 78.48 KB | 24.03.2022 | 29.04.2005 | 2 |
Consent of the auditor |
TIF | 8.82 KB | 24.03.2022 | 29.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.96 KB | 24.03.2022 | 29.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.63 KB | 24.03.2022 | 02.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.66 KB | 24.03.2022 | 07.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.14 KB | 24.03.2022 | 19.03.2004 | 1 |
Application |
TIF | 85.38 KB | 24.03.2022 | 15.03.2004 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 14.49 KB | 24.03.2022 | 09.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.93 KB | 24.03.2022 | 22.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.8 KB | 24.03.2022 | 04.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.9 KB | 24.03.2022 | 04.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 16.11 KB | 24.03.2022 | 01.08.2003 | 1 |
Application |
TIF | 96.13 KB | 24.03.2022 | 01.08.2003 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.26 KB | 24.03.2022 | 01.08.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.2 KB | 24.03.2022 | 01.08.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.2 KB | 24.03.2022 | 01.08.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.01 KB | 24.03.2022 | 01.08.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.02 KB | 24.03.2022 | 01.08.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.91 KB | 24.03.2022 | 01.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.96 KB | 24.03.2022 | 01.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.03 KB | 24.03.2022 | 30.05.2003 | 1 |
Registration certificates |
TIF | 42.53 KB | 24.03.2022 | 30.05.2003 | 1 |
Application |
TIF | 320.81 KB | 24.03.2022 | 27.05.2003 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.56 KB | 24.03.2022 | 27.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.42 KB | 24.03.2022 | 27.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.52 KB | 24.03.2022 | 27.05.2003 | 1 |
Sample report |
TIF | 25.25 KB | 24.03.2022 | 27.05.2003 | 1 |
Sample report |
TIF | 27.78 KB | 24.03.2022 | 27.05.2003 | 1 |
Sample report |
TIF | 28.32 KB | 24.03.2022 | 27.05.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.32 KB | 24.03.2022 | 27.05.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.73 KB | 24.03.2022 | 27.05.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.16 KB | 24.03.2022 | 27.05.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.3 KB | 24.03.2022 | 27.05.2002 | 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