Medicera Group, 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 | Medicera Group SIA |
| Registration number, date | 50203240641, 12.02.2020 |
| VAT number | LV50203240641 from 27.10.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.02.2020 |
| Legal address | Vīlandes iela 8 – 22, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 500 EUR, registered payment 12.02.2020 |
| 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, €) | 8.61 | 0.08 | 0 |
| Personal income tax (thousands, €) | 6.23 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.17 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.02.2020 | Latvia | Sweden |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.02.2020 | Latvia | Sweden |
|
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 | 30.08.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.08.2021 |
* 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 % | 1 250 | € 1 | € 1 250 | 24.08.2021 | 30.08.2021 | |
Natural person |
50 % | 1 250 | € 1 | € 1 250 | 24.08.2021 | 30.08.2021 |
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 | |||||
| L mums sing | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Annual Report Medicera Group SIA 2023 DECISION OF SHAREHOLDERS signed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (419.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2023 | PDF (482.81 KB) | €11.00 |
2020 |
Annual report | 12.02.2020 - 31.12.2020 | 25.04.2023 | PDF (2.13 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 22.68 KB | 30.08.2021 | 24.08.2021 | 1 |
Shareholders’ register |
DOCX | 22.68 KB | 30.08.2021 | 24.08.2021 | 1 |
Articles of Association |
TIF | 22.96 KB | 10.02.2020 | 07.02.2020 | 1 |
Memorandum of association |
TIF | 153.82 KB | 10.02.2020 | 07.02.2020 | 3 |
Shareholders’ register |
TIF | 78.43 KB | 10.02.2020 | 07.02.2020 | 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 | 191.21 KB | 30.08.2021 | 30.08.2021 | 2 |
Application |
DOCX | 44.75 KB | 30.08.2021 | 25.08.2021 | 1 |
Application |
DOCX | 44.75 KB | 30.08.2021 | 25.08.2021 | 1 |
Shareholders’ register |
DOCX | 22.68 KB | 30.08.2021 | 24.08.2021 | 1 |
Shareholders’ register |
DOCX | 22.68 KB | 30.08.2021 | 24.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 12.02.2020 | 12.02.2020 | 2 |
Announcement regarding the legal address |
TIF | 16.15 KB | 10.02.2020 | 07.02.2020 | 1 |
Application |
TIF | 265.78 KB | 10.02.2020 | 07.02.2020 | 6 |
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