MEDICĪNAS PRECES, SIA
Limited Liability Company, Micro company
Place in branch
111 by turnover
117 by paid taxes
33 by employees
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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MEDICĪNAS PRECES" |
| Registration number, date | 42102024559, 22.07.1997 |
| VAT number | LV42102024559 from 27.02.2001 Europe VAT register |
| Register, date | Commercial Register, 24.03.2005 |
| Legal address | Ludviķa iela 9, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 9.02 | 8.41 | 7.14 |
| Personal income tax (thousands, €) | 0.8 | 0.92 | 1.26 |
| Statutory social insurance contributions (thousands, €) | 5.45 | 3.76 | 3.26 |
| Average employees count | 3 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos (47.74) |
| CSP industry | Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos (47.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | 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 | 25.09.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.07.2008 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 20.11.2015 | 01.12.2015 |
Contacts in cooperation with
Apply information changes
ML
"Medicīnas preces", SIA
Ludviķa 9, Liepāja LV-3401 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical company names
| A.Vīksnas individuālais uzņēmums "MEDICĪNAS PRECES" | Until 24.03.2005 | 19 years ago |
|---|
Historical addresses
| Liepāja, Jēkaba Janševska iela 7/9-17 | Until 07.03.2002 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (80.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (81.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (81.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (81.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (83.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (82.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (184.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (197.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (348.77 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | HTML (99.66 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | HTML (96.93 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (89.66 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | HTML (99.46 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (90.7 KB) | |
2009 |
Annual report | 27.04.2010 | TIF (445.09 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (257.24 KB) | ||
2007 |
Annual report | 27.06.2008 | TIF (191.98 KB) | ||
2006 |
Annual report | 30.01.2017 | TIF (1.09 MB) | ||
2005 |
Annual report | 30.01.2017 | TIF (1.3 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
297.1 KB | 25.09.2023 | 02.08.2023 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 72.37 KB | 30.01.2017 | 25.11.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 73.27 KB | 25.07.2016 | 14.07.2016 | 1 |
Articles of Association |
TIF | 18.03 KB | 01.12.2015 | 20.11.2015 | 1 |
Shareholders’ register |
TIF | 47.83 KB | 01.12.2015 | 20.11.2015 | 2 |
Articles of Association |
TIF | 29.07 KB | 25.07.2016 | 27.09.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 52.22 KB | 25.07.2016 | 27.09.2004 | 1 |
Shareholders’ register |
TIF | 11.82 KB | 25.07.2016 | 27.09.2004 | 1 |
Articles of Association |
TIF | 16.56 KB | 25.07.2016 | 06.07.2004 | 1 |
Articles of Association |
TIF | 189.98 KB | 25.07.2016 | 22.07.1997 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
740.32 KB | 25.09.2023 | 03.08.2023 | 1 | |
Protocols/decisions of a company/organisation |
289.66 KB | 25.09.2023 | 02.08.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 27.01.2017 | 27.01.2017 | 2 |
Application |
TIF | 701.79 KB | 30.01.2017 | 19.01.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 23.13 KB | 30.01.2017 | 25.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.35 KB | 25.07.2016 | 22.07.2016 | 1 |
Application |
TIF | 22.88 KB | 25.07.2016 | 19.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51 KB | 01.12.2015 | 01.12.2015 | 1 |
Application |
TIF | 117.92 KB | 01.12.2015 | 20.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.71 KB | 01.12.2015 | 20.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.22 KB | 25.07.2016 | 25.07.2008 | 1 |
Application |
TIF | 232.88 KB | 25.07.2016 | 22.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.19 KB | 25.07.2016 | 22.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.16 KB | 25.07.2016 | 22.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.57 KB | 25.07.2016 | 24.03.2005 | 1 |
Registration certificates |
TIF | 29.93 KB | 25.07.2016 | 24.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 93.25 KB | 25.07.2016 | 10.03.2005 | 2 |
Announcement regarding the legal address |
TIF | 10.11 KB | 25.07.2016 | 27.09.2004 | 1 |
Application |
TIF | 723.13 KB | 25.07.2016 | 27.09.2004 | 4 |
Consent of the auditor |
TIF | 7.89 KB | 25.07.2016 | 27.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.03 KB | 25.07.2016 | 27.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.2 KB | 25.07.2016 | 27.09.2004 | 1 |
Auditor’s opinion |
TIF | 44.5 KB | 25.07.2016 | 17.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.63 KB | 25.07.2016 | 28.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.7 KB | 25.07.2016 | 06.07.2004 | 1 |
Submission/Application |
TIF | 16.73 KB | 25.07.2016 | 06.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.68 KB | 25.07.2016 | 07.03.2002 | 1 |
Registration certificates |
TIF | 120.05 KB | 25.07.2016 | 07.03.2002 | 1 |
Application |
TIF | 15.67 KB | 25.07.2016 | 21.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.32 KB | 25.07.2016 | 21.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 31.38 KB | 25.07.2016 | 21.02.2002 | 2 |
Purchase/lease agreement |
TIF | 147.36 KB | 25.07.2016 | 15.08.1997 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 19.62 KB | 25.07.2016 | 22.07.1997 | 1 |
Registration certificates |
TIF | 377.27 KB | 25.07.2016 | 22.07.1997 | 1 |
Registration certificates |
TIF | 401.96 KB | 25.07.2016 | 22.07.1997 | 1 |
Registration certificates |
TIF | 143.36 KB | 25.07.2016 | 22.07.1997 | 1 |
Application |
TIF | 61.24 KB | 25.07.2016 | 17.07.1997 | 2 |
Sample report |
TIF | 37.68 KB | 25.07.2016 | 17.07.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.24 KB | 25.07.2016 | 16.07.1997 | 1 |
Receipts on the publication and state fees |
TIF | 174.13 KB | 25.07.2016 | 16.07.1997 | 2 |
Submission/Application |
TIF | 33.14 KB | 25.07.2016 | 16.07.1997 | 1 |
Copy of the personal identification document |
TIF | 40.18 KB | 25.07.2016 | 22.07.1994 | 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