MEDICOM ALLIANCE, SIA
Limited Liability Company, Micro company
Place in branch
140 by turnover
65 by profit
96 by paid taxes
26 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MEDICOM ALLIANCE" |
| Registration number, date | 40103220257, 16.03.2009 |
| VAT number | None (excluded 10.10.2023) Europe VAT register |
| Register, date | Commercial Register, 16.03.2009 |
| Legal address | Slokas iela 52, Rīga, LV-1007 Check address owners |
| Fixed capital | 3 535 EUR, registered payment 05.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 14.05.2024 | 4 520.46 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 4 479.37 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 4 416.53 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 4 382.79 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 4 336.77 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 4 296.89 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 4 252.40 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 4 199.85 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 4 212.71 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 4 158.63 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 4 009.79 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 1 192.05 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 726.26 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 2 002.69 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 984.92 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 965.79 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 952.46 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 1 924.58 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 1 896.45 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 869.90 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 1 852.89 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 21.07.2022 | 1 978.56 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 966.34 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 068.37 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 19.05.2022 | 2 050.69 | 0.00 | 0.00 | 0.00 | 19.05.2022 |
| 07.06.2020 | 202.07 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 198.37 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 193.67 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.01.2020 | 500.61 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 486.10 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 237.30 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.06.2019 | 1 110.20 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 325.92 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 997.26 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 2 496.82 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 2 881.46 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 769.09 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 406.36 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 2 033.82 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 649.51 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 640.31 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.07.2018 | 984.41 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 119.93 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 104.37 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 337.32 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 316.72 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.05.2017 | 431.62 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.32 | 0.84 | 3.21 |
| Personal income tax (thousands, €) | 0.09 | 0.08 | 0.27 |
| Statutory social insurance contributions (thousands, €) | 0.15 | 0.13 | 0.42 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.07.2016 |
* 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 % | 101 | € 35 | € 3 535 | Ukraine | 12.12.2014 | 05.01.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.08.2009 |
Right to represent individually |
Natural person
(from 04.08.2009 )
|
From 16.12.2009 |
Right to represent individually |
Natural person
(from 16.12.2009 )
|
Contacts in cooperation with
Apply information changes
ML
"Medicom Alliance", SIA
Slokas 52, Rīga LV-1007 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (641.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (643.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (327.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (273.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (598.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (588.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (508.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadidas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011g | |||||
2010 |
Annual report | 01.08.2011 | TIF (431.19 KB) | ||
2009 |
Annual report | 07.04.2010 | TIF (1.33 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 26.62 KB | 06.01.2015 | 12.12.2014 | 1 |
Articles of Association |
TIF | 33.03 KB | 06.01.2015 | 12.12.2014 | 1 |
Shareholders’ register |
TIF | 81.38 KB | 06.01.2015 | 12.12.2014 | 2 |
Articles of Association |
TIF | 30.07 KB | 28.07.2009 | 12.03.2009 | 1 |
Memorandum of Association |
TIF | 52.68 KB | 28.07.2009 | 12.03.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 92.45 KB | 25.07.2016 | 20.07.2016 | 2 |
Application |
TIF | 247.22 KB | 25.07.2016 | 14.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.07 KB | 06.01.2015 | 05.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 27.22 KB | 06.01.2015 | 16.12.2014 | 1 |
Application |
TIF | 359.26 KB | 06.01.2015 | 12.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.94 KB | 06.01.2015 | 10.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.6 KB | 17.12.2009 | 16.12.2009 | 1 |
Application |
TIF | 48.82 KB | 17.12.2009 | 11.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.23 KB | 17.12.2009 | 11.12.2009 | 1 |
Sample report |
TIF | 26.38 KB | 17.12.2009 | 09.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.01 KB | 05.08.2009 | 04.08.2009 | 2 |
Application |
TIF | 47.83 KB | 05.08.2009 | 30.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.5 KB | 05.08.2009 | 30.07.2009 | 2 |
Sample report |
TIF | 22.21 KB | 05.08.2009 | 30.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.73 KB | 05.08.2009 | 29.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.51 KB | 28.07.2009 | 16.03.2009 | 1 |
Registration certificates |
TIF | 29.15 KB | 28.07.2009 | 16.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 16.05 KB | 28.07.2009 | 12.03.2009 | 1 |
Application |
TIF | 651.6 KB | 28.07.2009 | 12.03.2009 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.68 KB | 28.07.2009 | 12.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 88.07 KB | 28.07.2009 | 12.03.2009 | 2 |
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