Medikamentu informācijas centrs, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Medikamentu informācijas centrs"
Registration number, date 50003190831, 15.04.1994
VAT number LV50003190831 from 01.02.1996 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.11.2004
Legal address Lāčplēša iela 60, Rīga, LV-1011 Check address owners
Fixed capital 6 035 EUR, registered payment 21.09.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 111.12 92.56 94.54
Personal income tax (thousands, €) 27.19 26 26.53
Statutory social insurance contributions (thousands, €) 44.03 39.92 40.98
Average employees count 9 9 9

Industries

Industry from zl.lv Informatīvie pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tīmekļa meklēšanas portālu darbība (63.91)
Field from SRS
Redakcija NACE 2.1
Rakstiskās un mutiskās tulkošanas pakalpojumi (74.30)
CSP industry
Redakcija NACE 2.1
Rakstiskās un mutiskās tulkošanas pakalpojumi (74.30)

True beneficiaries

Spēkā no Status
26.01.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.01.2026

Natural person

Executive Board Member of the Board Right to represent individually   21.05.2013
* 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

"Latvijas Farmaceitu biedrība"

Reg. no. 40008008676
Rīga, Pils iela 21

100 % 17 € 355 € 6 035 Latvia 20.06.2016 21.09.2016

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "MEDIKAMENTU INFORMĀCIJAS CENTRS" Until 08.11.2004 22 years ago

Historical addresses

Rīga, Riharda Vāgnera iela 15 Until 08.11.2004 22 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.05.2025  PDF (246.59 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (352.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (712.13 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.06.2022  PDF (690.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.06.2021  PDF (1.09 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.05.2020  PDF (659.09 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (757.13 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (738.43 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (606.66 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (386.64 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  HTML (90.67 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
valdes zirojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
MIC JPG

2010

Annual report 25.05.2011  TIF (862.71 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 15.05.2010  RTF (29.94 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 23.04.2009  RTF (228.63 KB)

2007

Annual report 07.02.2011  TIF (1.85 MB)

2006

Annual report 15.05.2007  PDF (1.1 MB)

2005

Annual report 07.02.2011  TIF (1.68 MB)

2004

Annual report 07.01.2026  TIF (1.96 MB)

2003

Annual report 07.01.2026  TIF (911.75 KB)

2002

Annual report 07.01.2026  TIF (460.6 KB)

2001

Annual report 07.01.2026  TIF (1.85 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 67.21 KB 07.01.2026 20.06.2016 2

Amendments to the Articles of Association

TIF 13.41 KB 07.01.2026 17.06.2016 1

Articles of Association

TIF 26.79 KB 07.01.2026 17.06.2016 1

Articles of Association

TIF 26.34 KB 07.01.2026 15.05.2013 1

Articles of Association

TIF 32.82 KB 07.01.2026 08.03.2011 1

Articles of Association

TIF 37.89 KB 07.01.2026 12.03.2010 1

Articles of Association

TIF 33.17 KB 07.01.2026 28.10.2004 1

Shareholders’ register

TIF 24.7 KB 07.01.2026 28.10.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 70.23 KB 16.01.2026 13.01.2026 1

Consent of a member of the Board / executive director

EDOC 19.67 KB 16.01.2026 08.01.2026 1

Protocols/decisions of a company/organisation

EDOC 35.6 KB 16.01.2026 12.12.2025 2

Decisions / letters / protocols of public notaries

EDOC 72.15 KB 26.01.2018 26.01.2018 2

Statement regarding the beneficial owners

TIF 102.58 KB 08.01.2018 05.01.2018 4

Application

TIF 256.24 KB 24.01.2018 04.01.2018 7

Protocols/decisions of a company/organisation

TIF 46.35 KB 05.01.2018 20.12.2017 2

Decisions / letters / protocols of public notaries

TIF 54.17 KB 07.01.2026 21.09.2016 2

Application

TIF 111.78 KB 07.01.2026 20.06.2016 3

Power of attorney, act of empowerment

TIF 20.14 KB 07.01.2026 20.06.2016 1

Protocols/decisions of a company/organisation

TIF 59.16 KB 07.01.2026 17.06.2016 3

Decisions / letters / protocols of public notaries

TIF 59.44 KB 07.01.2026 21.05.2013 2

Application

TIF 185.86 KB 07.01.2026 16.05.2013 4

Protocols/decisions of a company/organisation

TIF 27.1 KB 07.01.2026 16.05.2013 1

Decisions / letters / protocols of public notaries

TIF 52.13 KB 07.01.2026 16.04.2012 2

Consent of a member of the Board / executive director

TIF 40.27 KB 07.01.2026 11.04.2012 2

Application

TIF 128.23 KB 07.01.2026 10.04.2012 4

Protocols/decisions of a company/organisation

TIF 21.64 KB 07.01.2026 28.03.2011 1

Decisions / letters / protocols of public notaries

TIF 62.5 KB 07.01.2026 16.03.2011 2

Application

TIF 184.08 KB 07.01.2026 11.03.2011 4

Protocols/decisions of a company/organisation

TIF 34.51 KB 07.01.2026 08.03.2011 1

Decisions / letters / protocols of public notaries

TIF 59.05 KB 07.01.2026 23.04.2010 2

Application

TIF 116.49 KB 07.01.2026 20.04.2010 4

Protocols/decisions of a company/organisation

TIF 59.38 KB 07.01.2026 20.04.2010 1

Sample report

TIF 33.05 KB 07.01.2026 16.04.2010 1

Decisions / letters / protocols of public notaries

TIF 66.75 KB 07.01.2026 15.03.2010 2

Application

TIF 145.05 KB 07.01.2026 12.03.2010 3

Sample report

TIF 35.07 KB 07.01.2026 12.03.2010 1

Submission/Application

TIF 18.92 KB 07.01.2026 12.03.2010 1

Sample report

TIF 35.57 KB 07.01.2026 11.03.2010 1

Protocols/decisions of a company/organisation

TIF 29.05 KB 07.01.2026 05.03.2010 1

Decisions / letters / protocols of public notaries

TIF 80.4 KB 07.01.2026 21.04.2008 2

Receipts on the publication and state fees

TIF 29 KB 07.01.2026 16.04.2008 1

Receipts on the publication and state fees

TIF 21.92 KB 07.01.2026 16.04.2008 1

Application

TIF 116.73 KB 07.01.2026 07.04.2008 4

Protocols/decisions of a company/organisation

TIF 26.39 KB 07.01.2026 24.10.2007 1

Decisions / letters / protocols of public notaries

TIF 51.02 KB 07.01.2026 08.11.2004 1

Registration certificates

TIF 81.15 KB 07.01.2026 08.11.2004 1

Receipts on the publication and state fees

TIF 18.18 KB 07.01.2026 29.10.2004 1

Receipts on the publication and state fees

TIF 16.63 KB 07.01.2026 29.10.2004 1

Announcement regarding the legal address

TIF 17.54 KB 07.01.2026 28.10.2004 1

Application

TIF 116.66 KB 07.01.2026 28.10.2004 4

Consent of the auditor

TIF 9.16 KB 07.01.2026 28.10.2004 1

Consent of a member of the Board / executive director

TIF 12.04 KB 07.01.2026 28.10.2004 1

Power of attorney, act of empowerment

TIF 22.1 KB 07.01.2026 28.10.2004 1

Protocols/decisions of a company/organisation

TIF 87.87 KB 07.01.2026 28.10.2004 3

Decisions / letters / protocols of public notaries

TIF 37.47 KB 07.01.2026 24.07.2002 1

Receipts on the publication and state fees

TIF 13.79 KB 07.01.2026 22.07.2002 1

Submission/Application

TIF 23.73 KB 07.01.2026 19.07.2002 1

Protocols/decisions of a company/organisation

TIF 46.29 KB 07.01.2026 02.07.2002 2

Receipts on the publication and state fees

TIF 18.31 KB 07.01.2026 05.06.2002 1

Receipts on the publication and state fees

TIF 15.5 KB 07.01.2026 05.06.2002 1

Receipts on the publication and state fees

TIF 18.31 KB 07.01.2026 05.06.2002 1

Sample report

TIF 26.21 KB 07.01.2026 27.05.2002 1

Registration certificates

TIF 46.73 KB 07.01.2026 15.04.1994 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