MEDILINK, SIA
Limited Liability Company, Average 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 "MEDILINK" |
| Registration number, date | 40003996045, 27.02.2008 |
| VAT number | LV40003996045 from 31.03.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.02.2008 |
| Legal address | Višķu iela 2 k-1, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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
- 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, €) | 2 346.04 | 2 160.55 | 2 843.23 |
| Personal income tax (thousands, €) | 273.09 | 270.34 | 255.59 |
| Statutory social insurance contributions (thousands, €) | 497.57 | 498.25 | 471.78 |
| Average employees count | 48 | 50 | 54 |
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS
Redakcija NACE 2.1 |
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46) |
| CSP industry
Redakcija NACE 2.1 |
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.01.2018 | 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 | 03.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.07.2024 |
* 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 |
30 % | 840 | € 1 | € 840 | 03.02.2025 | 04.02.2025 | |
Natural person |
28 % | 784 | € 1 | € 784 | 03.02.2025 | 04.02.2025 | |
Natural person |
22 % | 616 | € 1 | € 616 | 03.02.2025 | 04.02.2025 | |
Natural person |
20 % | 560 | € 1 | € 560 | 03.02.2025 | 04.02.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 18.05.2023 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 18.05.2023 )
|
Contacts in cooperation with
Apply information changes
"Medilink", SIA
Višķu 2 k-1, Rīga, LV-1063 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical addresses
| Rīga, Priedkalnes iela 11 | Until 10.09.2009 | 16 years ago |
|---|---|---|
| Rīga, Biķernieku iela 121 | Until 17.11.2016 | 9 years ago |
| Rīga, Ulbrokas iela 46 k-1 | Until 30.08.2018 | 7 years ago |
| Rīga, Čiekurkalna 2. līnija 75 | Until 26.06.2019 | 6 years ago |
| Rīga, Maskavas iela 427A | Until 24.07.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Neatkar gu revidentu zi ojums un GP 2024 Medilink Sagatavots elektroniski | EDOC | ||||
| Neatkar gu revidentu zi ojums un GP 2024 vadibas zinojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar gu revidentu zi ojums 2023 Sagatavots elektroniski Medilink | EDOC | ||||
| Neatkar gu revidentu zi ojums 2023 Sagatavots elektroniski Medilink Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums 2022 Sagatavots elektroniski Medilink | EDOC | ||||
| Neatkarigu revidentu zinojums 2022 Sagatavots elektroniski Medilink Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums Sagatavots elektroniski Medilink 2021 | EDOC | ||||
| Neatkarigu revidentu zinojums Sagatavots elektroniski Medilink 2021 Vad bas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar gu revidentu zi ojums 2020 | |||||
| Vad bas zi ojums 2020 ar parakstiem | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 Vadibas zinojums | |||||
| Neatkar gu revidentu zi ojums 2019 Medilink | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums 2018 Medilink | |||||
| Vad bas zi ojums 2018 Medilink | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MED Revidenta zinojums 2017 | |||||
| MED Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MED Revidenta zinojums 2016 | |||||
| MED vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Medilink 2015 vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Medilink 2014 vadibas zinoj | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MED vadibas.zin 2013 | |||||
2012 |
Annual report | 01.10.2013 | TIF (709.8 KB) | ||
2011 |
Annual report | 29.06.2012 | TIF (576.76 KB) | ||
2010 |
Annual report | 06.06.2011 | TIF (493.15 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (483.29 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (437 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.11 KB | 04.02.2025 | 03.02.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 15.23 KB | 03.10.2024 | 30.09.2024 | 1 |
Articles of Association |
EDOC | 15.5 KB | 03.10.2024 | 30.09.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 14.79 KB | 18.07.2024 | 11.07.2024 | 1 |
Articles of Association |
EDOC | 14.74 KB | 18.07.2024 | 11.07.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 27.44 KB | 04.07.2019 | 03.07.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 16.15 KB | 04.07.2019 | 03.07.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.91 KB | 27.03.2019 | 26.03.2019 | 4 |
Amendments to the Articles of Association |
DOC | 29 KB | 20.06.2018 | 18.06.2018 | 1 |
Articles of Association |
DOC | 29 KB | 20.06.2018 | 18.06.2018 | 1 |
Amendments to the Articles of Association |
TIF | 11.56 KB | 12.01.2018 | 11.01.2018 | 1 |
Articles of Association |
TIF | 95.98 KB | 12.01.2018 | 11.01.2018 | 4 |
Shareholders’ register |
TIF | 208.94 KB | 17.05.2016 | 06.05.2016 | 7 |
Shareholders’ register |
TIF | 48.4 KB | 10.03.2016 | 02.03.2016 | 2 |
Shareholders’ register |
TIF | 50.75 KB | 02.02.2015 | 28.01.2015 | 2 |
Amendments to the Articles of Association |
TIF | 7.6 KB | 13.10.2014 | 18.08.2014 | 1 |
Articles of Association |
TIF | 11.68 KB | 13.10.2014 | 18.08.2014 | 1 |
Shareholders’ register |
TIF | 41.17 KB | 13.10.2014 | 18.08.2014 | 2 |
Shareholders’ register |
TIF | 24.25 KB | 09.05.2013 | 29.04.2013 | 1 |
Shareholders’ register |
TIF | 43.71 KB | 06.01.2012 | 21.12.2011 | 1 |
Articles of Association |
TIF | 12.25 KB | 21.10.2011 | 11.10.2011 | 1 |
Shareholders’ register |
TIF | 12.15 KB | 17.04.2009 | 31.03.2009 | 1 |
Articles of Association |
TIF | 31.63 KB | 27.02.2008 | 25.02.2008 | 1 |
Memorandum of Association |
TIF | 31.97 KB | 27.02.2008 | 20.02.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 118.81 KB | 04.02.2025 | 03.02.2025 | 1 |
Application |
EDOC | 45.35 KB | 03.10.2024 | 30.09.2024 | 1 |
Application |
EDOC | 59.3 KB | 03.10.2024 | 30.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.75 KB | 03.10.2024 | 30.09.2024 | 1 |
Application |
EDOC | 53.11 KB | 18.07.2024 | 15.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.27 KB | 18.07.2024 | 11.07.2024 | 1 |
Application |
EDOC | 56.82 KB | 09.07.2024 | 04.07.2024 | 2 |
Application |
EDOC | 58.07 KB | 18.05.2023 | 16.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 09.07.2019 | 09.07.2019 | 2 |
Application |
EDOC | 41.69 KB | 04.07.2019 | 03.07.2019 | 2 |
Application |
DOCX | 32.27 KB | 04.07.2019 | 03.07.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.86 KB | 04.07.2019 | 03.07.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 48.79 KB | 04.07.2019 | 03.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 26.06.2019 | 26.06.2019 | 2 |
Application |
DOCX | 41.95 KB | 26.06.2019 | 21.06.2019 | 4 |
Application |
EDOC | 50.8 KB | 26.06.2019 | 21.06.2019 | 4 |
Confirmation or consent to legal address |
132.54 KB | 26.06.2019 | 19.06.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 91.72 KB | 26.06.2019 | 19.06.2019 | 2 |
Confirmation or consent to legal address |
TXT | 83 B | 26.06.2019 | 19.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 01.04.2019 | 01.04.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.12 KB | 05.07.2019 | 26.03.2019 | 3 |
Announcement regarding the reorganisation |
DOCX | 14.78 KB | 27.03.2019 | 26.03.2019 | 1 |
Announcement regarding the reorganisation |
EDOC | 24.58 KB | 27.03.2019 | 26.03.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 47.17 KB | 27.03.2019 | 26.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 30.08.2018 | 30.08.2018 | 2 |
Application |
DOCX | 41.81 KB | 30.08.2018 | 16.08.2018 | 4 |
Application |
EDOC | 50.67 KB | 30.08.2018 | 16.08.2018 | 4 |
Confirmation or consent to legal address |
EDOC | 103.55 KB | 30.08.2018 | 16.08.2018 | 1 |
Confirmation or consent to legal address |
142.82 KB | 30.08.2018 | 16.08.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 20.06.2018 | 20.06.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 19.05 KB | 20.06.2018 | 18.06.2018 | 1 |
Articles of Association |
EDOC | 19.04 KB | 20.06.2018 | 18.06.2018 | 1 |
Application |
DOCX | 44.72 KB | 20.06.2018 | 18.06.2018 | 5 |
Application |
EDOC | 53.53 KB | 20.06.2018 | 18.06.2018 | 5 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 20.06.2018 | 18.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.29 KB | 20.06.2018 | 18.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.17 KB | 16.01.2018 | 16.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 16.01.2018 | 16.01.2018 | 2 |
Application |
TIF | 218.11 KB | 12.01.2018 | 11.01.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 125.67 KB | 12.01.2018 | 11.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.23 KB | 24.11.2016 | 17.11.2016 | 1 |
Application |
TIF | 273.32 KB | 24.11.2016 | 14.11.2016 | 4 |
Confirmation or consent to legal address |
TIF | 214.04 KB | 24.11.2016 | 07.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.16 KB | 17.05.2016 | 12.05.2016 | 2 |
Application |
TIF | 93.4 KB | 17.05.2016 | 06.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.73 KB | 10.03.2016 | 04.03.2016 | 1 |
Application |
TIF | 69.12 KB | 10.03.2016 | 02.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 14.71 KB | 10.03.2016 | 26.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.95 KB | 02.02.2015 | 30.01.2015 | 2 |
Application |
TIF | 61.66 KB | 02.02.2015 | 28.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 17.57 KB | 02.02.2015 | 27.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.49 KB | 13.10.2014 | 07.10.2014 | 2 |
Application |
TIF | 78.18 KB | 13.10.2014 | 18.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.49 KB | 13.10.2014 | 04.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.37 KB | 09.05.2013 | 08.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 16.22 KB | 09.05.2013 | 30.04.2013 | 1 |
Application |
TIF | 74.16 KB | 09.05.2013 | 25.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.24 KB | 16.05.2012 | 14.05.2012 | 2 |
Application |
TIF | 90.83 KB | 16.05.2012 | 08.05.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 36.1 KB | 16.05.2012 | 07.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.13 KB | 16.05.2012 | 07.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.21 KB | 06.01.2012 | 04.01.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 28.48 KB | 06.01.2012 | 02.01.2012 | 1 |
Application |
TIF | 137.67 KB | 06.01.2012 | 21.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.1 KB | 21.10.2011 | 20.10.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.34 KB | 21.10.2011 | 12.10.2011 | 2 |
Application |
TIF | 94.04 KB | 21.10.2011 | 11.10.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.43 KB | 21.10.2011 | 11.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.89 KB | 02.08.2010 | 02.08.2010 | 2 |
Application |
TIF | 106.28 KB | 02.08.2010 | 28.07.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.63 KB | 15.09.2009 | 10.09.2009 | 2 |
Application |
TIF | 86.99 KB | 15.09.2009 | 08.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 54.43 KB | 15.09.2009 | 07.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.16 KB | 12.06.2009 | 10.06.2009 | 1 |
Sample report |
TIF | 25.08 KB | 12.06.2009 | 08.06.2009 | 1 |
Application |
TIF | 373.16 KB | 12.06.2009 | 01.06.2009 | 13 |
Protocols/decisions of a company/organisation |
TIF | 23.62 KB | 12.06.2009 | 01.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 47.97 KB | 12.06.2009 | 01.06.2009 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 5.45 KB | 12.06.2009 | 08.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.39 KB | 17.04.2009 | 15.04.2009 | 1 |
Application |
TIF | 84.45 KB | 17.04.2009 | 08.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 23.33 KB | 17.04.2009 | 07.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.52 KB | 17.04.2009 | 27.03.2009 | 1 |
Purchase contracts |
TIF | 61.58 KB | 17.04.2009 | 27.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.66 KB | 27.02.2008 | 27.02.2008 | 2 |
Registration certificates |
TIF | 28.28 KB | 27.02.2008 | 27.02.2008 | 1 |
Application |
TIF | 222.4 KB | 27.02.2008 | 26.02.2008 | 4 |
Receipts on the publication and state fees |
TIF | 89.08 KB | 27.02.2008 | 26.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 15.73 KB | 27.02.2008 | 25.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.63 KB | 27.02.2008 | 20.02.2008 | 1 |
Sample report |
TIF | 43.59 KB | 27.02.2008 | 20.02.2008 | 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
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