Medilux, SIA
Limited Liability Company, Micro company
Place in branch
126 by turnover
86 by profit
105 by paid taxes
34 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību Medilux |
| Registration number, date | 40203213730, 28.05.2019 |
| VAT number | LV40203213730 from 28.05.2020 Europe VAT register |
| Register, date | Commercial Register, 28.05.2019 |
| Legal address | Rīgas iela 31B – 8, Vecumnieki, Vecumnieku pag., Bauskas nov., LV-3933 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Vecumnieki, Dīķa 7, Vecumnieku pagasts, Bauskas nov. LV-3933 |
|---|---|
| Mobile phone | +371 28833431 |
| Mobile phone | +371 22356296 |
| info@medilux.lv | |
| Homepage | https://medilux.lv/lv/ |
| www.instagram.com/https://www.instagram.com/medilux.lv | |
| www.facebook.com/https://www.facebook.com/medilux.lv | |
| GBP | Show in Google search results |
| Working hours | Mon. 9:00-18:00
Tue. 9:00-18:00
Wed. 9:00-18:00
Thu. 9:00-18:00
Fri. 9:00-18:00
Sat. 10:00-17:00
Sun. Free
|
| Industry | Medicīnas tehnika, instrumenti, preces un piederumi |
| About company | "Medilux" ir interneta veikals, kas piedāvā iegādāties vai nomāt rehabilitācijas un aprūpes preces par pieņemamām cenām. |
Funkcionālās gultas, medicīnas preces, palīglīdzekļi, ratiņkrēsli, riteņkrēsli, funkcionālo gultu noma, gultu noma, pretizgulējuma matrači, rollatori, sēdrati, elkoņu kruķi, padušu kruķi, dušas krēsli, tualetes krēsli, wc krēsli, ortozes, preces invalīdiem, tehniskie palīglīdzekļi, noma, tehnisko palīglīdzekļu veikals, rehabilitācijas preces, preces invalīdiem, pretizgulējumu spilventiņi, medicīnas preces veikals, staiguļi, pārvietošanās rāmis, ratiņkrēslu...
see all
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
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Porolona un pretizgulējumu matrači
Funkcionālās gultas, tirdzniecība un noma
Vannas istabai un tualetei
Gallery
Matrači ar ūdensnecaurlaidīgu pārvalku
Tualetes krēsli
Dušas krēsli
Funkcionālās gultas tirdzniecība un noma
Ratiņkrēslu tirdzniecība un noma
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.05.2019 | Latvia | Latvia |
|
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 | 28.05.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 02.04.2021 | 12.04.2021 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 50.49 | 26.69 | 11.96 |
| Personal income tax (thousands, €) | 5.05 | 2.18 | 0.54 |
| Statutory social insurance contributions (thousands, €) | 11.2 | 5.72 | 1.36 |
| Average employees count | 4 | 3 | 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 zobārstniecības instrumentu un piederumu ražošana (32.50) |
| CSP industry | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
Historical company names
| Sabiedrība ar ierobežotu atbildību Pasākumu inventārs | Until 09.04.2020 | 4 years ago |
|---|
Historical addresses
| Vecumnieku nov., Vecumnieku pag., Vecumnieki, Dīķa iela 7 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Bauskas nov., Vecumnieku pag., Vecumnieki, Dīķa iela 7 | Until 19.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (176.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (549.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.05.2022 | PDF (357.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Medilux GP2020 vad zin | |||||
2019 |
Annual report | 28.05.2019 - 31.12.2019 | 11.03.2020 | PDF (327.98 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.59 KB | 12.04.2021 | 02.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.09 KB | 12.04.2021 | 02.04.2021 | 1 |
Shareholders’ register |
DOCX | 18.5 KB | 12.04.2021 | 02.04.2021 | 1 |
Articles of Association |
DOC | 126.5 KB | 09.04.2020 | 06.04.2020 | 1 |
Articles of Association |
DOC | 126.5 KB | 09.04.2020 | 06.04.2020 | 1 |
Articles of Association |
TIF | 15.19 KB | 27.05.2019 | 23.05.2019 | 1 |
Memorandum of Association |
TIF | 23.96 KB | 27.05.2019 | 23.05.2019 | 1 |
Shareholders’ register |
TIF | 37.89 KB | 27.05.2019 | 23.05.2019 | 2 |