Medilux, SIA
Limited Liability Company, Micro company
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 Check SRS online VAT payers |
| 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 | Dīķa 7, Vecumnieki, Vecumnieku pagasts, Bauskas nov., LV-3933 |
|---|---|
| Mobile phone | +371 28833431 |
| Mobile phone | +371 22356296 |
| info@medilux.lv | |
| Homepage | medilux.lv |
| www.instagram.com/medilux.lv | |
| 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
- No activity restrictions
- Preform with profit
- 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
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 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.
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 | 02.04.2021 | 12.04.2021 |
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, €) | 74.95 | 50.49 | 26.69 |
| Personal income tax (thousands, €) | 9.81 | 5.05 | 2.18 |
| Statutory social insurance contributions (thousands, €) | 20.23 | 11.20 | 5.72 |
| Average employees count | 5 | 4 | 3 |
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 2.0 |
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| CSP industry
Redakcija NACE 2.1 |
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46) |
Historical company names
| Sabiedrība ar ierobežotu atbildību Pasākumu inventārs | Until 09.04.2020 | 5 years ago |
|---|
Historical addresses
| Vecumnieku nov., Vecumnieku pag., Vecumnieki, Dīķa iela 7 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Bauskas nov., Vecumnieku pag., Vecumnieki, Dīķa iela 7 | Until 19.12.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (174.84 KB) | €7.00 |
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 |