MEDINTEKS, SIA
Limited Liability Company, Small 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 "MEDINTEKS" |
| Registration number, date | 41203006030, 28.12.1994 |
| VAT number | None (excluded 07.12.1996) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.12.2004 |
| Legal address | Raudas iela 8, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 3 050 EUR, registered payment 04.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MEDINTEKS, SIA
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
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, €) | 174.09 | 124.74 | 114.49 |
| Personal income tax (thousands, €) | 62.99 | 45.76 | 40.43 |
| Statutory social insurance contributions (thousands, €) | 105.34 | 78.92 | 68.95 |
| Average employees count | 12 | 9 | 8 |
| Received COVID-19 downtime support | 08.06.2020, € | ||
Industries
| Industry from zl.lv | Zobārstniecība un mutes higiēna |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Zobārstu prakses (86.23) |
| Field from SRS
Redakcija NACE 2.1 |
Zobārstu prakses (86.23) |
| CSP industry
Redakcija NACE 2.1 |
Zobārstu prakses (86.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.04.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.04.2024 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.04.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.04.2024 |
* 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 |
33.38 % | 1 018 | € 1 | € 1 018 | 10.04.2024 | 16.04.2024 | |
Natural person |
33.31 % | 1 016 | € 1 | € 1 016 | 10.04.2024 | 16.04.2024 | |
Natural person |
33.31 % | 1 016 | € 1 | € 1 016 | 10.04.2024 | 16.04.2024 |
Contacts in cooperation with
Apply information changes
"Medinteks", SIA
Raudas 8, Tukums, Tukuma nov., LV-3101 Check address owners
Zobārstniecība un mutes higiēna
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "MEDINTEKS" | Until 27.12.2004 | 21 year ago |
|---|
Historical addresses
| Ventspils, Lielais prospekts 19-81 | Until 12.02.2002 | 23 years ago |
|---|---|---|
| Ventspils, Kuldīgas iela 26 | Until 04.03.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 Medinteks | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 Medinteks | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 Medinteks | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 Medinteks | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 Lotus | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums | |||||
2012 |
Annual report | 21.05.2013 | TIF (301.29 KB) | ||
2011 |
Annual report | 07.05.2012 | TIF (289.42 KB) | ||
2010 |
Annual report | 05.05.2011 | TIF (2.37 MB) | ||
2009 |
Annual report | 10.05.2010 | TIF (613.76 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (706.57 KB) | ||
2007 |
Annual report | 14.11.2008 | TIF (790.13 KB) | ||
2006 |
Annual report | 17.10.2007 | TIF (728.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 38.17 KB | 16.04.2024 | 10.04.2024 | 1 |
Articles of Association |
EDOC | 40.39 KB | 16.04.2024 | 10.04.2024 | 1 |
Shareholders’ register |
EDOC | 46.11 KB | 16.04.2024 | 10.04.2024 | 1 |
Amendments to the Articles of Association |
TIF | 21.9 KB | 30.09.2022 | 16.02.2015 | 1 |
Articles of Association |
TIF | 40.32 KB | 30.09.2022 | 16.02.2015 | 2 |
Shareholders’ register |
TIF | 42.03 KB | 30.09.2022 | 16.02.2015 | 2 |
Shareholders’ register |
TIF | 15.99 KB | 30.09.2022 | 16.02.2015 | 1 |
Amendments to the Articles of Association |
TIF | 30.25 KB | 30.09.2022 | 09.07.2009 | 1 |
Articles of Association |
TIF | 30.37 KB | 30.09.2022 | 09.07.2009 | 1 |
Shareholders’ register |
TIF | 28.02 KB | 30.09.2022 | 09.07.2009 | 1 |
Articles of Association |
TIF | 87.53 KB | 30.09.2022 | 28.11.2004 | 3 |
Shareholders’ register |
TIF | 23.02 KB | 30.09.2022 | 26.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 17.76 KB | 30.09.2022 | 18.01.2002 | 1 |
Amendments to the Articles of Association |
TIF | 31.46 KB | 30.09.2022 | 12.10.1998 | 1 |
Shareholders’ register |
TIF | 41.72 KB | 30.09.2022 | 04.08.1998 | 2 |
Amendments to the Articles of Association |
TIF | 19.7 KB | 30.09.2022 | 26.01.1996 | 1 |
Amendments to the Articles of Association |
TIF | 28.85 KB | 30.09.2022 | 29.12.1995 | 1 |
Articles of Association |
TIF | 490.67 KB | 30.09.2022 | 23.12.1994 | 11 |
Memorandum of association |
TIF | 175.34 KB | 30.09.2022 | 23.12.1994 | 5 |
Shareholders’ register |
TIF | 31.9 KB | 30.09.2022 | 23.12.1994 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.58 KB | 30.09.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 79.08 KB | 16.04.2024 | 10.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.59 KB | 16.04.2024 | 10.04.2024 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.44 KB | 30.09.2022 | 04.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.47 KB | 30.09.2022 | 16.02.2015 | 1 |
Application |
TIF | 106.09 KB | 30.09.2022 | 16.02.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.21 KB | 30.09.2022 | 16.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 15.44 KB | 30.09.2022 | 10.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.81 KB | 30.09.2022 | 15.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.74 KB | 30.09.2022 | 13.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.16 KB | 30.09.2022 | 13.07.2009 | 1 |
Application |
TIF | 195.58 KB | 30.09.2022 | 09.07.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 48.53 KB | 30.09.2022 | 09.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.85 KB | 30.09.2022 | 06.03.2008 | 1 |
Application |
TIF | 385.72 KB | 30.09.2022 | 04.03.2008 | 5 |
Receipts on the publication and state fees |
TIF | 41.92 KB | 30.09.2022 | 04.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 41.61 KB | 30.09.2022 | 04.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.61 KB | 30.09.2022 | 29.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.79 KB | 30.09.2022 | 27.12.2004 | 1 |
Registration certificates |
TIF | 29.48 KB | 30.09.2022 | 27.12.2004 | 1 |
Submission/Application |
TIF | 289.12 KB | 30.09.2022 | 17.12.2004 | 7 |
Receipts on the publication and state fees |
TIF | 20.69 KB | 30.09.2022 | 30.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.18 KB | 30.09.2022 | 30.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.53 KB | 30.09.2022 | 29.11.2004 | 1 |
Sample report |
TIF | 34.97 KB | 30.09.2022 | 29.11.2004 | 1 |
Consent of the auditor |
TIF | 10.2 KB | 30.09.2022 | 26.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.39 KB | 30.09.2022 | 26.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.31 KB | 30.09.2022 | 26.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.68 KB | 30.09.2022 | 26.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.6 KB | 30.09.2022 | 26.11.2004 | 1 |
Sample report |
TIF | 29.68 KB | 30.09.2022 | 26.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.27 KB | 30.09.2022 | 12.02.2002 | 1 |
Cover letter |
TIF | 22.87 KB | 30.09.2022 | 29.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.88 KB | 30.09.2022 | 22.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 51.35 KB | 30.09.2022 | 22.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.47 KB | 30.09.2022 | 18.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 99.98 KB | 30.09.2022 | 16.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 150.3 KB | 30.09.2022 | 16.01.2002 | 1 |
Submission/Application |
TIF | 12.68 KB | 30.09.2022 | 16.01.2002 | 1 |
Other documents |
TIF | 23.59 KB | 30.09.2022 | 12.01.2002 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 19.02 KB | 30.09.2022 | 27.12.2001 | 1 |
Purchase/lease agreement |
TIF | 138.35 KB | 30.09.2022 | 01.01.2000 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 21.01 KB | 30.09.2022 | 12.10.1998 | 1 |
Receipts on the publication and state fees |
TIF | 35.48 KB | 30.09.2022 | 24.09.1998 | 1 |
Application |
TIF | 14.3 KB | 30.09.2022 | 05.08.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.04 KB | 30.09.2022 | 04.08.1998 | 2 |
Sample report |
TIF | 97.82 KB | 30.09.2022 | 30.01.1998 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.59 KB | 30.09.2022 | 28.12.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.71 KB | 30.09.2022 | 29.01.1996 | 1 |
Receipts on the publication and state fees |
TIF | 20.96 KB | 30.09.2022 | 29.01.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.46 KB | 30.09.2022 | 26.01.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.82 KB | 30.09.2022 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 16.09 KB | 30.09.2022 | 29.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.46 KB | 30.09.2022 | 28.12.1995 | 1 |
Copy of the personal identification document |
TIF | 280.06 KB | 30.09.2022 | 12.05.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.36 KB | 30.09.2022 | 28.12.1994 | 1 |
Registration certificates |
TIF | 42.65 KB | 30.09.2022 | 28.12.1994 | 1 |
Registration certificates |
TIF | 59.16 KB | 30.09.2022 | 28.12.1994 | 1 |
Application |
TIF | 137.46 KB | 30.09.2022 | 27.12.1994 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.49 KB | 30.09.2022 | 23.12.1994 | 3 |
Sample report |
TIF | 12.22 KB | 30.09.2022 | 23.12.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.35 KB | 30.09.2022 | 21.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 14.46 KB | 30.09.2022 | 21.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 13.93 KB | 30.09.2022 | 21.12.1994 | 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