Meditec AB, 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 | SIA "Meditec AB" |
| Registration number, date | 50203526301, 06.12.2023 |
| VAT number | LV50203526301 from 12.01.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.12.2023 |
| Legal address | Dzirnavu iela 91 – 5, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
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 | |
| Total payments to state budget (thousands, €) | 1 050.92 | 0 |
| Personal income tax (thousands, €) | 241.16 | 0 |
| Statutory social insurance contributions (thousands, €) | 440.32 | 0 |
| Average employees count | 47 | 0 |
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.0 |
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry
Redakcija NACE 2.1 |
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.10.2024 | United Kingdom | Netherlands |
|
Control type: other |
|||
| Natural person | From 15.10.2024 | United States of America | United States of America |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
EVERFIELD UK LTDReg. no. 14073232
|
100 % | 2 800 | € 1 | € 2 800 | United Kingdom | 27.09.2024 | 15.10.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Kalvenes iela 22A | Until 08.11.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums 14.05.2025 | EDOC | ||||
2023 |
Annual report | 06.12.2023 - 31.12.2023 | 16.10.2025 | PDF (2.54 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.78 MB | 11.10.2024 | 08.10.2024 | 7 |
Articles of Association |
239.31 KB | 15.10.2024 | 27.09.2024 | 4 | |
Shareholders’ register |
369.89 KB | 15.10.2024 | 27.09.2024 | 1 | |
Shareholders’ register |
EDOC | 30.99 KB | 06.12.2023 | 28.11.2023 | 1 |
Articles of Association |
EDOC | 30.26 KB | 06.12.2023 | 18.08.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 1.71 MB | 06.12.2023 | 18.08.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.93 KB | 08.11.2024 | 08.11.2024 | 7 |
Application |
345.33 KB | 15.10.2024 | 11.10.2024 | 10 | |
Protocols/decisions of a company/organisation |
223.42 KB | 15.10.2024 | 27.09.2024 | 5 | |
Copy of the personal identification document |
TIF | 130.44 KB | 15.10.2024 | 10.06.2024 | 7 |
Justification supporting beneficial ownership disclosure statement |
158.45 KB | 15.10.2024 | 31.05.2024 | 9 | |
Justification supporting beneficial ownership disclosure statement |
93.26 KB | 31.10.2024 | 26.04.2024 | 4 | |
Justification supporting beneficial ownership disclosure statement |
1.72 MB | 31.10.2024 | 17.04.2024 | 40 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 322.22 KB | 15.10.2024 | 15.04.2024 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 168.23 KB | 15.10.2024 | 22.03.2024 | 8 |
Copy of the personal identification document |
TIF | 249.27 KB | 15.10.2024 | 21.03.2024 | 7 |
Application |
EDOC | 70.91 KB | 06.12.2023 | 28.11.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.59 KB | 06.12.2023 | 08.11.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.67 KB | 06.12.2023 | 08.11.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.9 KB | 06.12.2023 | 08.11.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.38 KB | 06.12.2023 | 08.11.2023 | 1 |
Other documents |
EDOC | 81.83 KB | 06.12.2023 | 31.10.2023 | 1 |
Other documents |
EDOC | 1.15 MB | 06.12.2023 | 20.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
90.87 KB | 15.10.2024 | 20.07.2023 | 4 | |
Justification supporting beneficial ownership disclosure statement |
121.89 KB | 15.10.2024 | 05.07.2023 | 6 | |
Justification supporting beneficial ownership disclosure statement |
91.73 KB | 15.10.2024 | 12.05.2023 | 4 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
15.10.2024 |
LETA | Informācijas sistēmu izstrādātājus "Meditec AB" un "Medicloud" iegādājusies kompānija "Everfield" |