Meditec, SIA
Limited Liability Company, Average company
Place in branch
27 by turnover
15 by profit
19 by paid taxes
17 by employees
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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Meditec" |
| Registration number, date | 40003428044, 25.01.1999 |
| VAT number | LV40003428044 from 02.02.1999 Europe VAT register |
| Register, date | Commercial Register, 01.04.2005 |
| Legal address | Kalvenes iela 22A, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 03.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1881.7 | 1857.93 | 1315.24 |
| Personal income tax (thousands, €) | 444.79 | 381.7 | 251.58 |
| Statutory social insurance contributions (thousands, €) | 820.98 | 697.7 | 488.21 |
| Average employees count | 77 | 77 | 62 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.01.2018 | 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. | 26.06.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.01.2018 |
* 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 |
66.34 % | 67 | € 28 | € 1 876 | Latvia | 11.12.2014 | 03.02.2015 |
Natural person |
33.66 % | 34 | € 28 | € 952 | Latvia | 11.12.2014 | 03.02.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "MedITeC" | Until 12.10.2006 | 18 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Medicīnas informācijas tehnoloģiju centrs" | Until 24.03.2006 | 18 years ago |
| Sabiedrība ar ierobežotu atbildību "MEDICĪNAS INFORMĀCIJAS TEHNOLOĢIJU CENTRS" | Until 19.06.2004 | 20 years ago |
Historical addresses
| Rīga, Sārtes iela 4 | Until 23.08.2000 | 24 years ago |
|---|---|---|
| Rīga, Stabu iela 63 | Until 08.03.2002 | 22 years ago |
| Rīga, Lāčplēša iela 60 | Until 13.08.2008 | 16 years ago |
| Rīga, Graudu iela 68 | Until 02.05.2019 | 5 years ago |
| Rīga, Vienības gatve 109 | Until 04.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Meditec Vad bas zi ojums | |||||
| Revizijas zinojums Meditec 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revizijas zinojums Meditec 2022 | EDOC | ||||
| Vad. zinojums parakstits pilnaja gada parskata | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Meditec zinojums 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Meditec zinojums 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Meditec zinojums 2019 | |||||
| Vadibas zinojums 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums 23.04.2019 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP vadibas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums Meditec-F | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadiibas zinjojums MIT 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadiibas zinjojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.05.2010 | ZIP (39.37 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | ZIP (49.04 KB) | |
2007 |
Annual report | 26.08.2008 | TIF (589.39 KB) | ||
2006 |
Annual report | 26.06.2007 | PDF (591.04 KB) | ||
2005 |
Annual report | 06.11.2006 | TIF (450.9 KB) | ||
2002 |
Annual report | 15.01.2007 | PDF (466.19 KB) | ||
1999 |
Annual report | 15.01.2007 | PDF (538.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 1.71 MB | 05.12.2023 | 18.08.2023 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.83 KB | 01.08.2023 | 01.08.2023 | 5 |
Shareholders’ register |
513.74 KB | 29.01.2015 | 28.01.2015 | 1 | |
Articles of Association |
TIF | 13.36 KB | 31.01.2022 | 05.12.2014 | 1 |
Articles of Association |
EDOC | 70.19 KB | 19.06.2013 | 12.06.2013 | 2 |
Amendments to the Articles of Association |
EDOC | 44.98 KB | 14.06.2013 | 12.06.2013 | 1 |
Articles of Association |
TIF | 37.24 KB | 31.01.2022 | 11.06.2013 | 2 |
Articles of Association |
TIF | 23.21 KB | 31.01.2022 | 14.06.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.35 KB | 16.11.2023 | 15.11.2023 | 2 |
Other documents |
EDOC | 42.64 KB | 01.08.2023 | 01.08.2023 | 5 |
Other documents |
EDOC | 73.45 KB | 01.08.2023 | 01.08.2023 | 13 |
Announcement regarding the reorganisation |
EDOC | 43.44 KB | 24.07.2023 | 21.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.88 KB | 04.10.2022 | 04.10.2022 | 2 |
Application |
DOCX | 56.03 KB | 04.10.2022 | 28.09.2022 | 1 |
Application |
DOCX | 56.03 KB | 04.10.2022 | 28.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 07.05.2020 | 07.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.38 KB | 07.05.2020 | 07.05.2020 | 2 |
Application |
DOCX | 39.46 KB | 07.05.2020 | 30.04.2020 | 3 |
Application |
EDOC | 53.33 KB | 07.05.2020 | 30.04.2020 | 3 |
Application |
DOCX | 39.46 KB | 07.05.2020 | 30.04.2020 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.67 KB | 07.05.2020 | 30.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 32.23 KB | 07.05.2020 | 30.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.67 KB | 07.05.2020 | 30.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 02.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.61 KB | 02.05.2019 | 02.05.2019 | 2 |
Application |
DOCX | 36.24 KB | 26.02.2020 | 02.04.2019 | 1 |
Application |
EDOC | 49.89 KB | 26.02.2020 | 02.04.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 433.38 KB | 02.05.2019 | 28.03.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 289.15 KB | 02.05.2019 | 28.03.2019 | 1 |
Confirmation or consent to legal address |
134.1 KB | 02.05.2019 | 28.03.2019 | 1 | |
Confirmation or consent to legal address |
DOCX | 289.15 KB | 02.05.2019 | 28.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 08.01.2019 | 08.01.2019 | 2 |
Application |
EDOC | 51.03 KB | 08.01.2019 | 03.01.2019 | 3 |
Application |
DOCX | 37.81 KB | 08.01.2019 | 03.01.2019 | 3 |
Notice of a member of the Board regarding the resignation |
DOC | 93.5 KB | 08.01.2019 | 03.01.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 37.19 KB | 08.01.2019 | 03.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 26.01.2018 | 26.01.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 63.75 KB | 26.01.2018 | 24.01.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 52.03 KB | 26.01.2018 | 24.01.2018 | 1 |
Application |
DOCX | 53.44 KB | 26.01.2018 | 12.01.2018 | 1 |
Application |
EDOC | 81.74 KB | 26.01.2018 | 12.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.94 KB | 26.01.2018 | 04.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 26.01.2018 | 04.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.88 KB | 04.10.2017 | 04.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 04.10.2017 | 04.10.2017 | 2 |
Application |
EDOC | 594.31 KB | 04.10.2017 | 28.09.2017 | 4 |
Application |
DOCX | 54.45 KB | 04.10.2017 | 28.09.2017 | 4 |
Application |
DOCX | 54.45 KB | 04.10.2017 | 28.09.2017 | 4 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 04.10.2017 | 12.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 04.10.2017 | 12.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 268.4 KB | 04.10.2017 | 12.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.55 KB | 05.09.2017 | 05.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.81 KB | 05.09.2017 | 05.09.2017 | 2 |
Application |
1.26 MB | 05.09.2017 | 31.08.2017 | 4 | |
Application |
EDOC | 812.67 KB | 05.09.2017 | 31.08.2017 | 4 |
Application |
1.26 MB | 05.09.2017 | 31.08.2017 | 4 | |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 05.09.2017 | 23.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 05.09.2017 | 23.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.47 KB | 05.09.2017 | 23.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.02 KB | 23.03.2017 | 23.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 23.03.2017 | 23.03.2017 | 2 |
Application |
EDOC | 109.32 KB | 20.03.2017 | 17.03.2017 | 6 |
Application |
DOCX | 60.26 KB | 20.03.2017 | 17.03.2017 | 6 |
Application |
DOCX | 60.26 KB | 20.03.2017 | 17.03.2017 | 6 |
Protocols/decisions of a company/organisation |
248.01 KB | 20.03.2017 | 17.03.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 278.34 KB | 20.03.2017 | 17.03.2017 | 1 |
Protocols/decisions of a company/organisation |
248.01 KB | 20.03.2017 | 17.03.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.46 KB | 03.02.2015 | 03.02.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 307.18 KB | 23.12.2014 | 18.12.2014 | 1 |
Articles of Association |
EDOC | 307 KB | 23.12.2014 | 18.12.2014 | 1 |
Application |
EDOC | 381.69 KB | 23.12.2014 | 18.12.2014 | 3 |
Protocols/decisions of a company/organisation |
396.74 KB | 23.12.2014 | 18.12.2014 | 2 | |
Notary’s decision |
EDOC | 73.32 KB | 28.10.2013 | 28.10.2013 | 2 |
Application |
EDOC | 307.25 KB | 24.10.2013 | 23.10.2013 | 2 |
Application |
286.38 KB | 24.10.2013 | 23.10.2013 | 2 | |
Protocols/decisions of a company/organisation |
309.62 KB | 24.10.2013 | 23.10.2013 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 326.67 KB | 24.10.2013 | 23.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.37 KB | 19.06.2013 | 19.06.2013 | 2 |
Application |
EDOC | 52.76 KB | 14.06.2013 | 12.06.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.87 KB | 14.06.2013 | 12.06.2013 | 1 |
Application |
EDOC | 88.88 KB | 05.06.2013 | 04.06.2013 | 3 |
Consent of a member of the Board / executive director |
EDOC | 29.43 KB | 05.06.2013 | 04.06.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.2 KB | 05.06.2013 | 04.06.2013 | 1 |
Consent of a member of the Board / executive director |
EDOC | 29.65 KB | 05.06.2013 | 03.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.64 KB | 31.01.2022 | 14.06.2007 | 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