MEDITEKS, SIA
Limited Liability Company, Micro company
Place in branch
110 by turnover
67 by profit
106 by paid taxes
27 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 "MEDITEKS" |
| Registration number, date | 50003355861, 25.08.1997 |
| VAT number | LV50003355861 from 29.09.1997 Europe VAT register |
| Register, date | Commercial Register, 27.08.2004 |
| Legal address | Slokas iela 52G, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.04.2014 |
| 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, €) | 23.48 | 25.2 | 23.08 |
| Personal income tax (thousands, €) | 4.98 | 5.08 | 6.26 |
| Statutory social insurance contributions (thousands, €) | 17.63 | 16.27 | 18.19 |
| Average employees count | 8 | 9 | 9 |
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 | Neaustu drānu un to izstrādājumu ražošana, izņemot apģērbu (13.95) |
| CSP industry | Sadzīves, higiēnisko priekšmetu un tualetes piederumuražošana (17.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.11.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.10.2013 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 11.04.2014 | 17.04.2014 |
Contacts in cooperation with
Apply information changes
ML
"Mediteks", SIA
Slokas 52G, Rīga, LV-1007 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical addresses
| Rīga, Aristida Briāna iela 9 k-1 | Until 29.03.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | ODT (14.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinojumsMed2022 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojumsMed2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojumsMed2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojumsMed2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojumsMed2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojumsMed2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (130.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojumsMed2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojumsMed | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojumsMed | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojumsMed | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojumsMed | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojumsMed | ZIP | ||||
2009 |
Annual report | 31.05.2010 | TIF (968.25 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (1.1 MB) | ||
2007 |
Annual report | 22.07.2008 | TIF (1.04 MB) | ||
2006 |
Annual report | 27.07.2007 | PDF (2.87 MB) | ||
2005 |
Annual report | 27.10.2006 | TIF (511.18 KB) | ||
2004 |
Annual report | 12.10.2017 | TIF (866.43 KB) | ||
2003 |
Annual report | 12.10.2017 | TIF (1.18 MB) | ||
2002 |
Annual report | 12.10.2017 | TIF (818.73 KB) | ||
2001 |
Annual report | 12.10.2017 | TIF (306.58 KB) | ||
2000 |
Annual report | 12.10.2017 | TIF (1.49 MB) | ||
1999 |
Annual report | 12.10.2017 | TIF (1.76 MB) | ||
1998 |
Annual report | 12.10.2017 | TIF (335.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.11 KB | 12.10.2017 | 11.04.2014 | 1 |
Shareholders’ register |
TIF | 38.77 KB | 12.10.2017 | 11.04.2014 | 2 |
Articles of Association |
TIF | 45.51 KB | 12.10.2017 | 23.08.2013 | 2 |
Shareholders’ register |
TIF | 15.97 KB | 12.10.2017 | 19.08.2004 | 1 |
Articles of Association |
TIF | 41.39 KB | 12.10.2017 | 14.07.2004 | 3 |
Articles of Association |
TIF | 289.97 KB | 12.10.2017 | 15.08.1997 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.94 KB | 29.03.2017 | 29.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 29.03.2017 | 29.03.2017 | 1 |
Application |
TIF | 91.36 KB | 24.03.2017 | 23.03.2017 | 4 |
Confirmation or consent to legal address |
TIF | 9.82 KB | 24.03.2017 | 23.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.38 KB | 12.10.2017 | 17.04.2014 | 2 |
Application |
TIF | 236.19 KB | 12.10.2017 | 11.04.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.37 KB | 12.10.2017 | 11.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.42 KB | 12.10.2017 | 15.10.2013 | 1 |
Application |
TIF | 248.37 KB | 12.10.2017 | 09.10.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 52.21 KB | 12.10.2017 | 08.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.01 KB | 12.10.2017 | 29.08.2013 | 1 |
Application |
TIF | 206.57 KB | 12.10.2017 | 23.08.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.11 KB | 12.10.2017 | 23.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.41 KB | 12.10.2017 | 19.07.2013 | 2 |
Application |
TIF | 117.92 KB | 12.10.2017 | 16.07.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.6 KB | 12.10.2017 | 15.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.73 KB | 12.10.2017 | 01.11.2010 | 2 |
Application |
TIF | 250.54 KB | 12.10.2017 | 24.09.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 27.1 KB | 12.10.2017 | 06.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.26 KB | 12.10.2017 | 15.08.2007 | 1 |
Application |
TIF | 259.11 KB | 12.10.2017 | 13.08.2007 | 4 |
Receipts on the publication and state fees |
TIF | 43.05 KB | 12.10.2017 | 09.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.25 KB | 12.10.2017 | 08.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.41 KB | 12.10.2017 | 27.08.2004 | 1 |
Registration certificates |
TIF | 130.96 KB | 12.10.2017 | 27.08.2004 | 1 |
Application |
TIF | 138.14 KB | 12.10.2017 | 19.08.2004 | 5 |
Power of attorney, act of empowerment |
TIF | 16.52 KB | 12.10.2017 | 15.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 49.99 KB | 12.10.2017 | 15.07.2004 | 2 |
Consent of the auditor |
TIF | 10.2 KB | 12.10.2017 | 14.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.11 KB | 12.10.2017 | 14.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.2 KB | 12.10.2017 | 14.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.38 KB | 12.10.2017 | 14.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.25 KB | 12.10.2017 | 01.04.2004 | 1 |
Application |
TIF | 192.61 KB | 12.10.2017 | 17.03.2004 | 6 |
Receipts on the publication and state fees |
TIF | 36.43 KB | 12.10.2017 | 17.03.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.6 KB | 12.10.2017 | 12.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.24 KB | 12.10.2017 | 19.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.17 KB | 12.10.2017 | 09.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.21 KB | 12.10.2017 | 26.03.2001 | 1 |
Submission/Application |
TIF | 23.01 KB | 12.10.2017 | 20.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.75 KB | 12.10.2017 | 15.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.24 KB | 12.10.2017 | 06.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 25.67 KB | 12.10.2017 | 19.02.2001 | 1 |
Sample report |
TIF | 26.43 KB | 12.10.2017 | 16.02.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 29.06 KB | 12.10.2017 | 15.02.2001 | 2 |
Submission/Application |
TIF | 22.29 KB | 12.10.2017 | 15.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.61 KB | 12.10.2017 | 20.01.2001 | 1 |
Copy of the personal identification document |
TIF | 227.52 KB | 12.10.2017 | 05.03.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.91 KB | 12.10.2017 | 25.08.1997 | 1 |
Registration certificates |
TIF | 72.92 KB | 12.10.2017 | 25.08.1997 | 1 |
Application |
TIF | 133.87 KB | 12.10.2017 | 19.08.1997 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.12 KB | 12.10.2017 | 11.08.1997 | 1 |
Appraisal reports |
TIF | 13.69 KB | 12.10.2017 | 25.07.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 14.51 KB | 12.10.2017 | 25.07.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.21 KB | 12.10.2017 | 25.07.1997 | 1 |
Receipts on the publication and state fees |
TIF | 62.68 KB | 12.10.2017 | 25.07.1997 | 4 |
Sample report |
TIF | 33.37 KB | 12.10.2017 | 25.07.1997 | 2 |
Other documents |
TIF | 19.22 KB | 12.10.2017 | 15.07.1997 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 73.02 KB | 12.10.2017 | 19.06.1995 | 1 |
Copy of the personal identification document |
TIF | 514.33 KB | 12.10.2017 | 3 | |
Other documents |
TIF | 52.66 KB | 12.10.2017 | 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