MEDKASE, SIA
Limited Liability 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
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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 MEDKASE |
| Registration number, date | 40203046833, 30.01.2017 |
| VAT number | None (excluded 31.03.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.01.2017 |
| Legal address | Krišjāņa Valdemāra iela 105 – 58, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Sporta un tūrisma preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sporta aprīkojuma mazumtirdzniecība (47.63) |
| Field from SRS
Redakcija NACE 2.0 |
Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| CSP industry
Redakcija NACE 2.1 |
Sporta aprīkojuma mazumtirdzniecība (47.63) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.10.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 02.10.2024 | 07.10.2024 |
Contacts in cooperation with
Apply information changes
"MEDKASE", SIA
Krišjāņa Valdemāra 105, Rīga, LV-1013 Check address owners
Sporta un tūrisma preču tirdzniecība
Historical company names
| ALL SPORTS, SIA | Until 11.09.2025 | 3.5 months ago |
|---|---|---|
| SIA All4o | Until 08.10.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Protokols ALL SPORTS 2024 1 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.10.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.10.2024 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums all | |||||
2017 |
Annual report | 30.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 86.3 KB | 11.09.2025 | 08.09.2025 | 1 |
Shareholders’ register |
508.42 KB | 07.10.2024 | 02.10.2024 | 1 | |
Shareholders’ register |
435.81 KB | 07.05.2020 | 28.04.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 6.44 KB | 05.10.2018 | 02.10.2018 | 1 |
Articles of Association |
TIF | 35.01 KB | 05.10.2018 | 02.10.2018 | 2 |
Shareholders’ register |
TIF | 39.94 KB | 05.10.2018 | 02.10.2018 | 2 |
Articles of Association |
TIF | 11.57 KB | 08.02.2017 | 12.01.2017 | 1 |
Memorandum of association |
TIF | 48.65 KB | 08.02.2017 | 12.01.2017 | 1 |
Shareholders’ register |
TIF | 65.46 KB | 08.02.2017 | 12.01.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 185.14 KB | 11.09.2025 | 08.09.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 106.37 KB | 11.09.2025 | 08.09.2025 | 1 |
Application |
935 KB | 07.10.2024 | 02.10.2024 | 1 | |
Notice of a member of the Board regarding the resignation |
395.83 KB | 07.10.2024 | 02.10.2024 | 1 | |
Protocols/decisions of a company/organisation |
392.17 KB | 07.10.2024 | 02.10.2024 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.17 KB | 07.05.2020 | 07.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 07.05.2020 | 07.05.2020 | 2 |
Application |
752.13 KB | 07.05.2020 | 29.04.2020 | 1 | |
Application |
785.24 KB | 07.05.2020 | 29.04.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
395.67 KB | 07.05.2020 | 28.04.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
362.07 KB | 07.05.2020 | 28.04.2020 | 1 | |
Shareholders’ register |
516.42 KB | 07.05.2020 | 28.04.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 08.10.2018 | 08.10.2018 | 2 |
Application |
TIF | 220.27 KB | 05.10.2018 | 03.10.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 49.36 KB | 05.10.2018 | 02.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 13.03.2017 | 13.03.2017 | 2 |
Application |
TIF | 114.75 KB | 10.03.2017 | 08.03.2017 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 16.74 KB | 10.03.2017 | 08.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.22 KB | 08.02.2017 | 30.01.2017 | 2 |
Application |
TIF | 165.94 KB | 08.02.2017 | 25.01.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 91.36 KB | 08.02.2017 | 20.01.2017 | 3 |
Announcement regarding the legal address |
TIF | 10.38 KB | 08.02.2017 | 12.01.2017 | 1 |
Confirmation or consent to legal address |
TIF | 12.51 KB | 08.02.2017 | 12.01.2017 | 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