Medoks, SIA

Limited Liability Company, Small company
Place in branch
3 by turnover
1 by profit
2 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Medoks"
Registration number, date 42103057928, 24.11.2011
VAT number None (excluded 18.09.2019) Europe VAT register
Register, date Commercial Register, 24.11.2011
Legal address Raiņa iela 1 – 1N, Liepāja, LV-3401 Check address owners
Fixed capital 2 840 EUR, registered payment 22.06.2016
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
  • No insolvency
  • 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, €) 328.39 153.91 45.61
Personal income tax (thousands, €) 102 48.02 15.04
Statutory social insurance contributions (thousands, €) 178.55 88.19 30.57
Average employees count 27 19 11
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Zobārstniecība un mutes higiēna
Branch from zl.lv (NACE2) Zobārstu prakse (86.23)
Field from SRS Vispārējā ārstu prakse (86.21)
CSP industry Zobārstu prakse (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 13.08.2019
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   24.11.2011
* 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

50 % 10 € 142 € 1 420 Latvia 08.08.2019 13.08.2019

Natural person

50 % 10 € 142 € 1 420 Latvia 08.08.2019 13.08.2019

Apply information changes

ML

"Medoks", SIA

Raiņa 1-1n, Liepāja, LV-3401 Check address owners

Zobārstniecība un mutes higiēna

Historical addresses

Liepāja, Airītes iela 1 - 42 Until 10.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums2022 2 1 .docx2 DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
protokol 2021 JPG

2020

 Annual report 01.01.2020 - 31.12.2020 24.03.2021  PDF (396.28 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (397.74 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (395.27 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.03.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (92.32 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (676.85 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (90.45 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 10.04.2014  HTML (88.17 KB)

2012

 Annual report 24.11.2011 - 31.12.2012 28.03.2013  HTML (117.5 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 118.96 KB 08.08.2019 08.08.2019 3

Amendments to the Articles of Association

 TIF 6.54 KB 29.06.2016 17.06.2016 1

Articles of Association

 TIF 9.24 KB 29.06.2016 17.06.2016 1

Shareholders’ register

TIF 72.29 KB 29.06.2016 17.06.2016 3

Articles of Association

 TIF 13.34 KB 29.11.2011 11.11.2011 1

Memorandum of Association

 TIF 21.01 KB 29.11.2011 11.11.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 66.52 KB 10.03.2021 10.03.2021 2

Application

 DOCX 93.68 KB 10.03.2021 05.03.2021 23

Application

 EDOC 98.72 KB 10.03.2021 05.03.2021 23

Decisions / letters / protocols of public notaries

 EDOC 70.13 KB 13.08.2019 13.08.2019 1

Application

 TIF 269.05 KB 08.08.2019 08.08.2019 6

Decisions / letters / protocols of public notaries

 TIF 32.83 KB 29.06.2016 22.06.2016 1

Application

 TIF 193.38 KB 29.06.2016 17.06.2016 6

Protocols/decisions of a company/organisation

 TIF 24.89 KB 29.06.2016 17.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 38.46 KB 29.11.2011 24.11.2011 2

Registration certificates

 TIF 28.04 KB 29.11.2011 24.11.2011 1

Bank statements or other document regarding the payment of the equity

TIF 17.16 KB 29.11.2011 15.11.2011 1

Announcement regarding the legal address

 TIF 7.63 KB 29.11.2011 11.11.2011 1

Application

 TIF 344.59 KB 29.11.2011 11.11.2011 8

Confirmation or consent to legal address

 TIF 5.84 KB 29.11.2011 11.11.2011 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