Medon, SIA
Limited Liability Company, Micro 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.
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 | Medon SIA |
| Registration number, date | 41203073671, 30.06.2020 |
| VAT number | LV41203073671 from 18.12.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.06.2020 |
| Legal address | Rīga, Elizabetes iela 65 Check address owners |
| Fixed capital | 151 764 EUR, registered payment 15.09.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Medon, SIA
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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 32.73 | 16.05 | 8.58 |
| Personal income tax (thousands, €) | 5.58 | 3.03 | 2.70 |
| Statutory social insurance contributions (thousands, €) | 28.47 | 12.89 | 5.78 |
| Average employees count | 39 | 34 | 26 |
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Vispārējās ārstu prakses (86.21) |
| Field from SRS
Redakcija NACE 2.0 |
Pārējā darbība veselības aizsardzības jomā (86.90) |
| CSP industry
Redakcija NACE 2.1 |
Ārstu speciālistu prakses (86.22) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 04.09.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.03.2021 |
* 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 |
19.74 % | 2 995 790 | € 0.01 | € 29 958 | Latvia | 11.09.2025 | 15.09.2025 |
Natural person |
16.05 % | 2 436 245 | € 0.01 | € 24 362 | Latvia | 11.09.2025 | 15.09.2025 |
Natural person |
16.05 % | 2 436 245 | € 0.01 | € 24 362 | Latvia | 11.09.2025 | 15.09.2025 |
SIA Rubens CapitalReg. no. 50203447961
|
15.90 % | 2 413 725 | € 0.01 | € 24 137 | Latvia | 11.09.2025 | 15.09.2025 |
SIA EC financeReg. no. 40103950614
|
7.56 % | 1 147 124 | € 0.01 | € 11 471 | Latvia | 11.09.2025 | 15.09.2025 |
AS Obelo CapitalReg. no. 40103806155
|
7.56 % | 1 147 124 | € 0.01 | € 11 471 | Latvia | 11.09.2025 | 15.09.2025 |
AS Novo HoldingsReg. no. 40103806598
|
7.56 % | 1 147 124 | € 0.01 | € 11 471 | Latvia | 11.09.2025 | 15.09.2025 |
SIA EMK VenturesReg. no. 42103100347
|
7.56 % | 1 147 122 | € 0.01 | € 11 471 | Latvia | 11.09.2025 | 15.09.2025 |
SIA AVENIRReg. no. 50103985891
|
2.02 % | 305 900 | € 0.01 | € 3 059 | Latvia | 11.09.2025 | 15.09.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Šarlotes iela 7 - 10 | Until 31.03.2021 | 5 years ago |
|---|---|---|
| Jūrmala, Pērkona iela 3 - 1 | Until 19.12.2023 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.09.2024 - 31.08.2025 | 19.12.2025 | ZIP | |
| Annual report 2025 | |||||
| vadibas zinojums medon | |||||
2024 |
Annual report | 01.09.2023 - 31.08.2024 | 30.09.2024 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums Medon 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.08.2023 | 14.09.2023 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.07.2023 | PDF (270.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.09.2022 | PDF (353.03 KB) | €11.00 |
2020 |
Annual report | 30.06.2020 - 31.12.2020 | 25.09.2021 | PDF (340.93 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 53.56 KB | 15.09.2025 | 11.09.2025 | 1 |
Articles of Association |
EDOC | 44.48 KB | 15.09.2025 | 02.09.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.97 KB | 15.09.2025 | 02.09.2025 | 1 |
Shareholders’ register |
EDOC | 119.77 KB | 15.09.2025 | 28.08.2025 | 1 |
Shareholders’ register |
EDOC | 49.33 KB | 15.09.2025 | 26.08.2025 | 1 |
Shareholders’ register |
EDOC | 30.35 KB | 04.09.2024 | 30.08.2024 | 1 |
Shareholders’ register |
EDOC | 33.85 KB | 04.09.2024 | 19.08.2024 | 1 |
Articles of Association |
EDOC | 71.39 KB | 04.09.2024 | 14.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 50.95 KB | 04.09.2024 | 14.08.2024 | 1 |
Shareholders’ register |
EDOC | 46.38 KB | 04.09.2024 | 14.08.2024 | 1 |
Articles of Association |
EDOC | 75.22 KB | 15.01.2024 | 05.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 51.08 KB | 15.01.2024 | 05.01.2024 | 2 |
Shareholders’ register |
EDOC | 44.75 KB | 15.01.2024 | 05.01.2024 | 2 |
Shareholders’ register |
EDOC | 163.36 KB | 24.11.2023 | 14.11.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 53.99 KB | 14.09.2023 | 12.09.2023 | 1 |
Articles of Association |
EDOC | 52.12 KB | 14.09.2023 | 12.09.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 52.51 KB | 01.09.2023 | 27.08.2023 | 1 |
Articles of Association |
EDOC | 51.8 KB | 01.09.2023 | 27.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.27 KB | 01.09.2023 | 27.08.2023 | 1 |
Shareholders’ register |
EDOC | 56.12 KB | 01.09.2023 | 27.08.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 19.05 KB | 09.12.2021 | 17.11.2021 | 1 |
Articles of Association |
DOCX | 18.25 KB | 09.12.2021 | 17.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.09 KB | 09.12.2021 | 17.11.2021 | 1 |
Shareholders’ register |
DOCX | 22.98 KB | 09.12.2021 | 17.11.2021 | 1 |
Shareholders’ register |
DOCX | 23.27 KB | 09.12.2021 | 17.11.2021 | 1 |
Shareholders’ register |
DOCX | 22.83 KB | 09.12.2021 | 17.11.2021 | 1 |
Shareholders’ register |
DOCX | 22.7 KB | 09.12.2021 | 17.11.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 22.69 KB | 31.03.2021 | 25.03.2021 | 1 |
Articles of Association |
DOCX | 17.92 KB | 31.03.2021 | 25.03.2021 | 1 |
Shareholders’ register |
DOCX | 21.25 KB | 31.03.2021 | 25.03.2021 | 1 |
Shareholders’ register |
DOCX | 22.59 KB | 31.03.2021 | 25.03.2021 | 1 |
Articles of Association |
DOCX | 12.15 KB | 30.06.2020 | 01.06.2020 | 1 |
Memorandum of Association |
DOCX | 12.87 KB | 30.06.2020 | 01.06.2020 | 1 |
Shareholders’ register |
DOCX | 18.34 KB | 30.06.2020 | 01.06.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
458.62 KB | 15.09.2025 | 10.09.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
458.29 KB | 15.09.2025 | 08.09.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
458.41 KB | 15.09.2025 | 08.09.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
458.41 KB | 15.09.2025 | 05.09.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
458.29 KB | 15.09.2025 | 04.09.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
458.33 KB | 15.09.2025 | 04.09.2025 | 1 | |
Application |
EDOC | 53.58 KB | 15.09.2025 | 03.09.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.42 KB | 15.09.2025 | 02.09.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
47.13 KB | 02.09.2024 | 31.08.2024 | 1 | |
Application |
EDOC | 57.62 KB | 04.09.2024 | 30.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.35 KB | 04.09.2024 | 30.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
233.68 KB | 04.09.2024 | 29.08.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
47.29 KB | 04.09.2024 | 21.08.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.6 KB | 04.09.2024 | 20.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
47.18 KB | 04.09.2024 | 20.08.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.85 KB | 04.09.2024 | 19.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.72 KB | 04.09.2024 | 19.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.83 KB | 04.09.2024 | 19.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
234.42 KB | 04.09.2024 | 19.08.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 90.04 KB | 04.09.2024 | 14.08.2024 | 1 |
Application |
EDOC | 57.62 KB | 15.01.2024 | 10.01.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
42.43 KB | 15.01.2024 | 08.01.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
107.01 KB | 15.01.2024 | 08.01.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
104.92 KB | 15.01.2024 | 08.01.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.01 KB | 15.01.2024 | 05.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.74 KB | 15.01.2024 | 05.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.34 KB | 15.01.2024 | 05.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.28 KB | 15.01.2024 | 05.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.08 KB | 15.01.2024 | 05.01.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
233.68 KB | 15.01.2024 | 05.01.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
234.39 KB | 15.01.2024 | 05.01.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 91.48 KB | 15.01.2024 | 05.01.2024 | 5 |
Application |
EDOC | 113.32 KB | 27.12.2023 | 27.12.2023 | 22 |
Application |
EDOC | 101.09 KB | 19.12.2023 | 19.12.2023 | 24 |
Protocols/decisions of a company/organisation |
EDOC | 77.45 KB | 27.12.2023 | 14.12.2023 | 2 |
Application |
EDOC | 424.13 KB | 24.11.2023 | 16.11.2023 | 1 |
Application |
EDOC | 90.69 KB | 14.09.2023 | 13.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.6 KB | 14.09.2023 | 12.09.2023 | 1 |
Application |
EDOC | 64.21 KB | 01.09.2023 | 31.08.2023 | 1 |
Acceptance-conveyance act |
EDOC | 51.59 KB | 01.09.2023 | 27.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.92 KB | 01.09.2023 | 27.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.1 KB | 01.09.2023 | 27.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.92 KB | 01.09.2023 | 27.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.98 KB | 01.09.2023 | 27.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.3 KB | 01.09.2023 | 27.08.2023 | 1 |
Appraisal reports |
EDOC | 888.87 KB | 01.09.2023 | 25.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 09.12.2021 | 09.12.2021 | 2 |
Application |
EDOC | 47.39 KB | 09.12.2021 | 23.11.2021 | 1 |
Application |
DOCX | 42.18 KB | 09.12.2021 | 23.11.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 51.54 KB | 09.12.2021 | 17.11.2021 | 1 |
Articles of Association |
EDOC | 50.75 KB | 09.12.2021 | 17.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.96 KB | 09.12.2021 | 17.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 71.88 KB | 09.12.2021 | 17.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.05 KB | 09.12.2021 | 17.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.09 KB | 09.12.2021 | 17.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
62.52 KB | 09.12.2021 | 17.11.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.01 KB | 09.12.2021 | 17.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.83 KB | 09.12.2021 | 17.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.87 KB | 09.12.2021 | 17.11.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.6 KB | 09.12.2021 | 17.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.04 KB | 09.12.2021 | 17.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.03 KB | 09.12.2021 | 17.11.2021 | 1 |
Shareholders’ register |
EDOC | 35.98 KB | 09.12.2021 | 17.11.2021 | 1 |
Shareholders’ register |
EDOC | 54.96 KB | 09.12.2021 | 17.11.2021 | 1 |
Shareholders’ register |
EDOC | 54.68 KB | 09.12.2021 | 17.11.2021 | 1 |
Shareholders’ register |
EDOC | 52.09 KB | 09.12.2021 | 17.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 31.03.2021 | 31.03.2021 | 2 |
Application |
DOCX | 46.29 KB | 31.03.2021 | 26.03.2021 | 1 |
Application |
EDOC | 59.81 KB | 31.03.2021 | 26.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 54.81 KB | 31.03.2021 | 25.03.2021 | 1 |
Articles of Association |
EDOC | 50.56 KB | 31.03.2021 | 25.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.66 KB | 31.03.2021 | 25.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.25 KB | 31.03.2021 | 25.03.2021 | 1 |
Shareholders’ register |
EDOC | 26.33 KB | 31.03.2021 | 25.03.2021 | 1 |
Shareholders’ register |
EDOC | 54.35 KB | 31.03.2021 | 25.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 30.06.2020 | 30.06.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
159.7 KB | 30.06.2020 | 04.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 122.36 KB | 30.06.2020 | 04.06.2020 | 1 |
Announcement regarding the legal address |
DOCX | 12.21 KB | 30.06.2020 | 01.06.2020 | 1 |
Announcement regarding the legal address |
EDOC | 18.53 KB | 30.06.2020 | 01.06.2020 | 1 |
Articles of Association |
EDOC | 18.39 KB | 30.06.2020 | 01.06.2020 | 1 |
Application |
DOCX | 35.02 KB | 30.06.2020 | 01.06.2020 | 3 |
Application |
EDOC | 40.22 KB | 30.06.2020 | 01.06.2020 | 3 |
Confirmation or consent to legal address |
DOCX | 13.16 KB | 30.06.2020 | 01.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 27.74 KB | 30.06.2020 | 01.06.2020 | 1 |
Memorandum of Association |
EDOC | 19.14 KB | 30.06.2020 | 01.06.2020 | 1 |
Shareholders’ register |
EDOC | 24.34 KB | 30.06.2020 | 01.06.2020 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
09.09.2025 |
LETA | Rubenis iegādājies 15,94% digitālās klīnikas "Medon" kapitāldaļu |
26.01.2025 |
LETA | "Balcia" ceļojumu apdrošināšanā iekļauj ārsta tiešstaistes konsultāciju |
29.05.2024 |
LETA | Digitālā klīnika "Medon" piesaistījusi 320 000 eiro darbības paplašināšanai |
09.05.2024 |
LETA | Digitālā klīnika "Medon" iekļauta Veselības inspekcijas Ārstniecības iestāžu reģistrā |
04.04.2024 |
LETA | Pasaules Uzņēmējdarbības kausā Latviju pārstāvēs "BirgerMind" |