MEDROAD, 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.
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 | Removed from the register as a result of reorganization, 20.08.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MEDROAD" |
| Registration number, date | 40103608436, 21.11.2012 |
| VAT number | None (excluded 20.08.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.11.2012 |
| Legal address | Sergeja Eizenšteina iela 29, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.88 | 3.37 | 4.03 |
| Personal income tax (thousands, €) | 1.99 | 1.89 | 2.17 |
| Statutory social insurance contributions (thousands, €) | 2.03 | 1.85 | 1.86 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46) |
Historical addresses
| Rīga, Viesuļu iela 3 | Until 29.06.2016 | 9 years ago |
|---|---|---|
| Rīga, Elvīras iela 18 - 49 | Until 08.06.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.05.2025 | PDF (1.59 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (2.74 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (1.93 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (451.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | PDF (1.82 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (433.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (2.2 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (338.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.05.2017 | PDF (1.44 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.53 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014 | |||||
2013 |
Annual report | 21.11.2012 - 31.12.2013 | 19.05.2014 | HTML (87.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 53.15 KB | 20.08.2025 | 26.06.2025 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.53 KB | 12.06.2025 | 06.06.2025 | 2 |
Shareholders’ register |
EDOC | 29.33 KB | 04.06.2025 | 30.05.2025 | 1 |
Shareholders’ register |
TIF | 77.51 KB | 07.03.2019 | 01.03.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 151.72 KB | 06.06.2017 | 23.05.2017 | 8 |
Shareholders’ register |
TIF | 60.13 KB | 25.02.2015 | 03.02.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 181.22 KB | 25.02.2015 | 12.01.2015 | 5 |
Shareholders’ register |
TIF | 44.37 KB | 20.05.2014 | 08.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 10.23 KB | 20.05.2014 | 06.05.2014 | 1 |
Articles of Association |
TIF | 17.27 KB | 20.05.2014 | 06.05.2014 | 1 |
Articles of Association |
TIF | 17.62 KB | 27.11.2012 | 15.11.2012 | 1 |
Memorandum of Association |
TIF | 24.54 KB | 27.11.2012 | 15.11.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.46 KB | 20.08.2025 | 28.07.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.1 KB | 20.08.2025 | 26.06.2025 | 1 |
Announcement regarding the reorganisation |
EDOC | 49.96 KB | 13.06.2025 | 06.06.2025 | 1 |
Application |
EDOC | 69.22 KB | 04.06.2025 | 03.06.2025 | 5 |
Justification supporting beneficial ownership disclosure statement |
904.01 KB | 04.06.2025 | 12.04.2024 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.45 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 07.03.2019 | 07.03.2019 | 2 |
Application |
TIF | 133.52 KB | 07.03.2019 | 01.03.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 239.23 KB | 07.03.2019 | 11.12.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 38.13 KB | 08.06.2017 | 08.06.2017 | 2 |
Confirmation or consent to legal address |
TIF | 14.26 KB | 06.06.2017 | 05.06.2017 | 1 |
Application |
TIF | 176.23 KB | 06.06.2017 | 01.06.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 57.31 KB | 06.06.2017 | 01.06.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 506.4 KB | 06.06.2017 | 25.04.2017 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 67.5 KB | 07.07.2016 | 29.06.2016 | 2 |
Application |
TIF | 279.49 KB | 07.07.2016 | 22.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 15.09 KB | 07.07.2016 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.71 KB | 25.02.2015 | 20.02.2015 | 2 |
Application |
TIF | 52.64 KB | 25.02.2015 | 17.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.99 KB | 20.05.2014 | 16.05.2014 | 2 |
Application |
TIF | 171.68 KB | 20.05.2014 | 08.05.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 48.36 KB | 20.05.2014 | 08.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.54 KB | 20.05.2014 | 06.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 858.65 KB | 25.02.2015 | 13.03.2014 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 57.96 KB | 27.11.2012 | 21.11.2012 | 2 |
Registration certificates |
TIF | 33.84 KB | 27.11.2012 | 21.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.48 KB | 27.11.2012 | 15.11.2012 | 1 |
Application |
TIF | 325.79 KB | 27.11.2012 | 15.11.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.52 KB | 27.11.2012 | 15.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.45 KB | 27.11.2012 | 15.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 26.55 KB | 27.11.2012 | 15.11.2012 | 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