MedSpectrum, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name MedSpectrum Sabiedrība ar ierobežotu atbildību
Registration number, date 40203232727, 21.11.2019
VAT number LV40203232727 from 28.02.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.11.2019
Legal address Slokas iela 72 – 15V, Rīga, LV-1007 Check address owners
Fixed capital 2 880 EUR, registered payment 22.03.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
11.11.2025 1 086.16 0.00 0.00 0.00 11.11.2025
07.10.2025 1 073.34 0.00 0.00 0.00 07.10.2025
09.09.2025 1 061.92 0.00 0.00 0.00 09.09.2025
11.08.2025 1 049.81 0.00 0.00 0.00 11.08.2025
07.07.2025 1 437.97 0.00 0.00 0.00 07.07.2025
09.06.2025 1 424.13 0.00 0.00 0.00 09.06.2025
13.05.2025 1 409.26 0.00 0.00 0.00 13.05.2025
07.04.2025 1 387.99 0.00 0.00 0.00 07.04.2025
10.03.2025 1 363.70 0.00 0.00 0.00 10.03.2025
10.02.2025 1 346.78 0.00 0.00 0.00 10.02.2025
27.01.2025 1 338.32 0.00 0.00 0.00 27.01.2025
16.12.2024 1 284.76 0.00 0.00 0.00 16.12.2024
12.11.2024 1 236.80 0.00 0.00 0.00 12.11.2024
15.10.2024 1 444.18 0.00 0.00 0.00 15.10.2024
09.09.2024 1 391.84 0.00 0.00 0.00 09.09.2024
19.08.2024 1 349.80 0.00 0.00 0.00 19.08.2024
16.07.2024 1 300.00 0.00 0.00 0.00 16.07.2024
17.06.2024 1 253.44 0.00 0.00 0.00 17.06.2024
14.05.2024 1 308.54 0.00 0.00 0.00 14.05.2024
17.04.2024 1 264.50 0.00 0.00 0.00 17.04.2024
13.03.2024 2 198.79 0.00 0.00 0.00 13.03.2024
14.02.2024 2 142.71 0.00 0.00 0.00 14.02.2024
09.01.2024 3 109.10 0.00 0.00 0.00 09.01.2024
07.12.2023 3 034.09 0.00 0.00 0.00 07.12.2023
07.11.2023 2 816.55 0.00 0.00 0.00 07.11.2023
09.10.2023 2 602.85 0.00 0.00 0.00 09.10.2023
11.09.2023 2 393.02 0.00 0.00 0.00 11.09.2023
16.08.2023 2 187.36 0.00 0.00 0.00 16.08.2023
07.06.2023 2 092.74 0.00 0.00 0.00 07.06.2023
24.05.2023 2 078.52 0.00 0.00 0.00 24.05.2023
07.10.2020 302.73 0.00 0.00 0.00 15.10.2020 14:44
07.08.2020 240.68 0.00 0.00 0.00 11.08.2020 16:07

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, €) 0 0 -0.54
Personal income tax (thousands, €) 0.53 0.14 0.10
Statutory social insurance contributions (thousands, €) 0.81 0.60 0.35
Average employees count 1 1 2

Industries

Industry from zl.lv Filmu studijas, filmēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11)
Field from SRS
Redakcija NACE 2.1
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)
CSP industry
Redakcija NACE 2.1
Darbības pēc kinofilmu, video filmu un televīzijas programmu producēšanas (59.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.11.2019
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   21.11.2019
* 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 % 32 € 90 € 2 880 04.02.2022 24.02.2022

Apply information changes

"MedSpectrum", SIA

Slokas 72-15v, Rīga, LV-1007 Check address owners

Filmu studijas, filmēšana

Historical company names

LOGORIFM Sabiedrība ar ierobežotu atbildību Until 24.02.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 24.07.2025  PDF (687.47 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (391.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (373.9 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
MedSp dalibn lemums 22 07 2022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 10.02.2021  ZIP €11.00
Annual report 2020 PDF
LOGORIFM sapulce GP2020 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 26 KB 24.02.2022 20.02.2022 1

Articles of Association

DOC 26 KB 24.02.2022 20.02.2022 1

Shareholders’ register

DOCX 18.65 KB 24.02.2022 20.02.2022 1

Shareholders’ register

DOCX 18.65 KB 24.02.2022 20.02.2022 1

Shareholders’ register

DOCX 18.47 KB 22.03.2021 10.03.2021 1

Articles of Association

DOC 26.5 KB 22.03.2021 09.03.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.28 KB 22.03.2021 09.03.2021 1

Articles of Association

DOC 26.5 KB 21.11.2019 21.11.2019 1

Articles of Association

DOC 26.5 KB 21.11.2019 21.11.2019 1

Memorandum of Association

DOCX 17.25 KB 21.11.2019 21.11.2019 1

Memorandum of Association

DOCX 17.25 KB 21.11.2019 21.11.2019 1

Shareholders’ register

DOCX 18.31 KB 21.11.2019 21.11.2019 1

Shareholders’ register

DOCX 18.31 KB 21.11.2019 21.11.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375.54 KB 20.06.2025 20.06.2025 1

Orders/request/cover notes of court bailiffs

PDF 376.71 KB 05.09.2024 05.09.2024 1

Orders/request/cover notes of court bailiffs

PDF 371.32 KB 19.05.2023 19.05.2023 1

Orders/request/cover notes of court bailiffs

PDF 371.31 KB 19.05.2023 19.05.2023 1

Orders/request/cover notes of court bailiffs

PDF 376.71 KB 02.01.2023 02.01.2023 1

Orders/request/cover notes of court bailiffs

PDF 377.48 KB 29.12.2022 29.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.69 KB 11.10.2022 11.10.2022 2

Orders/request/cover notes of court bailiffs

PDF 376.72 KB 07.10.2022 07.10.2022 1

Orders/request/cover notes of court bailiffs

PDF 371.25 KB 28.04.2022 28.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.53 KB 17.03.2022 17.03.2022 2

Orders/request/cover notes of court bailiffs

PDF 376.12 KB 14.03.2022 14.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 24.02.2022 24.02.2022 2

Articles of Association

EDOC 15.95 KB 24.02.2022 20.02.2022 1

Application

DOCX 45.28 KB 24.02.2022 20.02.2022 1

Application

DOCX 45.28 KB 24.02.2022 20.02.2022 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 24.02.2022 20.02.2022 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 24.02.2022 20.02.2022 1

Shareholders’ register

EDOC 24.55 KB 24.02.2022 20.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.4 KB 22.03.2021 22.03.2021 2

Application

DOCX 42.19 KB 22.03.2021 10.03.2021 3

Application

EDOC 47.34 KB 22.03.2021 10.03.2021 3

Application of shareholders or third persons for the acquisition of shares

EDOC 20.45 KB 22.03.2021 10.03.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.34 KB 22.03.2021 10.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 42.91 KB 22.03.2021 10.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 49.81 KB 22.03.2021 10.03.2021 1

Shareholders’ register

EDOC 24.41 KB 22.03.2021 10.03.2021 1

Articles of Association

EDOC 16.02 KB 22.03.2021 09.03.2021 1

Protocols/decisions of a company/organisation

EDOC 18.82 KB 22.03.2021 09.03.2021 1

Protocols/decisions of a company/organisation

DOC 35 KB 22.03.2021 09.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.36 KB 22.03.2021 09.03.2021 1

Articles of Association

EDOC 19.47 KB 21.11.2019 21.11.2019 1

Application

DOCX 43.22 KB 21.11.2019 21.11.2019 10

Application

EDOC 50.54 KB 21.11.2019 21.11.2019 10

Application

DOCX 43.22 KB 21.11.2019 21.11.2019 10

Confirmation or consent to legal address

DOCX 15.34 KB 21.11.2019 21.11.2019 1

Confirmation or consent to legal address

EDOC 24.36 KB 21.11.2019 21.11.2019 1

Confirmation or consent to legal address

DOCX 15.34 KB 21.11.2019 21.11.2019 1

Memorandum of Association

EDOC 26.59 KB 21.11.2019 21.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 21.11.2019 21.11.2019 2

Decisions / letters / protocols of public notaries

RTF 192.75 KB 21.11.2019 21.11.2019 2

Shareholders’ register

EDOC 27.81 KB 21.11.2019 21.11.2019 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