Medus centrs, SIA
Limited Liability Company, Micro company
Place in branch
7K+ by turnover
382 by paid taxes
305 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Medus centrs" |
| Registration number, date | 40103227293, 28.04.2009 |
| VAT number | LV40103227293 from 03.06.2009 Europe VAT register |
| Register, date | Commercial Register, 28.04.2009 |
| Legal address | Mālu iela 7 – 14, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 843 EUR, registered payment 28.04.2015 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 9.88 | 4 | 6.07 |
| Personal income tax (thousands, €) | 1.74 | 1.13 | 1 |
| Statutory social insurance contributions (thousands, €) | 2.89 | 0.48 | 0.27 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.04.2015 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.04.2009 |
* 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 |
50.02 % | 1 422 | € 1 | € 1 422 | Latvia | 23.04.2015 | 28.04.2015 |
Natural person |
25.01 % | 711 | € 1 | € 711 | Latvia | 23.04.2015 | 28.04.2015 |
Natural person |
12.49 % | 355 | € 1 | € 355 | Latvia | 23.04.2015 | 28.04.2015 |
Natural person |
12.49 % | 355 | € 1 | € 355 | Latvia | 23.04.2015 | 28.04.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (118.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (250.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | PDF (545.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (279.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (232.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (178.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (654.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | PDF (280.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | PDF (723.69 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MC vadibas paskaidrojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibzinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibzin 2012 MC | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2011-vadibzin | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2010-vadibzin | TIF | ||||
2009 |
Annual report: Board statement | 28.04.2009 - 31.12.2009 | 15.03.2010 | TIF (30.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 27.35 KB | 05.05.2015 | 23.04.2015 | 1 |
Articles of Association |
TIF | 152.5 KB | 05.05.2015 | 23.04.2015 | 4 |
Shareholders’ register |
TIF | 57.86 KB | 05.05.2015 | 23.04.2015 | 2 |
Shareholders’ register |
TIF | 26.11 KB | 03.08.2010 | 22.06.2010 | 1 |
Articles of Association |
TIF | 17.46 KB | 03.08.2010 | 21.06.2010 | 1 |
Articles of Association |
TIF | 67.48 KB | 03.08.2010 | 21.06.2010 | 2 |
Shareholders’ register |
TIF | 18.52 KB | 09.04.2010 | 30.03.2010 | 1 |
Articles of Association |
TIF | 111.57 KB | 19.08.2009 | 27.04.2009 | 4 |
Memorandum of Association |
TIF | 35.01 KB | 19.08.2009 | 27.04.2009 | 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 |
TIF | 121.68 KB | 27.07.2017 | 11.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 85.01 KB | 05.05.2015 | 28.04.2015 | 2 |
Application |
TIF | 158.43 KB | 05.05.2015 | 23.04.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 22.22 KB | 05.05.2015 | 23.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 175.74 KB | 05.05.2015 | 23.04.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.81 KB | 03.08.2010 | 02.08.2010 | 2 |
Application |
TIF | 205.99 KB | 03.08.2010 | 06.07.2010 | 4 |
Other documents |
TIF | 27.63 KB | 03.08.2010 | 22.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.03 KB | 03.08.2010 | 21.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.11 KB | 09.04.2010 | 07.04.2010 | 1 |
Application |
TIF | 65.1 KB | 09.04.2010 | 30.03.2010 | 2 |
Application |
TIF | 126.89 KB | 19.08.2009 | 28.04.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.94 KB | 19.08.2009 | 28.04.2009 | 1 |
Registration certificates |
TIF | 46.01 KB | 19.08.2009 | 28.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.69 KB | 19.08.2009 | 27.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.33 KB | 19.08.2009 | 27.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 97.04 KB | 19.08.2009 | 27.04.2009 | 2 |
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