Medvita, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Medvita"
Registration number, date 40003906639, 14.03.2007
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.03.2007
Legal address Latgales iela 322B, Rīga, LV-1063 Check address owners
Fixed capital 3 550 EUR, registered payment 25.01.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 5.67 6.46 4.65
Personal income tax (thousands, €) 1.82 1.45 0.81
Statutory social insurance contributions (thousands, €) 3.84 4.08 2.62
Average employees count 1 1 1

Industries

Industry from zl.lv Zobārstniecība un mutes higiēna
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Zobārstu prakses (86.23)
Field from SRS
Redakcija NACE 2.1
Zobārstu prakses (86.23)
CSP industry
Redakcija NACE 2.1
Zobārstu prakses (86.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  22.04.2010
* 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 % 25 € 142 € 3 550 13.01.2016 25.01.2016

Apply information changes

"Medvita", SIA

Latgales 322B-1.st., Rīga LV-1063 Check address owners

Zobārstniecība un mutes higiēna

Historical addresses

Rīga, Maskavas iela 322b-103.kab. Until 20.02.2025 10 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.05.2025  PDF (616.96 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (880.12 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (82.13 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (878.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (880.67 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (561.36 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (644.7 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (793.38 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojumsMedvita PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas Zinojums Medvita 2014doc PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas Zinojums Medvita 2013doc.doc PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
2012 gada parskats vadibas zinojums.doc PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
2012 gada parskats vadibas zinojums.doc PDF

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Gada parskats Medvita Vadibas zinojums 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (29.15 KB)

2008

Annual report 16.05.2009  TIF (438.45 KB)

2007

Annual report 02.02.2009  TIF (448.76 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 20.1 KB 15.11.2022 10.11.2022 1

Amendments to the Articles of Association

DOCX 20.1 KB 15.11.2022 10.11.2022 1

Articles of Association

DOCX 20.6 KB 15.11.2022 10.11.2022 1

Articles of Association

DOCX 20.6 KB 15.11.2022 10.11.2022 1

Amendments to the Articles of Association

TIF 6.37 KB 26.01.2016 13.01.2016 1

Articles of Association

TIF 10.19 KB 26.01.2016 13.01.2016 1

Shareholders’ register

TIF 29.41 KB 26.01.2016 13.01.2016 2

Articles of Association

TIF 14.36 KB 15.03.2007 26.02.2007 1

Memorandum of Association

TIF 22.99 KB 15.03.2007 26.02.2007 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 62.03 KB 15.11.2022 15.11.2022 1

Application

DOCX 46.8 KB 15.11.2022 11.11.2022 2

Application

DOCX 46.8 KB 15.11.2022 11.11.2022 2

Amendments to the Articles of Association

EDOC 25.43 KB 15.11.2022 10.11.2022 1

Articles of Association

EDOC 26.01 KB 15.11.2022 10.11.2022 1

Protocols/decisions of a company/organisation

DOCX 20.83 KB 15.11.2022 10.11.2022 1

Protocols/decisions of a company/organisation

DOCX 20.83 KB 15.11.2022 10.11.2022 1

Decisions / letters / protocols of public notaries

TIF 35.08 KB 26.01.2016 25.01.2016 2

Application

TIF 66.83 KB 26.01.2016 13.01.2016 2

Protocols/decisions of a company/organisation

TIF 18.81 KB 26.01.2016 13.01.2016 1

Decisions / letters / protocols of public notaries

TIF 38.52 KB 26.04.2010 22.04.2010 2

Application

TIF 81.29 KB 26.04.2010 19.04.2010 3

Protocols/decisions of a company/organisation

TIF 5.43 KB 26.04.2010 19.04.2010 1

Decisions / letters / protocols of public notaries

TIF 38.58 KB 15.03.2007 14.03.2007 2

Registration certificates

TIF 51.34 KB 15.03.2007 14.03.2007 1

Application

TIF 181.3 KB 15.03.2007 02.03.2007 7

Receipts on the publication and state fees

TIF 40.98 KB 15.03.2007 02.03.2007 2

Announcement regarding the legal address

TIF 7.46 KB 15.03.2007 26.02.2007 1

Consent of a member of the Board / executive director

TIF 6.69 KB 15.03.2007 26.02.2007 1

Power of attorney, act of empowerment

TIF 9.78 KB 15.03.2007 12.02.2007 1

Other documents

TIF 211.62 KB 15.03.2007 25.01.2007 9
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