MeDi Group, SIA
Limited Liability 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.
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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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA MeDi Group |
| Registration number, date | 40203655460, 11.06.2025 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.06.2025 |
| Legal address | Roberta Hirša iela 1, Rīga, LV-1045 Check address owners |
| Fixed capital | 245 000 EUR, registered payment 13.04.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
SRS taxpayer rating history
| 04.09.2025 | J | Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome. |
| 02.03.2026 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.09.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.04.2026 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 13.04.2026 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.01.2026 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.06.2025 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 03.09.2025 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 03.09.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 03.09.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
KS Merito Management Target FUND VI AIFReg. no. 40203660353
|
70 % | 171 500 | € 1 | € 171 500 | Latvia | 01.04.2026 | 13.04.2026 |
SIA Integer ConsultingReg. no. 40103906118
|
30 % | 73 500 | € 1 | € 73 500 | Latvia | 01.04.2026 | 13.04.2026 |
Historical company names
| SIA Merito Capital SPV 6 | Until 03.10.2025 | last year |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.04 KB | 13.04.2026 | 01.04.2026 | 1 |
Articles of Association |
EDOC | 88.19 KB | 13.04.2026 | 20.03.2026 | 12 |
Regulations for the increase/reduction of the equity |
EDOC | 39.67 KB | 13.04.2026 | 20.03.2026 | 1 |
Shareholders’ register |
EDOC | 32.2 KB | 30.01.2026 | 21.01.2026 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 41.27 KB | 30.01.2026 | 16.01.2026 | 1 |
Articles of Association |
EDOC | 74.74 KB | 28.01.2026 | 16.01.2026 | 12 |
Articles of Association |
EDOC | 102.96 KB | 03.10.2025 | 29.09.2025 | 13 |
Shareholders’ register |
EDOC | 31.28 KB | 03.09.2025 | 27.08.2025 | 1 |
Articles of Association |
EDOC | 88.06 KB | 03.09.2025 | 26.08.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.53 KB | 03.09.2025 | 22.08.2025 | 1 |
Shareholders’ register |
EDOC | 67.11 KB | 07.08.2025 | 30.07.2025 | 1 |
Shareholders’ register |
EDOC | 31.13 KB | 11.06.2025 | 03.06.2025 | 1 |
Articles of Association |
EDOC | 34.67 KB | 11.06.2025 | 13.05.2025 | 1 |
Memorandum of Association |
EDOC | 41.71 KB | 11.06.2025 | 13.05.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.13 KB | 13.04.2026 | 02.04.2026 | 6 |
Bank statements or other document regarding the payment of the equity |
80.63 KB | 13.04.2026 | 01.04.2026 | 1 | |
Bank statements or other document regarding the payment of the equity |
79.76 KB | 13.04.2026 | 01.04.2026 | 1 | |
Bank statements or other document regarding the payment of the equity |
79.55 KB | 13.04.2026 | 01.04.2026 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 59.1 KB | 13.04.2026 | 20.03.2026 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 212.42 KB | 13.04.2026 | 02.03.2026 | 27 |
Application |
EDOC | 63.07 KB | 30.01.2026 | 21.01.2026 | 1 |
Bank statements or other document regarding the payment of the equity |
46.14 KB | 30.01.2026 | 20.01.2026 | 1 | |
Bank statements or other document regarding the payment of the equity |
68.71 KB | 30.01.2026 | 19.01.2026 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 61.64 KB | 30.01.2026 | 16.01.2026 | 1 |
Application |
EDOC | 58.91 KB | 03.10.2025 | 30.09.2025 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 71.63 KB | 03.10.2025 | 29.09.2025 | 2 |
Application |
EDOC | 65.77 KB | 03.09.2025 | 03.09.2025 | 5 |
Consent of members of the supervisory board |
EDOC | 35.14 KB | 03.09.2025 | 26.08.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 33.4 KB | 03.09.2025 | 26.08.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 33.51 KB | 03.09.2025 | 26.08.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.15 KB | 03.09.2025 | 26.08.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.63 KB | 03.09.2025 | 26.08.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.83 KB | 03.09.2025 | 22.08.2025 | 1 |
Application |
EDOC | 65.96 KB | 07.08.2025 | 30.07.2025 | 5 |
Application |
EDOC | 58.31 KB | 11.06.2025 | 03.06.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
68.94 KB | 04.06.2025 | 03.06.2025 | 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 |
|---|---|---|
28.04.2026 |
LETA | "Merito Partners" ieguldīs līdz 20 miljoniem eiro veselības aprūpes uzņēmumu grupā "MeDi Group" |
11.03.2026 |
LETA | Optikas tīkls "OC Vision" investē 265 000 eiro jaunā ausu, kakla un deguna klīnikā "Lorent" |