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 | 55 000 EUR, registered payment 30.01.2026 |
| 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
- Newly registered taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.06.2025 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 03.09.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
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 % | 38 500 | € 1 | € 38 500 | Latvia | 21.01.2026 | 30.01.2026 |
SIA Integer ConsultingReg. no. 40103906118
|
30 % | 16 500 | € 1 | € 16 500 | Latvia | 21.01.2026 | 30.01.2026 |
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 | 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 | 88.06 KB | 03.09.2025 | 26.08.2025 | 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 | 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 |
|---|---|---|
11.03.2026 |
LETA | Optikas tīkls "OC Vision" investē 265 000 eiro jaunā ausu, kakla un deguna klīnikā "Lorent" |