UAB "Medicinos strategija" pārstāvniecība, Ārvalsts komersanta

Foreign Representative Office 

Basic data

Status
Active
Business form Foreign Representative Office 
Registered name Ārvalsts komersanta UAB "Medicinos strategija" pārstāvniecība
Registration number, date 40006023721, 01.11.2016
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Register of Representative Offices, 01.11.2016
Legal address Elizabetes iela 31 – 8, Rīga, LV-1010 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 29.05.2018, taxpayer UAB "Medicinos strategija" pārstāvniecība, Ārvalsts komersanta has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
07.05.2018 472.39 0.00 0.00 0.00 29.05.2018 15:57

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Types of activities from statues Kosmētisko līdzekļu un iekārtu vairumtirdzniecība un mazumtirdzniecība Latvijā un Lietuvā

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.02.2026
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Representative   23.02.2026
* 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

UAB "Medicinos strategija"

Reg. no. 300053447
L.Stuokos-Gucevičiaus g. 1, Viļņa, LT-01122

0 % 0 0 0 Lithuania 01.11.2016 01.11.2016

Historical addresses

Tukuma nov., Tukums, Pūpolu iela 13 Until 23.02.2026 last month

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 730.11 KB 04.11.2016 25.04.2008 16

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 62.88 KB 23.02.2026 23.02.2026 2

Application

PDF 250.71 KB 19.02.2026 18.02.2026 5

Protocols/decisions of a company/organisation

EDOC 220.65 KB 19.02.2026 13.02.2026 2

Copy of the personal identification document

PDF 5.8 MB 19.02.2026 10.01.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.62 KB 01.07.2021 01.07.2021 2

Statement regarding the beneficial owners

PDF 266.21 KB 30.06.2021 17.06.2021 5

Justification supporting beneficial ownership disclosure statement

TIF 83.19 KB 09.06.2021 10.05.2021 3

Copy of the personal identification document

PDF 291.08 KB 19.05.2021 03.03.2021 1

Decisions / letters / protocols of public notaries

TIF 72.04 KB 04.11.2016 01.11.2016 2

Application

TIF 133.17 KB 04.11.2016 21.10.2016 3

Memorandum of Association

TIF 41.43 KB 04.11.2016 21.10.2016 1

Power of attorney, act of empowerment

TIF 78.25 KB 04.11.2016 21.10.2016 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 88.68 KB 04.11.2016 18.10.2016 3
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