Medicenna, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.10.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Medicenna"
Legal form Limited liability company (SIA)
Registration number, date 40003632677, 30.05.2003
Register, Included in The Register Commercial register, 30.05.2003
SEPA identifier LV03ZZZ40003632677
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003632677 Isn't active 26.06.200303.06.2024
Check in EU VAT register
Legal address Legal address: Rīga, Skolas iela 22 - 7, LV-1010 Previous addresses
Other registered in this address
Postal address Skolas iela 22 - 7, Rīga, LV-1010
Registration certificate number, date Nr. C13886. 30.05.2003
Fixed capital Paid capital - 9 940.00 EUR (Registered in State Enterprise register 11.05.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.06.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 16.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (21)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2012 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2012 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
15.06.2012

From Right of sole representation
To Together with at least 1

Natural person(s) (xxxxxx-xxxxx)
15.06.2012

From Member of the Board
To Head of the board

From Right of sole representation
To Together with at least 1

Actual data. List of procurations (0)
Actual data. List of shareholders (5)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.05.2022 14 142.00 EUR 1 988.00 EUR 20.00 % 02.06.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2015 14 142.00 EUR 1 988.00 EUR 20.00 % 11.05.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2015 14 142.00 EUR 1 988.00 EUR 20.00 % 11.05.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2015 14 142.00 EUR 1 988.00 EUR 20.00 % 11.05.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100154539
From 23.04.2015 14 142.00 EUR 1 988.00 EUR 20.00 % 11.05.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.09.2020 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.09.2020 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
02.06.2022

From Type of control: as a member
To I Type of control: as a representative of the executive or administrative body, II Type of control: as a member

Natural person(s) (xxxxxx-xxxxx)
02.06.2022

From Type of control: as a member
To I Type of control: as a representative of the executive or administrative body, II Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 52315 - 52328
 52315 - 52328
Net turnover
  53391 - 53392 , Major
 53391 - 53392 		Major
Profit or loss
  91121 - 91124
 91121 - 91124
Equity capital
  40175
 40175
Fixed assets
  27922
 27922
Balance
  42964
 42964
Tangible assets
  24914 - 24915
 24914 - 24915
Liquidity
  71593 , Companies
 71593 		Companies
Profitability
  73811 , Companies
 73811 		Companies

About the company's comparative indices

Medicenna mentioned in newspapers   Medicenna zo.lv catalogue
Legal address on the map
Medicenna Legal address on the map
Publications (0)