Basic data
Name SIA "Med4U" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003720895, 10.01.2005
Register, Included in The Register Commercial register, 10.01.2005
SEPA identifier LV49ZZZ40003720895
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003720895 Is active 10.05.2005
Legal address Legal address: Rīga, Kalnciema iela 27 - 1, LV-1046 Previous addresses
Other registered in this address
Postal address Kalnciema iela 27 - 1, Rīga, LV-1046
Registration certificate number, date Nr. K011516. 10.01.2005
Fixed capital Paid capital - 10 000.00 EUR (Registered in State Enterprise register 29.12.2020)
Activity code (NACE)
  • Motion picture, video and television programme production activities (59.11, version 2.0) (Source: SRS, ZO.LV)
  • Other human health activities (86.90, version 2.0) (Source: CSB)
  • Advertising agencies (73.11, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.09.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 29256189
+371 28010404
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 (19)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2024 Member 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)
16.09.2024

From Together with all the rest of
To Together with at least 1

Natural person(s) (xxxxxx-xxxxx)
16.09.2024

From Together with all the rest of
To Together with at least 1

Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 16.09.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
16.09.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 16.08.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
23.08.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (5)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.08.2024 1600 1.00 EUR 1 600.00 EUR 16.00 % 1600 16.09.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "ARTRO CENTRS"(40103802308)Mārupes nov., Babītes pag., Piņķi, Rīgas iela 2A - 54
From 27.08.2024 1200 1.00 EUR 1 200.00 EUR 12.00 % 1200 16.09.2024
Document country on the date of registration: Latvia
SIA "Alfamed"(40203417950)Rīga, Brīvības gatve 306 - 6
From 27.08.2024 1600 1.00 EUR 1 600.00 EUR 16.00 % 1600 16.09.2024
Document country on the date of registration: Latvia
SIA "Noto"(50103895691)Rīga, Kalnciema iela 27 - 1
From 27.08.2024 3601 1.00 EUR 3 601.00 EUR 36.01 % 3601 16.09.2024
Document country on the date of registration: Latvia
SIA "Sociālās infrastruktūras attīstības sabiedrība"(40203168920)Rīga, Katoļu iela 22
From 27.08.2024 1999 1.00 EUR 1 999.00 EUR 19.99 % 1999 16.09.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.04.2020 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
12.08.2024

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 57356 - 57378
 57356 - 57378
Net turnover
  11658 , Major
 11658
Major
Profit or loss
  10705
 10705
Equity capital
  24792
 24792
Fixed assets
  13643
 13643
Balance
  20163
 20163
Tangible assets
  11422
 11422
Liquidity
  74433 - 74438 , Companies
 74433 - 74438
Companies
Profitability
  55937 , Companies
 55937
Companies

About the company's comparative indices

Legal address on the map
Med4U Legal address on the map
Publications (0)