Med4U, SIA
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 |
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Legal address |
Legal address:
Rīga, Kalnciema iela 27 - 1, LV-1046
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 29.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 29.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 16.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 16.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 17.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 17.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 24.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 24.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 21.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 21.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 27.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 27.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 24.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 24.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 23.03.2017 | 01.01.2016 - 31.12.2016 | Annual report | 23.03.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 07.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 07.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 09.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 09.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 03.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 03.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 29.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 29.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 30.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 30.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 30.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 30.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 30.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 30.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 26.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 26.04.2007 |
2005 , Annual report , 10.01.2005 - 31.12.2005 , 27.04.2006 | 10.01.2005 - 31.12.2005 | Annual report | 27.04.2006 |
Tax payments to state budget (thous. EUR) |
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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 |
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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 |
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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 |
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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 |
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Natural person(s) (xxxxxx-xxxxx) | |||
16.09.2024 |
From Together with all the rest of |
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) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered 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 |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 57356 - 57378 | 57356 - 57378 | ||
Net turnover
11658 , Major
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11658 |
Major | |
Profit or loss
10705
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10705 |
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Equity capital
24792
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24792 |
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Fixed assets
13643
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13643 |
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Balance
20163
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20163 |
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Tangible assets
11422
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11422 |
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Liquidity
74433 - 74438 , Companies
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74433 - 74438 |
Companies | |
Profitability
55937 , Companies
|
55937 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |