MEDAKO, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MEDAKO"
Legal form Limited liability company (SIA)
Registration number, date 40103398649, 28.03.2011
Register, Included in The Register Commercial register, 28.03.2011
SEPA identifier LV29ZZZ40103398649
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 94 - 11, LV-1013 Other registered in this address
Postal address Krišjāņa Valdemāra iela 94 - 11, Rīga, LV-1013
Registration certificate number, date Nr. K107111. 28.03.2011
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 06.11.2015)
Activity code (NACE)
  • General medical practice activities (86.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.03.2024
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) 4 399.66 EUR as of 19.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
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
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.10.2013 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.03.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2024 1138 1.00 EUR 1 138.00 EUR 40.01406 % 1138 19.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2024 1422 1.00 EUR 1 422.00 EUR 50.00 % 1422 19.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2024 284 1.00 EUR 284.00 EUR 9.98594 % 284 19.03.2024
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 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 84525 - 84567
 84525 - 84567
Net turnover
  29689 , Major
 29689
Major
Profit or loss
  102586
 102586
Equity capital
  59786 - 59796
 59786 - 59796
Fixed assets
  16268 - 16269
 16268 - 16269
Balance
  25908
 25908
Tangible assets
  13790 - 13791
 13790 - 13791
Liquidity
  75572 - 75576 , Companies
 75572 - 75576
Companies
Profitability
  72585 , Companies
 72585
Companies

About the company's comparative indices

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