MEDELENS, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "MEDELENS" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003383257, 05.03.1998 | ||||||||||||
Register, Included in The Register | Commercial register, 03.12.2004 | ||||||||||||
SEPA identifier | LV21ZZZ40003383257 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Pildas iela 30 - 9, LV-1082
Previous addresses Other registered in this address |
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Postal address | Pildas iela 30 - 9, Rīga, LV-1082 | ||||||||||||
Reorganizations |
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Registration certificate number, date | Nr. K006505. 03.12.2004 | ||||||||||||
Fixed capital |
Paid capital - 200 000.00 EUR (Registered in State Enterprise register 05.06.2018) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 23.10.2024 | ||||||||||||
Creditor notifications | Yes (Actual record: 23.10.2024) | ||||||||||||
The State support | The State support history (Actual record: 06.07.2021) |
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) |
14 785.37 EUR as of 30.10.2024 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 (25) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 28.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 28.05.2024 |
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 , 28.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 28.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 16.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 16.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 27.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 27.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 11.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 11.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 22.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 22.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 03.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 03.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 22.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 22.07.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 17.07.2015 | 01.01.2014 - 31.12.2014 | Annual report | 17.07.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 21.06.2014 | 01.01.2013 - 31.12.2013 | Annual report | 21.06.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 04.07.2013 | 01.01.2012 - 31.12.2012 | Annual report | 04.07.2013 |
2011 , Annual report , 01.12.2010 - 30.11.2011 , 09.07.2012 | 01.12.2010 - 30.11.2011 | Annual report | 09.07.2012 |
2010 , Annual report , 01.12.2009 - 30.11.2010 , 26.02.2011 | 01.12.2009 - 30.11.2010 | Annual report | 26.02.2011 |
2009 , Annual report , 01.01.2009 - 30.11.2009 , 29.01.2010 | 01.01.2009 - 30.11.2009 | Annual report | 29.01.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 04.03.2009 | 01.01.2008 - 31.12.2008 | Annual report | 04.03.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 28.03.2008 | 01.01.2007 - 31.12.2007 | Annual report | 28.03.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 25.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 25.04.2007 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 29.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 29.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 05.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 05.05.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 09.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 09.05.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 08.04.2003 | 01.01.2001 - 31.12.2001 | Annual report | 08.04.2003 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 08.04.2003 | 01.01.2000 - 31.12.2000 | Annual report | 08.04.2003 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 15.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 15.05.2000 |
1998 , Annual report , 05.03.1998 - 31.12.1998 , 29.04.1999 | 05.03.1998 - 31.12.1998 | Annual report | 29.04.1999 |
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
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 (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 18.07.2011 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 08.06.2022 |
Rights to dispossess real property Rights to pledge real property Rights to encumber with rights in rem Right of sole representation |
08.06.2022 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 23.05.2018 | 100 | 2 000.00 EUR | 200 000.00 EUR | 100.00 % | 05.06.2018 |
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 05.06.2018 | Latvia | Latvia | |
Type of control: as a member Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 40613 - 40624 | 40613 - 40624 | ||
Net turnover
4702 , Major
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4702 |
Major | |
Profit or loss
108622
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108622 |
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Equity capital
22257
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22257 |
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Fixed assets
5294
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5294 |
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Balance
5996
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5996 |
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Tangible assets
5982
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5982 |
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Liquidity
75428 - 75432 , Companies
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75428 - 75432 |
Companies | |
Profitability
57879 , Companies
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57879 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (2) | |
"Medelens" apgrozījums pagājušajā gadā samazinājies līdz 4,35 milj. EUR | 17.06.2021 08:23 |
Medikamentu mazumtirgotājs SIA “Medelens” iesniegtajā gada pārskatā norāda, ka 2020.gadā būtisks attīstības virziens uzņēmumam bija aptiekās pieejamā sortimenta paplašināšana, darbības efektivitātes programmas ieviešana un farmaceitiskās aprūpes un klientu apkalpošanas līmeņa paaugstināšana |
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"Medelens" pagājušo finanšu gadu vērtē kā ekonomiski nestabilu | 28.07.2020 09:46 |
Farmaceitisko, medicīnas, higiēnas un patēriņa preču mazumtirgotāja SIA “Medelens” būtisks attīstības virziens 2019.gadā bija aptiekās pieejamā sortimenta paplašināšana, darbības efektivitātes programmas ieviešana un farmaceitiskās aprūpes un klientu apkalpošanas līmeņa paaugstināšana. |