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
VAT identification number Status Registered Excluded
LV40003383257 Is active 01.08.2003
Legal address Legal address: Rīga, Pildas iela 30 - 9, LV-1082 Previous addresses
Other registered in this address
Postal address Pildas iela 30 - 9, Rīga, LV-1082
Reorganizations
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)
Activity code (NACE)
  • Dispensing chemist in specialised stores (47.73, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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) 14 807.45 EUR as of 12.12.2024
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 (25)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.07.2011 Member of the Board/ Right of sole representation
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)
TimeSharesValueSharePercentRegistered 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

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020. year 
    2019., 2020. year
Comparative indices (2023 year)
Index Place
Age of the company * 40525 - 40536
 40525 - 40536
Net turnover
  4765 , Major
 4765
Major
Profit or loss
  109660
 109660
Equity capital
  22447
 22447
Fixed assets
  5356
 5356
Balance
  6070
 6070
Tangible assets
  6037
 6037
Liquidity
  76009 - 76013 , Companies
 76009 - 76013
Companies
Profitability
  58329 , Companies
 58329
Companies

About the company's comparative indices

Legal address on the map
MEDELENS 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

"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.