Medical archiving systems, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Medical archiving systems"
Legal form Limited liability company (SIA)
Registration number, date 40003792234, 27.12.2005
Register, Included in The Register Commercial register, 27.12.2005
SEPA identifier LV25ZZZ40003792234
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003792234 Is active 06.01.2006
Legal address Legal address: Salaspils nov., Salaspils, Pumpuru iela 3, LV-2169 *** Previous addresses
Other registered in this address
Postal address Pumpuru iela 3, Salaspils, Salaspils nov., LV-2169
Registration certificate number, date Nr. K025556. 27.12.2005
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 12.12.2008)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 27.12.2005)
Activity code (NACE)
  • Agents involved in the sale of a variety of goods (46.19, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
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) 1 736.73 EUR as of 22.11.2024
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 (18)
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 12.12.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2008 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2005 100 14.23 EUR" 1 422.87 EUR" 50.00 % 03.07.2009
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2005 100 14.23 EUR" 1 422.87 EUR" 50.00 % 03.07.2009
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 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 60713 - 60722
 60713 - 60722
Net turnover
  63058 - 63060 , Major
 63058 - 63060
Major
Profit or loss
  84178 - 84181
 84178 - 84181
Equity capital
  82905 - 82909
 82905 - 82909
Fixed assets
  42711
 42711
Balance
  56077
 56077
Tangible assets
  39211 - 39213
 39211 - 39213
Liquidity
  71097 - 71099 , Companies
 71097 - 71099
Companies
Profitability
  74062 , Companies
 74062
Companies
Registered capital * 25240 - 80096
 25240 - 80096

About the company's comparative indices

Legal address on the map
Medical archiving systems Legal address on the map
Publications (0)