Medical Finance Group (CEE), Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "Medical Finance Group (CEE)"
Legal form Joint stock company (AS)
Registration number, date 40203030921, 07.11.2016
Register, Included in The Register Commercial register, 07.11.2016
SEPA identifier LV03ZZZ40203030921
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203030921 Isn't active 02.01.201722.06.2020
Check in EU VAT register
Legal address Legal address: Rīga, Kārļa Ulmaņa gatve 3, LV-1004 Previous addresses
Other registered in this address
Postal address Kārļa Ulmaņa gatve 3, Rīga, LV-1004
Fixed capital Paid capital - 182 967.00 EUR (Registered in State Enterprise register 27.07.2017)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 04.08.2023
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) 4 721.00 EUR as of 22.01.2025
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 (7)
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
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 17.04.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Poland
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2020 Chairperson of the Council
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2020 Deputy chairperson of the Council
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2020 Member of the Council
Document country on the date of registration: Poland
Actual data. List of procurations (0)
Actual data. List of shareholders (5)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2016 77966 1.00 EUR 77 966.00 EUR 46.41745 %
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2016 43897 1.00 EUR 43 897.00 EUR 26.1343 %
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2016 17090 1.00 EUR 17 090.00 EUR 10.17462 %
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2016 19792 1.00 EUR 19 792.00 EUR 11.78327 %
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx)
    From 07.11.2016 9222 1.00 EUR 9 222.00 EUR 5.49036 %
    Document country on the date of registration: Poland
    Actual data. List of beneficial owners (2)
    Time Country of residence Citizenship
    Natural person(s) (xxxxxx-xxxxx)
    From 17.04.2020 Poland Poland

    Type of control: as a shareholder

     Sign in
    Natural person(s) (xxxxxx-xxxxx)
    From 17.04.2020 Poland Poland

    Type of control: as a shareholder

     Sign in
    Comparative indices (2023 year)
    Index Place
    Age of the company * 120272 - 120291
     120272 - 120291
    Net turnover
      86535 - 112458 , Major
     86535 - 112458     		Major
    Profit or loss
      91790 - 91794
     91790 - 91794
    Equity capital
      3766
     3766
    Fixed assets
      3746
     3746
    Balance
      6442
     6442
    Tangible assets
      65610 - 112457
     65610 - 112457
    Liquidity
      91029 - 91035 , Companies
     91029 - 91035     		Companies

    About the company's comparative indices

    Medical Finance Group (CEE) mentioned in newspapers   Medical Finance Group (CEE) zo.lv catalogue
    Legal address on the map
    Medical Finance Group (CEE) Legal address on the map
    Publications (0)