Basic data
Name SIA "MediCloud" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203037065, 07.12.2016
Register, Included in The Register Commercial register, 07.12.2016
SEPA identifier LV82ZZZ40203037065
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203037065 Is active 09.02.2017
Legal address Legal address: Rīga, Dzirnavu iela 91 - 5, LV-1011 Previous addresses
Other registered in this address
Postal address Dzirnavu iela 91 - 5, Rīga, LV-1011
Beneficial owners reported Yes
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 07.12.2016)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.11.2024
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) Not registered as of 04.12.2024
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 (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 16.10.2024 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 (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
EVERFIELD UK LTD(Registration number: 14073232)3 Orchard place, London, SW1H 0BF, Apvienotā Karaliste
From 27.09.2024 100 28.00 EUR 2 800.00 EUR 100.00 % 100 16.10.2024
Document country on the date of registration: United Kingdom
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.10.2024 United States United States

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.10.2024 United Kingdom Netherlands

Type of control: other

Sign in
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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 121513 - 121533
 121513 - 121533
Net turnover
  11319 , Major
 11319
Major
Profit or loss
  8246
 8246
Equity capital
  18854
 18854
Fixed assets
  20396
 20396
Balance
  15325
 15325
Tangible assets
  65260 - 111558
 65260 - 111558
Liquidity
  58260 - 58262 , Companies
 58260 - 58262
Companies
Profitability
  53000 , Companies
 53000
Companies

About the company's comparative indices

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