MEDILINK, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MEDILINK"
Legal form Limited liability company (SIA)
Registration number, date 40003996045, 27.02.2008
Register, Included in The Register Commercial register, 27.02.2008
SEPA identifier LV35ZZZ40003996045
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003996045 Is active 31.03.2008
Legal address Legal address: Rīga, Višķu iela 2 k-1, LV-1063 *** Previous addresses
Other registered in this address
Postal address Višķu iela 2 k-1, Rīga, LV-1063
Reorganizations
Certificate of registration Nr. K069755. 27.02.2008
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 07.10.2014)
Activity code (NACE)
  • Wholesale of pharmaceutical goods (46.46, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.05.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Yes
Actual collaterals Not registered
SRS administered tax debts Not registered as of 26.03.2024
Find out current information about tax debts
Contact information
Phone +371 67840380
+371 67840379 Veikals
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 (15)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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 20.06.2018 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.05.2012 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 18.05.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
18.05.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.05.2016 560 1.00 EUR 560.00 EUR 20.00 % 12.05.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.05.2016 868 1.00 EUR 868.00 EUR 31.00 % 12.05.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.01.2015 756 1.00 EUR 756.00 EUR 27.00 % 30.01.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.01.2015 616 1.00 EUR 616.00 EUR 22.00 % 30.01.2015
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 16.01.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.01.2018 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2020., 2021. year 
    2018., 2020., 2021. year
  • SRS In-depth Cooperation Programme. SILVER 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., 2021., 2023. year 
    2019., 2020., 2021., 2023. year
  • 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 (2022 year)
Index Place
Age of the company * 71919 - 71937
 71919 - 71937
Net turnover
  1389 , Major
 1389
Major
Profit or loss
  488
 488
Equity capital
  720
 720
Fixed assets
  1287
 1287
Balance
  1185
 1185
Tangible assets
  2927
 2927
Liquidity
  41914 , Companies
 41914
Companies
Profitability
  36530 , Companies
 36530
Companies

About the company's comparative indices

Legal address on the map
MEDILINK Legal address on the map
Publications (3)
"Medilink" 2022. gadā strādājis ar apgrozījuma un peļņas kritumu 03.07.2023 06:50

SIA “Medilink”, kas nodarbojas ar medicīnas iekārtu un preču tirdzniecību, kā arī pārdoto iekārtu apkalpošanu, 2022. gadā piedzīvojis gan apgrozījuma, gan peļņas kritumu.

Medicīnas preču tirgotāja "Medilink" apgrozījums audzis par 77,68% 11.08.2021 07:19

Medicīnas iekārtu un preču tirgotāja SIA “Medilink” apgrozījums, salīdzinot ar 2019.gadu, pērn audzis par 77,68%, sasniedzot 9,36 milj. EUR

Pandēmija šogad veicinājusi "Medilink" apgrozījuma un peļņas pieaugumu 28.10.2020 08:56

Medicīnas iekārtu un preču tirgotāja SIA “Medilink” apgrozījums pērn, salīdzinot ar gadu iepriekš, samazinājies par 58%, savukārt peļņa dubultojusies.