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 |
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Legal address |
Legal address:
Rīga, Višķu iela 2 k-1, LV-1063 ***
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 30.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 30.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 27.10.2022 | 01.01.2021 - 31.12.2021 | Annual report | 27.10.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 10.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 10.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 26.10.2020 | 01.01.2019 - 31.12.2019 | Annual report | 26.10.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 29.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 29.07.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 13.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 13.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 05.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 05.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 05.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 05.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 03.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 03.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 15.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 15.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 29.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 29.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 27.06.2012 | 01.01.2011 - 31.12.2011 | Annual report | 27.06.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 06.06.2011 | 01.01.2010 - 31.12.2010 | Annual report | 06.06.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 26.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 26.04.2010 |
2008 , Annual report , 27.02.2008 - 31.12.2008 , 23.04.2009 | 27.02.2008 - 31.12.2008 | Annual report | 23.04.2009 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2022 | Sign in | ||
2021 | |||
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 (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 20.06.2018 |
Head of the board/ Right of sole representation |
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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 |
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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) | |||||
Time | Shares | Value | Share | Percent | Registered 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 |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 16.01.2018 | Latvia | Latvia | |
Type of control: as a member Sign in |
Awards | |
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Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 71919 - 71937 | 71919 - 71937 | ||
Net turnover
1389 , Major
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1389 |
Major | |
Profit or loss
488
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488 |
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Equity capital
720
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720 |
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Fixed assets
1287
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1287 |
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Balance
1185
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1185 |
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Tangible assets
2927
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2927 |
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Liquidity
41914 , Companies
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41914 |
Companies | |
Profitability
36530 , Companies
|
36530 |
Companies | |
About the company's comparative indices |
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. |
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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 |
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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. |