Medinav, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.11.2024)
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 SIA Medinav
Legal form Limited liability company (SIA)
Registration number, date 40203295690, 24.02.2021
Register, Included in The Register Commercial register, 24.02.2021
SEPA identifier LV43ZZZ40203295690
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203295690 Is active 27.04.2021
Check in EU VAT register
Legal address Legal address: Rīga, Matīsa iela 61 - 23, LV-1009 Other registered in this address
Postal address Matīsa iela 61 - 23, Rīga, LV-1009
Fixed capital Paid capital - 3 652.20 EUR (Registered in State Enterprise register 02.09.2022)
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 02.09.2022
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 11.11.2024
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 (3)
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 24.02.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Romania
Actual data. List of procurations (0)
Actual data. List of shareholders (6)
TimeSharesValueSharePercentRegistered in State Enterprise register
CLEVERAGE VENTURE CAPITAL S.R.L.(Registration number: 42365231)Bucuresti Sectorul 1, Strada Constantin Dobrogeanu Gherea, Nr. 123, Parter, Camera Nr.1, Ap.2, Rumānija
From 07.04.2022 2964 0.10 EUR 296.40 EUR 8.11566 % 02.05.2022
Document country on the date of registration: Romania
Natural person(s) (xxxxxx-xxxxx)
From 07.04.2022 12179 0.10 EUR 1 217.90 EUR 33.34702 % 02.05.2022
Document country on the date of registration: Romania
Natural person(s) (xxxxxx-xxxxx)
From 07.04.2022 14886 0.10 EUR 1 488.60 EUR 40.75899 % 02.05.2022
Document country on the date of registration: Romania
GROWCEANU MEDINAV 009 S.R.L.(Registration number: 45447077)Timišoara, Penes Curcanu krastmala 4-5, 300124, Timišas žudecs, Rumānija
From 07.04.2022 1873 0.10 EUR 187.30 EUR 5.12842 % 02.05.2022
Document country on the date of registration: Romania
KS "Overkill Ventures Fund II AIF"(40203141593)Rīga, Dzirnavu iela 105
From 07.04.2022 4214 0.10 EUR 421.40 EUR 11.53825 % 02.05.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.04.2022 406 0.10 EUR 40.60 EUR 1.11166 % 02.05.2022
Document country on the date of registration: Romania
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 31.03.2021 Romania Romania

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 24.02.2021 Austria Romania

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 150355 - 150389
 150355 - 150389
Net turnover
  68935 , Major
 68935 		Major
Profit or loss
  107030
 107030
Equity capital
  18007
 18007
Fixed assets
  13526
 13526
Balance
  23808
 23808
Tangible assets
  56377 - 56383
 56377 - 56383
Liquidity
  62503 , Companies
 62503 		Companies
Profitability
  82148 , Companies
 82148 		Companies

About the company's comparative indices

Medinav mentioned in newspapers   Medinav zo.lv catalogue
Legal address on the map
Medinav Legal address on the map
Publications (0)