Basic data
Name SIA "Mediq Latvija" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103295181, 28.05.2010
Register, Included in The Register Commercial register, 28.05.2010
SEPA identifier LV65ZZZ40103295181
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103295181 Is active 07.07.2010
Legal address Legal address: Rīga, Raunas iela 41C, LV-1084 Previous addresses
Other registered in this address
Postal address Raunas iela 41C, Rīga, LV-1084
Beneficial owners reported Yes
Registration certificate number, date Nr. K088576. 30.06.2010
Fixed capital Paid capital - 199 192.00 EUR (Registered in State Enterprise register 05.11.2014)
Activity code (NACE)
  • Wholesale of pharmaceutical goods (46.46, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.04.2024
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 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 67802463
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 (17)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.04.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 05.10.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 05.10.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Denmark
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Mediq International B.V.(Registration number: 30107227)Hertogswetering 159, 3543AS Utrecht, Nīderlande
From 20.10.2014 14228 14.00 EUR 199 192.00 EUR 100.00 % 05.11.2014
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 08.02.2018
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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 79004 - 79016
 79004 - 79016
Net turnover
  4384 , Major
 4384
Major
Profit or loss
  107911
 107911
Equity capital
  16227
 16227
Fixed assets
  30284
 30284
Balance
  15872
 15872
Tangible assets
  27132
 27132
Liquidity
  49174 , Companies
 49174
Companies
Profitability
  41900 , Companies
 41900
Companies

About the company's comparative indices

Legal address on the map
Mediq Latvija Legal address on the map
Publications (2)
“Mediq Latvija” sasniedzis savu līdz šim augstāko apgrozījumu 08.04.2022 06:49

2021.gadā SIA “Mediq Latvija” izdevās palielināt pārdošanas ieņēmumus, pieaugot pieprasījumam tirgū pēc medicīniskajām personīgās aizsardzības precēm, tomēr atsevišķu nozīmīgu produktu grupu cenu svārstību ietekmē samazinājās bruto peļņa

Noskaidroti uzņēmumi, kas par 2,19 milj. EUR Austrumu slimnīcai piegādās reaģentus un piederumus SARS-CoV-2 noteikšanai un apstiprinošai diagnostikai 22.10.2021 07:14

Lursoft pieejamā informācija rāda, ka SIA “Rīgas Austrumu klīniskā universitātes slimnīca” publiskajā iepirkumā par reaģentu un piederumu piegādi SARS-CoV-2 noteikšanai un apstiprinošai diagnostikai, uzvarējuši seši uzņēmumi