Medison Pharma Latvia, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.09.2024)
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 Medison Pharma Latvia SIA
Legal form Limited liability company (SIA)
Registration number, date 40203295830, 24.02.2021
Register, Included in The Register Commercial register, 24.02.2021
SEPA identifier LV46ZZZ40203295830
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203295830 Is active 06.01.2022
Check in EU VAT register
Legal address Legal address: Rīga, Lielirbes iela 17A - 45, LV-1046 Previous addresses
Other registered in this address
Postal address Lielirbes iela 17A - 45, Rīga, LV-1046
Beneficial owners reported Yes
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 24.02.2021)
Activity code (NACE)
  • Combined office administrative service activities (82.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.02.2023
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 collaterals Not registered
Tax debts (as of date) Not registered as of 13.09.2024
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
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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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.02.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Israel
Natural person(s) (xxxxxx-xxxxx)
From 18.08.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Israel
Natural person(s) (xxxxxx-xxxxx)
From 18.08.2022 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Medison Pharma Trading AG(Registration number: CHE-112.875.566)Bahnhofstrasse 18, 6300, Zug, Šveice
From 24.02.2021 2800 1.00 EUR 2 800.00 EUR 100.00 % 24.02.2021
Document country on the date of registration: Switzerland
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.02.2021 Israel Israel

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 151476 - 151511
 151476 - 151511
Net turnover
  11427 , Major
 11427 		Major
Profit or loss
  22464
 22464
Equity capital
  26855
 26855
Fixed assets
  25144
 25144
Balance
  22949
 22949
Tangible assets
  22289
 22289
Liquidity
  58621 - 58626 , Companies
 58621 - 58626 		Companies
Profitability
  477 - 8835 , Companies
 477 - 8835 		Companies

About the company's comparative indices

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