Basic data
Name SIA "Meditec AB"
Legal form Limited liability company (SIA)
Registration number, date 50203526301, 06.12.2023
Register, Included in The Register Commercial register, 06.12.2023
SEPA identifier LV11ZZZ50203526301
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50203526301 Is active 12.01.2024
Legal address Legal address: Rīga, Dzirnavu iela 91 - 5, LV-1011 Previous addresses
Other registered in this address
Postal address Dzirnavu iela 91 - 5, Rīga, LV-1011
Beneficial owners reported Yes
Reorganizations
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 06.12.2023)
Activity code (NACE)
  • Data processing, hosting and related activities (63.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.11.2024
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 11.12.2024
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
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 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 15.10.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
EVERFIELD UK LTD(Registration number: 14073232)3 Orchard place, London, SW1H 0BF, Apvienotā Karaliste
From 27.09.2024 2800 1.00 EUR 2 800.00 EUR 100.00 % 2800 15.10.2024
Document country on the date of registration: United Kingdom
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.10.2024 United States United States

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.10.2024 United Kingdom Netherlands

Type of control: other

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Comparative indices
Index Place
Age of the company * 172143 - 172165
 172143 - 172165

About the company's comparative indices

Legal address on the map
Meditec AB Legal address on the map
Publications (0)