MEDITEKS AZ, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.11.2024)
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 Sabiedrība ar ierobežotu atbildību "MEDITEKS AZ" Previous names
Legal form Limited liability company (SIA)
Registration number, date 44103015477, 05.11.1998
Register, Included in The Register Commercial register, 15.12.2004
SEPA identifier LV55ZZZ44103015477
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103015477 Is active 09.11.1998
Check in EU VAT register
Legal address Legal address: Valmieras nov., Valmiera, Siguldas iela 8A - 22, LV-4201 *** Previous addresses
Other registered in this address
Postal address Siguldas iela 8A - 22, Valmiera, Valmieras nov., LV-4201
Registration certificate number, date Nr. K004862. 15.12.2004
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 29.06.2015)
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 05.08.2023
The State support The State support history  (Actual record: 12.04.2021)
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 29492014
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 (24)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.02.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2018 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2015 145 10.00 EUR 1 450.00 EUR 51.05634 % 29.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2015 139 10.00 EUR 1 390.00 EUR 48.94366 % 29.06.2015
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 27.02.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2018 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 42165 - 42172
 42165 - 42172
Net turnover
  18434 , Major
 18434 		Major
Profit or loss
  98721
 98721
Equity capital
  29220
 29220
Fixed assets
  33573
 33573
Balance
  35142 - 35144
 35142 - 35144
Tangible assets
  30304
 30304
Liquidity
  41483 , Companies
 41483 		Companies
Profitability
  31879 , Companies
 31879 		Companies

About the company's comparative indices

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