Sabiedrība ar ierobežotu atbildību "Meditec"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Meditec"
Legal form Limited Liability Company
Reg. No 40003428044
Reg. date 25.01.1999
Register Commercial Register
Legal Address Kalvenes iela 22A, Rīga, LV-1058
Registered share capital, date 2,828 EUR, 03.02.2015
Paid-in share capital, date 2,828 EUR, 03.02.2015
Sector (NACE 2.) 63.11 Data processing, hosting and related activities
VAT payer
LV40003428044 Registered Excluded
02.02.1999 -
Last updated in the RE 06.12.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (26)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 4,724,956 EUR Net profit 508,019 EUR Equity 4,151,266 EUR Date submitted31.05.2024 Number of employees 79
Year2022 Net sales 4,599,458 EUR Net profit 1,369,575 EUR Equity 3,643,247 EUR Date submitted31.05.2023 Number of employees 78
Year2021 Net sales 4,275,986 EUR Net profit 1,296,629 EUR Equity 2,336,172 EUR Date submitted28.04.2022 Number of employees 63
Year2020 Net sales 2,055,933 EUR Net profit 233,468 EUR Equity 1,039,543 EUR Date submitted26.04.2021 Number of employees 51
Year2019 Net sales 1,588,990 EUR Net profit 43,980 EUR Equity 806,075 EUR Date submitted23.04.2020 Number of employees 50
Year2018 Net sales 1,622,697 EUR Net profit 276,302 EUR Equity 1,262,096 EUR Date submitted23.04.2019 Number of employees 54
Year2017 Net sales 1,296,705 EUR Net profit 29,572 EUR Equity 1,030,238 EUR Date submitted24.04.2018 Number of employees 50
Year2016 Net sales 995,364 EUR Net profit 97,076 EUR Equity 1,000,666 EUR Date submitted18.04.2017 Number of employees 48
Year2015 Net sales 1,302,523 EUR Net profit 375,015 EUR Equity 900,207 EUR Date submitted29.04.2016 Number of employees 44
Year2014 Net sales 1,089,124 EUR Net profit 311,619 EUR Equity 525,210 EUR Date submitted01.05.2015 Number of employees 36
Year2013 Net sales 820,818 LVL Net profit 73,293 LVL Equity 150,111 LVL Date submitted09.05.2014 Number of employees 34
Year2012 Net sales 839,003 LVL Net profit 69,583 LVL Equity 76,818 LVL Date submitted10.05.2013 Number of employees 36
Year2011 Net sales 444,002 LVL Net profit 6,108 LVL Equity 7,234 LVL Date submitted03.05.2012 Number of employees 16
Year2010 Net sales 312,185 LVL Net profit -8,756 LVL Equity 1,127 LVL Date submitted03.05.2011 Number of employees 16
Year2009 Net sales 442,760 LVL Net profit 31,463 LVL Equity 9,883 LVL Date submitted10.05.2010 Number of employees 17
Year2008 Net sales 375,780 LVL Net profit -31,469 LVL Equity -21,580 LVL Date submitted01.05.2009 Number of employees 16
Year2007 Net sales - Net profit - Equity - Date submitted26.08.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted26.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted06.11.2006 Number of employees
Year2004 - - - - -
Year2003 - - - - -
Year2002 Net sales - Net profit - Equity - Date submitted15.01.2007 Number of employees
Year2001 - - - - -
Year2000 - - - - -
Year1999 Net sales - Net profit - Equity - Date submitted15.01.2007 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions820,980 EUR Personal Income Tax444,790 EUR Other615,930 EUR Total1,881,700 EUR Number of employees77
Year2022 Social Insurance Contributions697,700 EUR Personal Income Tax381,700 EUR Other778,530 EUR Total1,857,930 EUR Number of employees77
Year2021 Social Insurance Contributions488,210 EUR Personal Income Tax251,580 EUR Other575,450 EUR Total1,315,240 EUR Number of employees62
Year2020 Social Insurance Contributions372,680 EUR Personal Income Tax184,000 EUR Other312,930 EUR Total869,610 EUR Number of employees50
Year2019 Social Insurance Contributions323,850 EUR Personal Income Tax208,790 EUR Other316,130 EUR Total848,770 EUR Number of employees49
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (79)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
23.12.2014 Amendments to the Articles of Association 18.12.2014 (EDOC)
14.06.2013 Amendments to the Articles of Association 12.06.2013 (EDOC)
Announcement regarding the reorganisation (1)
24.07.2023 Announcement regarding the reorganisation 21.07.2023 (EDOC) •
Annual report (full) (23)
31.05.2024 2023 Annual report (full) (PDF)
31.05.2023 2022 Annual report (full) (PDF)
28.04.2022 2021 Annual report (full) (PDF)
26.04.2021 2020 Annual report (full) (PDF)
23.04.2020 2019 Annual report (full) (PDF)
23.04.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
18.04.2017 2016 Annual report (full) (PDF)
18.04.2017 2016 Annual report (full) (PDF)
18.04.2017 2016 Annual report (full) (PDF)
18.04.2017 2016 Annual report (full) (PDF)
18.04.2017 2016 Annual report (full) (PDF)
29.04.2016 2015 Annual report (full) (PDF)
01.05.2015 2014 Annual report (full) (HTML)
09.05.2014 2013 Annual report (full) (HTML)
10.05.2013 2012 Annual report (full) (HTML)
03.05.2012 2011 Annual report (full) (HTML)
03.05.2011 2010 Annual report (full) (HTML)
26.08.2008 2007 Annual report (full) (TIF)
26.06.2007 2006 Annual report (full) (PDF)
15.01.2007 1999 Annual report (full) (PDF)
15.01.2007 2002 Annual report (full) (PDF)
06.11.2006 2005 Annual report (full) (TIF)
Show all
Application (13)
16.11.2023 Application 15.11.2023 (EDOC) •
04.10.2022 Application 28.09.2022 (edoc) •
07.05.2020 Application 30.04.2020 (edoc) •
26.02.2020 Application 02.04.2019 (EDOC) •
08.01.2019 Application 03.01.2019 (edoc) •
26.01.2018 Application 12.01.2018 (edoc) •
04.10.2017 Application 28.09.2017 (edoc) •
05.09.2017 Application 31.08.2017 (edoc) •
20.03.2017 Application 17.03.2017 (EDOC) •
23.12.2014 Application 18.12.2014 (EDOC) •
24.10.2013 Application 23.10.2013 (EDOC) •
14.06.2013 Application 12.06.2013 (EDOC) •
05.06.2013 Application 04.06.2013 (EDOC) •
Show all
Articles of Association (5)
31.01.2022 Articles of Association 11.06.2013 (TIF)
31.01.2022 Articles of Association 05.12.2014 (TIF)
31.01.2022 Articles of Association 14.06.2007 (TIF)
23.12.2014 Articles of Association 18.12.2014 (EDOC)
19.06.2013 Articles of Association 12.06.2013 (EDOC)
Show all
Confirmation or consent to legal address (1)
02.05.2019 Confirmation or consent to legal address 28.03.2019 (edoc) •
Consent of a member of the Board / executive director (2)
05.06.2013 Consent of a member of the Board / executive director 03.06.2013 (EDOC) •
05.06.2013 Consent of a member of the Board / executive director 04.06.2013 (EDOC) •
Consolidated financial statement (1)
31.07.2024 2023 Consolidated financial statement (PDF)
Decisions / letters / protocols of public notaries (12)
06.12.2023 Decisions / letters / protocols of public notaries 06.12.2023 (edoc)
01.08.2023 Decisions / letters / protocols of public notaries 01.08.2023 (edoc)
04.10.2022 Decisions / letters / protocols of public notaries 04.10.2022 (edoc)
07.05.2020 Decisions / letters / protocols of public notaries 07.05.2020 (edoc) •
02.05.2019 Decisions / letters / protocols of public notaries 02.05.2019 (edoc) •
08.01.2019 Decisions / letters / protocols of public notaries 08.01.2019 (edoc) •
26.01.2018 Decisions / letters / protocols of public notaries 26.01.2018 (edoc) •
04.10.2017 Decisions / letters / protocols of public notaries 04.10.2017 (edoc) •
05.09.2017 Decisions / letters / protocols of public notaries 05.09.2017 (edoc) •
23.03.2017 Decisions / letters / protocols of public notaries 23.03.2017 (edoc) •
03.02.2015 Decisions / letters / protocols of public notaries 03.02.2015 (EDOC) •
19.06.2013 Decisions / letters / protocols of public notaries 19.06.2013 (EDOC) •
Show all
Notary’s decision (1)
28.10.2013 Notary’s decision 28.10.2013 (EDOC) •
Notice of a member of the Board regarding the resignation (2)
07.05.2020 Notice of a member of the Board regarding the resignation 30.04.2020 (edoc) •
08.01.2019 Notice of a member of the Board regarding the resignation 03.01.2019 (edoc) •
Notice to creditors to submit their claims (1)
06.12.2023 Notice to creditors to submit their claims 05.12.2023 (EDOC)
Other documents (2)
01.08.2023 Other documents 01.08.2023 (EDOC) •
01.08.2023 Other documents 01.08.2023 (EDOC) •
Protocols/decisions of a company/organisation (9)
31.01.2022 Protocols/decisions of a company/organisation 14.06.2007 (TIF) •
26.01.2018 Protocols/decisions of a company/organisation 04.01.2018 (edoc) •
04.10.2017 Protocols/decisions of a company/organisation 12.09.2017 (edoc) •
05.09.2017 Protocols/decisions of a company/organisation 23.08.2017 (edoc) •
20.03.2017 Protocols/decisions of a company/organisation 17.03.2017 (EDOC) •
23.12.2014 Protocols/decisions of a company/organisation 18.12.2014 (PDF) •
24.10.2013 Protocols/decisions of a company/organisation 23.10.2013 (EDOC) •
14.06.2013 Protocols/decisions of a company/organisation 12.06.2013 (EDOC) •
05.06.2013 Protocols/decisions of a company/organisation 04.06.2013 (EDOC) •
Show all
Reorganisation agreement/draft agreements, amendments to the drafts (2)
05.12.2023 Reorganisation agreement/draft agreements, amendments to the drafts 18.08.2023 (EDOC)
01.08.2023 Reorganisation agreement/draft agreements, amendments to the drafts 01.08.2023 (EDOC)
Shareholders’ register (1)
29.01.2015 Shareholders’ register 28.01.2015 (PDF)
Statement regarding the beneficial owners (1)
26.01.2018 Statement regarding the beneficial owners 24.01.2018 (edoc) •
2024 (2)
31.07.2024 2023 Consolidated financial statement (PDF)
31.05.2024 2023 Annual report (full) (PDF)
2023 (10)
06.12.2023 Notice to creditors to submit their claims 05.12.2023 (EDOC)
06.12.2023 Decisions / letters / protocols of public notaries 06.12.2023 (edoc)
05.12.2023 Reorganisation agreement/draft agreements, amendments to the drafts 18.08.2023 (EDOC)
16.11.2023 Application 15.11.2023 (EDOC) •
01.08.2023 Reorganisation agreement/draft agreements, amendments to the drafts 01.08.2023 (EDOC)
01.08.2023 Decisions / letters / protocols of public notaries 01.08.2023 (edoc)
01.08.2023 Other documents 01.08.2023 (EDOC) •
01.08.2023 Other documents 01.08.2023 (EDOC) •
24.07.2023 Announcement regarding the reorganisation 21.07.2023 (EDOC) •
31.05.2023 2022 Annual report (full) (PDF)
Show all
2022 (7)
04.10.2022 Application 28.09.2022 (edoc) •
04.10.2022 Decisions / letters / protocols of public notaries 04.10.2022 (edoc)
28.04.2022 2021 Annual report (full) (PDF)
31.01.2022 Articles of Association 11.06.2013 (TIF)
31.01.2022 Articles of Association 14.06.2007 (TIF)
31.01.2022 Protocols/decisions of a company/organisation 14.06.2007 (TIF) •
31.01.2022 Articles of Association 05.12.2014 (TIF)
Show all
2021 (1)
26.04.2021 2020 Annual report (full) (PDF)
2020 (5)
07.05.2020 Decisions / letters / protocols of public notaries 07.05.2020 (edoc) •
07.05.2020 Notice of a member of the Board regarding the resignation 30.04.2020 (edoc) •
07.05.2020 Application 30.04.2020 (edoc) •
23.04.2020 2019 Annual report (full) (PDF)
26.02.2020 Application 02.04.2019 (EDOC) •
Show all
2019 (6)
02.05.2019 Confirmation or consent to legal address 28.03.2019 (edoc) •
02.05.2019 Decisions / letters / protocols of public notaries 02.05.2019 (edoc) •
23.04.2019 2018 Annual report (full) (PDF)
08.01.2019 Application 03.01.2019 (edoc) •
08.01.2019 Notice of a member of the Board regarding the resignation 03.01.2019 (edoc) •
08.01.2019 Decisions / letters / protocols of public notaries 08.01.2019 (edoc) •
Show all
2018 (5)
24.04.2018 2017 Annual report (full) (PDF)
26.01.2018 Protocols/decisions of a company/organisation 04.01.2018 (edoc) •
26.01.2018 Decisions / letters / protocols of public notaries 26.01.2018 (edoc) •
26.01.2018 Statement regarding the beneficial owners 24.01.2018 (edoc) •
26.01.2018 Application 12.01.2018 (edoc) •
Show all
2017 (14)
04.10.2017 Application 28.09.2017 (edoc) •
04.10.2017 Protocols/decisions of a company/organisation 12.09.2017 (edoc) •
04.10.2017 Decisions / letters / protocols of public notaries 04.10.2017 (edoc) •
05.09.2017 Decisions / letters / protocols of public notaries 05.09.2017 (edoc) •
05.09.2017 Protocols/decisions of a company/organisation 23.08.2017 (edoc) •
05.09.2017 Application 31.08.2017 (edoc) •
18.04.2017 2016 Annual report (full) (PDF)
18.04.2017 2016 Annual report (full) (PDF)
18.04.2017 2016 Annual report (full) (PDF)
18.04.2017 2016 Annual report (full) (PDF)
18.04.2017 2016 Annual report (full) (PDF)
23.03.2017 Decisions / letters / protocols of public notaries 23.03.2017 (edoc) •
20.03.2017 Protocols/decisions of a company/organisation 17.03.2017 (EDOC) •
20.03.2017 Application 17.03.2017 (EDOC) •
Show all
2016 (1)
29.04.2016 2015 Annual report (full) (PDF)
2015 (3)
01.05.2015 2014 Annual report (full) (HTML)
03.02.2015 Decisions / letters / protocols of public notaries 03.02.2015 (EDOC) •
29.01.2015 Shareholders’ register 28.01.2015 (PDF)
2014 (5)
23.12.2014 Protocols/decisions of a company/organisation 18.12.2014 (PDF) •
23.12.2014 Application 18.12.2014 (EDOC) •
23.12.2014 Amendments to the Articles of Association 18.12.2014 (EDOC)
23.12.2014 Articles of Association 18.12.2014 (EDOC)
09.05.2014 2013 Annual report (full) (HTML)
Show all
2013 (13)
28.10.2013 Notary’s decision 28.10.2013 (EDOC) •
24.10.2013 Protocols/decisions of a company/organisation 23.10.2013 (EDOC) •
24.10.2013 Application 23.10.2013 (EDOC) •
19.06.2013 Decisions / letters / protocols of public notaries 19.06.2013 (EDOC) •
19.06.2013 Articles of Association 12.06.2013 (EDOC)
14.06.2013 Application 12.06.2013 (EDOC) •
14.06.2013 Amendments to the Articles of Association 12.06.2013 (EDOC)
14.06.2013 Protocols/decisions of a company/organisation 12.06.2013 (EDOC) •
05.06.2013 Application 04.06.2013 (EDOC) •
05.06.2013 Protocols/decisions of a company/organisation 04.06.2013 (EDOC) •
05.06.2013 Consent of a member of the Board / executive director 04.06.2013 (EDOC) •
05.06.2013 Consent of a member of the Board / executive director 03.06.2013 (EDOC) •
10.05.2013 2012 Annual report (full) (HTML)
Show all
2012 (1)
03.05.2012 2011 Annual report (full) (HTML)
2011 (1)
03.05.2011 2010 Annual report (full) (HTML)
2008 (1)
26.08.2008 2007 Annual report (full) (TIF)
2007 (3)
26.06.2007 2006 Annual report (full) (PDF)
15.01.2007 2002 Annual report (full) (PDF)
15.01.2007 1999 Annual report (full) (PDF)
2006 (1)
06.11.2006 2005 Annual report (full) (TIF)
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