SIA "Meditec AB"

Basic information
Status Registered
Name SIA "Meditec AB"
Legal form Limited Liability Company
Reg. No 50203526301
Reg. date 06.12.2023
Register Commercial Register
Legal Address Dzirnavu iela 91 - 5, Rīga, LV-1011
Paid-in share capital, date 2,800 EUR, 06.12.2023
Sector (NACE 2.) 63.11 Data processing, hosting and related activities
VAT payer
LV50203526301 Registered Excluded
12.01.2024 -
Last updated in the RE 08.11.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (1)
Financial indicators (annual report data)
-
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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (29)
• Non-public document
Group by: Date added Document type
Application (3)
08.11.2024 Application 08.11.2024 (EDOC) •
15.10.2024 Application 11.10.2024 (pdf) •
06.12.2023 Application 28.11.2023 (EDOC) •
Articles of Association (2)
15.10.2024 Articles of Association 27.09.2024 (pdf)
06.12.2023 Articles of Association 18.08.2023 (EDOC)
Consent of a member of the Board / executive director (4)
06.12.2023 Consent of a member of the Board / executive director 08.11.2023 (EDOC) •
06.12.2023 Consent of a member of the Board / executive director 08.11.2023 (EDOC) •
06.12.2023 Consent of a member of the Board / executive director 08.11.2023 (EDOC) •
06.12.2023 Consent of a member of the Board / executive director 08.11.2023 (EDOC) •
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Copy of the personal identification document (2)
15.10.2024 Copy of the personal identification document 21.03.2024 (TIF) •
15.10.2024 Copy of the personal identification document 10.06.2024 (TIF) •
Decisions / letters / protocols of public notaries (3)
08.11.2024 Decisions / letters / protocols of public notaries 08.11.2024 (edoc)
15.10.2024 Decisions / letters / protocols of public notaries 15.10.2024 (edoc)
06.12.2023 Decisions / letters / protocols of public notaries 06.12.2023 (EDOC)
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
11.10.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 08.10.2024 (EDOC)
Justification supporting beneficial ownership disclosure statement (8)
31.10.2024 Justification supporting beneficial ownership disclosure statement 26.04.2024 (PDF) •
31.10.2024 Justification supporting beneficial ownership disclosure statement 17.04.2024 (PDF) •
15.10.2024 Justification supporting beneficial ownership disclosure statement 31.05.2024 (PDF) •
15.10.2024 Justification supporting beneficial ownership disclosure statement 20.07.2023 (PDF) •
15.10.2024 Justification supporting beneficial ownership disclosure statement 05.07.2023 (PDF) •
15.10.2024 Justification supporting beneficial ownership disclosure statement 12.05.2023 (PDF) •
15.10.2024 Justification supporting beneficial ownership disclosure statement 22.03.2024 (TIF) •
15.10.2024 Justification supporting beneficial ownership disclosure statement 15.04.2024 (TIF) •
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Other documents (2)
06.12.2023 Other documents 20.10.2023 (EDOC) •
06.12.2023 Other documents 31.10.2023 (EDOC) •
Protocols/decisions of a company/organisation (1)
15.10.2024 Protocols/decisions of a company/organisation 27.09.2024 (pdf) •
Reorganisation agreement/draft agreements, amendments to the drafts (1)
06.12.2023 Reorganisation agreement/draft agreements, amendments to the drafts 18.08.2023 (EDOC)
Shareholders’ register (2)
15.10.2024 Shareholders’ register 27.09.2024 (pdf)
06.12.2023 Shareholders’ register 28.11.2023 (EDOC)
2024 (18)
08.11.2024 Application 08.11.2024 (EDOC) •
08.11.2024 Decisions / letters / protocols of public notaries 08.11.2024 (edoc)
31.10.2024 Justification supporting beneficial ownership disclosure statement 26.04.2024 (PDF) •
31.10.2024 Justification supporting beneficial ownership disclosure statement 17.04.2024 (PDF) •
15.10.2024 Protocols/decisions of a company/organisation 27.09.2024 (pdf) •
15.10.2024 Justification supporting beneficial ownership disclosure statement 15.04.2024 (TIF) •
15.10.2024 Justification supporting beneficial ownership disclosure statement 22.03.2024 (TIF) •
15.10.2024 Justification supporting beneficial ownership disclosure statement 12.05.2023 (PDF) •
15.10.2024 Justification supporting beneficial ownership disclosure statement 31.05.2024 (PDF) •
15.10.2024 Copy of the personal identification document 21.03.2024 (TIF) •
15.10.2024 Copy of the personal identification document 10.06.2024 (TIF) •
15.10.2024 Articles of Association 27.09.2024 (pdf)
15.10.2024 Decisions / letters / protocols of public notaries 15.10.2024 (edoc)
15.10.2024 Justification supporting beneficial ownership disclosure statement 20.07.2023 (PDF) •
15.10.2024 Application 11.10.2024 (pdf) •
15.10.2024 Shareholders’ register 27.09.2024 (pdf)
15.10.2024 Justification supporting beneficial ownership disclosure statement 05.07.2023 (PDF) •
11.10.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 08.10.2024 (EDOC)
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2023 (11)
06.12.2023 Decisions / letters / protocols of public notaries 06.12.2023 (EDOC)
06.12.2023 Consent of a member of the Board / executive director 08.11.2023 (EDOC) •
06.12.2023 Consent of a member of the Board / executive director 08.11.2023 (EDOC) •
06.12.2023 Consent of a member of the Board / executive director 08.11.2023 (EDOC) •
06.12.2023 Consent of a member of the Board / executive director 08.11.2023 (EDOC) •
06.12.2023 Other documents 20.10.2023 (EDOC) •
06.12.2023 Other documents 31.10.2023 (EDOC) •
06.12.2023 Articles of Association 18.08.2023 (EDOC)
06.12.2023 Reorganisation agreement/draft agreements, amendments to the drafts 18.08.2023 (EDOC)
06.12.2023 Application 28.11.2023 (EDOC) •
06.12.2023 Shareholders’ register 28.11.2023 (EDOC)
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www.kombo.lv © Tarantino SIA 17.03.2025 06:37 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.