| - |
Sabiedrība ar ierobežotu atbildību "Medikons"
| Basic information |
|---|
| Status | Registered | ||||||
|---|---|---|---|---|---|---|---|
| Name | Sabiedrība ar ierobežotu atbildību "Medikons" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103470122 | ||||||
| Reg. date | 14.10.2011 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Linarda Laicena iela 13 - 33, Valmiera, LV-4201 | ||||||
| Registered share capital, date |
14 EUR, 20.06.2016
|
||||||
| Paid-in share capital, date |
14 EUR, 20.06.2016 |
||||||
| NACE | 74.99 All other professional, scientific and technical activities n.e.c. | ||||||
| VAT payer |
|
||||||
| Micro-enterprise tax payer |
|
||||||
| Last updated in the RE | 04.08.2023 |
| Interest in other entities, reorganizations, branches Loading... |
|---|
| Shareholders, true beneficiaries, officials Loading... |
|---|
| - |
| Total taxes declared, turnover and profit (20) |
|---|
| Financial indicators (annual report data) | |||||
|---|---|---|---|---|---|
| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | Net sales 121,874 EUR | Net profit 25,365 EUR | Equity 89,139 EUR | Date submitted12.06.2025 | Number of employees 2 |
| Year2023 | Net sales 81,562 EUR | Net profit 41,603 EUR | Equity 63,774 EUR | Date submitted12.05.2024 | Number of employees 2 |
| Year2022 | Net sales 53,484 EUR | Net profit 14,415 EUR | Equity 22,171 EUR | Date submitted27.05.2023 | Number of employees 2 |
| Year2021 | Net sales 32,077 EUR | Net profit -6,548 EUR | Equity 7,756 EUR | Date submitted26.06.2022 | Number of employees 2 |
| Year2020 | Net sales 34,082 EUR | Net profit 4,935 EUR | Equity 14,304 EUR | Date submitted24.02.2021 | Number of employees 3 |
| Year2019 | Net sales 31,975 EUR | Net profit 6,667 EUR | Equity 9,369 EUR | Date submitted07.05.2020 | Number of employees 2 |
| Year2018 | Net sales 19,144 EUR | Net profit -500 EUR | Equity 2,702 EUR | Date submitted03.05.2019 | Number of employees 2 |
| Year2017 | Net sales 23,777 EUR | Net profit 1,287 EUR | Equity 3,202 EUR | Date submitted04.05.2018 | Number of employees 2 |
| Year2016 | Net sales 19,597 EUR | Net profit -1,324 EUR | Equity 1,915 EUR | Date submitted06.05.2017 | Number of employees 1 |
| Year2015 | Net sales 17,934 EUR | Net profit -2,728 EUR | Equity 3,239 EUR | Date submitted01.05.2016 | Number of employees 4 |
| Year2014 | Net sales 14,505 EUR | Net profit 3,644 EUR | Equity 5,967 EUR | Date submitted23.04.2015 | Number of employees 1 |
| Year2013 | Net sales 7,613 LVL | Net profit 1,618 LVL | Equity 1,633 LVL | Date submitted13.03.2014 | Number of employees 1 |
| Year2012 | Net sales 1,580 LVL | Net profit 5 LVL | Equity 15 LVL | Date submitted25.03.2013 | Number of employees 1 |
| Year2011 | Net sales 0 LVL | Net profit 0 LVL | Equity 10 LVL | Date submitted01.04.2012 | Number of employees 2 |
| Show more | |||||
| 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 |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions7,030 EUR | Personal Income Tax2,100 EUR | Other15,570 EUR | Total24,700 EUR | Number of employees2 |
| Year2023 | Social Insurance Contributions3,410 EUR | Personal Income Tax910 EUR | Other12,690 EUR | Total17,010 EUR | Number of employees2 |
| Year2022 | Social Insurance Contributions3,650 EUR | Personal Income Tax1,300 EUR | Other2,280 EUR | Total7,230 EUR | Number of employees2 |
| Year2021 | Social Insurance Contributions3,050 EUR | Personal Income Tax860 EUR | Other5,590 EUR | Total9,500 EUR | Number of employees2 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other4,350 EUR | Total4,350 EUR | Number of employees2 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other4,620 EUR | Total4,620 EUR | Number of employees2 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
|---|
| - |
| Documents (in Latvian) (39) |
|---|
| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Amendments to the Articles of Association (2) | |
| 01.11.2016 | Amendments to the Articles of Association 20.06.2016 (TIF) |
| 08.08.2012 | Amendments to the Articles of Association 29.07.2012 (TIF) |
| Announcement regarding the legal address (2) | |
| 08.08.2012 | Announcement regarding the legal address 27.07.2012 (TIF) • |
| 18.10.2011 | Announcement regarding the legal address 03.10.2011 (TIF) • |
| Annual report (full) (16) | |
| 12.06.2025 | 2024 Annual report (full) (PDF) |
| 12.05.2024 | 2023 Annual report (full) (PDF) |
| 27.05.2023 | 2022 Annual report (full) (PDF) |
| 26.06.2022 | 2021 Annual report (full) (PDF) |
| 24.02.2021 | 2020 Annual report (full) (PDF) |
| 07.05.2020 | 2019 Annual report (full) (PDF) |
| 03.05.2019 | 2018 Annual report (full) (PDF) |
| 04.05.2018 | 2017 Annual report (full) (PDF) |
| 06.05.2017 | 2016 Annual report (full) (PDF) |
| 06.05.2017 | 2016 Annual report (full) (PDF) |
| 06.05.2017 | 2016 Annual report (full) (PDF) |
| 01.05.2016 | 2015 Annual report (full) (PDF) |
| 23.04.2015 | 2014 Annual report (full) (HTML) |
| 13.03.2014 | 2013 Annual report (full) (HTML) |
| 25.03.2013 | 2012 Annual report (full) (HTML) |
| 01.04.2012 | 2011 Annual report (full) (HTML) |
| Show all | |
| Application (3) | |
| 01.11.2016 | Application 20.06.2016 (TIF) • |
| 08.08.2012 | Application 01.08.2012 (TIF) • |
| 18.10.2011 | Application 11.10.2011 (TIF) • |
| Articles of Association (3) | |
| 01.11.2016 | Articles of Association 20.06.2016 (TIF) |
| 08.08.2012 | Articles of Association 30.07.2012 (TIF) |
| 18.10.2011 | Articles of Association 03.10.2011 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 18.10.2011 | Bank statements or other document regarding the payment of the equity 05.10.2011 (TIF) • |
| Confirmation or consent to legal address (2) | |
| 08.08.2012 | Confirmation or consent to legal address 30.07.2012 (TIF) • |
| 18.10.2011 | Confirmation or consent to legal address 10.10.2011 (TIF) • |
| Consent of a member of the Board / executive director (1) | |
| 08.08.2012 | Consent of a member of the Board / executive director 29.07.2012 (TIF) • |
| Decisions / letters / protocols of public notaries (3) | |
| 27.10.2016 | Decisions / letters / protocols of public notaries 27.10.2016 (EDOC) • |
| 08.08.2012 | Decisions / letters / protocols of public notaries 06.08.2012 (TIF) • |
| 18.10.2011 | Decisions / letters / protocols of public notaries 14.10.2011 (TIF) • |
| Memorandum of association (1) | |
| 18.10.2011 | Memorandum of association 03.10.2011 (TIF) |
| Protocols/decisions of a company/organisation (2) | |
| 01.11.2016 | Protocols/decisions of a company/organisation 20.06.2016 (TIF) • |
| 08.08.2012 | Protocols/decisions of a company/organisation 29.07.2012 (TIF) • |
| Registration certificates (1) | |
| 18.10.2011 | Registration certificates 14.10.2011 (TIF) • |
| Shareholders’ register (2) | |
| 01.11.2016 | Shareholders’ register 20.06.2016 (TIF) |
| 08.08.2012 | Shareholders’ register 28.07.2012 (TIF) |
| 2025 (1) | |
| 12.06.2025 | 2024 Annual report (full) (PDF) |
| 2024 (1) | |
| 12.05.2024 | 2023 Annual report (full) (PDF) |
| 2023 (1) | |
| 27.05.2023 | 2022 Annual report (full) (PDF) |
| 2022 (1) | |
| 26.06.2022 | 2021 Annual report (full) (PDF) |
| 2021 (1) | |
| 24.02.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 07.05.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 03.05.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 04.05.2018 | 2017 Annual report (full) (PDF) |
| 2017 (3) | |
| 06.05.2017 | 2016 Annual report (full) (PDF) |
| 06.05.2017 | 2016 Annual report (full) (PDF) |
| 06.05.2017 | 2016 Annual report (full) (PDF) |
| 2016 (7) | |
| 01.11.2016 | Articles of Association 20.06.2016 (TIF) |
| 01.11.2016 | Application 20.06.2016 (TIF) • |
| 01.11.2016 | Protocols/decisions of a company/organisation 20.06.2016 (TIF) • |
| 01.11.2016 | Amendments to the Articles of Association 20.06.2016 (TIF) |
| 01.11.2016 | Shareholders’ register 20.06.2016 (TIF) |
| 27.10.2016 | Decisions / letters / protocols of public notaries 27.10.2016 (EDOC) • |
| 01.05.2016 | 2015 Annual report (full) (PDF) |
| Show all | |
| 2015 (1) | |
| 23.04.2015 | 2014 Annual report (full) (HTML) |
| 2014 (1) | |
| 13.03.2014 | 2013 Annual report (full) (HTML) |
| 2013 (1) | |
| 25.03.2013 | 2012 Annual report (full) (HTML) |
| 2012 (10) | |
| 08.08.2012 | Confirmation or consent to legal address 30.07.2012 (TIF) • |
| 08.08.2012 | Protocols/decisions of a company/organisation 29.07.2012 (TIF) • |
| 08.08.2012 | Decisions / letters / protocols of public notaries 06.08.2012 (TIF) • |
| 08.08.2012 | Consent of a member of the Board / executive director 29.07.2012 (TIF) • |
| 08.08.2012 | Shareholders’ register 28.07.2012 (TIF) |
| 08.08.2012 | Articles of Association 30.07.2012 (TIF) |
| 08.08.2012 | Application 01.08.2012 (TIF) • |
| 08.08.2012 | Amendments to the Articles of Association 29.07.2012 (TIF) |
| 08.08.2012 | Announcement regarding the legal address 27.07.2012 (TIF) • |
| 01.04.2012 | 2011 Annual report (full) (HTML) |
| Show all | |
| 2011 (8) | |
| 18.10.2011 | Bank statements or other document regarding the payment of the equity 05.10.2011 (TIF) • |
| 18.10.2011 | Articles of Association 03.10.2011 (TIF) |
| 18.10.2011 | Confirmation or consent to legal address 10.10.2011 (TIF) • |
| 18.10.2011 | Application 11.10.2011 (TIF) • |
| 18.10.2011 | Decisions / letters / protocols of public notaries 14.10.2011 (TIF) • |
| 18.10.2011 | Memorandum of association 03.10.2011 (TIF) |
| 18.10.2011 | Announcement regarding the legal address 03.10.2011 (TIF) • |
| 18.10.2011 | Registration certificates 14.10.2011 (TIF) • |
| Show all | |
