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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 Vienības gatve 109, Rīga, LV-1058
Registered share capital, date 2,828 EUR, 03.02.2015
Paid-in share capital, date 2,828 EUR, 03.02.2015
NACE 62.10 Computer programming activities
VAT payer
LV40003428044 Registered Excluded
02.02.1999 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 07.05.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
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
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions149,690 EUR Personal Income Tax167,740 EUR Other316,520 EUR Total633,950 EUR Number of employees11
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) (84)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
23.12.2014 Amendments to the Articles of Association 18.12.2014 (pdf)
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)
Annual report (full) (5)
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)
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Application (24)
07.05.2020 Application 30.04.2020 (edoc) •
07.05.2020 Application 30.04.2020 (docx) •
07.05.2020 Application 30.04.2020 (docx) •
26.02.2020 Application 02.04.2019 (EDOC) •
26.02.2020 Application 02.04.2019 (docx) •
08.01.2019 Application 03.01.2019 (edoc) •
08.01.2019 Application 03.01.2019 (docx) •
26.01.2018 Application 12.01.2018 (edoc) •
26.01.2018 Application 12.01.2018 (docx) •
04.10.2017 Application 28.09.2017 (edoc) •
04.10.2017 Application 28.09.2017 (docx) •
04.10.2017 Application 28.09.2017 (docx) •
05.09.2017 Application 31.08.2017 (edoc) •
05.09.2017 Application 31.08.2017 (pdf) •
05.09.2017 Application 31.08.2017 (pdf) •
20.03.2017 Application 17.03.2017 (EDOC) •
20.03.2017 Application 17.03.2017 (docx) •
20.03.2017 Application 17.03.2017 (docx) •
23.12.2014 Application 18.12.2014 (EDOC) •
23.12.2014 Application 18.12.2014 (pdf) •
24.10.2013 Application 23.10.2013 (EDOC) •
24.10.2013 Application 23.10.2013 (pdf) •
14.06.2013 Application 12.06.2013 (EDOC) •
05.06.2013 Application 04.06.2013 (EDOC) •
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Articles of Association (6)
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 (pdf)
23.12.2014 Articles of Association 18.12.2014 (EDOC) •
19.06.2013 Articles of Association 12.06.2013 (EDOC)
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Confirmation or consent to legal address (4)
02.05.2019 Confirmation or consent to legal address 28.03.2019 (edoc) •
02.05.2019 Confirmation or consent to legal address 28.03.2019 (docx) •
02.05.2019 Confirmation or consent to legal address 28.03.2019 (pdf) •
02.05.2019 Confirmation or consent to legal address 28.03.2019 (docx) •
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Consent of a member of the Board / executive director (2)
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) •
Decisions / letters / protocols of public notaries (14)
07.05.2020 Decisions / letters / protocols of public notaries 07.05.2020 (edoc) •
07.05.2020 Decisions / letters / protocols of public notaries 07.05.2020 (rtf) •
02.05.2019 Decisions / letters / protocols of public notaries 02.05.2019 (edoc) •
02.05.2019 Decisions / letters / protocols of public notaries 02.05.2019 (rtf) •
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) •
04.10.2017 Decisions / letters / protocols of public notaries 04.10.2017 (rtf) •
05.09.2017 Decisions / letters / protocols of public notaries 05.09.2017 (edoc) •
05.09.2017 Decisions / letters / protocols of public notaries 05.09.2017 (rtf) •
23.03.2017 Decisions / letters / protocols of public notaries 23.03.2017 (edoc) •
23.03.2017 Decisions / letters / protocols of public notaries 23.03.2017 (rtf) •
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) •
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Notary’s decision (1)
28.10.2013 Notary’s decision 28.10.2013 (EDOC) •
Notice of a member of the Board regarding the resignation (5)
07.05.2020 Notice of a member of the Board regarding the resignation 30.04.2020 (edoc) •
07.05.2020 Notice of a member of the Board regarding the resignation 30.04.2020 (docx) •
07.05.2020 Notice of a member of the Board regarding the resignation 30.04.2020 (docx) •
08.01.2019 Notice of a member of the Board regarding the resignation 03.01.2019 (edoc) •
08.01.2019 Notice of a member of the Board regarding the resignation 03.01.2019 (doc) •
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Protocols/decisions of a company/organisation (17)
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) •
26.01.2018 Protocols/decisions of a company/organisation 04.01.2018 (doc) •
04.10.2017 Protocols/decisions of a company/organisation 12.09.2017 (edoc) •
04.10.2017 Protocols/decisions of a company/organisation 12.09.2017 (doc) •
04.10.2017 Protocols/decisions of a company/organisation 12.09.2017 (doc) •
05.09.2017 Protocols/decisions of a company/organisation 23.08.2017 (edoc) •
05.09.2017 Protocols/decisions of a company/organisation 23.08.2017 (doc) •
05.09.2017 Protocols/decisions of a company/organisation 23.08.2017 (doc) •
20.03.2017 Protocols/decisions of a company/organisation 17.03.2017 (EDOC) •
20.03.2017 Protocols/decisions of a company/organisation 17.03.2017 (pdf) •
20.03.2017 Protocols/decisions of a company/organisation 17.03.2017 (pdf) •
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) •
24.10.2013 Protocols/decisions of a company/organisation 23.10.2013 (pdf) •
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
Shareholders’ register (1)
29.01.2015 Shareholders’ register 28.01.2015 (PDF)
Statement regarding the beneficial owners (2)
26.01.2018 Statement regarding the beneficial owners 24.01.2018 (edoc) •
26.01.2018 Statement regarding the beneficial owners 24.01.2018 (docx) •
2022 (5)
28.04.2022 2021 Annual report (full) (PDF)
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)
31.01.2022 Protocols/decisions of a company/organisation 14.06.2007 (TIF) •
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2021 (1)
26.04.2021 2020 Annual report (full) (PDF)
2020 (11)
07.05.2020 Application 30.04.2020 (edoc) •
07.05.2020 Application 30.04.2020 (docx) •
07.05.2020 Application 30.04.2020 (docx) •
07.05.2020 Decisions / letters / protocols of public notaries 07.05.2020 (edoc) •
07.05.2020 Decisions / letters / protocols of public notaries 07.05.2020 (rtf) •
07.05.2020 Notice of a member of the Board regarding the resignation 30.04.2020 (edoc) •
07.05.2020 Notice of a member of the Board regarding the resignation 30.04.2020 (docx) •
07.05.2020 Notice of a member of the Board regarding the resignation 30.04.2020 (docx) •
23.04.2020 2019 Annual report (full) (PDF)
26.02.2020 Application 02.04.2019 (EDOC) •
26.02.2020 Application 02.04.2019 (docx) •
Show all
2019 (12)
02.05.2019 Confirmation or consent to legal address 28.03.2019 (edoc) •
02.05.2019 Confirmation or consent to legal address 28.03.2019 (docx) •
02.05.2019 Confirmation or consent to legal address 28.03.2019 (pdf) •
02.05.2019 Confirmation or consent to legal address 28.03.2019 (docx) •
02.05.2019 Decisions / letters / protocols of public notaries 02.05.2019 (edoc) •
02.05.2019 Decisions / letters / protocols of public notaries 02.05.2019 (rtf) •
23.04.2019 2018 Annual report (full) (PDF)
08.01.2019 Application 03.01.2019 (edoc) •
08.01.2019 Application 03.01.2019 (docx) •
08.01.2019 Decisions / letters / protocols of public notaries 08.01.2019 (edoc) •
08.01.2019 Notice of a member of the Board regarding the resignation 03.01.2019 (edoc) •
08.01.2019 Notice of a member of the Board regarding the resignation 03.01.2019 (doc) •
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2018 (8)
24.04.2018 2017 Annual report (full) (PDF)
26.01.2018 Application 12.01.2018 (edoc) •
26.01.2018 Application 12.01.2018 (docx) •
26.01.2018 Decisions / letters / protocols of public notaries 26.01.2018 (edoc) •
26.01.2018 Protocols/decisions of a company/organisation 04.01.2018 (edoc) •
26.01.2018 Protocols/decisions of a company/organisation 04.01.2018 (doc) •
26.01.2018 Statement regarding the beneficial owners 24.01.2018 (edoc) •
26.01.2018 Statement regarding the beneficial owners 24.01.2018 (docx) •
Show all
2017 (24)
04.10.2017 Application 28.09.2017 (edoc) •
04.10.2017 Application 28.09.2017 (docx) •
04.10.2017 Application 28.09.2017 (docx) •
04.10.2017 Decisions / letters / protocols of public notaries 04.10.2017 (edoc) •
04.10.2017 Decisions / letters / protocols of public notaries 04.10.2017 (rtf) •
04.10.2017 Protocols/decisions of a company/organisation 12.09.2017 (edoc) •
04.10.2017 Protocols/decisions of a company/organisation 12.09.2017 (doc) •
04.10.2017 Protocols/decisions of a company/organisation 12.09.2017 (doc) •
05.09.2017 Application 31.08.2017 (edoc) •
05.09.2017 Application 31.08.2017 (pdf) •
05.09.2017 Application 31.08.2017 (pdf) •
05.09.2017 Decisions / letters / protocols of public notaries 05.09.2017 (edoc) •
05.09.2017 Decisions / letters / protocols of public notaries 05.09.2017 (rtf) •
05.09.2017 Protocols/decisions of a company/organisation 23.08.2017 (edoc) •
05.09.2017 Protocols/decisions of a company/organisation 23.08.2017 (doc) •
05.09.2017 Protocols/decisions of a company/organisation 23.08.2017 (doc) •
23.03.2017 Decisions / letters / protocols of public notaries 23.03.2017 (edoc) •
23.03.2017 Decisions / letters / protocols of public notaries 23.03.2017 (rtf) •
20.03.2017 Application 17.03.2017 (EDOC) •
20.03.2017 Application 17.03.2017 (docx) •
20.03.2017 Application 17.03.2017 (docx) •
20.03.2017 Protocols/decisions of a company/organisation 17.03.2017 (EDOC) •
20.03.2017 Protocols/decisions of a company/organisation 17.03.2017 (pdf) •
20.03.2017 Protocols/decisions of a company/organisation 17.03.2017 (pdf) •
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2015 (2)
03.02.2015 Decisions / letters / protocols of public notaries 03.02.2015 (EDOC) •
29.01.2015 Shareholders’ register 28.01.2015 (PDF)
2014 (7)
23.12.2014 Amendments to the Articles of Association 18.12.2014 (pdf)
23.12.2014 Amendments to the Articles of Association 18.12.2014 (EDOC) •
23.12.2014 Application 18.12.2014 (EDOC) •
23.12.2014 Application 18.12.2014 (pdf) •
23.12.2014 Articles of Association 18.12.2014 (pdf)
23.12.2014 Articles of Association 18.12.2014 (EDOC) •
23.12.2014 Protocols/decisions of a company/organisation 18.12.2014 (PDF) •
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2013 (14)
28.10.2013 Notary’s decision 28.10.2013 (EDOC) •
24.10.2013 Application 23.10.2013 (EDOC) •
24.10.2013 Application 23.10.2013 (pdf) •
24.10.2013 Protocols/decisions of a company/organisation 23.10.2013 (EDOC) •
24.10.2013 Protocols/decisions of a company/organisation 23.10.2013 (pdf) •
19.06.2013 Articles of Association 12.06.2013 (EDOC)
19.06.2013 Decisions / letters / protocols of public notaries 19.06.2013 (EDOC) •
14.06.2013 Amendments to the Articles of Association 12.06.2013 (EDOC)
14.06.2013 Application 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 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) •
05.06.2013 Protocols/decisions of a company/organisation 04.06.2013 (EDOC) •
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