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Sabiedrība ar ierobežotu atbildību "Medfiles"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Medfiles"
Legal form Limited Liability Company
Reg. No 40003908413
Reg. date 20.03.2007
Register Commercial Register
Legal Address Cēsu iela 31 k-2, Rīga, LV-1012
Registered share capital, date 2,828 EUR, 02.08.2016
Paid-in share capital, date 2,828 EUR, 02.08.2016
NACE 72.10 Research and experimental development on natural sciences and engineering
VAT payer
LV40003908413 Registered Excluded
04.06.2007 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 20.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 270,948 EUR Net profit 30,223 EUR Equity 164,596 EUR Date submitted13.08.2021 Number of employees 5
Year2019 Net sales 231,051 EUR Net profit 48,633 EUR Equity 134,373 EUR Date submitted14.04.2020 Number of employees 3
Year2018 Net sales 281,218 EUR Net profit 73,356 EUR Equity 85,740 EUR Date submitted24.04.2019 Number of employees 3
Year2017 Net sales 252,369 EUR Net profit 49,586 EUR Equity 283,754 EUR Date submitted03.05.2018 Number of employees 3
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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 Contributions43,980 EUR Personal Income Tax22,990 EUR Other11,790 EUR Total78,760 EUR Number of employees7
Year2023 Social Insurance Contributions33,880 EUR Personal Income Tax18,850 EUR Other12,290 EUR Total65,020 EUR Number of employees6
Year2022 Social Insurance Contributions25,810 EUR Personal Income Tax14,260 EUR Other9,310 EUR Total49,380 EUR Number of employees10
Year2021 Social Insurance Contributions38,900 EUR Personal Income Tax21,560 EUR Other8,240 EUR Total68,700 EUR Number of employees11
Year2020 Social Insurance Contributions41,580 EUR Personal Income Tax21,590 EUR Other13,390 EUR Total76,560 EUR Number of employees11
Year2019 Social Insurance Contributions28,350 EUR Personal Income Tax13,980 EUR Other3,450 EUR Total45,780 EUR Number of employees9
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (72)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
20.04.2022 Amendments to the Articles of Association 15.03.2022 (docx)
20.04.2022 Amendments to the Articles of Association 15.03.2022 (DOCX)
20.04.2022 Amendments to the Articles of Association 15.03.2022 (asice) •
05.08.2016 Amendments to the Articles of Association 16.06.2016 (TIF)
18.02.2013 Amendments to the Articles of Association 05.02.2013 (TIF)
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Announcement regarding the legal address (1)
22.03.2007 Announcement regarding the legal address 05.03.2007 (TIF) •
Annual report (full) (4)
13.08.2021 2020 Annual report (full) (PDF)
14.04.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (11)
20.04.2022 Application 13.04.2022 (asice) •
20.04.2022 Application 13.04.2022 (DOCX) •
20.04.2022 Application 13.04.2022 (docx) •
01.10.2020 Application 06.07.2020 (TIF) •
09.05.2018 Application 17.04.2018 (asice) •
09.05.2018 Application 17.04.2018 (doc) •
05.08.2016 Application 16.06.2016 (TIF) •
18.02.2013 Application 14.02.2013 (TIF) •
01.06.2010 Application 12.05.2010 (TIF) •
27.09.2007 Application 20.08.2007 (TIF) •
22.03.2007 Application 15.03.2007 (TIF) •
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Articles of Association (6)
20.04.2022 Articles of Association 25.03.2022 (DOCX)
20.04.2022 Articles of Association 25.03.2022 (docx)
20.04.2022 Articles of Association 25.03.2022 (asice) •
05.08.2016 Articles of Association 16.06.2016 (TIF)
18.02.2013 Articles of Association 10.12.2012 (TIF)
22.03.2007 Articles of Association 05.03.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
22.03.2007 Bank statements or other document regarding the payment of the equity 15.03.2007 (TIF) •
Confirmation or consent to legal address (2)
09.05.2018 Confirmation or consent to legal address 03.04.2018 (asice) •
09.05.2018 Confirmation or consent to legal address 03.04.2018 (pdf) •
Consent of a member of the Board / executive director (2)
18.02.2013 Consent of a member of the Board / executive director 10.12.2012 (TIF) •
01.06.2010 Consent of a member of the Board / executive director 20.05.2010 (TIF) •
Decisions / letters / protocols of public notaries (13)
20.04.2022 Decisions / letters / protocols of public notaries 20.04.2022 (rtf)
20.04.2022 Decisions / letters / protocols of public notaries 20.04.2022 (RTF)
20.04.2022 Decisions / letters / protocols of public notaries 20.04.2022 (EDOC) •
05.10.2020 Decisions / letters / protocols of public notaries 05.10.2020 (edoc) •
21.01.2020 Decisions / letters / protocols of public notaries 21.01.2020 (EDOC) •
21.01.2020 Decisions / letters / protocols of public notaries 21.01.2020 (rtf) •
21.01.2020 Decisions / letters / protocols of public notaries 21.01.2020 (rtf) •
09.05.2018 Decisions / letters / protocols of public notaries 09.05.2018 (edoc) •
05.08.2016 Decisions / letters / protocols of public notaries 02.08.2016 (TIF) •
18.02.2013 Decisions / letters / protocols of public notaries 15.02.2013 (TIF) •
01.06.2010 Decisions / letters / protocols of public notaries 25.05.2010 (TIF) •
27.09.2007 Decisions / letters / protocols of public notaries 24.09.2007 (TIF) •
22.03.2007 Decisions / letters / protocols of public notaries 20.03.2007 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
01.10.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 14.08.2020 (TIF)
18.02.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 06.02.2013 (TIF)
Justification supporting beneficial ownership disclosure statement (7)
20.04.2022 Justification supporting beneficial ownership disclosure statement 20.04.2022 (DOCX) •
05.10.2020 Justification supporting beneficial ownership disclosure statement 05.10.2020 (PNG) •
21.01.2020 Justification supporting beneficial ownership disclosure statement 29.07.2019 (PDF) •
16.01.2020 Justification supporting beneficial ownership disclosure statement 16.01.2020 (ASICE) •
16.01.2020 Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF) •
16.01.2020 Justification supporting beneficial ownership disclosure statement 31.10.2019 (TIF) •
16.01.2020 Justification supporting beneficial ownership disclosure statement 16.01.2020 (doc) •
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Memorandum of Association (1)
22.03.2007 Memorandum of Association 05.03.2007 (TIF)
Power of attorney, act of empowerment (3)
05.08.2016 Power of attorney, act of empowerment 08.07.2016 (TIF) •
05.08.2016 Power of attorney, act of empowerment 16.06.2016 (TIF) •
18.02.2013 Power of attorney, act of empowerment 05.02.2013 (TIF) •
Protocols/decisions of a company/organisation (8)
20.04.2022 Protocols/decisions of a company/organisation 15.03.2022 (DOCX) •
20.04.2022 Protocols/decisions of a company/organisation 15.03.2022 (docx) •
20.04.2022 Protocols/decisions of a company/organisation 15.03.2022 (asice) •
01.10.2020 Protocols/decisions of a company/organisation 27.05.2020 (TIF) •
05.08.2016 Protocols/decisions of a company/organisation 16.06.2016 (TIF) •
18.02.2013 Protocols/decisions of a company/organisation 05.02.2013 (TIF) •
18.02.2013 Protocols/decisions of a company/organisation 10.12.2012 (TIF) •
01.06.2010 Protocols/decisions of a company/organisation 12.05.2010 (TIF) •
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Receipts on the publication and state fees (2)
27.09.2007 Receipts on the publication and state fees 12.09.2007 (TIF) •
22.03.2007 Receipts on the publication and state fees 15.03.2007 (TIF) •
Registration certificates (1)
22.03.2007 Registration certificates 20.03.2007 (TIF) •
Shareholders’ register (1)
05.08.2016 Shareholders’ register 16.06.2016 (TIF)
Statement regarding the beneficial owners (2)
01.04.2022 Statement regarding the beneficial owners 16.01.2020 (ASICE) •
01.04.2022 Statement regarding the beneficial owners 16.01.2020 (DOCX) •
2022 (18)
20.04.2022 Amendments to the Articles of Association 15.03.2022 (docx)
20.04.2022 Amendments to the Articles of Association 15.03.2022 (DOCX)
20.04.2022 Amendments to the Articles of Association 15.03.2022 (asice) •
20.04.2022 Application 13.04.2022 (asice) •
20.04.2022 Application 13.04.2022 (DOCX) •
20.04.2022 Application 13.04.2022 (docx) •
20.04.2022 Articles of Association 25.03.2022 (DOCX)
20.04.2022 Articles of Association 25.03.2022 (docx)
20.04.2022 Articles of Association 25.03.2022 (asice) •
20.04.2022 Decisions / letters / protocols of public notaries 20.04.2022 (rtf)
20.04.2022 Decisions / letters / protocols of public notaries 20.04.2022 (RTF)
20.04.2022 Decisions / letters / protocols of public notaries 20.04.2022 (EDOC) •
20.04.2022 Justification supporting beneficial ownership disclosure statement 20.04.2022 (DOCX) •
20.04.2022 Protocols/decisions of a company/organisation 15.03.2022 (DOCX) •
20.04.2022 Protocols/decisions of a company/organisation 15.03.2022 (docx) •
20.04.2022 Protocols/decisions of a company/organisation 15.03.2022 (asice) •
01.04.2022 Statement regarding the beneficial owners 16.01.2020 (ASICE) •
01.04.2022 Statement regarding the beneficial owners 16.01.2020 (DOCX) •
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2021 (1)
13.08.2021 2020 Annual report (full) (PDF)
2020 (14)
05.10.2020 Decisions / letters / protocols of public notaries 05.10.2020 (edoc) •
05.10.2020 Justification supporting beneficial ownership disclosure statement 05.10.2020 (PNG) •
01.10.2020 Application 06.07.2020 (TIF) •
01.10.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 14.08.2020 (TIF)
01.10.2020 Protocols/decisions of a company/organisation 27.05.2020 (TIF) •
14.04.2020 2019 Annual report (full) (PDF)
21.01.2020 Decisions / letters / protocols of public notaries 21.01.2020 (EDOC) •
21.01.2020 Decisions / letters / protocols of public notaries 21.01.2020 (rtf) •
21.01.2020 Decisions / letters / protocols of public notaries 21.01.2020 (rtf) •
21.01.2020 Justification supporting beneficial ownership disclosure statement 29.07.2019 (PDF) •
16.01.2020 Justification supporting beneficial ownership disclosure statement 16.01.2020 (ASICE) •
16.01.2020 Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF) •
16.01.2020 Justification supporting beneficial ownership disclosure statement 31.10.2019 (TIF) •
16.01.2020 Justification supporting beneficial ownership disclosure statement 16.01.2020 (doc) •
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2019 (1)
24.04.2019 2018 Annual report (full) (PDF)
2018 (6)
09.05.2018 Application 17.04.2018 (asice) •
09.05.2018 Application 17.04.2018 (doc) •
09.05.2018 Confirmation or consent to legal address 03.04.2018 (asice) •
09.05.2018 Confirmation or consent to legal address 03.04.2018 (pdf) •
09.05.2018 Decisions / letters / protocols of public notaries 09.05.2018 (edoc) •
03.05.2018 2017 Annual report (full) (PDF)
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2016 (8)
05.08.2016 Amendments to the Articles of Association 16.06.2016 (TIF)
05.08.2016 Application 16.06.2016 (TIF) •
05.08.2016 Articles of Association 16.06.2016 (TIF)
05.08.2016 Decisions / letters / protocols of public notaries 02.08.2016 (TIF) •
05.08.2016 Power of attorney, act of empowerment 08.07.2016 (TIF) •
05.08.2016 Power of attorney, act of empowerment 16.06.2016 (TIF) •
05.08.2016 Protocols/decisions of a company/organisation 16.06.2016 (TIF) •
05.08.2016 Shareholders’ register 16.06.2016 (TIF)
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2013 (9)
18.02.2013 Amendments to the Articles of Association 05.02.2013 (TIF)
18.02.2013 Application 14.02.2013 (TIF) •
18.02.2013 Articles of Association 10.12.2012 (TIF)
18.02.2013 Consent of a member of the Board / executive director 10.12.2012 (TIF) •
18.02.2013 Decisions / letters / protocols of public notaries 15.02.2013 (TIF) •
18.02.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 06.02.2013 (TIF)
18.02.2013 Power of attorney, act of empowerment 05.02.2013 (TIF) •
18.02.2013 Protocols/decisions of a company/organisation 05.02.2013 (TIF) •
18.02.2013 Protocols/decisions of a company/organisation 10.12.2012 (TIF) •
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2010 (4)
01.06.2010 Application 12.05.2010 (TIF) •
01.06.2010 Consent of a member of the Board / executive director 20.05.2010 (TIF) •
01.06.2010 Decisions / letters / protocols of public notaries 25.05.2010 (TIF) •
01.06.2010 Protocols/decisions of a company/organisation 12.05.2010 (TIF) •
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2007 (11)
27.09.2007 Application 20.08.2007 (TIF) •
27.09.2007 Decisions / letters / protocols of public notaries 24.09.2007 (TIF) •
27.09.2007 Receipts on the publication and state fees 12.09.2007 (TIF) •
22.03.2007 Announcement regarding the legal address 05.03.2007 (TIF) •
22.03.2007 Application 15.03.2007 (TIF) •
22.03.2007 Articles of Association 05.03.2007 (TIF)
22.03.2007 Bank statements or other document regarding the payment of the equity 15.03.2007 (TIF) •
22.03.2007 Decisions / letters / protocols of public notaries 20.03.2007 (TIF) •
22.03.2007 Memorandum of Association 05.03.2007 (TIF)
22.03.2007 Receipts on the publication and state fees 15.03.2007 (TIF) •
22.03.2007 Registration certificates 20.03.2007 (TIF) •
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