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Sabiedrība ar ierobežotu atbildību "Medkor"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 03.01.2022, grounds for liquidation: Sabiedrības dalībnieku 31.10.2021. ārkārtas sapulces protokols Nr.2021/2.
Name Sabiedrība ar ierobežotu atbildību "Medkor"
Legal form Limited Liability Company
Reg. No 40103896680
Reg. date 07.05.2015
Register Commercial Register
Legal Address Limbažu iela 4 k-1 - 48, Rīga, LV-1005
Registered share capital, date 37,700 EUR, 23.01.2019
Paid-in share capital, date 37,700 EUR, 23.01.2019
NACE 79.11 Travel agency activities
VAT payer
- Registered Excluded
- -
Last updated in the RE 03.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
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 0 EUR Net profit 1,391 EUR Equity -187 EUR Date submitted29.03.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit -50 EUR Equity -1,578 EUR Date submitted29.03.2022 Number of employees 1
Year2019 Net sales 0 EUR Net profit -1,473 EUR Equity -1,528 EUR Date submitted29.03.2022 Number of employees 1
Year2018 Net sales 0 EUR Net profit -1,360 EUR Equity -34,955 EUR Date submitted01.05.2019 Number of employees 0
Year2017 Net sales 8,599 EUR Net profit -2,001 EUR Equity -33,595 EUR Date submitted03.05.2018 Number of employees 2
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (35)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
22.01.2019 Acceptance-conveyance act 28.12.2018 (TIF) •
Amendments to the Articles of Association (2)
23.01.2019 Amendments to the Articles of Association 28.12.2018 (doc)
23.01.2019 Amendments to the Articles of Association 28.12.2018 (edoc) •
Announcement regarding the legal address (1)
17.07.2015 Announcement regarding the legal address 28.04.2015 (TIF) •
Annual report (full) (5)
29.03.2022 2019 Annual report (full) (PDF)
29.03.2022 2020 Annual report (full) (PDF)
29.03.2022 2021 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (3)
29.12.2021 Application 31.10.2021 (TIF) •
22.01.2019 Application 28.12.2018 (TIF) •
17.07.2015 Application 28.04.2015 (TIF) •
Application of shareholders or third persons for the acquisition of shares (2)
23.01.2019 Application of shareholders or third persons for the acquisition of shares 28.12.2018 (edoc) •
23.01.2019 Application of shareholders or third persons for the acquisition of shares 28.12.2018 (doc) •
Appraisal reports (2)
23.01.2019 Appraisal reports 28.12.2018 (edoc) •
23.01.2019 Appraisal reports 28.12.2018 (doc) •
Articles of Association (3)
23.01.2019 Articles of Association 28.12.2018 (doc)
23.01.2019 Articles of Association 28.12.2018 (edoc) •
17.07.2015 Articles of Association 28.04.2015 (TIF)
Bank statements or other document regarding the payment of the equity (1)
17.07.2015 Bank statements or other document regarding the payment of the equity 28.04.2015 (TIF) •
Confirmation or consent to legal address (1)
17.07.2015 Confirmation or consent to legal address 06.05.2015 (TIF) •
Decisions / letters / protocols of public notaries (4)
03.01.2022 Decisions / letters / protocols of public notaries 03.01.2022 (rtf)
03.01.2022 Decisions / letters / protocols of public notaries 03.01.2022 (edoc) •
23.01.2019 Decisions / letters / protocols of public notaries 23.01.2019 (edoc) •
17.07.2015 Decisions / letters / protocols of public notaries 07.05.2015 (TIF) •
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Memorandum of Association (1)
17.07.2015 Memorandum of Association 28.04.2015 (TIF)
Orders/request/cover notes of court bailiffs (1)
08.02.2021 Orders/request/cover notes of court bailiffs 08.02.2021 (EDOC) •
Protocols/decisions of a company/organisation (3)
29.12.2021 Protocols/decisions of a company/organisation 31.10.2021 (TIF) •
23.01.2019 Protocols/decisions of a company/organisation 28.12.2018 (edoc) •
23.01.2019 Protocols/decisions of a company/organisation 28.12.2018 (doc) •
Regulations for the increase/reduction of the equity (2)
23.01.2019 Regulations for the increase/reduction of the equity 28.12.2018 (doc)
23.01.2019 Regulations for the increase/reduction of the equity 28.12.2018 (edoc) •
Shareholders’ register (3)
23.01.2019 Shareholders’ register 28.12.2018 (doc)
23.01.2019 Shareholders’ register 28.12.2018 (edoc) •
17.07.2015 Shareholders’ register 28.04.2015 (TIF)
2022 (5)
29.03.2022 2019 Annual report (full) (PDF)
29.03.2022 2020 Annual report (full) (PDF)
29.03.2022 2021 Annual report (full) (PDF)
03.01.2022 Decisions / letters / protocols of public notaries 03.01.2022 (rtf)
03.01.2022 Decisions / letters / protocols of public notaries 03.01.2022 (edoc) •
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2021 (3)
29.12.2021 Application 31.10.2021 (TIF) •
29.12.2021 Protocols/decisions of a company/organisation 31.10.2021 (TIF) •
08.02.2021 Orders/request/cover notes of court bailiffs 08.02.2021 (EDOC) •
2019 (18)
01.05.2019 2018 Annual report (full) (PDF)
23.01.2019 Amendments to the Articles of Association 28.12.2018 (doc)
23.01.2019 Amendments to the Articles of Association 28.12.2018 (edoc) •
23.01.2019 Application of shareholders or third persons for the acquisition of shares 28.12.2018 (edoc) •
23.01.2019 Application of shareholders or third persons for the acquisition of shares 28.12.2018 (doc) •
23.01.2019 Appraisal reports 28.12.2018 (edoc) •
23.01.2019 Appraisal reports 28.12.2018 (doc) •
23.01.2019 Articles of Association 28.12.2018 (doc)
23.01.2019 Articles of Association 28.12.2018 (edoc) •
23.01.2019 Decisions / letters / protocols of public notaries 23.01.2019 (edoc) •
23.01.2019 Protocols/decisions of a company/organisation 28.12.2018 (edoc) •
23.01.2019 Protocols/decisions of a company/organisation 28.12.2018 (doc) •
23.01.2019 Regulations for the increase/reduction of the equity 28.12.2018 (doc)
23.01.2019 Regulations for the increase/reduction of the equity 28.12.2018 (edoc) •
23.01.2019 Shareholders’ register 28.12.2018 (doc)
23.01.2019 Shareholders’ register 28.12.2018 (edoc) •
22.01.2019 Acceptance-conveyance act 28.12.2018 (TIF) •
22.01.2019 Application 28.12.2018 (TIF) •
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2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2015 (8)
17.07.2015 Announcement regarding the legal address 28.04.2015 (TIF) •
17.07.2015 Application 28.04.2015 (TIF) •
17.07.2015 Articles of Association 28.04.2015 (TIF)
17.07.2015 Bank statements or other document regarding the payment of the equity 28.04.2015 (TIF) •
17.07.2015 Confirmation or consent to legal address 06.05.2015 (TIF) •
17.07.2015 Decisions / letters / protocols of public notaries 07.05.2015 (TIF) •
17.07.2015 Memorandum of Association 28.04.2015 (TIF)
17.07.2015 Shareholders’ register 28.04.2015 (TIF)
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