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Sabiedrība ar ierobežotu atbildību "MEDITEKS AZ"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MEDITEKS AZ"
Legal form Limited Liability Company
Reg. No 44103015477
Reg. date 05.11.1998
Register Commercial Register
Legal Address Siguldas iela 8A - 22, Valmiera, LV-4201
Registered share capital, date 2,840 EUR, 29.06.2015
Paid-in share capital, date 2,840 EUR, 29.06.2015
NACE 46.46 Wholesale of pharmaceutical and medical goods
VAT payer
LV44103015477 Registered Excluded
09.11.1998 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (27)
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 223,912 EUR Net profit 567 EUR Equity 39,945 EUR Date submitted28.06.2021 Number of employees 5
Year2019 Net sales 256,924 EUR Net profit 11,338 EUR Equity 39,378 EUR Date submitted24.04.2020 Number of employees 5
Year2018 Net sales 243,105 EUR Net profit 9,453 EUR Equity 39,151 EUR Date submitted03.05.2019 Number of employees 5
Year2017 Net sales 207,600 EUR Net profit 6,042 EUR Equity 29,698 EUR Date submitted04.05.2018 Number of employees 5
Year2016 Net sales 198,430 EUR Net profit 6,664 EUR Equity 32,545 EUR Date submitted06.05.2017 Number of employees 5
Year2015 Net sales 175,389 EUR Net profit 5,070 EUR Equity 30,331 EUR Date submitted25.04.2016 Number of employees 4
Year2014 Net sales 173,061 EUR Net profit 7,380 EUR Equity 27,061 EUR Date submitted12.05.2015 Number of employees 4
Year2013 Net sales 93,949 LVL Net profit 2,343 LVL Equity 13,832 LVL Date submitted06.05.2014 Number of employees 4
Year2012 Net sales 79,472 LVL Net profit 1,123 LVL Equity 11,489 LVL Date submitted02.05.2013 Number of employees 5
Year2011 Net sales - Net profit - Equity - Date submitted03.05.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted10.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted06.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted07.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted06.08.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted26.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted23.02.2018 Number of employees
Year2004 - - - - -
Year2003 Net sales - Net profit - Equity - Date submitted23.02.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted23.02.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted23.02.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted23.02.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted23.02.2018 Number of employees
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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 Contributions13,460 EUR Personal Income Tax7,600 EUR Other30,030 EUR Total51,090 EUR Number of employees4
Year2023 Social Insurance Contributions17,500 EUR Personal Income Tax7,600 EUR Other50,710 EUR Total75,810 EUR Number of employees6
Year2022 Social Insurance Contributions12,990 EUR Personal Income Tax5,120 EUR Other46,930 EUR Total65,040 EUR Number of employees5
Year2021 Social Insurance Contributions10,630 EUR Personal Income Tax4,310 EUR Other24,610 EUR Total39,550 EUR Number of employees5
Year2020 Social Insurance Contributions7,280 EUR Personal Income Tax3,900 EUR Other15,690 EUR Total26,870 EUR Number of employees5
Year2019 Social Insurance Contributions9,270 EUR Personal Income Tax3,700 EUR Other22,260 EUR Total35,230 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (62)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
12.05.2016 Amendments to the Articles of Association 25.06.2015 (TIF)
Announcement regarding the legal address (1)
23.02.2018 Announcement regarding the legal address 29.11.2004 (TIF) •
Annual report (full) (22)
28.06.2021 2020 Annual report (full) (PDF)
24.04.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
23.02.2018 2005 Annual report (full) (TIF)
23.02.2018 2003 Annual report (full) (TIF)
23.02.2018 2002 Annual report (full) (TIF)
23.02.2018 2001 Annual report (full) (TIF)
23.02.2018 2000 Annual report (full) (TIF)
23.02.2018 1999 Annual report (full) (TIF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
25.04.2016 2015 Annual report (full) (PDF)
12.05.2015 2014 Annual report (full) (HTML)
06.05.2014 2013 Annual report (full) (HTML)
02.05.2013 2012 Annual report (full) (HTML)
03.05.2012 2011 Annual report (full) (TIF)
10.05.2011 2010 Annual report (full) (TIF)
06.05.2010 2009 Annual report (full) (TIF)
07.05.2009 2008 Annual report (full) (TIF)
06.08.2008 2007 Annual report (full) (TIF)
26.06.2007 2006 Annual report (full) (TIF)
Show all
Application (6)
23.02.2018 Application 13.09.2010 (TIF) •
23.02.2018 Application 21.02.2008 (TIF) •
23.02.2018 Application 29.11.2004 (TIF) •
23.02.2018 Application 05.11.1998 (TIF) •
22.02.2018 Application 21.02.2018 (TIF) •
12.05.2016 Application 25.06.2015 (TIF) •
Show all
Articles of Association (3)
23.02.2018 Articles of Association 29.11.2004 (TIF)
23.02.2018 Articles of Association 02.11.1998 (TIF)
12.05.2016 Articles of Association 25.06.2015 (TIF)
Bank statements or other document regarding the payment of the equity (1)
23.02.2018 Bank statements or other document regarding the payment of the equity 04.10.1998 (TIF) •
Confirmation or consent to legal address (1)
23.02.2018 Confirmation or consent to legal address 28.10.1998 (TIF) •
Consent of a member of the Board / executive director (1)
23.02.2018 Consent of a member of the Board / executive director 29.11.2004 (TIF) •
Consent of the auditor (1)
23.02.2018 Consent of the auditor 29.11.2004 (TIF) •
Copy of the personal identification document (1)
23.02.2018 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (8)
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (rtf) •
23.02.2018 Decisions / letters / protocols of public notaries 26.02.2008 (TIF) •
23.02.2018 Decisions / letters / protocols of public notaries 15.12.2004 (TIF) •
23.02.2018 Decisions / letters / protocols of public notaries 05.11.1998 (TIF) •
12.05.2016 Decisions / letters / protocols of public notaries 29.06.2015 (TIF) •
04.10.2012 Decisions / letters / protocols of public notaries 03.10.2012 (TIF) •
17.09.2010 Decisions / letters / protocols of public notaries 16.09.2010 (TIF) •
Show all
Memorandum of Association (1)
23.02.2018 Memorandum of Association 02.11.1998 (TIF)
Protocols/decisions of a company/organisation (4)
23.02.2018 Protocols/decisions of a company/organisation 21.02.2008 (TIF) •
23.02.2018 Protocols/decisions of a company/organisation 29.11.2004 (TIF) •
22.02.2018 Protocols/decisions of a company/organisation 21.02.2018 (TIF) •
12.05.2016 Protocols/decisions of a company/organisation 25.06.2015 (TIF) •
Show all
Receipts on the publication and state fees (3)
23.02.2018 Receipts on the publication and state fees 22.02.2008 (TIF) •
23.02.2018 Receipts on the publication and state fees 01.12.2004 (TIF) •
23.02.2018 Receipts on the publication and state fees 03.11.1998 (TIF) •
Registration certificates (3)
23.02.2018 Registration certificates 05.11.1998 (TIF) •
23.02.2018 Registration certificates 15.12.2004 (TIF) •
23.02.2018 Registration certificates 05.11.1998 (TIF) •
Sample report (2)
23.02.2018 Sample report 29.11.2004 (TIF) •
23.02.2018 Sample report 03.11.1998 (TIF) •
Shareholders’ register (3)
23.02.2018 Shareholders’ register 29.11.2004 (TIF)
12.05.2016 Shareholders’ register 25.06.2015 (TIF)
04.10.2012 Shareholders’ register 28.09.2012 (TIF)
2021 (1)
28.06.2021 2020 Annual report (full) (PDF)
2020 (1)
24.04.2020 2019 Annual report (full) (PDF)
2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (38)
04.05.2018 2017 Annual report (full) (PDF)
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (rtf) •
23.02.2018 Announcement regarding the legal address 29.11.2004 (TIF) •
23.02.2018 2005 Annual report (full) (TIF)
23.02.2018 2003 Annual report (full) (TIF)
23.02.2018 2002 Annual report (full) (TIF)
23.02.2018 2001 Annual report (full) (TIF)
23.02.2018 2000 Annual report (full) (TIF)
23.02.2018 1999 Annual report (full) (TIF)
23.02.2018 Application 13.09.2010 (TIF) •
23.02.2018 Application 21.02.2008 (TIF) •
23.02.2018 Application 29.11.2004 (TIF) •
23.02.2018 Application 05.11.1998 (TIF) •
23.02.2018 Articles of Association 29.11.2004 (TIF)
23.02.2018 Articles of Association 02.11.1998 (TIF)
23.02.2018 Bank statements or other document regarding the payment of the equity 04.10.1998 (TIF) •
23.02.2018 Confirmation or consent to legal address 28.10.1998 (TIF) •
23.02.2018 Consent of a member of the Board / executive director 29.11.2004 (TIF) •
23.02.2018 Consent of the auditor 29.11.2004 (TIF) •
23.02.2018 Copy of the personal identification document (TIF) •
23.02.2018 Decisions / letters / protocols of public notaries 26.02.2008 (TIF) •
23.02.2018 Decisions / letters / protocols of public notaries 15.12.2004 (TIF) •
23.02.2018 Decisions / letters / protocols of public notaries 05.11.1998 (TIF) •
23.02.2018 Memorandum of Association 02.11.1998 (TIF)
23.02.2018 Protocols/decisions of a company/organisation 21.02.2008 (TIF) •
23.02.2018 Protocols/decisions of a company/organisation 29.11.2004 (TIF) •
23.02.2018 Receipts on the publication and state fees 22.02.2008 (TIF) •
23.02.2018 Receipts on the publication and state fees 01.12.2004 (TIF) •
23.02.2018 Receipts on the publication and state fees 03.11.1998 (TIF) •
23.02.2018 Registration certificates 05.11.1998 (TIF) •
23.02.2018 Registration certificates 15.12.2004 (TIF) •
23.02.2018 Registration certificates 05.11.1998 (TIF) •
23.02.2018 Sample report 29.11.2004 (TIF) •
23.02.2018 Sample report 03.11.1998 (TIF) •
23.02.2018 Shareholders’ register 29.11.2004 (TIF)
22.02.2018 Application 21.02.2018 (TIF) •
22.02.2018 Protocols/decisions of a company/organisation 21.02.2018 (TIF) •
Show all
2017 (2)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
2016 (7)
12.05.2016 Amendments to the Articles of Association 25.06.2015 (TIF)
12.05.2016 Application 25.06.2015 (TIF) •
12.05.2016 Articles of Association 25.06.2015 (TIF)
12.05.2016 Decisions / letters / protocols of public notaries 29.06.2015 (TIF) •
12.05.2016 Protocols/decisions of a company/organisation 25.06.2015 (TIF) •
12.05.2016 Shareholders’ register 25.06.2015 (TIF)
25.04.2016 2015 Annual report (full) (PDF)
Show all
2015 (1)
12.05.2015 2014 Annual report (full) (HTML)
2014 (1)
06.05.2014 2013 Annual report (full) (HTML)
2013 (1)
02.05.2013 2012 Annual report (full) (HTML)
2012 (3)
04.10.2012 Decisions / letters / protocols of public notaries 03.10.2012 (TIF) •
04.10.2012 Shareholders’ register 28.09.2012 (TIF)
03.05.2012 2011 Annual report (full) (TIF)
2011 (1)
10.05.2011 2010 Annual report (full) (TIF)
2010 (2)
17.09.2010 Decisions / letters / protocols of public notaries 16.09.2010 (TIF) •
06.05.2010 2009 Annual report (full) (TIF)
2009 (1)
07.05.2009 2008 Annual report (full) (TIF)
2008 (1)
06.08.2008 2007 Annual report (full) (TIF)
2007 (1)
26.06.2007 2006 Annual report (full) (TIF)
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