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Sabiedrība ar ierobežotu atbildību "MEDITEKS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MEDITEKS"
Legal form Limited Liability Company
Reg. No 50003355861
Reg. date 25.08.1997
Register Commercial Register
Legal Address Slokas iela 52G, Rīga, LV-1007
Registered share capital, date 2,840 EUR, 17.04.2014
Paid-in share capital, date 2,840 EUR, 17.04.2014
NACE 13.95 Manufacture of non-wovens and non-woven articles
VAT payer
LV50003355861 Registered Excluded
29.09.1997 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 230,497 EUR Net profit 32,294 EUR Equity 56,544 EUR Date submitted15.06.2021 Number of employees 10
Year2019 Net sales 183,833 EUR Net profit -21,523 EUR Equity 88,651 EUR Date submitted05.05.2020 Number of employees 10
Year2018 Net sales 212,828 EUR Net profit -1,861 EUR Equity 131,640 EUR Date submitted30.04.2019 Number of employees 10
Year2017 Net sales 234,219 EUR Net profit -48,198 EUR Equity 154,967 EUR Date submitted02.05.2018 Number of employees 12
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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 Contributions21,840 EUR Personal Income Tax7,600 EUR Other20,020 EUR Total49,460 EUR Number of employees8
Year2023 Social Insurance Contributions17,630 EUR Personal Income Tax4,980 EUR Other870 EUR Total23,480 EUR Number of employees8
Year2022 Social Insurance Contributions16,270 EUR Personal Income Tax5,080 EUR Other3,850 EUR Total25,200 EUR Number of employees9
Year2021 Social Insurance Contributions18,190 EUR Personal Income Tax6,260 EUR Other-1,370 EUR Total23,080 EUR Number of employees9
Year2020 Social Insurance Contributions17,400 EUR Personal Income Tax10,070 EUR Other-1,130 EUR Total26,340 EUR Number of employees10
Year2019 Social Insurance Contributions17,990 EUR Personal Income Tax7,310 EUR Other-2,250 EUR Total23,050 EUR Number of employees10
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (71)
• Non-public document
Group by: Date added Document type
Annual report (full) (4)
15.06.2021 2020 Annual report (full) (PDF)
05.05.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (10)
12.10.2017 Application 19.08.1997 (TIF) •
12.10.2017 Application 17.03.2004 (TIF) •
12.10.2017 Application 19.08.2004 (TIF) •
12.10.2017 Application 13.08.2007 (TIF) •
12.10.2017 Application 24.09.2010 (TIF) •
12.10.2017 Application 16.07.2013 (TIF) •
12.10.2017 Application 23.08.2013 (TIF) •
12.10.2017 Application 09.10.2013 (TIF) •
12.10.2017 Application 11.04.2014 (TIF) •
24.03.2017 Application 23.03.2017 (TIF) •
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Appraisal reports (1)
12.10.2017 Appraisal reports 25.07.1997 (TIF) •
Articles of Association (4)
12.10.2017 Articles of Association 15.08.1997 (TIF)
12.10.2017 Articles of Association 14.07.2004 (TIF)
12.10.2017 Articles of Association 23.08.2013 (TIF)
12.10.2017 Articles of Association 11.04.2014 (TIF)
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Confirmation or consent to legal address (1)
24.03.2017 Confirmation or consent to legal address 23.03.2017 (TIF) •
Consent of a member of the Board / executive director (2)
12.10.2017 Consent of a member of the Board / executive director 14.07.2004 (TIF) •
12.10.2017 Consent of a member of the Board / executive director 14.07.2004 (TIF) •
Consent of the auditor (1)
12.10.2017 Consent of the auditor 14.07.2004 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
12.10.2017 Copies and statements of the Land Register and the State Land Service deeds 19.06.1995 (TIF) •
Copy of the personal identification document (2)
12.10.2017 Copy of the personal identification document (TIF) •
12.10.2017 Copy of the personal identification document 05.03.1998 (TIF) •
Decisions / letters / protocols of public notaries (14)
12.10.2017 Decisions / letters / protocols of public notaries 11.08.1997 (TIF) •
12.10.2017 Decisions / letters / protocols of public notaries 25.08.1997 (TIF) •
12.10.2017 Decisions / letters / protocols of public notaries 06.03.2001 (TIF) •
12.10.2017 Decisions / letters / protocols of public notaries 09.04.2001 (TIF) •
12.10.2017 Decisions / letters / protocols of public notaries 01.04.2004 (TIF) •
12.10.2017 Decisions / letters / protocols of public notaries 27.08.2004 (TIF) •
12.10.2017 Decisions / letters / protocols of public notaries 15.08.2007 (TIF) •
12.10.2017 Decisions / letters / protocols of public notaries 01.11.2010 (TIF) •
12.10.2017 Decisions / letters / protocols of public notaries 19.07.2013 (TIF) •
12.10.2017 Decisions / letters / protocols of public notaries 29.08.2013 (TIF) •
12.10.2017 Decisions / letters / protocols of public notaries 15.10.2013 (TIF) •
12.10.2017 Decisions / letters / protocols of public notaries 17.04.2014 (TIF) •
29.03.2017 Decisions / letters / protocols of public notaries 29.03.2017 (EDOC) •
29.03.2017 Decisions / letters / protocols of public notaries 29.03.2017 (rtf) •
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Other documents (2)
12.10.2017 Other documents (TIF) •
12.10.2017 Other documents 15.07.1997 (TIF) •
Power of attorney, act of empowerment (3)
12.10.2017 Power of attorney, act of empowerment 25.07.1997 (TIF) •
12.10.2017 Power of attorney, act of empowerment 15.02.2001 (TIF) •
12.10.2017 Power of attorney, act of empowerment 15.07.2004 (TIF) •
Protocols/decisions of a company/organisation (12)
12.10.2017 Protocols/decisions of a company/organisation 25.07.1997 (TIF) •
12.10.2017 Protocols/decisions of a company/organisation 20.01.2001 (TIF) •
12.10.2017 Protocols/decisions of a company/organisation 15.03.2001 (TIF) •
12.10.2017 Protocols/decisions of a company/organisation 19.01.2004 (TIF) •
12.10.2017 Protocols/decisions of a company/organisation 12.03.2004 (TIF) •
12.10.2017 Protocols/decisions of a company/organisation 14.07.2004 (TIF) •
12.10.2017 Protocols/decisions of a company/organisation 08.08.2007 (TIF) •
12.10.2017 Protocols/decisions of a company/organisation 06.08.2010 (TIF) •
12.10.2017 Protocols/decisions of a company/organisation 15.07.2013 (TIF) •
12.10.2017 Protocols/decisions of a company/organisation 23.08.2013 (TIF) •
12.10.2017 Protocols/decisions of a company/organisation 08.10.2013 (TIF) •
12.10.2017 Protocols/decisions of a company/organisation 11.04.2014 (TIF) •
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Receipts on the publication and state fees (6)
12.10.2017 Receipts on the publication and state fees 25.07.1997 (TIF) •
12.10.2017 Receipts on the publication and state fees 19.02.2001 (TIF) •
12.10.2017 Receipts on the publication and state fees 26.03.2001 (TIF) •
12.10.2017 Receipts on the publication and state fees 17.03.2004 (TIF) •
12.10.2017 Receipts on the publication and state fees 15.07.2004 (TIF) •
12.10.2017 Receipts on the publication and state fees 09.08.2007 (TIF) •
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Registration certificates (2)
12.10.2017 Registration certificates 25.08.1997 (TIF) •
12.10.2017 Registration certificates 27.08.2004 (TIF) •
Sample report (2)
12.10.2017 Sample report 25.07.1997 (TIF) •
12.10.2017 Sample report 16.02.2001 (TIF) •
Shareholders’ register (2)
12.10.2017 Shareholders’ register 19.08.2004 (TIF)
12.10.2017 Shareholders’ register 11.04.2014 (TIF)
Submission/Application (2)
12.10.2017 Submission/Application 15.02.2001 (TIF) •
12.10.2017 Submission/Application 20.03.2001 (TIF) •
2021 (1)
15.06.2021 2020 Annual report (full) (PDF)
2020 (1)
05.05.2020 2019 Annual report (full) (PDF)
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (1)
02.05.2018 2017 Annual report (full) (PDF)
2017 (67)
12.10.2017 Application 19.08.1997 (TIF) •
12.10.2017 Application 17.03.2004 (TIF) •
12.10.2017 Application 19.08.2004 (TIF) •
12.10.2017 Application 13.08.2007 (TIF) •
12.10.2017 Application 24.09.2010 (TIF) •
12.10.2017 Application 16.07.2013 (TIF) •
12.10.2017 Application 23.08.2013 (TIF) •
12.10.2017 Application 09.10.2013 (TIF) •
12.10.2017 Application 11.04.2014 (TIF) •
12.10.2017 Appraisal reports 25.07.1997 (TIF) •
12.10.2017 Articles of Association 15.08.1997 (TIF)
12.10.2017 Articles of Association 14.07.2004 (TIF)
12.10.2017 Articles of Association 23.08.2013 (TIF)
12.10.2017 Articles of Association 11.04.2014 (TIF)
12.10.2017 Consent of a member of the Board / executive director 14.07.2004 (TIF) •
12.10.2017 Consent of a member of the Board / executive director 14.07.2004 (TIF) •
12.10.2017 Consent of the auditor 14.07.2004 (TIF) •
12.10.2017 Copies and statements of the Land Register and the State Land Service deeds 19.06.1995 (TIF) •
12.10.2017 Copy of the personal identification document (TIF) •
12.10.2017 Copy of the personal identification document 05.03.1998 (TIF) •
12.10.2017 Decisions / letters / protocols of public notaries 11.08.1997 (TIF) •
12.10.2017 Decisions / letters / protocols of public notaries 25.08.1997 (TIF) •
12.10.2017 Decisions / letters / protocols of public notaries 06.03.2001 (TIF) •
12.10.2017 Decisions / letters / protocols of public notaries 09.04.2001 (TIF) •
12.10.2017 Decisions / letters / protocols of public notaries 01.04.2004 (TIF) •
12.10.2017 Decisions / letters / protocols of public notaries 27.08.2004 (TIF) •
12.10.2017 Decisions / letters / protocols of public notaries 15.08.2007 (TIF) •
12.10.2017 Decisions / letters / protocols of public notaries 01.11.2010 (TIF) •
12.10.2017 Decisions / letters / protocols of public notaries 19.07.2013 (TIF) •
12.10.2017 Decisions / letters / protocols of public notaries 29.08.2013 (TIF) •
12.10.2017 Decisions / letters / protocols of public notaries 15.10.2013 (TIF) •
12.10.2017 Decisions / letters / protocols of public notaries 17.04.2014 (TIF) •
12.10.2017 Other documents (TIF) •
12.10.2017 Other documents 15.07.1997 (TIF) •
12.10.2017 Power of attorney, act of empowerment 25.07.1997 (TIF) •
12.10.2017 Power of attorney, act of empowerment 15.02.2001 (TIF) •
12.10.2017 Power of attorney, act of empowerment 15.07.2004 (TIF) •
12.10.2017 Protocols/decisions of a company/organisation 25.07.1997 (TIF) •
12.10.2017 Protocols/decisions of a company/organisation 20.01.2001 (TIF) •
12.10.2017 Protocols/decisions of a company/organisation 15.03.2001 (TIF) •
12.10.2017 Protocols/decisions of a company/organisation 19.01.2004 (TIF) •
12.10.2017 Protocols/decisions of a company/organisation 12.03.2004 (TIF) •
12.10.2017 Protocols/decisions of a company/organisation 14.07.2004 (TIF) •
12.10.2017 Protocols/decisions of a company/organisation 08.08.2007 (TIF) •
12.10.2017 Protocols/decisions of a company/organisation 06.08.2010 (TIF) •
12.10.2017 Protocols/decisions of a company/organisation 15.07.2013 (TIF) •
12.10.2017 Protocols/decisions of a company/organisation 23.08.2013 (TIF) •
12.10.2017 Protocols/decisions of a company/organisation 08.10.2013 (TIF) •
12.10.2017 Protocols/decisions of a company/organisation 11.04.2014 (TIF) •
12.10.2017 Receipts on the publication and state fees 25.07.1997 (TIF) •
12.10.2017 Receipts on the publication and state fees 19.02.2001 (TIF) •
12.10.2017 Receipts on the publication and state fees 26.03.2001 (TIF) •
12.10.2017 Receipts on the publication and state fees 17.03.2004 (TIF) •
12.10.2017 Receipts on the publication and state fees 15.07.2004 (TIF) •
12.10.2017 Receipts on the publication and state fees 09.08.2007 (TIF) •
12.10.2017 Registration certificates 25.08.1997 (TIF) •
12.10.2017 Registration certificates 27.08.2004 (TIF) •
12.10.2017 Sample report 25.07.1997 (TIF) •
12.10.2017 Sample report 16.02.2001 (TIF) •
12.10.2017 Shareholders’ register 19.08.2004 (TIF)
12.10.2017 Shareholders’ register 11.04.2014 (TIF)
12.10.2017 Submission/Application 15.02.2001 (TIF) •
12.10.2017 Submission/Application 20.03.2001 (TIF) •
29.03.2017 Decisions / letters / protocols of public notaries 29.03.2017 (EDOC) •
29.03.2017 Decisions / letters / protocols of public notaries 29.03.2017 (rtf) •
24.03.2017 Application 23.03.2017 (TIF) •
24.03.2017 Confirmation or consent to legal address 23.03.2017 (TIF) •
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