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Sabiedrība ar ierobežotu atbildību "MEDPRO NUTRACEUTICALS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MEDPRO NUTRACEUTICALS"
Legal form Limited Liability Company
Reg. No 50003919781
Reg. date 02.05.2007
Register Commercial Register
Legal Address Rīga, Braslas iela 29A - 2, LV-1084
Registered share capital, date 14,140 EUR, 01.06.2015
Paid-in share capital, date 14,140 EUR, 01.06.2015
NACE 10.89 Manufacture of other food products n.e.c.
VAT payer
LV50003919781 Registered Excluded
11.06.2007 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 10.07.2019
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 2,796,998 EUR Net profit 471,520 EUR Equity 907,693 EUR Date submitted27.07.2021 Number of employees 28
Year2019 Net sales 2,135,041 EUR Net profit 248,077 EUR Equity 436,172 EUR Date submitted16.07.2020 Number of employees 23
Year2018 Net sales 2,014,238 EUR Net profit 173,867 EUR Equity 754,625 EUR Date submitted26.04.2019 Number of employees 20
Year2017 Net sales 1,541,655 EUR Net profit 115,152 EUR Equity 630,757 EUR Date submitted26.04.2018 Number of employees 16
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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 Contributions280,880 EUR Personal Income Tax140,920 EUR Other976,740 EUR Total1,398,540 EUR Number of employees50
Year2023 Social Insurance Contributions213,020 EUR Personal Income Tax104,280 EUR Other123,510 EUR Total440,810 EUR Number of employees38
Year2022 Social Insurance Contributions178,440 EUR Personal Income Tax91,080 EUR Other162,810 EUR Total432,330 EUR Number of employees34
Year2021 Social Insurance Contributions129,150 EUR Personal Income Tax60,610 EUR Other103,430 EUR Total293,190 EUR Number of employees30
Year2020 Social Insurance Contributions126,880 EUR Personal Income Tax61,640 EUR Other114,820 EUR Total303,340 EUR Number of employees28
Year2019 Social Insurance Contributions100,980 EUR Personal Income Tax78,740 EUR Other52,850 EUR Total232,570 EUR Number of employees22
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (47)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
02.06.2015 Amendments to the Articles of Association 18.05.2015 (TIF)
02.11.2012 Amendments to the Articles of Association 18.10.2012 (TIF)
23.08.2012 Amendments to the Articles of Association 20.08.2012 (TIF)
Announcement regarding the legal address (2)
23.08.2012 Announcement regarding the legal address 20.08.2012 (TIF) •
11.05.2007 Announcement regarding the legal address 16.04.2007 (TIF) •
Annual report (full) (4)
27.07.2021 2020 Annual report (full) (PDF)
16.07.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (6)
02.06.2015 Application 26.05.2015 (TIF) •
07.06.2013 Application 29.05.2013 (TIF) •
02.11.2012 Application 26.10.2012 (TIF) •
23.08.2012 Application 20.08.2012 (TIF) •
28.04.2008 Application 11.04.2008 (TIF) •
11.05.2007 Application 19.04.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
02.11.2012 Application of shareholders or third persons for the acquisition of shares 18.10.2012 (TIF) •
Articles of Association (4)
02.06.2015 Articles of Association 18.05.2015 (TIF)
02.11.2012 Articles of Association 18.10.2012 (TIF)
23.08.2012 Articles of Association 20.08.2012 (TIF)
11.05.2007 Articles of Association 25.04.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
02.11.2012 Bank statements or other document regarding the payment of the equity 26.10.2012 (TIF) •
11.05.2007 Bank statements or other document regarding the payment of the equity 18.04.2007 (TIF) •
Confirmation or consent to legal address (2)
07.06.2013 Confirmation or consent to legal address 20.05.2013 (TIF) •
23.08.2012 Confirmation or consent to legal address 20.08.2012 (TIF) •
Consent of a member of the Board / executive director (2)
02.11.2012 Consent of a member of the Board / executive director 19.10.2012 (TIF) •
11.05.2007 Consent of a member of the Board / executive director 16.04.2007 (TIF) •
Decisions / letters / protocols of public notaries (6)
02.06.2015 Decisions / letters / protocols of public notaries 01.06.2015 (TIF) •
07.06.2013 Decisions / letters / protocols of public notaries 03.06.2013 (TIF) •
02.11.2012 Decisions / letters / protocols of public notaries 31.10.2012 (TIF) •
23.08.2012 Decisions / letters / protocols of public notaries 22.08.2012 (TIF) •
28.04.2008 Decisions / letters / protocols of public notaries 16.04.2008 (TIF) •
11.05.2007 Decisions / letters / protocols of public notaries 02.05.2007 (TIF) •
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Memorandum of Association (1)
11.05.2007 Memorandum of Association 16.04.2007 (TIF)
Other documents (1)
11.05.2007 Other documents 05.04.2007 (TIF) •
Protocols/decisions of a company/organisation (3)
02.06.2015 Protocols/decisions of a company/organisation 18.05.2015 (TIF) •
02.11.2012 Protocols/decisions of a company/organisation 18.10.2012 (TIF) •
23.08.2012 Protocols/decisions of a company/organisation 20.08.2012 (TIF) •
Receipts on the publication and state fees (2)
28.04.2008 Receipts on the publication and state fees 11.04.2008 (TIF) •
11.05.2007 Receipts on the publication and state fees 18.04.2007 (TIF) •
Registration certificates (3)
23.08.2012 Registration certificates 02.05.2007 (TIF) •
23.08.2012 Registration certificates 22.08.2012 (TIF) •
11.05.2007 Registration certificates 02.05.2007 (TIF) •
Regulations for the increase/reduction of the equity (1)
02.11.2012 Regulations for the increase/reduction of the equity 18.10.2012 (TIF)
Sample report (1)
11.05.2007 Sample report 18.04.2007 (TIF) •
Shareholders’ register (2)
02.06.2015 Shareholders’ register 18.05.2015 (TIF)
02.11.2012 Shareholders’ register 19.10.2012 (TIF)
Statement of the Board regarding the payment of the equity (1)
02.11.2012 Statement of the Board regarding the payment of the equity 19.10.2012 (TIF) •
2021 (1)
27.07.2021 2020 Annual report (full) (PDF)
2020 (1)
16.07.2020 2019 Annual report (full) (PDF)
2019 (1)
26.04.2019 2018 Annual report (full) (PDF)
2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
2015 (6)
02.06.2015 Amendments to the Articles of Association 18.05.2015 (TIF)
02.06.2015 Application 26.05.2015 (TIF) •
02.06.2015 Articles of Association 18.05.2015 (TIF)
02.06.2015 Decisions / letters / protocols of public notaries 01.06.2015 (TIF) •
02.06.2015 Protocols/decisions of a company/organisation 18.05.2015 (TIF) •
02.06.2015 Shareholders’ register 18.05.2015 (TIF)
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2013 (3)
07.06.2013 Application 29.05.2013 (TIF) •
07.06.2013 Confirmation or consent to legal address 20.05.2013 (TIF) •
07.06.2013 Decisions / letters / protocols of public notaries 03.06.2013 (TIF) •
2012 (20)
02.11.2012 Amendments to the Articles of Association 18.10.2012 (TIF)
02.11.2012 Application 26.10.2012 (TIF) •
02.11.2012 Application of shareholders or third persons for the acquisition of shares 18.10.2012 (TIF) •
02.11.2012 Articles of Association 18.10.2012 (TIF)
02.11.2012 Bank statements or other document regarding the payment of the equity 26.10.2012 (TIF) •
02.11.2012 Consent of a member of the Board / executive director 19.10.2012 (TIF) •
02.11.2012 Decisions / letters / protocols of public notaries 31.10.2012 (TIF) •
02.11.2012 Protocols/decisions of a company/organisation 18.10.2012 (TIF) •
02.11.2012 Regulations for the increase/reduction of the equity 18.10.2012 (TIF)
02.11.2012 Shareholders’ register 19.10.2012 (TIF)
02.11.2012 Statement of the Board regarding the payment of the equity 19.10.2012 (TIF) •
23.08.2012 Amendments to the Articles of Association 20.08.2012 (TIF)
23.08.2012 Announcement regarding the legal address 20.08.2012 (TIF) •
23.08.2012 Application 20.08.2012 (TIF) •
23.08.2012 Articles of Association 20.08.2012 (TIF)
23.08.2012 Confirmation or consent to legal address 20.08.2012 (TIF) •
23.08.2012 Decisions / letters / protocols of public notaries 22.08.2012 (TIF) •
23.08.2012 Protocols/decisions of a company/organisation 20.08.2012 (TIF) •
23.08.2012 Registration certificates 02.05.2007 (TIF) •
23.08.2012 Registration certificates 22.08.2012 (TIF) •
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2008 (3)
28.04.2008 Application 11.04.2008 (TIF) •
28.04.2008 Decisions / letters / protocols of public notaries 16.04.2008 (TIF) •
28.04.2008 Receipts on the publication and state fees 11.04.2008 (TIF) •
2007 (11)
11.05.2007 Announcement regarding the legal address 16.04.2007 (TIF) •
11.05.2007 Application 19.04.2007 (TIF) •
11.05.2007 Articles of Association 25.04.2007 (TIF)
11.05.2007 Bank statements or other document regarding the payment of the equity 18.04.2007 (TIF) •
11.05.2007 Consent of a member of the Board / executive director 16.04.2007 (TIF) •
11.05.2007 Decisions / letters / protocols of public notaries 02.05.2007 (TIF) •
11.05.2007 Memorandum of Association 16.04.2007 (TIF)
11.05.2007 Other documents 05.04.2007 (TIF) •
11.05.2007 Receipts on the publication and state fees 18.04.2007 (TIF) •
11.05.2007 Registration certificates 02.05.2007 (TIF) •
11.05.2007 Sample report 18.04.2007 (TIF) •
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