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Medpro SIA

Basic information
Status Registered
Name Medpro SIA
Legal form Limited Liability Company
Reg. No 50103837161
Reg. date 16.10.2014
Register Commercial Register
Legal Address Lizuma iela 1 k-6, Rīga, LV-1006
Registered share capital, date 2,800 EUR, 09.04.2019
Paid-in share capital, date 2,800 EUR, 09.04.2019
NACE 63.92 Other information service activities
VAT payer
LV50103837161 Registered Excluded
23.10.2014 -
Micro-enterprise tax payer
No payer status From Till
16.10.2014 31.12.2018
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 04.02.2020
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 48,494 EUR Net profit -5,829 EUR Equity -3,670 EUR Date submitted21.06.2021 Number of employees 1
Year2019 Net sales 283,860 EUR Net profit -220 EUR Equity 2,159 EUR Date submitted27.07.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -616 EUR Equity -409 EUR Date submitted04.04.2019 Number of employees 0
Year2017 Net sales 4,572 EUR Net profit -8,923 EUR Equity 207 EUR Date submitted19.02.2018 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 - - - - -
Year2024 Social Insurance Contributions26,730 EUR Personal Income Tax16,830 EUR Other7,280 EUR Total50,840 EUR Number of employees3
Year2023 Social Insurance Contributions8,560 EUR Personal Income Tax4,660 EUR Other-1,490 EUR Total11,730 EUR Number of employees2
Year2022 Social Insurance Contributions2,090 EUR Personal Income Tax1,250 EUR Other530 EUR Total3,870 EUR Number of employees1
Year2021 Social Insurance Contributions1,980 EUR Personal Income Tax1,240 EUR Other340 EUR Total3,560 EUR Number of employees1
Year2020 Social Insurance Contributions1,710 EUR Personal Income Tax1,080 EUR Other1,460 EUR Total4,250 EUR Number of employees1
Year2019 Social Insurance Contributions1,140 EUR Personal Income Tax610 EUR Other90 EUR Total1,840 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (53)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
04.04.2019 Amendments to the Articles of Association 30.03.2019 (pdf)
04.04.2019 Amendments to the Articles of Association 30.03.2019 (pdf)
04.04.2019 Amendments to the Articles of Association 30.03.2019 (EDOC) •
Announcement regarding the legal address (1)
13.11.2014 Announcement regarding the legal address 10.10.2014 (TIF) •
Annual report (full) (4)
21.06.2021 2020 Annual report (full) (PDF)
27.07.2020 2019 Annual report (full) (PDF)
04.04.2019 2018 Annual report (full) (PDF)
19.02.2018 2017 Annual report (full) (PDF)
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Application (6)
04.02.2020 Application 17.01.2020 (asice) •
04.02.2020 Application 17.01.2020 (pdf) •
04.04.2019 Application 02.04.2019 (EDOC) •
04.04.2019 Application 02.04.2019 (pdf) •
04.04.2019 Application 02.04.2019 (pdf) •
13.11.2014 Application 09.10.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
04.04.2019 Application of shareholders or third persons for the acquisition of shares 02.04.2019 (EDOC) •
04.04.2019 Application of shareholders or third persons for the acquisition of shares 02.04.2019 (pdf) •
04.04.2019 Application of shareholders or third persons for the acquisition of shares 02.04.2019 (pdf) •
Articles of Association (4)
04.04.2019 Articles of Association 30.03.2019 (pdf)
04.04.2019 Articles of Association 30.03.2019 (pdf)
04.04.2019 Articles of Association 30.03.2019 (EDOC) •
13.11.2014 Articles of Association 10.10.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
04.04.2019 Bank statements or other document regarding the payment of the equity 02.04.2019 (EDOC) •
04.04.2019 Bank statements or other document regarding the payment of the equity 02.04.2019 (pdf) •
04.04.2019 Bank statements or other document regarding the payment of the equity 02.04.2019 (pdf) •
13.11.2014 Bank statements or other document regarding the payment of the equity 10.10.2014 (TIF) •
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Confirmation or consent to legal address (1)
13.11.2014 Confirmation or consent to legal address 09.10.2014 (TIF) •
Copy of the personal identification document (2)
30.01.2020 Copy of the personal identification document 19.03.2019 (TIF) •
30.01.2020 Copy of the personal identification document 27.10.2011 (TIF) •
Decisions / letters / protocols of public notaries (4)
04.02.2020 Decisions / letters / protocols of public notaries 04.02.2020 (edoc) •
09.04.2019 Decisions / letters / protocols of public notaries 09.04.2019 (edoc) •
09.04.2019 Decisions / letters / protocols of public notaries 09.04.2019 (rtf) •
13.11.2014 Decisions / letters / protocols of public notaries 16.10.2014 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
30.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 16.12.2019 (TIF)
Justification supporting beneficial ownership disclosure statement (1)
30.01.2020 Justification supporting beneficial ownership disclosure statement 26.11.2019 (TIF) •
Memorandum of Association (1)
13.11.2014 Memorandum of Association 10.10.2014 (TIF)
Power of attorney, act of empowerment (1)
13.11.2014 Power of attorney, act of empowerment 10.10.2014 (TIF) •
Protocols/decisions of a company/organisation (5)
04.02.2020 Protocols/decisions of a company/organisation 17.01.2020 (asice) •
04.02.2020 Protocols/decisions of a company/organisation 17.01.2020 (pdf) •
04.04.2019 Protocols/decisions of a company/organisation 01.03.2019 (EDOC) •
04.04.2019 Protocols/decisions of a company/organisation 01.03.2019 (pdf) •
04.04.2019 Protocols/decisions of a company/organisation 01.03.2019 (pdf) •
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Regulations for the increase/reduction of the equity (3)
04.04.2019 Regulations for the increase/reduction of the equity 02.04.2019 (pdf)
04.04.2019 Regulations for the increase/reduction of the equity 02.04.2019 (pdf)
04.04.2019 Regulations for the increase/reduction of the equity 02.04.2019 (EDOC) •
Shareholders’ register (9)
04.02.2020 Shareholders’ register 17.01.2020 (pdf)
04.02.2020 Shareholders’ register 17.01.2020 (asice) •
04.04.2019 Shareholders’ register 30.03.2019 (pdf)
04.04.2019 Shareholders’ register 30.03.2019 (pdf)
04.04.2019 Shareholders’ register 30.03.2019 (pdf)
04.04.2019 Shareholders’ register 30.03.2019 (pdf)
04.04.2019 Shareholders’ register 30.03.2019 (EDOC) •
04.04.2019 Shareholders’ register 30.03.2019 (EDOC) •
13.11.2014 Shareholders’ register 09.10.2014 (TIF)
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2021 (1)
21.06.2021 2020 Annual report (full) (PDF)
2020 (12)
27.07.2020 2019 Annual report (full) (PDF)
04.02.2020 Application 17.01.2020 (asice) •
04.02.2020 Application 17.01.2020 (pdf) •
04.02.2020 Decisions / letters / protocols of public notaries 04.02.2020 (edoc) •
04.02.2020 Protocols/decisions of a company/organisation 17.01.2020 (asice) •
04.02.2020 Protocols/decisions of a company/organisation 17.01.2020 (pdf) •
04.02.2020 Shareholders’ register 17.01.2020 (pdf)
04.02.2020 Shareholders’ register 17.01.2020 (asice) •
30.01.2020 Copy of the personal identification document 19.03.2019 (TIF) •
30.01.2020 Copy of the personal identification document 27.10.2011 (TIF) •
30.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 16.12.2019 (TIF)
30.01.2020 Justification supporting beneficial ownership disclosure statement 26.11.2019 (TIF) •
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2019 (30)
09.04.2019 Decisions / letters / protocols of public notaries 09.04.2019 (edoc) •
09.04.2019 Decisions / letters / protocols of public notaries 09.04.2019 (rtf) •
04.04.2019 Amendments to the Articles of Association 30.03.2019 (pdf)
04.04.2019 Amendments to the Articles of Association 30.03.2019 (pdf)
04.04.2019 Amendments to the Articles of Association 30.03.2019 (EDOC) •
04.04.2019 2018 Annual report (full) (PDF)
04.04.2019 Application 02.04.2019 (EDOC) •
04.04.2019 Application 02.04.2019 (pdf) •
04.04.2019 Application 02.04.2019 (pdf) •
04.04.2019 Application of shareholders or third persons for the acquisition of shares 02.04.2019 (EDOC) •
04.04.2019 Application of shareholders or third persons for the acquisition of shares 02.04.2019 (pdf) •
04.04.2019 Application of shareholders or third persons for the acquisition of shares 02.04.2019 (pdf) •
04.04.2019 Articles of Association 30.03.2019 (pdf)
04.04.2019 Articles of Association 30.03.2019 (pdf)
04.04.2019 Articles of Association 30.03.2019 (EDOC) •
04.04.2019 Bank statements or other document regarding the payment of the equity 02.04.2019 (EDOC) •
04.04.2019 Bank statements or other document regarding the payment of the equity 02.04.2019 (pdf) •
04.04.2019 Bank statements or other document regarding the payment of the equity 02.04.2019 (pdf) •
04.04.2019 Protocols/decisions of a company/organisation 01.03.2019 (EDOC) •
04.04.2019 Protocols/decisions of a company/organisation 01.03.2019 (pdf) •
04.04.2019 Protocols/decisions of a company/organisation 01.03.2019 (pdf) •
04.04.2019 Regulations for the increase/reduction of the equity 02.04.2019 (pdf)
04.04.2019 Regulations for the increase/reduction of the equity 02.04.2019 (pdf)
04.04.2019 Regulations for the increase/reduction of the equity 02.04.2019 (EDOC) •
04.04.2019 Shareholders’ register 30.03.2019 (pdf)
04.04.2019 Shareholders’ register 30.03.2019 (pdf)
04.04.2019 Shareholders’ register 30.03.2019 (pdf)
04.04.2019 Shareholders’ register 30.03.2019 (pdf)
04.04.2019 Shareholders’ register 30.03.2019 (EDOC) •
04.04.2019 Shareholders’ register 30.03.2019 (EDOC) •
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2018 (1)
19.02.2018 2017 Annual report (full) (PDF)
2014 (9)
13.11.2014 Announcement regarding the legal address 10.10.2014 (TIF) •
13.11.2014 Application 09.10.2014 (TIF) •
13.11.2014 Articles of Association 10.10.2014 (TIF)
13.11.2014 Bank statements or other document regarding the payment of the equity 10.10.2014 (TIF) •
13.11.2014 Confirmation or consent to legal address 09.10.2014 (TIF) •
13.11.2014 Decisions / letters / protocols of public notaries 16.10.2014 (TIF) •
13.11.2014 Memorandum of Association 10.10.2014 (TIF)
13.11.2014 Power of attorney, act of empowerment 10.10.2014 (TIF) •
13.11.2014 Shareholders’ register 09.10.2014 (TIF)
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www.kombo.lv © Tarantino SIA 02.04.2026 19:09 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
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