ID Medallion, SIA
Limited Liability Company, Micro company
Place in branch
300 by turnover
198 by profit
106 by paid taxes
27 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ID Medallion" |
| Registration number, date | 40003954785, 13.09.2007 |
| VAT number | LV40003954785 from 15.10.2007 Europe VAT register |
| Register, date | Commercial Register, 13.09.2007 |
| Legal address | Gardenes iela 3 – 6, Rīga, LV-1002 Check address owners |
| Fixed capital | 12 804 EUR, registered payment 12.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.81 | 8.42 | 7.38 |
| Personal income tax (thousands, €) | 0.67 | 0.42 | 1.03 |
| Statutory social insurance contributions (thousands, €) | 2.51 | 2.29 | 1.86 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.12.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.05.2012 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 6 402 | € 1 | € 6 402 | 23.11.2022 | 07.12.2022 | |
Natural person |
50 % | 6 402 | € 1 | € 6 402 | 23.11.2022 | 07.12.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Mārupes iela 31-6 | Until 28.01.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | PDF (157.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (278.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (271.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (80.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | PDF (80.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (80.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (859.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (319.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Folder(2015-4-28)0017 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File0010 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 24.03.2010 | ZIP (4.57 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | ZIP (4.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 12.76 KB | 02.08.2022 | 27.07.2022 | 1 |
Shareholders’ register |
DOCX | 12.76 KB | 02.08.2022 | 27.07.2022 | 1 |
Amendments to the Articles of Association |
TIF | 15.98 KB | 14.05.2015 | 07.05.2015 | 1 |
Articles of Association |
TIF | 16.2 KB | 14.05.2015 | 07.05.2015 | 2 |
Shareholders’ register |
TIF | 40.22 KB | 14.05.2015 | 07.05.2015 | 2 |
Shareholders’ register |
TIF | 214.14 KB | 22.05.2012 | 16.04.2012 | 1 |
Shareholders’ register |
TIF | 182.5 KB | 20.05.2011 | 09.05.2011 | 1 |
Articles of Association |
TIF | 24.18 KB | 28.09.2007 | 05.09.2007 | 2 |
Memorandum of association |
TIF | 33.89 KB | 28.09.2007 | 05.09.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 81.05 KB | 03.08.2022 | 03.08.2022 | 10 |
Application |
DOCX | 81.05 KB | 03.08.2022 | 03.08.2022 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 03.08.2022 | 03.08.2022 | 2 |
Shareholders’ register |
EDOC | 20.5 KB | 02.08.2022 | 27.07.2022 | 1 |
Documents attesting the transfer of shares |
TIF | 227.31 KB | 29.07.2022 | 13.12.2021 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 47.39 KB | 01.02.2016 | 28.01.2016 | 2 |
Application |
TIF | 133.83 KB | 01.02.2016 | 19.01.2016 | 2 |
Announcement regarding the legal address |
TIF | 25.06 KB | 01.02.2016 | 18.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.02 KB | 14.05.2015 | 12.05.2015 | 2 |
Application |
TIF | 86.18 KB | 14.05.2015 | 07.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.91 KB | 14.05.2015 | 07.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.42 KB | 22.05.2012 | 17.05.2012 | 2 |
Application |
TIF | 529.98 KB | 22.05.2012 | 16.04.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 71.37 KB | 22.05.2012 | 16.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.82 KB | 22.05.2012 | 16.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.65 KB | 20.05.2011 | 19.05.2011 | 2 |
Application |
TIF | 229.95 KB | 20.05.2011 | 16.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.89 KB | 28.04.2008 | 22.04.2008 | 2 |
Application |
TIF | 94.49 KB | 28.04.2008 | 17.04.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.81 KB | 28.04.2008 | 17.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.45 KB | 28.04.2008 | 17.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.63 KB | 28.09.2007 | 13.09.2007 | 1 |
Registration certificates |
TIF | 21.92 KB | 28.09.2007 | 13.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.32 KB | 28.09.2007 | 11.09.2007 | 2 |
Application |
TIF | 127.37 KB | 28.09.2007 | 10.09.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.63 KB | 28.09.2007 | 10.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.23 KB | 28.09.2007 | 05.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 12.87 KB | 28.09.2007 | 05.09.2007 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register