LA MEDIATION, SIA

Limited Liability Company, Micro company
Place in branch
820 by turnover
522 by profit
188 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LA MEDIATION"
Registration number, date 40103573632, 07.08.2012
VAT number None Europe VAT register
Register, date Commercial Register, 07.08.2012
Legal address Līkuma iela 8, Smiltene, Smiltenes nov., LV-4729 Check address owners
Fixed capital 2 845 EUR, registered payment 04.06.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 5.3 5.92 10.08
Personal income tax (thousands, €) 1.8 1.7 1.82
Statutory social insurance contributions (thousands, €) 2.5 2.05 2.25
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   04.06.2014
* 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

100 % 2 845 € 1 € 2 845 Latvia 26.05.2014 04.06.2014

Apply information changes

ML

"LA Mediation", SIA

Līkuma 8, Smiltene, Smiltenes nov., LV-4729 Check address owners

Grāmatvedības pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "BĒRNUDĀRZS DŪDA" Until 15.02.2013 11 years ago

Historical addresses

Rīga, Firsa Sadovņikova iela 18 - 4 Until 17.07.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.04.2024  PDF (611.96 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (381.24 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.03.2022  PDF (251.8 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (1.01 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.03.2020  PDF (308.25 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.03.2019  PDF (353.57 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (455.43 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.05.2017  PDF (522.67 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS 300416 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2016  ZIP €7.00
Annual report 2014 PDF
VADIBAS ZINOJUMS 300415 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.10.2014  ZIP
1_HTML izdruka HTML
LA MED vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 67.37 KB 04.06.2014 04.06.2014 1

Shareholders’ register

PDF 57.21 KB 30.05.2014 30.05.2014 1

Amendments to the Articles of Association

 EDOC 69.45 KB 04.06.2014 26.05.2014 1

Amendments to the Articles of Association

 TIF 6.53 KB 18.02.2013 01.02.2013 1

Articles of Association

 TIF 12.05 KB 18.02.2013 01.02.2013 1

Articles of Association

 TIF 12.54 KB 13.08.2012 26.06.2012 1

Memorandum of Association

 TIF 19.56 KB 13.08.2012 26.06.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 71.9 KB 17.07.2017 17.07.2017 2

Application

 PDF 6.54 MB 17.07.2017 14.07.2017 24

Application

 EDOC 6.26 MB 17.07.2017 14.07.2017 24

Application

 EDOC 131.9 KB 04.06.2014 04.06.2014 3

Decisions / letters / protocols of public notaries

 EDOC 74.41 KB 04.06.2014 04.06.2014 2

Shareholders’ register

EDOC 74.52 KB 30.05.2014 30.05.2014 1

Protocols/decisions of a company/organisation

 EDOC 76.16 KB 04.06.2014 26.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 37.53 KB 18.02.2013 15.02.2013 2

Registration certificates

 TIF 46.34 KB 18.02.2013 15.02.2013 1

Application

 TIF 132.01 KB 18.02.2013 01.02.2013 5

Protocols/decisions of a company/organisation

 TIF 31.14 KB 18.02.2013 01.02.2013 2

Decisions / letters / protocols of public notaries

 TIF 38.91 KB 13.08.2012 07.08.2012 2

Registration certificates

 TIF 49.66 KB 13.08.2012 07.08.2012 1

Application

 TIF 79.5 KB 13.08.2012 29.06.2012 3

Bank statements or other document regarding the payment of the equity

TIF 21.57 KB 13.08.2012 28.06.2012 1

Announcement regarding the legal address

 TIF 8.04 KB 13.08.2012 26.06.2012 1

Appraisal reports

 TIF 15.44 KB 13.08.2012 26.06.2012 1

Confirmation or consent to legal address

 TIF 15.48 KB 13.08.2012 26.06.2012 2
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