M.E.D.I., SIA

Limited Liability Company, Micro company
Place in branch
389 by turnover
204 by profit
79 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "M.E.D.I."
Registration number, date 40103920408, 07.08.2015
VAT number None Europe VAT register
Register, date Commercial Register, 07.08.2015
Legal address Pasta iela 31 – 5, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 50 EUR, registered payment 07.08.2015
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, €) 2.72 2.49 1.39
Personal income tax (thousands, €) 0.22 0.37 0
Statutory social insurance contributions (thousands, €) 2.5 1.77 0
Average employees count 1 1 1

Industries

Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

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   07.08.2015
* 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 % 10 € 5 € 50 Latvia 07.08.2015 07.08.2015

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (78.41 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (87.23 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.07.2022  PDF (196.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.07.2021  ZIP €11.00
Annual report 2020 PDF
Lemums par GP apstiprinasanu PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.06.2020  ZIP €11.00
Annual report 2019 PDF
Lemums par GP apstiprinasanu PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.96 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (181.57 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (208.51 KB) €9.00

2015

Annual report 07.08.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.55 MB 27.07.2015 26.07.2015 1

Articles of Association

PDF 60.14 KB 27.07.2015 24.07.2015 2

Memorandum of Association

PDF 67.88 KB 27.07.2015 24.07.2015 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

RTF 186.51 KB 07.08.2015 07.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 07.08.2015 07.08.2015 2

Confirmation or consent to legal address

TIF 18.64 KB 07.09.2015 05.08.2015 1

Confirmation or consent to legal address

TIF 19.71 KB 07.09.2015 27.07.2015 1

Confirmation or consent to legal address

TIF 18.87 KB 07.09.2015 27.07.2015 1

Announcement regarding the legal address

EDOC 81.61 KB 27.07.2015 26.07.2015 1

Application

EDOC 110.39 KB 27.07.2015 26.07.2015 2

Shareholders’ register

EDOC 1.53 MB 27.07.2015 26.07.2015 1

Articles of Association

EDOC 75.91 KB 27.07.2015 24.07.2015 2

Memorandum of Association

EDOC 81.07 KB 27.07.2015 24.07.2015 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