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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "M.E.D." |
| Registration number, date | 40203301821, 18.03.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.03.2021 |
| Legal address | "Sauleskalni" – 12, Dauguļi, Dikļu pag., Valmieras nov., LV-4223 Check address owners |
| Fixed capital | 3 470 EUR, registered payment 18.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 340.61 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 289.11 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 284.97 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 279.96 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 276.63 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 271.94 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 453.57 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 570.40 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 561.89 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 551.21 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.17 | 0 | 0 |
| Personal income tax (thousands, €) | 0.04 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.07 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21) |
|---|---|
| CSP industry | Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.06.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.06.2023 |
* 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 % | 3 470 | € 1 | € 3 470 | Latvia | 26.05.2023 | 07.06.2023 |
Historical addresses
| Valmiera, Valkas iela 6 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Valmieras nov., Valmiera, Valkas iela 6 | Until 07.06.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.01.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad. zinojums 2022 MED | DOCX | ||||
2021 |
Annual report | 18.03.2021 - 31.12.2021 | 27.08.2022 | PDF (404.45 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.23 KB | 07.06.2023 | 26.05.2023 | 1 |
Articles of Association |
DOC | 25.5 KB | 18.03.2021 | 15.03.2021 | 1 |
Memorandum of Association |
DOC | 35 KB | 18.03.2021 | 15.03.2021 | 1 |
Shareholders’ register |
DOC | 33 KB | 18.03.2021 | 15.03.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.42 KB | 07.06.2023 | 01.06.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.48 KB | 07.06.2023 | 26.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.73 KB | 07.06.2023 | 26.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 18.03.2021 | 18.03.2021 | 2 |
Acceptance-conveyance act |
DOC | 27.5 KB | 18.03.2021 | 15.03.2021 | 1 |
Acceptance-conveyance act |
EDOC | 15.91 KB | 18.03.2021 | 15.03.2021 | 1 |
Announcement regarding the legal address |
DOC | 23.5 KB | 18.03.2021 | 15.03.2021 | 1 |
Announcement regarding the legal address |
EDOC | 14.73 KB | 18.03.2021 | 15.03.2021 | 1 |
Articles of Association |
EDOC | 15.23 KB | 18.03.2021 | 15.03.2021 | 1 |
Application |
EDOC | 31.96 KB | 18.03.2021 | 15.03.2021 | 1 |
Application |
DOC | 107 KB | 18.03.2021 | 15.03.2021 | 1 |
Memorandum of Association |
EDOC | 18.07 KB | 18.03.2021 | 15.03.2021 | 1 |
Shareholders’ register |
EDOC | 16.94 KB | 18.03.2021 | 15.03.2021 | 1 |
Appraisal reports |
398.34 KB | 18.03.2021 | 12.03.2021 | 1 | |
Appraisal reports |
419.99 KB | 18.03.2021 | 12.03.2021 | 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