MED Baltic Partners, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MED Baltic Partners"
Registration number, date 40103492492, 16.12.2011
VAT number LV40103492492 from 31.12.2011 Europe VAT register
Register, date Commercial Register, 16.12.2011
Legal address Zvaigžņu iela 4, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 8 130 EUR, registered payment 27.05.2016
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, €) 0.1 0.07 0.11
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

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   03.07.2012
* 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

100 % 8 130 € 1 € 8 130 Latvia 19.04.2016 27.05.2016

Historical addresses

Rīga, Rītausmas iela 11B Until 29.08.2017 7 years ago
Mārupes nov., Mārupe, Zvaigžņu iela 4 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Zvaigžņu iela 4 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.04.2024  PDF (274.7 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (275.12 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.04.2022  PDF (2.55 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (824.54 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.04.2020  PDF (849.91 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (316.42 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (159.94 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.07.2017  PDF (91.97 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums MBP PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.3 KB 01.06.2016 19.04.2016 1

Regulations for the increase/reduction of the equity

 TIF 25.54 KB 01.06.2016 19.04.2016 1

Shareholders’ register

TIF 863.23 KB 01.06.2016 19.04.2016 7

Articles of Association

 TIF 201.6 KB 01.06.2016 05.04.2016 6

Shareholders’ register

TIF 50.48 KB 21.07.2014 30.06.2014 2

Articles of Association

 TIF 117.46 KB 21.07.2014 26.06.2014 3

Shareholders’ register

TIF 18.36 KB 05.06.2012 22.05.2012 1

Articles of Association

 TIF 82.18 KB 05.06.2012 21.05.2012 3

Articles of Association

 TIF 217.2 KB 07.03.2012 02.03.2012 4

Shareholders’ register

TIF 45.51 KB 07.03.2012 23.02.2012 1

Articles of Association

 TIF 27.79 KB 21.12.2011 13.12.2011 2

Memorandum of association

 TIF 88.39 KB 21.12.2011 13.12.2011 3

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 41.82 KB 29.08.2017 29.08.2017 2

Application

 TIF 97.41 KB 29.08.2017 24.08.2017 5

Confirmation or consent to legal address

 TIF 16.11 KB 29.08.2017 24.08.2017 1

Power of attorney, act of empowerment

 TIF 23.16 KB 29.08.2017 24.08.2017 1

Decisions / letters / protocols of public notaries

 TIF 57.96 KB 01.06.2016 27.05.2016 2

Power of attorney, act of empowerment

 TIF 23.52 KB 01.06.2016 06.05.2016 1

Application

 TIF 221.72 KB 01.06.2016 19.04.2016 3

Appraisal reports

 TIF 339.19 KB 01.06.2016 12.04.2016 5

Other documents

 TIF 31.13 KB 01.06.2016 12.04.2016 1

Protocols/decisions of a company/organisation

 TIF 112.94 KB 01.06.2016 05.04.2016 4

Decisions / letters / protocols of public notaries

 TIF 53.75 KB 21.07.2014 17.07.2014 2

Application

 TIF 157.21 KB 21.07.2014 30.06.2014 3

Protocols/decisions of a company/organisation

 TIF 68.94 KB 21.07.2014 26.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 43.61 KB 05.07.2012 03.07.2012 2

Consent of a member of the Board / executive director

 TIF 35.85 KB 05.07.2012 28.06.2012 2

Application

 TIF 159.81 KB 05.07.2012 21.06.2012 4

Protocols/decisions of a company/organisation

 TIF 58.17 KB 05.07.2012 18.06.2012 2

Notice of a member of the Board regarding the resignation

 TIF 20.94 KB 05.07.2012 15.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 47.23 KB 05.06.2012 01.06.2012 2

Application

 TIF 215.61 KB 05.06.2012 22.05.2012 6

Protocols/decisions of a company/organisation

 TIF 96.03 KB 05.06.2012 21.05.2012 3

Notice of a member of the Board regarding the resignation

 TIF 25.84 KB 25.11.2015 18.05.2012 1

Protocols/decisions of a company/organisation

 TIF 40.68 KB 05.06.2012 18.05.2012 2

Notice of a member of the Board regarding the resignation

 TIF 41.13 KB 25.11.2015 02.05.2012 1

Protocols/decisions of a company/organisation

 TIF 97.04 KB 05.06.2012 02.05.2012 3

Decisions / letters / protocols of public notaries

 TIF 96.36 KB 07.03.2012 07.03.2012 2

Application

 TIF 2.95 MB 07.03.2012 02.03.2012 15

Protocols/decisions of a company/organisation

 TIF 297.16 KB 07.03.2012 02.03.2012 4

Bank statements or other document regarding the payment of the equity

TIF 101.49 KB 07.03.2012 20.01.2012 2

Decisions / letters / protocols of public notaries

 TIF 41.5 KB 21.12.2011 16.12.2011 2

Registration certificates

 TIF 14.68 KB 21.12.2011 16.12.2011 1

Announcement regarding the legal address

 TIF 10.58 KB 21.12.2011 13.12.2011 1

Application

 TIF 117.73 KB 21.12.2011 13.12.2011 4

Appraisal reports

 TIF 26.38 KB 21.12.2011 13.12.2011 1

Bank statements or other document regarding the payment of the equity

TIF 13.96 KB 21.12.2011 13.12.2011 1

Confirmation or consent to legal address

 TIF 7.02 KB 21.12.2011 01.12.2011 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