Med Marketing, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Med Marketing SIA
Registration number, date 40203370397, 03.01.2022
VAT number None Europe VAT register
Register, date Commercial Register, 03.01.2022
Legal address Krāslavas iela 7A – 30, Rīga, LV-1003 Check address owners
Fixed capital 2 700 EUR, registered payment 03.01.2022
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.01.2022
Lithuania Lithuania

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   03.01.2022
* 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 % 2 700 € 1 € 2 700 Lithuania 03.01.2022 03.01.2022

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 147.56 KB 30.12.2021 29.12.2021 1

Memorandum of Association

PDF 184.22 KB 30.12.2021 29.12.2021 2

Shareholders’ register

PDF 162.78 KB 30.12.2021 29.12.2021 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 62.47 KB 03.01.2022 03.01.2022 2

Announcement regarding the legal address

PDF 120.9 KB 30.12.2021 29.12.2021 1

Announcement regarding the legal address

PDF 120.9 KB 30.12.2021 29.12.2021 1

Articles of Association

PDF 179.73 KB 30.12.2021 29.12.2021 1

Application

PDF 277.08 KB 30.12.2021 29.12.2021 4

Application

PDF 277.08 KB 30.12.2021 29.12.2021 4

Memorandum of Association

PDF 207.59 KB 30.12.2021 29.12.2021 2

Shareholders’ register

PDF 195.48 KB 30.12.2021 29.12.2021 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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