Med-Sea Brokers, SIA
Limited Liability Company, Micro company
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 | Med-Sea Brokers SIA |
| Registration number, date | 50103563161, 06.07.2012 |
| VAT number | None (excluded 03.03.2023) Europe VAT register |
| Register, date | Commercial Register, 06.07.2012 |
| Legal address | "Apses", Ukru pag., Dobeles nov., LV-3714 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Med-Sea Brokers, SIA
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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0.05 | 0.05 |
| 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
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Skaistumkopšanas pakalpojumi (96.22) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.11.2022 | Portugal | Portugal |
|
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 | 16.11.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | Portugal | 14.11.2022 | 16.11.2022 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ecēchiēla" | Until 16.11.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Stopiņu iela 48 | Until 16.11.2022 | 3 years ago |
|---|---|---|
| Rīga, Akadēmiķa Mstislava Keldiša iela 15 - 42 | Until 01.02.2023 | 2 years ago |
| Rīga, Brāļu Kaudzīšu iela 25 - 42 | Until 06.11.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.04.2022 | PDF (78.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadib Zin | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadib Zin | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadib Zin | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadib Zin | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.02.2017 | PDF (106.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadib Zin | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadib Zin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.01 KB) | |
2012 |
Annual report | 06.07.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 28.33 KB | 15.11.2022 | 14.11.2022 | 1 |
Articles of Association |
TIF | 67.78 KB | 15.11.2022 | 14.11.2022 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 19.63 KB | 15.11.2022 | 14.11.2022 | 1 |
Shareholders’ register |
TIF | 58.73 KB | 15.11.2022 | 14.11.2022 | 3 |
Shareholders’ register |
TIF | 70.96 KB | 15.11.2022 | 14.11.2022 | 3 |
Amendments to the Articles of Association |
TIF | 6.26 KB | 24.05.2016 | 05.04.2016 | 1 |
Articles of Association |
TIF | 8.33 KB | 24.05.2016 | 05.04.2016 | 1 |
Shareholders’ register |
TIF | 46.53 KB | 24.05.2016 | 05.04.2016 | 3 |
Articles of Association |
TIF | 10.41 KB | 11.07.2012 | 03.07.2012 | 1 |
Memorandum of Association |
TIF | 16.1 KB | 11.07.2012 | 03.07.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 113.69 KB | 31.10.2023 | 30.10.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 16.11.2022 | 16.11.2022 | 2 |
Application |
TIF | 222.56 KB | 15.11.2022 | 14.11.2022 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.83 KB | 15.11.2022 | 14.11.2022 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.24 KB | 15.11.2022 | 14.11.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.41 KB | 15.11.2022 | 14.11.2022 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.58 KB | 24.05.2016 | 19.05.2016 | 2 |
Application |
TIF | 74.09 KB | 24.05.2016 | 05.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.66 KB | 24.05.2016 | 05.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.01 KB | 11.07.2012 | 06.07.2012 | 2 |
Registration certificates |
TIF | 47.6 KB | 11.07.2012 | 06.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.51 KB | 11.07.2012 | 03.07.2012 | 1 |
Application |
TIF | 121.86 KB | 11.07.2012 | 03.07.2012 | 4 |
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