MED-Spectrum, 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 | Removed from the register, 26.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | MED-Spectrum Sabiedrība ar ierobežotu atbildību |
| Registration number, date | 40103249604, 22.09.2009 |
| VAT number | None (excluded 20.12.2016) Europe VAT register |
| Register, date | Commercial Register, 22.09.2009 |
| Legal address | Artilērijas iela 53A – 36, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "VIVIL" | Until 05.04.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Artilērijas iela 53 - 36 | Until 30.05.2018 | 6 years ago |
|---|---|---|
| Rīga, Vārnu iela 11 - 15 | Until 30.06.2016 | 8 years ago |
| Rīga, Aristida Briāna iela 9A-2 | Until 23.11.2015 | 9 years ago |
| Rīga, Atpūtas iela 1/3-23 | Until 20.09.2013 | 11 years ago |
| Rīga, Brīvības gatve 353-26 | Until 12.12.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| med spectrum Sapulce 31122016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| med spectrum Sapulce 31122016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (805.99 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MEDSPC02 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MEDSPC01 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2012 MED SPECTR | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| viv.vad.zin. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 005 | ZIP | ||||
2009 |
Annual report | 09.06.2010 | TIF (206.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 130.1 KB | 06.03.2014 | 28.10.2013 | 3 |
Shareholders’ register |
TIF | 107.38 KB | 06.03.2014 | 28.10.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 127.47 KB | 04.06.2013 | 10.04.2013 | 7 |
Shareholders’ register |
TIF | 22.36 KB | 04.06.2013 | 04.04.2013 | 1 |
Articles of Association |
TIF | 33.09 KB | 09.04.2013 | 01.04.2013 | 1 |
Shareholders’ register |
TIF | 19.75 KB | 09.04.2013 | 01.04.2013 | 1 |
Shareholders’ register |
TIF | 11.17 KB | 13.12.2012 | 11.12.2012 | 1 |
Articles of Association |
TIF | 45.3 KB | 13.10.2009 | 13.09.2009 | 3 |
Memorandum of Association |
TIF | 35.43 KB | 13.10.2009 | 13.09.2009 | 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 | 102.35 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.01 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.17 KB | 09.10.2019 | 28.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.84 KB | 09.10.2019 | 28.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.33 KB | 09.10.2019 | 28.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.87 KB | 06.07.2016 | 30.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 13.68 KB | 06.07.2016 | 21.06.2016 | 1 |
Application |
TIF | 264.92 KB | 06.07.2016 | 20.06.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 51.62 KB | 06.07.2016 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.04 KB | 27.11.2015 | 23.11.2015 | 2 |
Application |
TIF | 160.4 KB | 27.11.2015 | 01.10.2015 | 3 |
Confirmation or consent to legal address |
TIF | 26.92 KB | 27.11.2015 | 08.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.86 KB | 06.03.2014 | 05.03.2014 | 2 |
Application |
TIF | 224.57 KB | 06.03.2014 | 28.10.2013 | 3 |
Documents attesting the transfer of shares |
TIF | 14.89 KB | 06.03.2014 | 28.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 38.29 KB | 06.03.2014 | 28.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.64 KB | 06.03.2014 | 28.10.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 117.22 KB | 06.03.2014 | 16.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.03 KB | 24.09.2013 | 20.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.89 KB | 24.09.2013 | 05.09.2013 | 1 |
Application |
TIF | 106.06 KB | 24.09.2013 | 05.09.2013 | 3 |
Confirmation or consent to legal address |
TIF | 17.11 KB | 24.09.2013 | 05.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.99 KB | 04.06.2013 | 03.06.2013 | 1 |
Application |
TIF | 90.43 KB | 04.06.2013 | 26.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.27 KB | 09.04.2013 | 05.04.2013 | 2 |
Registration certificates |
TIF | 55.48 KB | 09.04.2013 | 05.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.04 KB | 04.06.2013 | 04.04.2013 | 2 |
Application |
TIF | 141.3 KB | 09.04.2013 | 01.04.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 49.88 KB | 09.04.2013 | 31.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.29 KB | 13.12.2012 | 12.12.2012 | 2 |
Announcement regarding the legal address |
TIF | 8.73 KB | 13.12.2012 | 11.12.2012 | 1 |
Application |
TIF | 418.38 KB | 13.12.2012 | 11.12.2012 | 7 |
Consent of a member of the Board / executive director |
TIF | 27.83 KB | 13.12.2012 | 11.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.75 KB | 13.12.2012 | 11.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 17.17 KB | 13.12.2012 | 10.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 33.94 KB | 24.09.2013 | 03.10.2012 | 1 |
Registration certificates |
TIF | 42.98 KB | 09.04.2013 | 22.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.64 KB | 13.10.2009 | 22.09.2009 | 1 |
Registration certificates |
TIF | 29.07 KB | 13.10.2009 | 22.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 68.97 KB | 13.10.2009 | 17.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 16.02 KB | 13.10.2009 | 16.09.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.88 KB | 13.10.2009 | 16.09.2009 | 1 |
Application |
TIF | 168.61 KB | 13.10.2009 | 15.09.2009 | 5 |
Purchase/lease agreement |
TIF | 326.91 KB | 24.09.2013 | 31.03.2006 | 7 |
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.
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