MEDAGAS, SIA

Limited Liability Company, Micro company
Place in branch
167 by turnover
78 by paid taxes
45 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MEDAGAS"
Registration number, date 44103045109, 03.04.2007
VAT number LV44103045109 from 25.04.2007 Europe VAT register
Register, date Commercial Register, 03.04.2007
Legal address Sila iela 6 – 4, Salacgrīva, Limbažu nov., LV-4033 Check address owners
Fixed capital 38 417 EUR, registered payment 11.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

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 8 167.37 0.00 0.00 2 409.46 16.12.2024
12.11.2024 7 697.09 0.00 0.00 2 891.39 12.11.2024
15.10.2024 9 686.03 0.00 0.00 3 373.33 15.10.2024
09.09.2024 8 149.41 0.00 0.00 3 373.33 09.09.2024
16.08.2024 8 107.51 0.00 0.00 3 855.27 16.08.2024
16.07.2024 6 089.51 0.00 0.00 4 337.21 16.07.2024
17.06.2024 8 494.10 0.00 0.00 4 875.76 17.06.2024
08.05.2024 8 149.84 0.00 0.00 5 310.73 08.05.2024
12.04.2024 9 168.76 0.00 0.00 6 297.18 12.04.2024
13.03.2024 8 958.22 0.00 0.00 6 747.78 13.03.2024
14.02.2024 7 880.41 0.00 0.00 6 762.62 14.02.2024
15.01.2024 6 747.00 0.00 0.00 6 747.00 15.01.2024
20.12.2023 7 227.15 0.00 0.00 7 228.97 20.12.2023
21.11.2023 7 710.95 0.00 0.00 7 710.95 21.11.2023
13.10.2023 8 192.93 0.00 0.00 8 192.93 13.10.2023
11.09.2023 8 674.91 0.00 0.00 8 674.91 11.09.2023
07.08.2023 9 663.39 0.00 0.00 9 663.39 07.08.2023
11.07.2023 10 757.27 0.00 0.00 10 199.54 11.07.2023
07.06.2023 12 055.16 0.00 0.00 10 880.77 07.06.2023
09.05.2023 11 205.77 0.00 0.00 11 158.04 09.05.2023
12.04.2023 11 085.01 0.00 0.00 11 085.01 12.04.2023
07.03.2023 12 580.30 0.00 0.00 12 145.35 07.03.2023
15.02.2023 13 128.62 0.00 0.00 12 616.75 15.02.2023
09.01.2023 14 194.45 0.00 0.00 13 115.52 09.01.2023
19.12.2022 14 514.96 0.00 0.00 13 599.23 19.12.2022
07.11.2022 16 189.83 0.00 0.00 14 455.37 07.11.2022
18.10.2022 19 286.59 0.00 0.00 15 171.80 18.10.2022
07.09.2022 20 303.05 0.00 0.00 15 642.56 07.09.2022
17.08.2022 17 447.48 0.00 0.00 15 529.42 17.08.2022
07.07.2022 16 992.99 0.00 0.00 16 038.07 07.07.2022
07.06.2022 17 453.34 0.00 0.00 16 504.22 07.06.2022
09.05.2022 17 951.76 0.00 0.00 16 977.41 09.05.2022
07.04.2022 18 415.60 0.00 0.00 17 381.60 07.04.2022
07.03.2022 18 853.25 0.00 0.00 0.00 07.03.2022
07.12.2020 8 233.76 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 8 717.96 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 7 317.02 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 7 373.34 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 7 901.67 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 7 279.17 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 6 337.86 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 4 954.80 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 5 489.92 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 4 152.30 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 4 867.79 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 4 813.55 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 3 918.80 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 6 665.58 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 4 524.35 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 2 950.79 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 2 245.56 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 3 462.64 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 3 322.26 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 3 581.44 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 3 769.61 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 3 983.69 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 4 041.63 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 2 848.72 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 3 138.78 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 3 157.17 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 2 641.84 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 3 126.47 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 3 114.49 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 408.71 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 1 169.13 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 145.01 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 2 858.24 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 3 017.01 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 2 770.44 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 815.79 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 1 323.55 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 1 746.94 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 1 674.81 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 402.47 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 366.15 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 671.24 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 356.05 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 1 339.32 0.00 0.00 0.00 01.01.1970 03:00

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, €) 41.52 40.69 20.32
Personal income tax (thousands, €) 2.78 4.5 1.65
Statutory social insurance contributions (thousands, €) 19.51 23.69 9.87
Average employees count 6 6 7

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2) Mēbeļu ražošana (31)
Field from SRS Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry Citu mēbeļu ražošana (31.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.04.2010
* 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 % 1 € 38 417 € 38 417 Latvia 19.11.2014 11.12.2014

Apply information changes

"Medagas", SIA

Sila 6-4, Salacgrīva, Limbažu nov., LV-4033 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

Historical addresses

Limbažu rajons, Salacgrīva, Sila iela 6-4 Until 03.07.2009 15 years ago
Salacgrīvas nov., Salacgrīva, Sila iela 6 - 4 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.03.2024  PDF (165.3 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.03.2023  PDF (164.8 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.02.2022  PDF (164.33 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.04.2021  PDF (177.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.03.2020  PDF (155.27 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.03.2019  PDF (153.55 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.03.2018  PDF (178.19 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 15.03.2017  PDF (206.32 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
1-VadibasZinojums2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 20.04.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 22.03.2013  ZIP
1_HTML izdruka HTML
Zinojums2012 TIF

2011

Annual report 01.01.2011 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
Zinojums TIF

2010

Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
VadZinojums TIF

2009

Annual report 28.04.2010  TIF (753.26 KB)

2008

Annual report 10.05.2009  TIF (1.77 MB)

2007

Annual report 08.08.2008  TIF (1.98 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.01 KB 16.12.2014 19.11.2014 1

Shareholders’ register

TIF 453.89 KB 16.12.2014 19.11.2014 3

Articles of Association

TIF 27.79 KB 22.05.2018 21.12.2009 1

Shareholders’ register

TIF 22.52 KB 22.05.2018 21.12.2009 1

Amendments to the Articles of Association

TIF 11.45 KB 22.05.2018 18.12.2009 1

Regulations for the increase/reduction of the equity

TIF 25.91 KB 22.05.2018 16.12.2009 1

Amendments to the Articles of Association

TIF 9 KB 05.01.2009 18.12.2008 1

Articles of Association

TIF 25.74 KB 05.01.2009 18.12.2008 1

Shareholders’ register

TIF 22.95 KB 05.01.2009 18.12.2008 1

Regulations for the increase/reduction of the equity

TIF 32.14 KB 05.01.2009 12.12.2008 1

Articles of Association

TIF 30.12 KB 21.05.2007 16.03.2007 1

Memorandum of Association

TIF 41.65 KB 21.05.2007 16.03.2007 2

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 62.29 KB 24.03.2022 24.03.2022 2

State Revenue Service decisions/letters/statements

EDOC 84.52 KB 21.03.2022 21.03.2022 1

Decisions / letters / protocols of public notaries

TIF 78.03 KB 16.12.2014 11.12.2014 2

Application

TIF 244.29 KB 16.12.2014 08.12.2014 3

Protocols/decisions of a company/organisation

TIF 42.46 KB 16.12.2014 19.11.2014 1

Decisions / letters / protocols of public notaries

TIF 55.76 KB 22.05.2018 15.04.2010 2

Application

TIF 165.6 KB 22.05.2018 29.03.2010 3

Protocols/decisions of a company/organisation

TIF 15.78 KB 22.05.2018 29.03.2010 1

Decisions / letters / protocols of public notaries

TIF 52.29 KB 22.05.2018 23.12.2009 1

Application

TIF 238.24 KB 22.05.2018 21.12.2009 3

Application of shareholders or third persons for the acquisition of shares

TIF 12.32 KB 22.05.2018 21.12.2009 1

Bank statements or other document regarding the payment of the equity

TIF 28.72 KB 22.05.2018 21.12.2009 1

Receipts on the publication and state fees

TIF 87.37 KB 22.05.2018 21.12.2009 2

Protocols/decisions of a company/organisation

TIF 30.67 KB 22.05.2018 18.12.2009 1

Decisions / letters / protocols of public notaries

TIF 56.38 KB 05.01.2009 30.12.2008 1

Receipts on the publication and state fees

TIF 47.79 KB 05.01.2009 22.12.2008 2

Application

TIF 229.81 KB 05.01.2009 20.12.2008 2

Appraisal reports

TIF 75.22 KB 05.01.2009 20.12.2008 2

Submission/Application

TIF 9.89 KB 05.01.2009 18.12.2008 1

Bank statements or other document regarding the payment of the equity

TIF 33.75 KB 05.01.2009 17.12.2008 1

Owner’s decisions

TIF 35.17 KB 05.01.2009 12.12.2008 1

Decisions / letters / protocols of public notaries

TIF 63.62 KB 21.05.2007 03.04.2007 1

Registration certificates

TIF 124.87 KB 21.05.2007 03.04.2007 1

Application

TIF 340.97 KB 21.05.2007 30.03.2007 7

Bank statements or other document regarding the payment of the equity

TIF 27 KB 21.05.2007 30.03.2007 1

Receipts on the publication and state fees

TIF 45.4 KB 21.05.2007 30.03.2007 2

Announcement regarding the legal address

TIF 14.6 KB 21.05.2007 16.03.2007 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