MEDALLION, SIA

Limited Liability Company, Micro company
Place in branch
16K+ by turnover
6K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MEDALLION"
Registration number, date 50003925881, 24.05.2007
VAT number None (excluded 01.07.2016) Europe VAT register
Register, date Commercial Register, 24.05.2007
Legal address "Jaunvīlipi", Vārpas, Baldones pag., Ķekavas nov., LV-2125 Check address owners
Fixed capital 2 845 EUR, registered payment 20.04.2017
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, €) 0.05 1.38 1.7
Personal income tax (thousands, €) 0 1.37 0
Statutory social insurance contributions (thousands, €) 0 0 1.5
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry
Redakcija NACE 2.0
 Juvelierizstrādājumu imitāciju un līdzīgu izstrādājumu ražošana (32.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   30.07.2013
* 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 % 2 845 € 1 € 2 845 20.06.2016 22.07.2016

Historical addresses

Rīga, Kurzemes prospekts 66-68 Until 22.07.2016 9 years ago
Baldones nov., Baldones pag., Vārpas, "Jaunvīlipi" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.04.2024  PDF (99.4 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.04.2023  PDF (109.92 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.03.2022  PDF (98.7 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.02.2021  PDF (80.52 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.02.2020  PDF (233.63 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (452.18 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (434.67 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
v z XLSX

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
v z XLSX

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
v z XLSX

2013

 Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
v z XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vz XLSX

2011

 Annual report 13.03.2012  TIF (289.18 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 27.03.2011  ZIP
1_HTML izdruka HTML
vz TXT

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 12.04.2010  TXT (1.27 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 17.04.2009  XML (16.87 KB)

2007

 Annual report 04.02.2009  TIF (1.38 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 30.73 KB 19.07.2016 20.06.2016 1

Shareholders’ register

EDOC 28.06 KB 01.07.2016 20.06.2016 1

Shareholders’ register

TIF 53.69 KB 02.08.2013 25.07.2013 2

Articles of Association

 TIF 21.37 KB 22.08.2008 01.08.2008 1

Shareholders’ register

TIF 26.64 KB 22.08.2008 01.08.2008 1

Articles of Association

 TIF 22.1 KB 24.04.2008 31.03.2008 1

Shareholders’ register

TIF 19.42 KB 24.04.2008 31.03.2008 1

Articles of Association

 TIF 21.37 KB 29.05.2007 17.05.2007 1

Memorandum of association

 TIF 49.54 KB 29.05.2007 17.05.2007 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

 RTF 184.59 KB 20.04.2017 20.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.82 KB 20.04.2017 20.04.2017 2

Submission/Application

 DOCX 12.25 KB 19.04.2017 18.04.2017 1

Submission/Application

 DOCX 12.25 KB 19.04.2017 18.04.2017 1

Submission/Application

 EDOC 28.87 KB 19.04.2017 18.04.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.72 KB 22.07.2016 22.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.72 KB 22.07.2016 22.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.73 KB 22.07.2016 22.07.2016 2

Articles of Association

 EDOC 30.73 KB 19.07.2016 20.06.2016 1

Confirmation or consent to legal address

 DOC 24.5 KB 11.07.2016 20.06.2016 1

Confirmation or consent to legal address

 DOC 24.5 KB 11.07.2016 20.06.2016 1

Confirmation or consent to legal address

 EDOC 25.67 KB 11.07.2016 20.06.2016 1

Shareholders’ register

EDOC 28.06 KB 01.07.2016 20.06.2016 1

Application

 EDOC 41.42 KB 27.06.2016 20.06.2016 2

Application

 DOCX 25.35 KB 27.06.2016 20.06.2016 2

Application

 DOCX 25.35 KB 27.06.2016 20.06.2016 2

Protocols/decisions of a company/organisation

 DOCX 23.66 KB 27.06.2016 20.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 39.49 KB 27.06.2016 20.06.2016 2

Protocols/decisions of a company/organisation

 DOCX 23.66 KB 27.06.2016 20.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 42.18 KB 02.08.2013 30.07.2013 2

Application

 TIF 124.06 KB 02.08.2013 25.07.2013 4

Protocols/decisions of a company/organisation

 TIF 35.13 KB 02.08.2013 25.07.2013 2

Consent of a member of the Board / executive director

 TIF 30.93 KB 02.08.2013 25.06.2013 2

Decisions / letters / protocols of public notaries

 TIF 35.26 KB 22.08.2008 07.08.2008 1

Application

 TIF 87.86 KB 22.08.2008 01.08.2008 3

Power of attorney, act of empowerment

 TIF 7.45 KB 22.08.2008 01.08.2008 1

Protocols/decisions of a company/organisation

 TIF 49.58 KB 22.08.2008 01.08.2008 2

Receipts on the publication and state fees

 TIF 30.44 KB 22.08.2008 01.08.2008 2

Decisions / letters / protocols of public notaries

 TIF 58.3 KB 24.04.2008 10.04.2008 2

Application

 TIF 243.85 KB 24.04.2008 31.03.2008 6

Power of attorney, act of empowerment

 TIF 7.59 KB 24.04.2008 31.03.2008 1

Protocols/decisions of a company/organisation

 TIF 66.99 KB 24.04.2008 31.03.2008 2

Receipts on the publication and state fees

 TIF 34.46 KB 24.04.2008 31.03.2008 2

Sample report

 TIF 23.2 KB 24.04.2008 31.03.2008 1

Decisions / letters / protocols of public notaries

 TIF 39.18 KB 29.05.2007 24.05.2007 2

Registration certificates

 TIF 20.62 KB 29.05.2007 24.05.2007 1

Bank statements or other document regarding the payment of the equity

TIF 16.21 KB 29.05.2007 21.05.2007 1

Receipts on the publication and state fees

 TIF 27.54 KB 29.05.2007 21.05.2007 2

Announcement regarding the legal address

 TIF 8.27 KB 29.05.2007 17.05.2007 1

Application

 TIF 193.45 KB 29.05.2007 17.05.2007 6

Power of attorney, act of empowerment

 TIF 8.42 KB 29.05.2007 17.05.2007 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