Medax, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.10.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Medax"
Registration number, date 40103771084, 20.03.2014
VAT number None (excluded 05.08.2016) Europe VAT register
Register, date Commercial Register, 20.03.2014
Legal address Jaunciema gatve 77 – 23, Rīga, LV-1024 Check address owners
Fixed capital 3 000 EUR , registered 12.05.2014 (registered payment 12.05.2014: 3 000 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 1 1 1

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 07.01.2016  ZIP €8.00
Annual report 2015 PDF
Vad Zinojums GP apstiprinasana Medax PDF

2014

Annual report 20.03.2014 - 31.12.2014 26.05.2015  HTML (90.36 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.15 KB 13.05.2014 08.05.2014 1

Articles of Association

TIF 47.79 KB 13.05.2014 08.05.2014 2

Regulations for the increase/reduction of the equity

TIF 21.33 KB 13.05.2014 08.05.2014 1

Shareholders’ register

TIF 136.39 KB 13.05.2014 08.05.2014 5

Articles of Association

TIF 13 KB 16.04.2014 17.03.2014 1

Memorandum of Association

TIF 31.07 KB 16.04.2014 17.03.2014 1

Shareholders’ register

TIF 47.45 KB 16.04.2014 17.03.2014 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 102.62 KB 29.10.2019 29.10.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.78 KB 12.06.2019 18.04.2019 3

Decisions / letters / protocols of public notaries

RTF 921.09 KB 12.06.2019 18.04.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.78 KB 12.06.2019 18.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.72 KB 12.06.2019 18.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.62 KB 12.06.2019 18.04.2019 3

Orders/request/cover notes of court bailiffs

PDF 363.95 KB 20.12.2017 20.12.2017 1

Orders/request/cover notes of court bailiffs

EDOC 356.37 KB 20.12.2017 20.12.2017 1

Decisions / letters / protocols of public notaries

RTF 183.7 KB 28.10.2016 28.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.11 KB 28.10.2016 28.10.2016 2

Decisions / letters / protocols of public notaries

RTF 183.7 KB 28.10.2016 28.10.2016 2

Orders/request/cover notes of court bailiffs

EDOC 359.41 KB 26.10.2016 25.10.2016 1

Orders/request/cover notes of court bailiffs

PDF 365.53 KB 26.10.2016 25.10.2016 1

Decisions / letters / protocols of public notaries

TIF 50.43 KB 08.06.2016 06.06.2016 2

Decisions / letters / protocols of public notaries

TIF 83.17 KB 13.05.2014 12.05.2014 2

Application

TIF 279.81 KB 13.05.2014 08.05.2014 4

Application of shareholders or third persons for the acquisition of shares

TIF 13.02 KB 13.05.2014 08.05.2014 1

Bank statements or other document regarding the payment of the equity

TIF 14.55 KB 13.05.2014 08.05.2014 1

Protocols/decisions of a company/organisation

TIF 55.31 KB 13.05.2014 08.05.2014 2

Decisions / letters / protocols of public notaries

TIF 78.74 KB 16.04.2014 20.03.2014 2

Announcement regarding the legal address

TIF 13.41 KB 16.04.2014 17.03.2014 1

Application

TIF 401.23 KB 16.04.2014 17.03.2014 4

Confirmation or consent to legal address

TIF 15.57 KB 16.04.2014 16.03.2014 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