MEDEA Grupa, SIA
Limited Liability Company, Small company
Place in branch
45 by turnover
75 by profit
81 by paid taxes
34 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MEDEA Grupa" |
| Registration number, date | 40103290983, 11.05.2010 |
| VAT number | LV40103290983 from 11.06.2010 Europe VAT register |
| Register, date | Commercial Register, 11.05.2010 |
| Legal address | Kandavas iela 41A, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 19.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.05.2020)
- 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, €) | 40.97 | 32.05 | 45.89 |
| Personal income tax (thousands, €) | 3.71 | 2.99 | 2.5 |
| Statutory social insurance contributions (thousands, €) | 14.1 | 10.35 | 9.81 |
| Average employees count | 5 | 5 | 6 |
| Received COVID-19 downtime support | 21.05.2020, € | ||
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.05.2010 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 05.06.2015 | 19.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums2023 | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums2022 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (97.05 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2012.g | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2011.g. | ODT | ||||
2010 |
Annual report | 11.05.2010 - 31.12.2010 | 13.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2010.g. | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 50.66 KB | 26.06.2015 | 05.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 9.05 KB | 26.06.2015 | 03.06.2015 | 1 |
Articles of Association |
TIF | 18.09 KB | 26.06.2015 | 03.06.2015 | 1 |
Shareholders’ register |
TIF | 12.74 KB | 19.10.2011 | 30.08.2011 | 1 |
Articles of Association |
TIF | 166.51 KB | 19.05.2010 | 05.05.2010 | 1 |
Memorandum of Association |
TIF | 189.79 KB | 19.05.2010 | 05.05.2010 | 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 |
TIF | 33.45 KB | 26.06.2015 | 19.06.2015 | 2 |
Application |
TIF | 74.13 KB | 26.06.2015 | 05.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.58 KB | 26.06.2015 | 03.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.78 KB | 19.10.2011 | 18.10.2011 | 2 |
Application |
TIF | 95.6 KB | 19.10.2011 | 09.05.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 231.86 KB | 19.05.2010 | 11.05.2010 | 2 |
Registration certificates |
TIF | 223.47 KB | 19.05.2010 | 11.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 132.99 KB | 19.05.2010 | 05.05.2010 | 1 |
Application |
TIF | 787.65 KB | 19.05.2010 | 05.05.2010 | 4 |
Appraisal reports |
TIF | 137.91 KB | 19.05.2010 | 05.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 118.42 KB | 19.05.2010 | 05.05.2010 | 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