Medelīns, SIA
Limited Liability Company, Micro company
Place in branch
792 by turnover
35 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 | Sabiedrība ar ierobežotu atbildību "Medelīns" |
| Registration number, date | 40003568194, 05.11.2001 |
| VAT number | LV40003568194 from 15.11.2001 Europe VAT register |
| Register, date | Commercial Register, 14.10.2004 |
| Legal address | Imulas iela 13A, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.94 | 0.94 | 0.63 |
| Personal income tax (thousands, €) | 0.31 | 0.38 | 0.26 |
| Statutory social insurance contributions (thousands, €) | 0.65 | 0.61 | 0.42 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Jointly with all persons entitled to represent | 24.05.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 01.12.2015 |
* 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 |
50 % | 50 | € 28 | € 1 400 | Latvia | 30.06.2015 | 01.12.2015 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 30.06.2015 | 01.12.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MEDELĪNS" | Until 14.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Aleksandra Čaka iela 121-12 | Until 04.01.2002 | 22 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 121-21 | Until 14.10.2004 | 20 years ago |
| Rīga, Peitavas iela 9/11-3 | Until 16.09.2005 | 19 years ago |
| Rīga, Brīvības iela 106/3 | Until 23.04.2010 | 14 years ago |
| Rīga, Maskavas iela 455 | Until 26.07.2019 | 5 years ago |
| Rīga, Čuibes iela 1 | Until 26.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2023 Vad bas zi ojums SIA MEDEL NS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zin.Medelins | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Medelins | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 002 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums MEDELINS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MEDEL NS VAD BAS ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad b. zi ojums Medel ns | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.vinojums Medelins | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadzinojumsMEDELINS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibu zinojumsMEDELINS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MEDELINS vadzinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MEDELINS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums medelins | ZIP | ||||
2009 |
Annual report | 16.04.2010 | TIF (356.29 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (368.96 KB) | ||
2007 |
Annual report | 06.06.2008 | TIF (233.66 KB) | ||
2006 |
Annual report | 20.08.2007 | TIF (206.94 KB) | ||
2005 |
Annual report | 19.12.2006 | TIF (165.89 KB) | ||
2004 |
Annual report | 02.06.2021 | TIF (316.56 KB) | ||
2003 |
Annual report | 02.06.2021 | TIF (313.08 KB) | ||
2002 |
Annual report | 02.06.2021 | TIF (254.41 KB) | ||
2001 |
Annual report | 02.06.2021 | TIF (887.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 77.2 KB | 02.06.2021 | 30.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 20.76 KB | 24.05.2021 | 30.06.2015 | 1 |
Articles of Association |
TIF | 59.4 KB | 24.05.2021 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 34.54 KB | 02.06.2021 | 28.04.2010 | 1 |
Amendments to the Articles of Association |
TIF | 19.85 KB | 02.06.2021 | 18.02.2010 | 1 |
Articles of Association |
TIF | 36.69 KB | 25.06.2015 | 18.02.2010 | 1 |
Shareholders’ register |
TIF | 43.27 KB | 02.06.2021 | 06.01.2010 | 1 |
Shareholders’ register |
TIF | 55.39 KB | 02.06.2021 | 10.07.2007 | 1 |
Shareholders’ register |
TIF | 47.65 KB | 02.06.2021 | 19.10.2006 | 1 |
Shareholders’ register |
TIF | 42.68 KB | 02.06.2021 | 27.04.2006 | 1 |
Shareholders’ register |
TIF | 38.01 KB | 02.06.2021 | 07.04.2006 | 1 |
Articles of Association |
TIF | 25.29 KB | 02.06.2021 | 12.09.2005 | 1 |
Shareholders’ register |
TIF | 26.95 KB | 02.06.2021 | 12.09.2005 | 1 |
Articles of Association |
TIF | 29.29 KB | 02.06.2021 | 28.09.2004 | 1 |
Shareholders’ register |
TIF | 21.11 KB | 02.06.2021 | 28.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 27.8 KB | 02.06.2021 | 16.12.2001 | 1 |
Articles of Association |
TIF | 255.12 KB | 02.06.2021 | 19.10.2001 | 7 |
Memorandum of association |
TIF | 133.37 KB | 02.06.2021 | 19.10.2001 | 4 |
Shareholders’ register |
TIF | 21.51 KB | 02.06.2021 | 19.10.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.76 KB | 26.01.2023 | 16.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 24.05.2021 | 24.05.2021 | 2 |
Application |
194.86 KB | 24.05.2021 | 17.05.2021 | 3 | |
Application |
EDOC | 206.47 KB | 24.05.2021 | 17.05.2021 | 3 |
Protocols/decisions of a company/organisation |
112.66 KB | 24.05.2021 | 12.05.2021 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 125.37 KB | 24.05.2021 | 12.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.16 KB | 05.06.2017 | 05.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.23 KB | 24.05.2021 | 01.12.2015 | 2 |
Application |
TIF | 193.53 KB | 02.06.2021 | 30.06.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 13.9 KB | 02.06.2021 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 166.85 KB | 02.06.2021 | 30.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.47 KB | 02.06.2021 | 29.04.2010 | 1 |
Application |
TIF | 72.29 KB | 02.06.2021 | 28.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.35 KB | 02.06.2021 | 28.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.4 KB | 02.06.2021 | 23.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 18.02 KB | 02.06.2021 | 19.04.2010 | 1 |
Application |
TIF | 86.11 KB | 02.06.2021 | 19.04.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 25.19 KB | 02.06.2021 | 19.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.69 KB | 02.06.2021 | 08.04.2010 | 2 |
Application |
TIF | 148.86 KB | 02.06.2021 | 18.02.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.67 KB | 02.06.2021 | 12.01.2010 | 2 |
Application |
TIF | 73.55 KB | 02.06.2021 | 06.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.98 KB | 25.06.2015 | 18.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.71 KB | 02.06.2021 | 10.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.15 KB | 02.06.2021 | 16.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.37 KB | 02.06.2021 | 16.10.2008 | 1 |
Application |
TIF | 89.37 KB | 02.06.2021 | 15.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.05 KB | 02.06.2021 | 15.10.2008 | 2 |
Marriage contract |
TIF | 222.49 KB | 02.06.2021 | 09.01.2008 | 5 |
Application |
TIF | 95.67 KB | 02.06.2021 | 10.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 18.73 KB | 02.06.2021 | 10.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.31 KB | 02.06.2021 | 20.10.2006 | 1 |
Application |
TIF | 160.25 KB | 02.06.2021 | 19.10.2006 | 2 |
Application |
TIF | 132.9 KB | 02.06.2021 | 27.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.65 KB | 02.06.2021 | 21.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 16.79 KB | 02.06.2021 | 20.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.08 KB | 02.06.2021 | 10.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 36.24 KB | 02.06.2021 | 10.04.2006 | 1 |
Application |
TIF | 197.97 KB | 02.06.2021 | 07.04.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.13 KB | 02.06.2021 | 07.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.38 KB | 02.06.2021 | 07.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.44 KB | 02.06.2021 | 16.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 15.63 KB | 02.06.2021 | 13.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.95 KB | 02.06.2021 | 13.09.2005 | 1 |
Announcement regarding the legal address |
TIF | 14.36 KB | 02.06.2021 | 12.09.2005 | 1 |
Application |
TIF | 174.29 KB | 02.06.2021 | 12.09.2005 | 5 |
Consent of the auditor |
TIF | 9.79 KB | 02.06.2021 | 12.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.08 KB | 02.06.2021 | 12.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.71 KB | 02.06.2021 | 12.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.79 KB | 02.06.2021 | 12.09.2005 | 1 |
Sample report |
TIF | 36.57 KB | 02.06.2021 | 09.09.2005 | 1 |
Sample report |
TIF | 26.95 KB | 02.06.2021 | 01.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.45 KB | 02.06.2021 | 14.10.2004 | 1 |
Registration certificates |
TIF | 69.51 KB | 02.06.2021 | 14.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.91 KB | 02.06.2021 | 04.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.46 KB | 02.06.2021 | 04.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.94 KB | 02.06.2021 | 28.09.2004 | 1 |
Application |
TIF | 222.84 KB | 02.06.2021 | 28.09.2004 | 4 |
Consent of the auditor |
TIF | 11.15 KB | 02.06.2021 | 28.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.23 KB | 02.06.2021 | 28.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.77 KB | 02.06.2021 | 28.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.39 KB | 02.06.2021 | 04.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.55 KB | 02.06.2021 | 18.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.16 KB | 02.06.2021 | 18.12.2001 | 1 |
Submission/Application |
TIF | 27.12 KB | 02.06.2021 | 18.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.14 KB | 02.06.2021 | 16.12.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.73 KB | 02.06.2021 | 05.11.2001 | 1 |
Registration certificates |
TIF | 60.44 KB | 02.06.2021 | 05.11.2001 | 1 |
Registration certificates |
TIF | 60.36 KB | 02.06.2021 | 05.11.2001 | 1 |
Registration certificates |
TIF | 65.15 KB | 02.06.2021 | 05.11.2001 | 1 |
Application |
TIF | 151.95 KB | 02.06.2021 | 22.10.2001 | 4 |
Receipts on the publication and state fees |
TIF | 16.53 KB | 02.06.2021 | 22.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.21 KB | 02.06.2021 | 22.10.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.42 KB | 02.06.2021 | 19.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.04 KB | 02.06.2021 | 19.10.2001 | 4 |
Submission/Application |
TIF | 18.96 KB | 02.06.2021 | 19.10.2001 | 1 |
Confirmation or consent to legal address |
TIF | 20.78 KB | 02.06.2021 | 09.10.2001 | 1 |
Sample report |
TIF | 22.53 KB | 02.06.2021 | 08.10.2001 | 1 |
Sample report |
TIF | 22.33 KB | 02.06.2021 | 04.10.2001 | 1 |
Copy of the personal identification document |
TIF | 54.27 KB | 02.06.2021 | 30.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 124.28 KB | 02.06.2021 | 16.01.1999 | 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