Mēdema attīstības projekts, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 01.04.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mēdema attīstības projekts" |
| Registration number, date | 40003864157, 10.10.2006 |
| VAT number | None (excluded 25.05.2017) Europe VAT register |
| Register, date | Commercial Register, 10.10.2006 |
| Legal address | Zaļā iela 3 – 1A, Rīga, LV-1010 Check address owners |
| Fixed capital | 369 945 EUR , registered 13.06.2014 (registered payment 13.06.2014: 369 945 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.26 | 1.7 |
| Personal income tax (thousands, €) | 0 | 0.11 | 0.72 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.15 | 0.98 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
Historical addresses
| Ķekavas nov., Ķekavas pag., Rāmava, Kāpu iela 17 | Until 25.01.2017 | 7 years ago |
|---|---|---|
| Rīgas rajons, Ķekavas pagasts, Rāmava, Kāpu iela 17 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | PDF (79.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (160.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Medema Attistibas Projekts SIA GP 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MAP vadibaszinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Medema attistibas projekts vadibas zinojums 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Medema attistibas projektsvadzin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Med vadibasz | |||||
2010 |
Annual report | 18.05.2011 | TIF (359.81 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (244.33 KB) | ||
2008 |
Annual report | 02.04.2009 | TIF (351.16 KB) | ||
2007 |
Annual report | 22.01.2009 | TIF (445.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.12 KB | 24.01.2019 | 21.01.2019 | 1 |
Shareholders’ register |
TIF | 96.12 KB | 04.01.2017 | 27.12.2016 | 2 |
Articles of Association |
TIF | 15.45 KB | 16.06.2014 | 10.06.2014 | 1 |
Shareholders’ register |
TIF | 18.71 KB | 16.06.2014 | 10.06.2014 | 1 |
Shareholders’ register |
TIF | 57.17 KB | 16.06.2014 | 09.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 12.16 KB | 16.06.2014 | 10.05.2014 | 1 |
Shareholders’ register |
TIF | 12.08 KB | 25.08.2010 | 11.04.2007 | 1 |
Amendments to the Articles of Association |
TIF | 14.46 KB | 25.08.2010 | 04.03.2007 | 1 |
Articles of Association |
TIF | 22.91 KB | 25.08.2010 | 04.03.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 49.47 KB | 25.08.2010 | 04.03.2007 | 2 |
Articles of Association |
TIF | 16.47 KB | 25.08.2010 | 05.10.2006 | 1 |
Memorandum of Association |
TIF | 20.99 KB | 25.08.2010 | 05.10.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 91.06 KB | 29.03.2019 | 29.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 06.02.2019 | 06.02.2019 | 2 |
Application |
DOCX | 40.87 KB | 06.02.2019 | 31.01.2019 | 2 |
Application |
EDOC | 50.04 KB | 06.02.2019 | 31.01.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.66 KB | 06.02.2019 | 31.01.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 40.23 KB | 06.02.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 24.01.2019 | 24.01.2019 | 2 |
Application |
EDOC | 46.85 KB | 24.01.2019 | 21.01.2019 | 2 |
Application |
DOCX | 38.39 KB | 24.01.2019 | 21.01.2019 | 2 |
Shareholders’ register |
EDOC | 54.98 KB | 24.01.2019 | 21.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.05 KB | 02.02.2018 | 02.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 52.78 KB | 02.02.2018 | 29.01.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 38.02 KB | 02.02.2018 | 29.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 25.01.2017 | 25.01.2017 | 2 |
Application |
TIF | 592.4 KB | 30.01.2017 | 17.01.2017 | 6 |
Confirmation or consent to legal address |
TIF | 31.39 KB | 30.01.2017 | 17.01.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 45.89 KB | 30.01.2017 | 17.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 155.56 KB | 30.01.2017 | 17.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 29.12.2016 | 29.12.2016 | 1 |
Application |
TIF | 136.59 KB | 04.01.2017 | 27.12.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 32.08 KB | 04.01.2017 | 27.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.16 KB | 16.06.2014 | 13.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 24.15 KB | 16.06.2014 | 10.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.74 KB | 16.06.2014 | 10.06.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.88 KB | 19.03.2013 | 15.03.2013 | 2 |
Application |
TIF | 74.86 KB | 19.03.2013 | 12.03.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 17.63 KB | 19.03.2013 | 12.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.14 KB | 19.03.2013 | 12.03.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.68 KB | 19.03.2013 | 06.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.07 KB | 08.02.2012 | 07.02.2012 | 2 |
Application |
TIF | 78.08 KB | 08.02.2012 | 01.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.25 KB | 08.02.2012 | 01.02.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.46 KB | 08.02.2012 | 18.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.72 KB | 25.08.2010 | 28.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 32.89 KB | 25.08.2010 | 26.10.2009 | 2 |
Application |
TIF | 88.17 KB | 25.08.2010 | 19.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.44 KB | 25.08.2010 | 16.10.2009 | 1 |
Other documents |
TIF | 22.57 KB | 25.08.2010 | 11.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.38 KB | 25.08.2010 | 30.03.2007 | 2 |
Application |
TIF | 77.29 KB | 25.08.2010 | 27.03.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.6 KB | 25.08.2010 | 23.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.84 KB | 25.08.2010 | 14.03.2007 | 2 |
Application |
TIF | 81.15 KB | 25.08.2010 | 09.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.86 KB | 25.08.2010 | 09.03.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.8 KB | 25.08.2010 | 04.03.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.27 KB | 25.08.2010 | 04.03.2007 | 1 |
Submission/Application |
TIF | 7.31 KB | 25.08.2010 | 04.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.88 KB | 25.08.2010 | 10.10.2006 | 2 |
Registration certificates |
TIF | 24.37 KB | 25.08.2010 | 10.10.2006 | 1 |
Application |
TIF | 107.63 KB | 25.08.2010 | 06.10.2006 | 4 |
Announcement regarding the legal address |
TIF | 8.54 KB | 25.08.2010 | 05.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.59 KB | 25.08.2010 | 05.10.2006 | 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