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 "Medemas" |
| Registration number, date | 40003913170, 05.04.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.04.2007 |
| Legal address | Matrožu iela 7A, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.01.2021 |
| 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
- Has contacts
- Positive 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, €) | 0.96 | 0.83 | 0.18 |
| Personal income tax (thousands, €) | 0.32 | 0.23 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.63 | 0.54 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| Field from SRS | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
| CSP industry | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.12.2021 | Latvia | Belarus |
|
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 | 14.05.2015 |
* 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 |
100 % | 100 | € 28 | € 2 800 | Belarus | 25.11.2021 | 10.12.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Palasta iela 7 | Until 17.07.2007 | 18 years ago |
|---|---|---|
| Rīga, Matrožu iela 1 | Until 19.05.2009 | 16 years ago |
| Rīga, Matrožu iela 1A | Until 11.01.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (80.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (79.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (1.15 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (847.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (398.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (398.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (81.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (92.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (304.87 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.32 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (87.95 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin MED | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Medemas protokols 2012 001 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protocol 2011 | RAR | ||||
2009 |
Annual report | 03.06.2010 | TIF (245.39 KB) | ||
2008 |
Annual report | 28.07.2009 | TIF (428.56 KB) | ||
2007 |
Annual report | 02.02.2009 | TIF (441.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.75 KB | 10.12.2021 | 25.11.2021 | 1 |
Shareholders’ register |
DOCX | 17.88 KB | 10.12.2021 | 25.11.2021 | 1 |
Articles of Association |
EDOC | 24.16 KB | 05.01.2021 | 28.12.2020 | 1 |
Shareholders’ register |
EDOC | 23.87 KB | 05.01.2021 | 28.12.2020 | 1 |
Shareholders’ register |
TIF | 20.14 KB | 03.06.2009 | 28.05.2009 | 1 |
Shareholders’ register |
TIF | 13.5 KB | 21.05.2009 | 12.05.2009 | 1 |
Memorandum of Association |
TIF | 23.98 KB | 25.07.2007 | 16.07.2007 | 1 |
Shareholders’ register |
TIF | 17.68 KB | 25.07.2007 | 16.07.2007 | 1 |
Shareholders’ register |
TIF | 14.25 KB | 28.05.2007 | 18.05.2007 | 1 |
Shareholders’ register |
TIF | 15.62 KB | 28.05.2007 | 14.05.2007 | 1 |
Articles of Association |
TIF | 61.37 KB | 10.04.2007 | 30.03.2007 | 1 |
Memorandum of Association |
TIF | 40.69 KB | 10.04.2007 | 30.03.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 48.9 KB | 10.12.2021 | 10.12.2021 | 6 |
Application |
DOCX | 48.9 KB | 10.12.2021 | 10.12.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 10.12.2021 | 10.12.2021 | 2 |
Shareholders’ register |
EDOC | 31.75 KB | 10.12.2021 | 25.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 05.01.2021 | 05.01.2021 | 2 |
Articles of Association |
EDOC | 24.16 KB | 05.01.2021 | 28.12.2020 | 1 |
Application |
DOCX | 50.84 KB | 05.01.2021 | 28.12.2020 | 7 |
Application |
EDOC | 56.12 KB | 05.01.2021 | 28.12.2020 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 24.33 KB | 05.01.2021 | 28.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.9 KB | 05.01.2021 | 28.12.2020 | 1 |
Shareholders’ register |
EDOC | 23.87 KB | 05.01.2021 | 28.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.48 KB | 14.05.2015 | 14.05.2015 | 2 |
Application |
EDOC | 55.21 KB | 12.05.2015 | 12.05.2015 | 3 |
Consent of a member of the Board / executive director |
DOC | 26 KB | 07.05.2015 | 30.04.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 26.46 KB | 07.05.2015 | 30.04.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 07.05.2015 | 30.04.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.43 KB | 07.05.2015 | 30.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.38 KB | 20.04.2011 | 19.04.2011 | 2 |
Application |
TIF | 113.89 KB | 20.04.2011 | 31.03.2011 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 7.12 KB | 20.04.2011 | 31.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.75 KB | 20.04.2011 | 31.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.56 KB | 03.06.2009 | 01.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.27 KB | 03.06.2009 | 29.05.2009 | 1 |
Application |
TIF | 50.23 KB | 03.06.2009 | 28.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.07 KB | 21.05.2009 | 19.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.69 KB | 21.05.2009 | 14.05.2009 | 2 |
Application |
TIF | 72.48 KB | 21.05.2009 | 12.05.2009 | 1 |
Sample report |
TIF | 15.07 KB | 25.07.2007 | 19.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.03 KB | 25.07.2007 | 17.07.2007 | 1 |
Application |
TIF | 91.73 KB | 25.07.2007 | 16.07.2007 | 4 |
Receipts on the publication and state fees |
TIF | 29.47 KB | 25.07.2007 | 16.07.2007 | 2 |
Application |
TIF | 62.42 KB | 28.05.2007 | 14.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 25.03 KB | 28.05.2007 | 14.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.23 KB | 10.04.2007 | 05.04.2007 | 1 |
Registration certificates |
TIF | 39.85 KB | 10.04.2007 | 05.04.2007 | 1 |
Submission/Application |
TIF | 21.68 KB | 10.04.2007 | 03.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.69 KB | 10.04.2007 | 30.03.2007 | 1 |
Application |
TIF | 199.47 KB | 10.04.2007 | 30.03.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.56 KB | 10.04.2007 | 30.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 64.38 KB | 10.04.2007 | 30.03.2007 | 2 |
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