Mēdems, SIA
Limited Liability 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, 08.07.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mēdems" |
| Registration number, date | 40003881405, 12.12.2006 |
| VAT number | None (excluded 08.07.2016) Europe VAT register |
| Register, date | Commercial Register, 12.12.2006 |
| Legal address | "Paegļi", Valkas pag., Valkas nov., LV-4701 Check address owners |
| Fixed capital | 469 546 EUR , registered 09.07.2014 (registered payment 09.07.2014: 469 546 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -0.36 | 0.68 |
| Personal income tax (thousands, €) | 0.03 | 0.75 |
| Statutory social insurance contributions (thousands, €) | 0.15 | 1.21 |
| Average employees count | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Ķekavas nov., Ķekavas pag., Rāmava, Kāpu iela 17 | Until 16.07.2015 | 10 years ago |
|---|---|---|
| Rīgas rajons, Ķekavas pagasts, Rāmava, Kāpu iela 17 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA Medems Vadibas zinojums 2015 | |||||
2014 |
Annual report | 02.06.2015 | TIF (778.98 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Medems vadibas zinojums 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Medems2012vadzin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Med vadzin | |||||
2010 |
Annual report | 18.05.2011 | TIF (270.9 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (223.47 KB) | ||
2008 |
Annual report | 02.04.2009 | TIF (336.61 KB) | ||
2007 |
Annual report | 10.07.2008 | TIF (209.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 53.12 KB | 20.06.2016 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 85.78 KB | 05.10.2015 | 28.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.07 KB | 11.07.2014 | 04.07.2014 | 1 |
Articles of Association |
TIF | 16.02 KB | 11.07.2014 | 04.07.2014 | 1 |
Shareholders’ register |
TIF | 49.3 KB | 11.07.2014 | 04.07.2014 | 2 |
Shareholders’ register |
TIF | 17.19 KB | 29.10.2009 | 16.10.2009 | 1 |
Shareholders’ register |
TIF | 10.95 KB | 04.04.2007 | 27.03.2007 | 1 |
Amendments to the Articles of Association |
TIF | 14.16 KB | 04.04.2007 | 04.03.2007 | 1 |
Articles of Association |
TIF | 21.39 KB | 04.04.2007 | 04.03.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 50.7 KB | 04.04.2007 | 04.03.2007 | 2 |
Articles of Association |
TIF | 24.01 KB | 04.04.2007 | 04.12.2006 | 1 |
Memorandum of association |
TIF | 57.71 KB | 04.04.2007 | 04.12.2006 | 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 |
RTF | 179.69 KB | 08.07.2016 | 08.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 08.07.2016 | 08.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.69 KB | 08.07.2016 | 08.07.2016 | 2 |
State Revenue Service decisions/letters/statements |
76.77 KB | 08.07.2016 | 08.07.2016 | 1 | |
State Revenue Service decisions/letters/statements |
76.77 KB | 08.07.2016 | 08.07.2016 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 91.13 KB | 08.07.2016 | 08.07.2016 | 1 |
Application |
EDOC | 30.21 KB | 27.06.2016 | 22.06.2016 | 1 |
Submission/Application |
DOCX | 50.91 KB | 27.06.2016 | 22.06.2016 | 1 |
Submission/Application |
EDOC | 63.83 KB | 27.06.2016 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.93 KB | 21.06.2016 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 21.06.2016 | 21.06.2016 | 2 |
Application |
DOCX | 30.46 KB | 20.06.2016 | 20.06.2016 | 1 |
Application |
EDOC | 42.13 KB | 20.06.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.45 KB | 02.05.2016 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 02.05.2016 | 02.05.2016 | 2 |
Application |
DOC | 83 KB | 06.05.2016 | 27.04.2016 | 2 |
Application |
EDOC | 47.38 KB | 06.05.2016 | 27.04.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 30.38 KB | 06.05.2016 | 22.04.2016 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 42.37 KB | 06.05.2016 | 22.04.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 72.32 KB | 05.10.2015 | 01.10.2015 | 2 |
Application |
TIF | 143.91 KB | 05.10.2015 | 28.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.57 KB | 16.07.2015 | 16.07.2015 | 2 |
Application |
EDOC | 47.07 KB | 03.07.2015 | 01.07.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 25.82 KB | 03.07.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.62 KB | 10.03.2015 | 04.03.2015 | 2 |
Application |
TIF | 158.34 KB | 10.03.2015 | 25.02.2015 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 9.43 KB | 10.03.2015 | 20.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129 KB | 10.03.2015 | 20.02.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 32.64 KB | 10.03.2015 | 16.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.15 KB | 11.07.2014 | 09.07.2014 | 2 |
Application |
TIF | 113.82 KB | 11.07.2014 | 04.07.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 22.09 KB | 11.07.2014 | 04.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 156.92 KB | 11.07.2014 | 04.07.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.98 KB | 27.03.2013 | 26.03.2013 | 2 |
Application |
TIF | 72.12 KB | 27.03.2013 | 21.03.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 17.25 KB | 27.03.2013 | 21.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.05 KB | 27.03.2013 | 21.03.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.71 KB | 27.03.2013 | 06.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.39 KB | 27.01.2012 | 25.01.2012 | 2 |
Application |
TIF | 80.55 KB | 27.01.2012 | 20.01.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 16.22 KB | 27.01.2012 | 20.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.6 KB | 27.01.2012 | 19.01.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.43 KB | 27.01.2012 | 18.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.15 KB | 29.10.2009 | 28.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 24.5 KB | 29.10.2009 | 26.10.2009 | 2 |
Application |
TIF | 94.92 KB | 29.10.2009 | 19.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.9 KB | 29.10.2009 | 16.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 112.09 KB | 29.10.2009 | 07.07.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.9 KB | 04.04.2007 | 30.03.2007 | 2 |
Application |
TIF | 52.06 KB | 04.04.2007 | 27.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 92.53 KB | 04.04.2007 | 27.03.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.17 KB | 04.04.2007 | 23.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.82 KB | 04.04.2007 | 14.03.2007 | 2 |
Application |
TIF | 62 KB | 04.04.2007 | 09.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 54.22 KB | 04.04.2007 | 09.03.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.04 KB | 04.04.2007 | 04.03.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.97 KB | 04.04.2007 | 04.03.2007 | 1 |
Appraisal reports |
TIF | 1.54 MB | 04.04.2007 | 20.01.2007 | 19 |
Other documents |
TIF | 34.85 KB | 04.04.2007 | 27.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.02 KB | 04.04.2007 | 12.12.2006 | 2 |
Registration certificates |
TIF | 36.26 KB | 04.04.2007 | 12.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.16 KB | 04.04.2007 | 08.12.2006 | 1 |
Application |
TIF | 129.05 KB | 04.04.2007 | 05.12.2006 | 4 |
Receipts on the publication and state fees |
TIF | 52.75 KB | 04.04.2007 | 05.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 15.97 KB | 04.04.2007 | 04.12.2006 | 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