Medems, 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, 03.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Medems" |
| Registration number, date | 43603056618, 04.12.2012 |
| VAT number | None (excluded 21.07.2021) Europe VAT register |
| Register, date | Commercial Register, 04.12.2012 |
| Legal address | Ziemeļu iela 25 – 10, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR , registered 11.05.2021 (registered payment 11.05.2021: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.18 | 5.76 | 3.86 |
| Personal income tax (thousands, €) | 0 | 1.35 | 1.17 |
| Statutory social insurance contributions (thousands, €) | 0.42 | 4.03 | 3.06 |
| Average employees count | 0 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Jelgavas nov., Elejas pag., Eleja, Gaismas iela 3 - 32 | Until 11.05.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (79.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (81.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (124.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 04.12.2012 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.44 KB | 11.05.2021 | 05.05.2021 | 1 |
Articles of Association |
DOCX | 14.41 KB | 11.05.2021 | 05.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.15 KB | 11.05.2021 | 05.05.2021 | 1 |
Shareholders’ register |
DOCX | 17.33 KB | 11.05.2021 | 05.05.2021 | 1 |
Shareholders’ register |
DOCX | 17.47 KB | 11.05.2021 | 05.05.2021 | 1 |
Amendments to the Articles of Association |
TIF | 32.74 KB | 13.01.2015 | 07.01.2015 | 1 |
Articles of Association |
TIF | 28.79 KB | 13.01.2015 | 07.01.2015 | 1 |
Shareholders’ register |
TIF | 682.51 KB | 13.01.2015 | 07.01.2015 | 2 |
Shareholders’ register |
TIF | 637.96 KB | 13.01.2015 | 07.01.2015 | 2 |
Articles of Association |
TIF | 83.21 KB | 05.12.2012 | 29.11.2012 | 1 |
Memorandum of association |
TIF | 111.5 KB | 05.12.2012 | 29.11.2012 | 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 |
EDOC | 94.17 KB | 03.10.2022 | 03.10.2022 | 2 |
Orders/request/cover notes of court bailiffs |
393.62 KB | 01.03.2022 | 01.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 115.04 KB | 18.10.2021 | 02.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 64.1 KB | 15.07.2021 | 15.07.2021 | 5 |
State Revenue Service decisions/letters/statements |
EDOC | 85.92 KB | 12.07.2021 | 09.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 11.05.2021 | 11.05.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 28.99 KB | 11.05.2021 | 05.05.2021 | 1 |
Articles of Association |
EDOC | 28.08 KB | 11.05.2021 | 05.05.2021 | 1 |
Application |
EDOC | 100.62 KB | 11.05.2021 | 05.05.2021 | 25 |
Application |
DOCX | 89.16 KB | 11.05.2021 | 05.05.2021 | 25 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.58 KB | 11.05.2021 | 05.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.14 KB | 11.05.2021 | 05.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.56 KB | 11.05.2021 | 05.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 28.21 KB | 11.05.2021 | 05.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.7 KB | 11.05.2021 | 05.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.14 KB | 11.05.2021 | 05.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.79 KB | 11.05.2021 | 05.05.2021 | 1 |
Shareholders’ register |
EDOC | 30.89 KB | 11.05.2021 | 05.05.2021 | 1 |
Shareholders’ register |
EDOC | 38.79 KB | 11.05.2021 | 05.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 339.75 KB | 11.05.2021 | 13.04.2021 | 2 |
Confirmation or consent to legal address |
330.19 KB | 11.05.2021 | 13.04.2021 | 2 | |
Confirmation or consent to legal address |
DOCX | 12.29 KB | 11.05.2021 | 13.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 121.01 KB | 13.01.2015 | 12.01.2015 | 2 |
Application |
TIF | 625.13 KB | 13.01.2015 | 07.01.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 62.41 KB | 13.01.2015 | 07.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 178.65 KB | 13.01.2015 | 07.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 249.76 KB | 05.12.2012 | 04.12.2012 | 2 |
Registration certificates |
TIF | 197.27 KB | 05.12.2012 | 04.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 82.32 KB | 05.12.2012 | 29.11.2012 | 1 |
Application |
TIF | 452.46 KB | 05.12.2012 | 29.11.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.35 KB | 05.12.2012 | 29.11.2012 | 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.
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