Medena Europe, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Medena Europe" |
| Registration number, date | 40103404606, 11.04.2011 |
| VAT number | None (excluded 10.05.2017) Europe VAT register |
| Register, date | Commercial Register, 11.04.2011 |
| Legal address | Alberta iela 13, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 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 | -0.23 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
|---|---|
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "T.A.I. PHARMA LIMITED" | Until 21.11.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 41-1A | Until 08.06.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MED vad | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MED 2012 vad | |||||
2011 |
Annual report | 11.04.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MED vad |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 192.42 KB | 14.10.2014 | 15.06.2014 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 210.18 KB | 06.01.2014 | 15.10.2013 | 3 |
Shareholders’ register |
TIF | 67.41 KB | 31.08.2012 | 07.08.2012 | 1 |
Translations of registration certificates of foreign companies |
TIF | 216.87 KB | 31.08.2012 | 24.05.2012 | 5 |
Amendments to the Articles of Association |
TIF | 31.59 KB | 22.11.2011 | 15.11.2011 | 1 |
Articles of Association |
TIF | 35.08 KB | 22.11.2011 | 15.11.2011 | 1 |
Articles of Association |
TIF | 66.42 KB | 14.04.2011 | 07.04.2011 | 1 |
Memorandum of Association |
TIF | 81.82 KB | 14.04.2011 | 07.04.2011 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 113 KB | 05.04.2018 | 04.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113 KB | 05.04.2018 | 04.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 97.84 KB | 05.04.2018 | 04.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.43 KB | 02.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.12 KB | 02.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.54 KB | 02.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.53 KB | 02.10.2017 | 02.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 27.09.2017 | 26.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.79 MB | 27.09.2017 | 26.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.16 KB | 14.10.2014 | 10.10.2014 | 2 |
Application |
TIF | 62.11 KB | 14.10.2014 | 15.06.2014 | 1 |
Other documents |
TIF | 352.47 KB | 14.10.2014 | 15.06.2014 | 13 |
Other documents |
TIF | 134.35 KB | 14.10.2014 | 15.06.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 109.44 KB | 14.10.2014 | 15.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.87 KB | 06.01.2014 | 02.01.2014 | 2 |
Other documents |
TIF | 39.49 KB | 06.01.2014 | 15.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.72 KB | 31.08.2012 | 27.08.2012 | 1 |
Application |
TIF | 385.44 KB | 31.08.2012 | 07.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 149.01 KB | 31.08.2012 | 07.08.2012 | 2 |
Announcement regarding the legal address |
TIF | 211.33 KB | 31.08.2012 | 24.05.2012 | 5 |
Other documents |
TIF | 232.72 KB | 31.08.2012 | 24.05.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 83.65 KB | 22.11.2011 | 21.11.2011 | 2 |
Registration certificates |
TIF | 39.79 KB | 22.11.2011 | 21.11.2011 | 1 |
Application |
TIF | 406.25 KB | 22.11.2011 | 15.11.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 57.15 KB | 22.11.2011 | 15.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.36 KB | 22.11.2011 | 15.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.03 KB | 22.11.2011 | 26.10.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 71.99 KB | 22.11.2011 | 24.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.68 KB | 11.08.2011 | 10.08.2011 | 2 |
Application |
TIF | 136.57 KB | 11.08.2011 | 21.07.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 40.86 KB | 11.08.2011 | 11.07.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 19.85 KB | 11.08.2011 | 11.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.22 KB | 11.08.2011 | 11.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.88 KB | 13.06.2011 | 08.06.2011 | 1 |
Application |
TIF | 66.45 KB | 13.06.2011 | 01.06.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 27.63 KB | 13.06.2011 | 27.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 146 KB | 14.04.2011 | 11.04.2011 | 2 |
Registration certificates |
TIF | 159.78 KB | 14.04.2011 | 11.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 89.44 KB | 14.04.2011 | 08.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 46.57 KB | 14.04.2011 | 07.04.2011 | 1 |
Application |
TIF | 786.38 KB | 14.04.2011 | 07.04.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 395.94 KB | 14.04.2011 | 01.04.2011 | 5 |
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