Medeo LTC, SIA
Limited Liability Company, Micro company
Place in branch
943 by turnover
80 by employees
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 | Removed from the register, 09.01.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Medeo LTC" |
| Registration number, date | 40003317514, 15.11.1996 |
| VAT number | None (excluded 23.09.2014) Europe VAT register |
| Register, date | Commercial Register, 05.10.2004 |
| Legal address | Rīga, Kastrānes iela 7 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
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 | 0 | 0.05 |
| 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
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MEDEO LTC" | Until 05.10.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Ozolciema iela 52-13 | Until 05.10.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.08.2024 | PDF (78.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (79.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 54.paskaidrojums medeo 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 54.paskaidrojums medeo 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Medeo 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Medeo2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Medeo2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Medeo2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Medeo2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.11.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums Medeo2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums medeo2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums medeo2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums medeo | |||||
2010 |
Annual report | 10.05.2011 | TIF (605.98 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (489.97 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (736.39 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (922.62 KB) | ||
2006 |
Annual report | 19.07.2007 | PDF (1.94 MB) | ||
2005 |
Annual report | 24.10.2006 | TIF (1.73 MB) | ||
2004 |
Annual report | 27.06.2009 | TIF (982.52 KB) | ||
2003 |
Annual report | 27.06.2009 | TIF (1.16 MB) | ||
2002 |
Annual report | 27.06.2009 | TIF (700.93 KB) | ||
2001 |
Annual report | 27.06.2009 | TIF (924.19 KB) | ||
2000 |
Annual report | 27.06.2009 | TIF (978.58 KB) | ||
1999 |
Annual report | 27.06.2009 | TIF (838.06 KB) | ||
1998 |
Annual report | 27.06.2009 | TIF (615.22 KB) | ||
1996 |
Annual report | 27.06.2009 | TIF (748.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 75.59 KB | 31.01.2018 | 22.01.2018 | 2 |
Amendments to the Articles of Association |
TIF | 20.95 KB | 16.07.2014 | 03.07.2014 | 1 |
Articles of Association |
TIF | 66.76 KB | 16.07.2014 | 03.07.2014 | 2 |
Shareholders’ register |
TIF | 49.9 KB | 16.07.2014 | 03.07.2014 | 2 |
Articles of Association |
TIF | 215.3 KB | 27.06.2009 | 23.09.2004 | 7 |
Shareholders’ register |
TIF | 17.08 KB | 27.06.2009 | 23.09.2004 | 1 |
Articles of Association |
TIF | 147.66 KB | 27.06.2009 | 03.05.2001 | 5 |
Articles of Association |
TIF | 448.96 KB | 27.06.2009 | 08.11.1996 | 11 |
Memorandum of association |
TIF | 118.31 KB | 27.06.2009 | 08.11.1996 | 4 |
Shareholders’ register |
TIF | 20.41 KB | 27.06.2009 | 08.11.1996 | 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 | 82.59 KB | 07.01.2025 | 07.01.2025 | 1 |
Application |
EDOC | 44.55 KB | 09.01.2025 | 06.01.2025 | 1 |
Application |
EDOC | 29.45 KB | 25.11.2024 | 08.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.97 KB | 25.11.2024 | 08.11.2024 | 2 |
Orders/request/cover notes of court bailiffs |
371.42 KB | 18.10.2024 | 17.10.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 366.21 KB | 14.09.2021 | 14.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 02.02.2018 | 02.02.2018 | 2 |
Application |
TIF | 248.68 KB | 31.01.2018 | 22.01.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 13.23 KB | 25.01.2018 | 22.01.2018 | 1 |
Documents attesting the transfer of shares |
TIF | 155.56 KB | 25.01.2018 | 03.10.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 209.23 KB | 25.01.2018 | 10.07.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 81.94 KB | 16.07.2014 | 15.07.2014 | 2 |
Application |
TIF | 217.22 KB | 16.07.2014 | 03.07.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 11.8 KB | 16.07.2014 | 03.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.49 KB | 16.07.2014 | 03.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.34 KB | 14.04.2011 | 12.04.2011 | 1 |
Application |
TIF | 138.96 KB | 14.04.2011 | 07.04.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.41 KB | 14.04.2011 | 19.03.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 64.92 KB | 14.04.2011 | 02.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.91 KB | 27.06.2009 | 08.10.2007 | 2 |
Application |
TIF | 218.8 KB | 27.06.2009 | 03.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.86 KB | 27.06.2009 | 03.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.57 KB | 27.06.2009 | 03.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.33 KB | 27.06.2009 | 05.10.2004 | 1 |
Registration certificates |
TIF | 88.88 KB | 27.06.2009 | 05.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.89 KB | 27.06.2009 | 28.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 13.78 KB | 27.06.2009 | 23.09.2004 | 1 |
Application |
TIF | 106.82 KB | 27.06.2009 | 23.09.2004 | 4 |
Consent of the auditor |
TIF | 10.88 KB | 27.06.2009 | 23.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 18.38 KB | 27.06.2009 | 23.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.62 KB | 27.06.2009 | 23.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.99 KB | 27.06.2009 | 18.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.11 KB | 27.06.2009 | 04.05.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 17.46 KB | 27.06.2009 | 03.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.83 KB | 27.06.2009 | 03.05.2001 | 1 |
Sample report |
TIF | 24.66 KB | 27.06.2009 | 03.05.2001 | 1 |
Submission/Application |
TIF | 13.99 KB | 27.06.2009 | 03.05.2001 | 1 |
Other documents |
TIF | 8.99 KB | 27.06.2009 | 30.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.08 KB | 27.06.2009 | 15.11.1996 | 1 |
Registration certificates |
TIF | 81.78 KB | 27.06.2009 | 15.11.1996 | 2 |
Registration certificates |
TIF | 56.85 KB | 27.06.2009 | 15.11.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.46 KB | 27.06.2009 | 14.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 49.68 KB | 27.06.2009 | 14.11.1996 | 4 |
Application |
TIF | 123.96 KB | 27.06.2009 | 08.11.1996 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.56 KB | 27.06.2009 | 08.11.1996 | 1 |
Specimen signature without Identity number |
TIF | 14.74 KB | 27.06.2009 | 08.11.1996 | 1 |
Copy of the personal identification document |
TIF | 444.11 KB | 27.06.2009 | 2 | |
Copy of the personal identification document |
TIF | 197.48 KB | 27.06.2009 | 3 | |
Copy of the personal identification document |
TIF | 750.59 KB | 27.06.2009 | 4 |
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