Medesthetic, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.10.2021
Business form Limited Liability Company
Registered name Medesthetic SIA
Registration number, date 42103102884, 05.12.2019
VAT number None Europe VAT register
Register, date Commercial Register, 05.12.2019
Legal address Lāčplēša iela 23 – 702, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Fixed capital 2 800 EUR , registered 05.12.2019 (registered payment 05.12.2019: 1 400 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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)

Historical addresses

Rīga, Liepājas iela 37B - 26 Until 03.02.2021 4 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 9.94 KB 05.12.2019 01.12.2019 1

Shareholders’ register

DOCX 9.94 KB 05.12.2019 01.12.2019 1

Articles of Association

DOCX 10.11 KB 05.12.2019 20.11.2019 1

Articles of Association

DOCX 10.11 KB 05.12.2019 20.11.2019 1

Memorandum of Association

DOCX 9.34 KB 05.12.2019 06.11.2019 1

Memorandum of Association

DOCX 9.34 KB 05.12.2019 06.11.2019 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 95.18 KB 29.10.2021 29.10.2021 2

Decisions / letters / protocols of public notaries

DOCX 14.68 KB 15.09.2021 14.07.2021 3

Decisions / letters / protocols of public notaries

EDOC 98.78 KB 15.09.2021 14.07.2021 3

Decisions / letters / protocols of public notaries

EDOC 117.74 KB 15.09.2021 14.07.2021 3

Application

EDOC 52.65 KB 03.02.2021 03.02.2021 1

Application

DOCX 38.64 KB 03.02.2021 03.02.2021 1

Confirmation or consent to legal address

DOCX 85.71 KB 03.02.2021 03.02.2021 1

Confirmation or consent to legal address

EDOC 67.14 KB 03.02.2021 03.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.46 KB 03.02.2021 03.02.2021 2

Power of attorney, act of empowerment

PDF 176.43 KB 03.02.2021 03.02.2021 1

Power of attorney, act of empowerment

EDOC 159.4 KB 03.02.2021 03.02.2021 1

Decisions / letters / protocols of public notaries

RTF 192.08 KB 05.12.2019 05.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 05.12.2019 05.12.2019 2

Shareholders’ register

EDOC 20.34 KB 05.12.2019 01.12.2019 1

Application

EDOC 44.39 KB 05.12.2019 22.11.2019 9

Application

DOCX 22 KB 05.12.2019 22.11.2019 9

Application

DOCX 22 KB 05.12.2019 22.11.2019 9

Announcement regarding the legal address

DOCX 8.12 KB 05.12.2019 20.11.2019 1

Announcement regarding the legal address

DOCX 8.12 KB 05.12.2019 20.11.2019 1

Announcement regarding the legal address

EDOC 19.33 KB 05.12.2019 20.11.2019 1

Articles of Association

EDOC 20.73 KB 05.12.2019 20.11.2019 1

Consent of a member of the Board / executive director

DOCX 8.69 KB 05.12.2019 20.11.2019 1

Consent of a member of the Board / executive director

EDOC 19.9 KB 05.12.2019 20.11.2019 1

Consent of a member of the Board / executive director

DOCX 8.69 KB 05.12.2019 20.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 85.54 KB 05.12.2019 15.11.2019 1

Confirmation or consent to legal address

DOCX 84.87 KB 05.12.2019 14.11.2019 1

Confirmation or consent to legal address

DOCX 84.87 KB 05.12.2019 14.11.2019 1

Confirmation or consent to legal address

EDOC 66.52 KB 05.12.2019 14.11.2019 1

Memorandum of Association

EDOC 20.59 KB 05.12.2019 06.11.2019 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