MEDEX AUTO, SIA

Limited Liability Company, Micro company
Place in branch
201 by turnover
62 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MEDEX AUTO"
Registration number, date 50003863401, 06.10.2006
VAT number LV50003863401 from 17.11.2006 Europe VAT register
Register, date Commercial Register, 06.10.2006
Legal address Palīdzības iela 6, Rīga, LV-1001 Check address owners
Fixed capital 2 845 EUR, registered payment 29.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 8.49 1.62 14.75
Personal income tax (thousands, €) 1.61 1.61 1.59
Statutory social insurance contributions (thousands, €) 2.66 2.66 2.65
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.09.2009
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 845 € 1 € 2 845 Latvia 10.03.2016 29.03.2016

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 08.06.2010. Case number: C30519010
Started 08.06.2010, ended 06.08.2010
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: noraidīts maksātnespējas procesa pieteikums

06.08.2010

 10.08.2010   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

10.06.2010

 14.06.2010   Appointment of an administrator in an insolvency case 
Rubene Ilze (Certificate nr. 00427)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

08.06.2010

 09.06.2010   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Rubene Ilze

 Krišjāņa Valdemāra iela 33A-10A, Rīga Nr. 00427 (valid from 25.04.2024 till 24.04.2029)
Phone 67278302

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.01.2024  ZIP €11.00
Annual report 2023 PDF
Vad zin PDF

2022

 Annual report 01.01.2022 - 31.12.2022 12.01.2023  ZIP €11.00
Annual report 2022 PDF
MA 2022 VZ PDF

2021

 Annual report 01.01.2021 - 31.12.2021 18.01.2022  ZIP €11.00
Annual report 2021 PDF
VAD ZIN 5 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
Medex Auto vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 04.02.2020  PDF (425.66 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.01.2019  PDF (531.48 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 31.01.2018  PDF (575.68 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 14.02.2017  PDF (484.07 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 05.02.2016  ZIP €8.00
Annual report 2015 PDF
VadZinojums2015-3 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 06.03.2015  ZIP €7.00
1_HTML izdruka HTML
VadZinojums2014-3 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 18.02.2014  ZIP
1_HTML izdruka HTML
VadZinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.03.2013  ZIP
1_HTML izdruka HTML
VadZinojums2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 06.04.2012  ZIP
1_HTML izdruka HTML
VadZinojums2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 18.04.2011  ZIP
1_HTML izdruka HTML
VadibasZinojums RAR

2009

 Annual report 23.05.2010  TIF (693 KB)

2008

 Annual report 13.05.2009  TIF (641.47 KB)

2007

 Annual report 13.08.2008  TIF (663.11 KB)

2006

 Annual report 15.02.2007  PDF (307.51 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 47.92 KB 04.04.2016 10.03.2016 2

Shareholders’ register

EDOC 41.62 KB 22.03.2016 10.03.2016 1

Shareholders’ register

TIF 22.24 KB 07.09.2017 22.01.2007 1

Articles of Association

 TIF 60.91 KB 07.09.2017 06.10.2006 1

Memorandum of Association

 TIF 61.71 KB 07.09.2017 05.09.2006 1

Shareholders’ register

TIF 25.06 KB 07.09.2017 05.09.2006 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

 RTF 179.44 KB 29.03.2016 29.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.66 KB 29.03.2016 29.03.2016 2

Submission/Application

 TIF 36.94 KB 04.04.2016 22.03.2016 1

Protocols/decisions of a company/organisation

 TIF 147.54 KB 04.04.2016 10.03.2016 3

Application

 EDOC 45.15 KB 22.03.2016 10.03.2016 2

Application

 DOCX 29.23 KB 22.03.2016 10.03.2016 2

Power of attorney, act of empowerment

 EDOC 55.53 KB 22.03.2016 10.03.2016 1

Power of attorney, act of empowerment

 DOCX 39.48 KB 22.03.2016 10.03.2016 1

Shareholders’ register

EDOC 41.62 KB 22.03.2016 10.03.2016 1

Notary’s decision

 TIF 35.71 KB 11.08.2010 10.08.2010 2

Court decision/judgement

 TIF 197.5 KB 11.08.2010 06.08.2010 4

Notary’s decision

 TIF 39.79 KB 16.06.2010 14.06.2010 2

Court decision/judgement

 TIF 35.69 KB 16.06.2010 10.06.2010 1

Notary’s decision

 TIF 38.62 KB 10.06.2010 09.06.2010 2

Court decision/judgement

 TIF 31.01 KB 10.06.2010 08.06.2010 1

Decisions / letters / protocols of public notaries

 TIF 64.8 KB 07.09.2017 21.09.2009 2

Receipts on the publication and state fees

 TIF 38.82 KB 07.09.2017 16.09.2009 1

Receipts on the publication and state fees

 TIF 35.17 KB 07.09.2017 16.09.2009 1

Application

 TIF 106.89 KB 07.09.2017 10.09.2009 2

Protocols/decisions of a company/organisation

 TIF 24.42 KB 07.09.2017 10.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 275.24 KB 07.09.2017 26.01.2007 2

Bank statements or other document regarding the payment of the equity

TIF 142.84 KB 07.09.2017 23.01.2007 1

Receipts on the publication and state fees

 TIF 31.9 KB 07.09.2017 23.01.2007 1

Receipts on the publication and state fees

 TIF 38.98 KB 07.09.2017 23.01.2007 1

Application

 TIF 275.24 KB 07.09.2017 22.01.2007 2

Decisions / letters / protocols of public notaries

 TIF 64.36 KB 07.09.2017 06.10.2006 2

Registration certificates

 TIF 33.4 KB 07.09.2017 06.10.2006 1

Decisions / letters / protocols of public notaries

 TIF 118.42 KB 07.09.2017 05.10.2006 3

Receipts on the publication and state fees

 TIF 33.63 KB 07.09.2017 12.09.2006 1

Receipts on the publication and state fees

 TIF 29.27 KB 07.09.2017 12.09.2006 1

Bank statements or other document regarding the payment of the equity

TIF 174.29 KB 07.09.2017 08.09.2006 1

Announcement regarding the legal address

 TIF 15.21 KB 07.09.2017 05.09.2006 1

Application

 TIF 800.1 KB 07.09.2017 05.09.2006 8

Power of attorney, act of empowerment

 TIF 20.66 KB 07.09.2017 05.09.2006 1

Submission/Application

 TIF 16.07 KB 07.09.2017 05.09.2006 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