MEDI 1, 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, 19.01.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MEDI 1" |
| Registration number, date | 40103186879, 20.08.2008 |
| VAT number | None (excluded 20.08.2013) Europe VAT register |
| Register, date | Commercial Register, 20.08.2008 |
| Legal address | Dagmāras iela 9 – 28, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.08.2008 (registered payment 24.08.2011: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
|---|
Historical addresses
| Rīga, Firsa Sadovņikova iela 39 | Until 27.02.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| medi1 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 04.06.2011 | TIF (363.61 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (299.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.13 KB | 04.03.2013 | 18.02.2013 | 1 |
Shareholders’ register |
TIF | 36.05 KB | 24.04.2012 | 16.04.2012 | 1 |
Shareholders’ register |
TIF | 35.54 KB | 25.08.2011 | 15.08.2011 | 1 |
Articles of Association |
TIF | 25.17 KB | 15.04.2009 | 18.08.2008 | 1 |
Memorandum of Association |
TIF | 36.23 KB | 15.04.2009 | 18.08.2008 | 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 |
TIF | 56.29 KB | 20.01.2016 | 19.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.45 KB | 04.06.2014 | 02.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45.5 KB | 29.05.2014 | 28.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.13 KB | 29.05.2014 | 28.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.44 KB | 14.02.2014 | 13.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.04 KB | 24.09.2013 | 24.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.49 KB | 24.09.2013 | 24.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 19.09.2013 | 19.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 19.09.2013 | 19.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.69 KB | 19.09.2013 | 19.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.5 KB | 04.03.2013 | 27.02.2013 | 2 |
Submission/Application |
TIF | 16.12 KB | 04.03.2013 | 22.02.2013 | 1 |
Application |
TIF | 83.23 KB | 04.03.2013 | 18.02.2013 | 3 |
Confirmation or consent to legal address |
TIF | 8.95 KB | 04.03.2013 | 18.02.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.02 KB | 04.03.2013 | 18.02.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 14.21 KB | 04.03.2013 | 18.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.83 KB | 04.03.2013 | 18.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.49 KB | 24.04.2012 | 23.04.2012 | 2 |
Application |
TIF | 157.69 KB | 24.04.2012 | 18.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.56 KB | 25.08.2011 | 24.08.2011 | 2 |
Application |
TIF | 181.06 KB | 25.08.2011 | 17.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.48 KB | 18.04.2011 | 15.04.2011 | 2 |
Application |
TIF | 104.85 KB | 18.04.2011 | 12.04.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 31.96 KB | 18.04.2011 | 06.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.38 KB | 18.04.2011 | 30.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.11 KB | 15.04.2009 | 20.08.2008 | 1 |
Registration certificates |
TIF | 30.96 KB | 15.04.2009 | 20.08.2008 | 1 |
Sample report |
TIF | 37.62 KB | 15.04.2009 | 20.08.2008 | 1 |
Application |
TIF | 220.85 KB | 15.04.2009 | 19.08.2008 | 4 |
Receipts on the publication and state fees |
TIF | 73.12 KB | 15.04.2009 | 19.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 13.9 KB | 15.04.2009 | 18.08.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.19 KB | 15.04.2009 | 18.08.2008 | 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