MEDIAL, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 29.03.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MEDIAL"
Registration number, date 40003650776, 23.10.2003
VAT number None (excluded 06.04.2018) Europe VAT register
Register, date Commercial Register, 23.10.2003
Legal address Jaunzemu iela 2 – 15, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 346 338 EUR, registered payment 04.03.2015
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, €) 0.06 0.18 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 Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

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

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   29.03.2019
* 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

SARINOLA ENTERPRISES LTD

Reg. no. HE323107
Maisonette 1A, Karpasias 21, Limasola, 4531

2.01 % 49 € 142 € 6 958 Cyprus 05.12.2016 08.12.2016

Natural person

49 % 1 195 € 142 € 169 690 Russian Federation 26.02.2015 04.03.2015

TASEN INVESTMENTS LIMITED

Reg. no. 133415
195 Arch. Makariou III avēnija, Neocleous House, P.C. 3030, Limasola, Kipra

49 % 1 195 € 142 € 169 690 Cyprus 26.02.2015 04.03.2015

Historical addresses

Rīga, Mālpils iela 2b-45 Until 10.02.2004 20 years ago
Jūrmala, Dagdas iela 2 Until 17.12.2014 10 years ago
Rīga, Matīsa iela 79 Until 10.06.2020 4 years ago
Mārupes nov., Mārupe, Jaunzemu iela 2 - 15 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Jaunzemu iela 2 - 15 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.10.2024  PDF (703.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.07.2023  PDF (420.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.07.2023  PDF (412.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.04.2022  ZIP €11.00
Annual report 2020 PDF
Medial SIA protokols 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.02.2020  PDF (500.03 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.12.2019  PDF (491.78 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.12.2019  PDF (506.52 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.06.2017  PDF (520.95 KB) €9.00

2015

Annual report 19.05.2016  TIF (222.62 KB) €8.00

2014

Annual report 27.06.2015  TIF (388.4 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 11 PDF

2010

Annual report 01.01.2010 - 31.12.2010 26.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 23.05.2010  TIF (613.77 KB)

2008

Annual report 11.06.2009  TIF (1.64 MB)

2007

Annual report 21.05.2008  TIF (1.19 MB)

2006

Annual report 04.09.2007  TIF (976.31 KB)

2005

Annual report 12.01.2007  TIF (1.17 MB)

2004

Annual report 04.06.2014  TIF (1.86 MB)

2003

Annual report 04.06.2014  TIF (1.66 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 82.94 KB 09.12.2016 05.12.2016 2

Amendments to the Articles of Association

TIF 38.73 KB 07.03.2015 26.02.2015 1

Articles of Association

TIF 50.98 KB 07.03.2015 26.02.2015 1

Shareholders’ register

TIF 102.28 KB 07.03.2015 26.02.2015 2

Articles of Association

TIF 29.01 KB 04.06.2014 13.05.2011 1

Shareholders’ register

TIF 48.7 KB 28.06.2011 13.05.2011 1

Shareholders’ register

TIF 35.55 KB 04.06.2014 29.12.2008 1

Shareholders’ register

TIF 34.68 KB 04.06.2014 22.08.2006 1

Shareholders’ register

TIF 34.54 KB 04.06.2014 03.07.2006 1

Shareholders’ register

TIF 36.88 KB 04.06.2014 21.12.2005 1

Shareholders’ register

TIF 38.8 KB 04.06.2014 19.12.2005 1

Amendments to the Articles of Association

TIF 261.7 KB 04.06.2014 23.11.2005 4

Articles of Association

TIF 463.64 KB 04.06.2014 23.11.2005 7

Regulations for the increase/reduction of the equity

TIF 85.99 KB 04.06.2014 23.11.2005 2

Shareholders’ register

TIF 38.01 KB 04.06.2014 23.11.2005 1

Shareholders’ register

TIF 37.1 KB 04.06.2014 02.08.2005 1

Shareholders’ register

TIF 21.53 KB 04.06.2014 17.01.2005 1

Shareholders’ register

TIF 25.8 KB 04.06.2014 12.05.2004 1

Amendments to the Articles of Association

TIF 28.14 KB 04.06.2014 03.11.2003 1

Articles of Association

TIF 508.23 KB 04.06.2014 03.11.2003 8

Regulations for the increase/reduction of the equity

TIF 52.61 KB 04.06.2014 03.11.2003 1

Shareholders’ register

TIF 22.68 KB 04.06.2014 03.11.2003 1

Articles of Association

TIF 528.68 KB 04.06.2014 20.10.2003 8

Memorandum of Association

TIF 84.04 KB 04.06.2014 20.10.2003 3

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 65.74 KB 10.06.2020 10.06.2020 2

Application

PDF 108.57 KB 10.06.2020 05.06.2020 2

Application

EDOC 118.49 KB 10.06.2020 05.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 11.11.2019 11.11.2019 2

State Revenue Service decisions/letters/statements

EDOC 73.26 KB 06.11.2019 06.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.17 KB 29.03.2019 29.03.2019 2

Application

DOCX 35.52 KB 29.03.2019 27.03.2019 3

Application

EDOC 49.9 KB 29.03.2019 27.03.2019 3

State Revenue Service decisions/letters/statements

DOC 121 KB 01.02.2019 31.01.2019 1

State Revenue Service decisions/letters/statements

DOC 121 KB 01.02.2019 31.01.2019 1

State Revenue Service decisions/letters/statements

EDOC 103.61 KB 01.02.2019 31.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 14.08.2018 14.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 14.08.2018 14.08.2018 2

State Revenue Service decisions/letters/statements

DOC 92.5 KB 09.08.2018 09.08.2018 1

State Revenue Service decisions/letters/statements

EDOC 81.26 KB 09.08.2018 09.08.2018 1

State Revenue Service decisions/letters/statements

EDOC 81.26 KB 09.08.2018 09.08.2018 1

Decisions / letters / protocols of public notaries

TIF 49.67 KB 09.12.2016 08.12.2016 2

Application

TIF 383.21 KB 09.12.2016 05.12.2016 2

Power of attorney, act of empowerment

TIF 94.59 KB 09.12.2016 05.12.2016 1

Decisions / letters / protocols of public notaries

RTF 182.59 KB 24.11.2016 24.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.02 KB 24.11.2016 24.11.2016 1

Decisions / letters / protocols of public notaries

RTF 182.59 KB 24.11.2016 24.11.2016 1

Orders/request/cover notes of court bailiffs

TIF 61.29 KB 09.12.2016 22.11.2016 1

Orders/request/cover notes of court bailiffs

TIF 48.6 KB 25.11.2016 22.11.2016 1

Orders/request/cover notes of court bailiffs

TIF 200.37 KB 09.12.2016 16.11.2016 4

Decisions / letters / protocols of public notaries

RTF 181.49 KB 02.08.2016 02.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.89 KB 02.08.2016 02.08.2016 1

Orders/request/cover notes of court bailiffs

EDOC 359.05 KB 29.07.2016 29.07.2016 1

Decisions / letters / protocols of public notaries

TIF 79.99 KB 07.03.2015 04.03.2015 2

Application

TIF 239.47 KB 07.03.2015 26.02.2015 2

Power of attorney, act of empowerment

TIF 68.05 KB 07.03.2015 26.02.2015 1

Protocols/decisions of a company/organisation

TIF 303.33 KB 07.03.2015 26.02.2015 4

Decisions / letters / protocols of public notaries

TIF 42.7 KB 19.12.2014 17.12.2014 2

Confirmation or consent to legal address

TIF 12.22 KB 19.12.2014 12.12.2014 1

Application

TIF 64.43 KB 19.12.2014 28.11.2014 2

Power of attorney, act of empowerment

TIF 730.24 KB 07.03.2015 07.11.2014 8

Power of attorney, act of empowerment

TIF 43.84 KB 19.12.2014 06.11.2014 1

Decisions / letters / protocols of public notaries

TIF 75.34 KB 08.10.2014 07.10.2014 2

Application

TIF 189.43 KB 08.10.2014 02.10.2014 4

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 67.49 KB 08.10.2014 25.09.2014 3

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 63.09 KB 08.10.2014 25.09.2014 3

Power of attorney, act of empowerment

TIF 64.1 KB 08.10.2014 23.09.2014 1

Protocols/decisions of a company/organisation

TIF 278.38 KB 08.10.2014 23.09.2014 4

Protocols/decisions of a company/organisation

TIF 33.45 KB 08.10.2014 23.09.2014 1

Power of attorney, act of empowerment

TIF 752.45 KB 07.03.2015 16.09.2014 15

Decisions / letters / protocols of public notaries

TIF 44.82 KB 26.08.2014 25.08.2014 2

Application

TIF 152.61 KB 26.08.2014 20.08.2014 4

Notice of a member of the Board regarding the resignation

TIF 13.18 KB 26.08.2014 20.08.2014 1

Power of attorney, act of empowerment

TIF 235.92 KB 08.10.2014 06.08.2014 6

Consent of a member of the Board / executive director

TIF 287.9 KB 08.10.2014 28.07.2014 8

Power of attorney, act of empowerment

TIF 464.67 KB 08.10.2014 24.07.2014 12

Decisions / letters / protocols of public notaries

TIF 71.27 KB 04.06.2014 27.05.2014 2

Application

TIF 171.92 KB 04.06.2014 22.05.2014 3

Power of attorney, act of empowerment

TIF 815.87 KB 08.10.2014 13.11.2013 17

Decisions / letters / protocols of public notaries

TIF 59.52 KB 04.06.2014 28.06.2011 2

Application

TIF 417.07 KB 04.06.2014 06.06.2011 4

Protocols/decisions of a company/organisation

TIF 53.87 KB 04.06.2014 13.05.2011 1

Power of attorney, act of empowerment

TIF 927.15 KB 04.06.2014 09.09.2010 13

Receipts on the publication and state fees

TIF 19.98 KB 04.06.2014 29.01.2009 1

Application

TIF 216.06 KB 04.06.2014 20.01.2009 2

Power of attorney, act of empowerment

TIF 402.09 KB 04.06.2014 18.12.2008 8

Power of attorney, act of empowerment

TIF 866.01 KB 04.06.2014 01.09.2008 15

Decisions / letters / protocols of public notaries

TIF 51.42 KB 04.06.2014 06.06.2008 2

Receipts on the publication and state fees

TIF 61.48 KB 04.06.2014 28.05.2008 1

Application

TIF 318.37 KB 04.06.2014 21.05.2008 3

Protocols/decisions of a company/organisation

TIF 54.16 KB 04.06.2014 09.05.2008 2

Receipts on the publication and state fees

TIF 20.61 KB 04.06.2014 23.08.2006 1

Application

TIF 203.73 KB 04.06.2014 22.08.2006 3

Application

TIF 198.54 KB 04.06.2014 21.08.2006 3

Receipts on the publication and state fees

TIF 24.88 KB 04.06.2014 05.07.2006 1

Power of attorney, act of empowerment

TIF 16.9 KB 04.06.2014 03.07.2006 1

Power of attorney, act of empowerment

TIF 358.5 KB 04.06.2014 06.05.2006 7

Submission/Application

TIF 33.17 KB 04.06.2014 17.01.2006 1

Decisions / letters / protocols of public notaries

TIF 49.76 KB 04.06.2014 16.01.2006 2

Receipts on the publication and state fees

TIF 47.82 KB 04.06.2014 11.01.2006 2

Copies and statements of the Land Register and the State Land Service deeds

TIF 113.47 KB 04.06.2014 10.01.2006 2

Statement of the Board regarding the payment of the equity

TIF 23.33 KB 04.06.2014 05.01.2006 1

Documents attesting the transfer of shares

TIF 195.29 KB 04.06.2014 21.12.2005 3

Other documents

TIF 14.05 KB 04.06.2014 21.12.2005 1

Decisions / letters / protocols of public notaries

TIF 54.08 KB 04.06.2014 05.12.2005 2

Receipts on the publication and state fees

TIF 46.21 KB 04.06.2014 30.11.2005 2

Application

TIF 138.42 KB 04.06.2014 28.11.2005 3

Statement of the Board regarding the payment of the equity

TIF 16.07 KB 04.06.2014 28.11.2005 1

Power of attorney, act of empowerment

TIF 22.12 KB 04.06.2014 28.11.2005 1

Power of attorney, act of empowerment

TIF 22.89 KB 04.06.2014 28.11.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.03 KB 04.06.2014 23.11.2005 1

Appraisal reports

TIF 247.94 KB 04.06.2014 23.11.2005 6

Protocols/decisions of a company/organisation

TIF 109.7 KB 04.06.2014 23.11.2005 2

Application

TIF 124.41 KB 04.06.2014 02.08.2005 3

Documents attesting the transfer of shares

TIF 55.75 KB 04.06.2014 02.08.2005 1

Documents attesting the transfer of shares

TIF 59.76 KB 04.06.2014 02.08.2005 1

Power of attorney, act of empowerment

TIF 22.05 KB 04.06.2014 02.08.2005 1

Decisions / letters / protocols of public notaries

TIF 57.3 KB 04.06.2014 10.05.2005 2

Receipts on the publication and state fees

TIF 48.95 KB 04.06.2014 09.05.2005 2

Power of attorney, act of empowerment

TIF 383.42 KB 04.06.2014 06.05.2005 8

Application

TIF 150.42 KB 04.06.2014 05.05.2005 3

Decisions / letters / protocols of public notaries

TIF 11.53 KB 04.06.2014 05.05.2005 1

Power of attorney, act of empowerment

TIF 21.4 KB 04.06.2014 05.05.2005 1

Protocols/decisions of a company/organisation

TIF 33.29 KB 04.06.2014 05.05.2005 1

Sample report

TIF 34.01 KB 04.06.2014 05.05.2005 1

Application

TIF 102.01 KB 04.06.2014 17.01.2005 3

Documents attesting the transfer of shares

TIF 57.41 KB 04.06.2014 17.01.2005 1

Decisions / letters / protocols of public notaries

TIF 43.39 KB 04.06.2014 12.07.2004 1

Receipts on the publication and state fees

TIF 79.66 KB 04.06.2014 09.07.2004 2

Application

TIF 124.4 KB 04.06.2014 05.07.2004 3

Consent of a member of the Board / executive director

TIF 11.74 KB 04.06.2014 05.07.2004 1

Power of attorney, act of empowerment

TIF 21.3 KB 04.06.2014 05.07.2004 1

Protocols/decisions of a company/organisation

TIF 54.13 KB 04.06.2014 05.07.2004 1

Sample report

TIF 29.43 KB 04.06.2014 02.07.2004 1

Application

TIF 170.59 KB 04.06.2014 12.05.2004 3

Power of attorney, act of empowerment

TIF 22.87 KB 04.06.2014 12.05.2004 1

Decisions / letters / protocols of public notaries

TIF 34.14 KB 04.06.2014 10.02.2004 1

Receipts on the publication and state fees

TIF 38.99 KB 04.06.2014 09.02.2004 2

Announcement regarding the legal address

TIF 17.13 KB 04.06.2014 02.02.2004 1

Application

TIF 256.74 KB 04.06.2014 02.02.2004 3

Power of attorney, act of empowerment

TIF 21.24 KB 04.06.2014 02.02.2004 1

Power of attorney, act of empowerment

TIF 23.26 KB 04.06.2014 17.01.2004 1

Decisions / letters / protocols of public notaries

TIF 31.04 KB 04.06.2014 21.11.2003 1

Appraisal reports

TIF 68.2 KB 04.06.2014 20.11.2003 2

Appraisal reports

TIF 1.6 MB 04.06.2014 20.11.2003 31

Receipts on the publication and state fees

TIF 39.33 KB 04.06.2014 20.11.2003 2

Application

TIF 132.17 KB 04.06.2014 03.11.2003 3

Application of shareholders or third persons for the acquisition of shares

TIF 19.13 KB 04.06.2014 03.11.2003 1

Statement of the Board regarding the payment of the equity

TIF 15.01 KB 04.06.2014 03.11.2003 1

Other documents

TIF 33.6 KB 04.06.2014 03.11.2003 1

Power of attorney, act of empowerment

TIF 21.31 KB 04.06.2014 03.11.2003 1

Protocols/decisions of a company/organisation

TIF 47.5 KB 04.06.2014 03.11.2003 1

Decisions / letters / protocols of public notaries

TIF 44.9 KB 04.06.2014 23.10.2003 1

Registration certificates

TIF 130.45 KB 04.06.2014 23.10.2003 1

Announcement regarding the legal address

TIF 11.89 KB 04.06.2014 20.10.2003 1

Application

TIF 259.86 KB 04.06.2014 20.10.2003 7

Bank statements or other document regarding the payment of the equity

TIF 23.59 KB 04.06.2014 20.10.2003 1

Consent of a member of the Board / executive director

TIF 11.31 KB 04.06.2014 20.10.2003 1

Power of attorney, act of empowerment

TIF 15.25 KB 04.06.2014 20.10.2003 1

Receipts on the publication and state fees

TIF 37.16 KB 04.06.2014 20.10.2003 2

Sample report

TIF 28.86 KB 04.06.2014 20.10.2003 1

Power of attorney, act of empowerment

TIF 239.35 KB 04.06.2014 08.10.2003 3
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