MEDIĀNA, 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, 11.03.2005
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MEDIĀNA" |
| Registration number, date | 48703000461, 07.12.1991 |
| VAT number | None (excluded 11.03.2005) Europe VAT register |
| Register, date | Enterprise Register Journal, 07.12.1991 |
| Legal address | Aizkraukles rajons, Pļaviņas, Upes iela 1 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | būvmateriālu ražošana un realizācija koka izstrādājumu ražošana un realizācija mēbeļu ražošana un realizācija ārējā ekonomiskā darbība komercdarbība kopuzņēmumu veidošana, t.sk. ar ārzemju firmām |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2002 |
Annual report | 05.09.2017 | TIF (618.28 KB) | ||
2000 |
Annual report | 04.09.2017 | TIF (369.09 KB) | ||
1999 |
Annual report | 04.09.2017 | TIF (697.31 KB) | ||
1998 |
Annual report | 04.09.2017 | TIF (1.67 MB) | ||
1997 |
Annual report | 04.09.2017 | TIF (2.02 MB) | ||
1996 |
Annual report | 04.09.2017 | TIF (825.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 45.2 KB | 05.09.2017 | 12.11.2001 | 3 |
Articles of Association |
TIF | 648.66 KB | 04.09.2017 | 12.10.1999 | 13 |
Amendments to the Articles of Association |
TIF | 119.26 KB | 04.09.2017 | 22.12.1995 | 4 |
Amendments to the Articles of Association |
TIF | 443.08 KB | 04.09.2017 | 22.12.1995 | 3 |
Articles of Association |
TIF | 1.35 MB | 04.09.2017 | 07.12.1991 | 22 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Other documents |
TIF | 17.93 KB | 05.09.2017 | 16.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.07 KB | 05.09.2017 | 11.03.2005 | 1 |
Registration certificates |
TIF | 79.21 KB | 05.09.2017 | 11.03.2005 | 1 |
Application |
TIF | 268.46 KB | 05.09.2017 | 03.03.2005 | 3 |
Receipts on the publication and state fees |
TIF | 40.35 KB | 05.09.2017 | 01.03.2005 | 1 |
Statement |
TIF | 26.63 KB | 05.09.2017 | 18.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.73 KB | 05.09.2017 | 02.03.2004 | 1 |
Application |
TIF | 278.32 KB | 05.09.2017 | 17.02.2004 | 3 |
Receipts on the publication and state fees |
TIF | 32.07 KB | 05.09.2017 | 17.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.34 KB | 05.09.2017 | 05.02.2004 | 1 |
Sample report |
TIF | 29.62 KB | 05.09.2017 | 05.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.69 KB | 05.09.2017 | 12.11.2001 | 1 |
Application |
TIF | 19.28 KB | 05.09.2017 | 29.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22.09 KB | 05.09.2017 | 29.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 24.21 KB | 05.09.2017 | 29.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.96 KB | 05.09.2017 | 24.09.2001 | 1 |
Other documents |
TIF | 33.28 KB | 05.09.2017 | 22.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.15 KB | 05.09.2017 | 22.04.2001 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 157.54 KB | 05.09.2017 | 21.03.2001 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 25.11 KB | 04.09.2017 | 12.10.1999 | 1 |
Registration certificates |
TIF | 50.54 KB | 04.09.2017 | 12.10.1999 | 1 |
Registration certificates |
TIF | 47.88 KB | 04.09.2017 | 12.10.1999 | 1 |
Application |
TIF | 133.75 KB | 04.09.2017 | 04.10.1999 | 4 |
Appraisal reports |
TIF | 26.78 KB | 04.09.2017 | 28.09.1999 | 1 |
Other documents |
TIF | 33.1 KB | 04.09.2017 | 28.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.09 KB | 04.09.2017 | 28.09.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.73 KB | 04.09.2017 | 28.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 35.46 KB | 04.09.2017 | 24.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.59 KB | 04.09.2017 | 18.08.1999 | 2 |
Purchase/lease agreement |
TIF | 245.03 KB | 04.09.2017 | 16.08.1999 | 4 |
Receipts on the publication and state fees |
TIF | 24.45 KB | 04.09.2017 | 04.10.1998 | 1 |
Other documents |
TIF | 84.35 KB | 04.09.2017 | 26.01.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.33 KB | 04.09.2017 | 18.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 31.96 KB | 04.09.2017 | 28.12.1995 | 1 |
Application |
TIF | 164.87 KB | 04.09.2017 | 22.12.1995 | 4 |
Registration certificates |
TIF | 45.95 KB | 04.09.2017 | 22.12.1995 | 1 |
Sample report |
TIF | 48.56 KB | 04.09.2017 | 22.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 142.47 KB | 04.09.2017 | 19.12.1995 | 4 |
Protocols/decisions of a company/organisation |
TIF | 147.62 KB | 04.09.2017 | 18.12.1995 | 4 |
Protocols/decisions of a company/organisation |
TIF | 126.56 KB | 04.09.2017 | 18.12.1995 | 4 |
Submission/Application |
TIF | 19.92 KB | 04.09.2017 | 18.12.1995 | 1 |
Submission/Application |
TIF | 17.12 KB | 04.09.2017 | 18.12.1995 | 1 |
Submission/Application |
TIF | 21.27 KB | 04.09.2017 | 18.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 29.88 KB | 04.09.2017 | 30.12.1992 | 1 |
Purchase/lease agreement |
TIF | 107.83 KB | 04.09.2017 | 09.07.1992 | 2 |
Amendments to the Rules of procedure |
TIF | 54.99 KB | 04.09.2017 | 07.12.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.08 KB | 04.09.2017 | 07.12.1991 | 1 |
Registration certificates |
TIF | 57.37 KB | 04.09.2017 | 07.12.1991 | 1 |
Sample report |
TIF | 66.36 KB | 04.09.2017 | 07.12.1991 | 2 |
Submission/Application |
TIF | 27.68 KB | 04.09.2017 | 07.12.1991 | 1 |
Submission/Application |
TIF | 33.32 KB | 04.09.2017 | 07.12.1991 | 1 |
Submission/Application |
TIF | 30.41 KB | 04.09.2017 | 07.12.1991 | 1 |
Submission/Application |
TIF | 28.94 KB | 04.09.2017 | 07.12.1991 | 1 |
Application |
TIF | 459.15 KB | 04.09.2017 | 05.12.1991 | 8 |
Protocols/decisions of a company/organisation |
TIF | 273.41 KB | 04.09.2017 | 02.12.1991 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.76 KB | 04.09.2017 | 28.11.1991 | 1 |
Receipts on the publication and state fees |
TIF | 25.32 KB | 04.09.2017 | 28.11.1991 | 1 |
Receipts on the publication and state fees |
TIF | 26.98 KB | 04.09.2017 | 28.11.1991 | 1 |
Memorandum of association |
TIF | 512.76 KB | 04.09.2017 | 21.11.1991 | 6 |
Other documents |
TIF | 126.32 KB | 04.09.2017 | 21.11.1991 | 3 |
Copy of the personal identification document |
TIF | 81.87 KB | 05.09.2017 | 1 | |
Copy of the personal identification document |
TIF | 257.18 KB | 04.09.2017 | 2 | |
Copy of the personal identification document |
TIF | 39.68 KB | 04.09.2017 | 1 | |
Copy of the personal identification document |
TIF | 35.16 KB | 04.09.2017 | 1 | |
Copy of the personal identification document |
TIF | 35.74 KB | 04.09.2017 | 1 | |
Copy of the personal identification document |
TIF | 511.76 KB | 04.09.2017 | 2 | |
Copy of the personal identification document |
TIF | 87.74 KB | 04.09.2017 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 59.35 KB | 04.09.2017 | 2 | |
Regulations for the increase/reduction of the equity |
TIF | 16.83 KB | 04.09.2017 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 17.26 KB | 04.09.2017 | 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