Mediate, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mediate"
Registration number, date 40003595686, 04.07.2002
VAT number LV40003595686 from 20.08.2002 Europe VAT register
Register, date Commercial Register, 04.07.2002
Legal address Baznīcas iela 7 – 17, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 23.11.2016
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, €) -0.06 0.11 0.27
Personal income tax (thousands, €) 0.2 0.17 0.14
Statutory social insurance contributions (thousands, €) 0.29 0.24 0.24
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Citu mājsaimniecības preču vairumtirdzniecība (46.49)
CSP industry Cita veida izdevumu iespiešana (18.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.03.2018
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   19.07.2017
* 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 25.10.2016 23.11.2016

Apply information changes

ML

"Mediate", SIA

Baznīcas 7-1, Rīga, LV-1010 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Rīga, Dzirnavu iela 48-17 Until 10.11.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.06.2024  PDF (346.09 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (427.03 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (423.5 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.05.2021  PDF (364.45 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.04.2020  PDF (571.5 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (632.62 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (655.75 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (598.03 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Mediate vad zin 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vad zin 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vad zin 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
vad zin 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vz RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 05.05.2010  RTF (27.9 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  RTF (22.23 KB)

2006

 Annual report 21.08.2007  TIF (401.2 KB)

2005

 Annual report 09.01.2007  TIF (401.78 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 90.7 KB 26.05.2014 11.06.2002 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

 RTF 52.74 KB 12.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.77 KB 12.03.2018 12.03.2018 2

Statement regarding the beneficial owners

 TIF 188.69 KB 09.03.2018 02.03.2018 5

Decisions / letters / protocols of public notaries

 EDOC 38.16 KB 19.07.2017 19.07.2017 2

Application

 TIF 358.32 KB 19.07.2017 17.07.2017 6

Protocols/decisions of a company/organisation

 TIF 77.1 KB 19.07.2017 17.07.2017 3

Decisions / letters / protocols of public notaries

 RTF 184.91 KB 23.11.2016 23.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.56 KB 23.11.2016 23.11.2016 2

Bank statements or other document regarding the payment of the equity

TIF 23.63 KB 15.11.2016 14.06.2002 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