MEDIATOR, SIA

Limited Liability Company, Micro company
Place in branch
11 by turnover
13 by profit
17 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MEDIATOR"
Registration number, date 40003869169, 26.10.2006
VAT number LV40003869169 from 01.02.2007 Europe VAT register
Register, date Commercial Register, 26.10.2006
Legal address Krasta iela 86 – 28, Rīga, LV-1019 Check address owners
Fixed capital 2 828 EUR, registered payment 06.08.2015
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, €) 12.34 20.72 14.49
Personal income tax (thousands, €) 3.02 3.32 3.23
Statutory social insurance contributions (thousands, €) 11.03 9.99 8.19
Average employees count 3 4 3
Received COVID-19 downtime support 16.03.2021, 949.57 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Sertifikācija un standartizācija
Branch from zl.lv (NACE2) Tehniskā pārbaude un analīze (71.20)
Field from SRS Tehniskā pārbaude un analīze (71.20)
CSP industry Tehniskā pārbaude un analīze (71.20)
Types of activities from statues u.c. statūtos paredzētā darbība
Automobiļu detaļu un piederumu pārdošana
Automobiļu apkope un remonts
Automobiļu un citu vieglo transportlīdzekļu pārdošana
Automobiļu pārdošana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.10.2018
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   15.10.2018
* 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 % 101 € 28 € 2 828 Latvia 03.08.2015 06.08.2015

Apply information changes

ML

"Mediator", SIA

Pirts 8, Rīga, LV-1003 Check address owners

Sertifikācija un standartizācija

Historical company names

SIA "AUTO SERTIFIKĀCIJA" Until 06.08.2015 9 years ago
SIA "BALTIC HOMOLOGATION SERVICE" Until 24.01.2007 17 years ago

Historical addresses

Rīga, Vestienas iela 2 Until 20.12.2006 18 years ago
Rīga, Brīvības iela 187 Until 22.10.2009 15 years ago
Rīga, Pirts iela 8 Until 02.12.2019 5 years ago
Rīga, Ķengaraga iela 6 Until 14.11.2024 13 days ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
Mediator atzinums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 12.07.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums SRS MEDIATOR TIRAIS LR NE SNS IND LV 11.07.2023 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 01.11.2022  ZIP €11.00
Annual report 2021 PDF
Vadbas zin PDF
Zinojums MEDIATOR 2 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 09.04.2021  ZIP €11.00
Annual report 2020 PDF
SCAN 20210407 171308149Vad PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
SCAN 20200427 131814426 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (79.88 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
VadibZin2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zin.2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 11.08.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015 Mediatro vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums AS 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Autosertifik 2013.gada vadibas zinojums ODT

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vad.zin.-AS PDF

2011

 Annual report 01.01.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zin.- 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 02.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 XML

2009

 Annual report 22.04.2010  TIF (405.65 KB)

2008

 Annual report 21.01.2009  TIFF (245.63 KB)

2007

 Annual report 16.01.2008  TIF (1.02 MB)

2006

 Annual report 08.02.2007  PDF (583.09 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 22.95 KB 12.10.2018 10.10.2018 1

Articles of Association

 TIF 82.83 KB 12.10.2018 10.10.2018 2

Amendments to the Articles of Association

 TIF 41.24 KB 12.08.2015 03.08.2015 1

Articles of Association

 TIF 81.32 KB 12.08.2015 03.08.2015 2

Shareholders’ register

TIF 80.49 KB 12.08.2015 03.08.2015 2

Amendments to the Articles of Association

 TIF 52.71 KB 03.12.2010 24.11.2010 2

Articles of Association

 TIF 60.34 KB 03.12.2010 24.11.2010 2

Shareholders’ register

TIF 10.04 KB 03.12.2010 24.11.2010 1

Shareholders’ register

TIF 10.13 KB 07.01.2008 17.01.2007 1

Amendments to the Articles of Association

 TIF 8 KB 07.01.2008 15.01.2007 1

Articles of Association

 TIF 54.71 KB 07.01.2008 15.01.2007 2

Articles of Association

 TIF 55.88 KB 07.01.2008 16.10.2006 2

Memorandum of association

 TIF 33.78 KB 07.01.2008 16.10.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 98.83 KB 14.11.2024 12.11.2024 21

Decisions / letters / protocols of public notaries

 RTF 52.5 KB 02.12.2019 02.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.5 KB 02.12.2019 02.12.2019 2

Application

 TIF 177.7 KB 27.11.2019 27.11.2019 4

Confirmation or consent to legal address

 TIF 10.34 KB 27.11.2019 21.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 40.05 KB 15.10.2018 15.10.2018 2

Application

 TIF 289.39 KB 12.10.2018 10.10.2018 4

Protocols/decisions of a company/organisation

 TIF 49.12 KB 12.10.2018 10.10.2018 2

Decisions / letters / protocols of public notaries

 TIF 76.3 KB 12.08.2015 06.08.2015 2

Application

 TIF 233.53 KB 12.08.2015 03.08.2015 2

Power of attorney, act of empowerment

 TIF 19.52 KB 12.08.2015 03.08.2015 1

Protocols/decisions of a company/organisation

 TIF 62.13 KB 12.08.2015 03.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 42.23 KB 03.12.2010 02.12.2010 2

Application

 TIF 61.25 KB 03.12.2010 24.11.2010 2

Consent of a member of the Board / executive director

 TIF 32.17 KB 03.12.2010 24.11.2010 2

Power of attorney, act of empowerment

 TIF 11.31 KB 03.12.2010 24.11.2010 1

Protocols/decisions of a company/organisation

 TIF 31.77 KB 03.12.2010 24.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 35.35 KB 11.01.2010 07.01.2010 2

Application

 TIF 99.98 KB 11.01.2010 05.01.2010 4

Power of attorney, act of empowerment

 TIF 10.72 KB 11.01.2010 05.01.2010 1

Power of attorney, act of empowerment

 TIF 10.91 KB 11.01.2010 03.12.2009 1

Protocols/decisions of a company/organisation

 TIF 20.46 KB 11.01.2010 24.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 35.05 KB 26.10.2009 22.10.2009 1

Application

 TIF 78.35 KB 26.10.2009 20.10.2009 2

Power of attorney, act of empowerment

 TIF 8.64 KB 26.10.2009 20.10.2009 1

Receipts on the publication and state fees

 TIF 31.77 KB 26.10.2009 20.10.2009 2

Announcement regarding the legal address

 TIF 8.68 KB 26.10.2009 12.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 32.74 KB 07.01.2008 24.01.2007 1

Registration certificates

 TIF 31.92 KB 07.01.2008 24.01.2007 1

Receipts on the publication and state fees

 TIF 57.79 KB 07.01.2008 19.01.2007 2

Application

 TIF 54.13 KB 07.01.2008 17.01.2007 2

Bank statements or other document regarding the payment of the equity

TIF 19.01 KB 07.01.2008 17.01.2007 1

Power of attorney, act of empowerment

 TIF 11.57 KB 07.01.2008 15.01.2007 1

Protocols/decisions of a company/organisation

 TIF 28.51 KB 07.01.2008 15.01.2007 1

Decisions / letters / protocols of public notaries

 TIF 29.18 KB 07.01.2008 20.12.2006 1

Application

 TIF 289.96 KB 07.01.2008 18.12.2006 6

Power of attorney, act of empowerment

 TIF 22.81 KB 07.01.2008 18.12.2006 1

Receipts on the publication and state fees

 TIF 35.47 KB 07.01.2008 18.12.2006 2

Decisions / letters / protocols of public notaries

 TIF 38.31 KB 07.01.2008 26.10.2006 2

Registration certificates

 TIF 30.21 KB 07.01.2008 26.10.2006 1

Registration certificates

 TIF 21.39 KB 07.01.2008 26.10.2006 1

Receipts on the publication and state fees

 TIF 50.02 KB 07.01.2008 23.10.2006 2

Power of attorney, act of empowerment

 TIF 235.93 KB 12.10.2018 16.10.2006 4

Announcement regarding the legal address

 TIF 10.07 KB 07.01.2008 16.10.2006 1

Application

 TIF 75.23 KB 07.01.2008 16.10.2006 3

Consent of a member of the Board / executive director

 TIF 14.91 KB 07.01.2008 16.10.2006 2

Power of attorney, act of empowerment

 TIF 12.82 KB 07.01.2008 16.10.2006 1

Sample report

 TIF 20.51 KB 07.01.2008 16.10.2006 1

Bank statements or other document regarding the payment of the equity

TIF 20.5 KB 07.01.2008 01.09.2006 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