MediAwake, SIA
Limited Liability Company, Micro 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MediAwake" |
| Registration number, date | 40103237889, 08.07.2009 |
| VAT number | None (excluded 26.09.2023) Europe VAT register |
| Register, date | Commercial Register, 08.07.2009 |
| Legal address | Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 15 783.91 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 15 706.10 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 15 621.22 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 15 533.39 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 15 406.26 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 12.06.2024 | 15 250.01 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 15 075.27 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 14 937.36 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 14 774.33 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 14 590.46 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 14 405.66 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 14 258.96 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 14 094.63 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 13 873.41 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 13 691.99 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 13 493.41 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 13 147.29 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 12 670.66 | 0.00 | 0.00 | 11 034.30 | 09.05.2023 |
| 12.04.2023 | 12 234.94 | 0.00 | 0.00 | 10 959.11 | 12.04.2023 |
| 07.03.2023 | 11 666.52 | 0.00 | 0.00 | 10 891.26 | 07.03.2023 |
| 07.02.2023 | 11 188.42 | 0.00 | 0.00 | 10 816.07 | 07.02.2023 |
| 09.01.2023 | 10 795.11 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 10 729.33 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 11 006.09 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 10 833.58 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 10 606.89 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 9 987.07 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 7 622.02 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 9 027.47 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 8 565.49 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 8 935.84 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 10 277.28 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 9 753.54 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 9 733.85 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 9 608.59 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 9 798.19 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 11 173.79 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 11 019.32 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 9 448.56 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 9 840.12 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 8 749.11 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 7 294.34 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 6 437.69 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 5 228.28 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 5 152.88 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 5 077.48 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 6 109.22 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 3 492.24 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 664.37 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 653.96 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.11.2017 | 196.53 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 193.65 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 190.86 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 568.92 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 560.49 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 553.04 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 547.64 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.02 | 10.33 | 12.45 |
| Personal income tax (thousands, €) | 0 | 0.48 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.78 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.07.2009 |
* 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 % | 2 000 | LVL 1 | LVL 2 000 | Latvia | 22.05.2015 | 29.05.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.08.2022 | PDF (79.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | PDF (86.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (86.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (115.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (106.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.06.2016 | PDF (149.2 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 11.05.2011 | TIF (369.06 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (334.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 91.88 KB | 01.06.2015 | 22.05.2015 | 2 |
Shareholders’ register |
TIF | 66.63 KB | 10.01.2012 | 22.12.2011 | 1 |
Articles of Association |
TIF | 112.53 KB | 15.09.2009 | 01.07.2009 | 3 |
Memorandum of association |
TIF | 126.54 KB | 15.09.2009 | 01.07.2009 | 2 |
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 | 73.91 KB | 01.06.2015 | 29.05.2015 | 2 |
Application |
TIF | 84.61 KB | 01.06.2015 | 25.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.83 KB | 01.06.2015 | 25.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 25.37 KB | 01.06.2015 | 20.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 662.06 KB | 01.06.2015 | 27.01.2015 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 95.23 KB | 10.01.2012 | 05.01.2012 | 2 |
Application |
TIF | 79.97 KB | 10.01.2012 | 22.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 591.63 KB | 10.01.2012 | 08.02.2011 | 10 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 329.39 KB | 10.01.2012 | 01.02.2011 | 8 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 214.49 KB | 01.06.2015 | 27.01.2011 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 89 KB | 15.09.2009 | 08.07.2009 | 2 |
Registration certificates |
TIF | 28.56 KB | 15.09.2009 | 08.07.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.2 KB | 15.09.2009 | 02.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 216.12 KB | 15.09.2009 | 02.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 14.32 KB | 15.09.2009 | 01.07.2009 | 1 |
Application |
TIF | 228.53 KB | 15.09.2009 | 01.07.2009 | 5 |
Sample report |
TIF | 47.62 KB | 15.09.2009 | 01.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 681.74 KB | 15.09.2009 | 28.05.2009 | 14 |
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