MEDĪJUMI, SIA
Limited Liability Company, Micro company
Place in branch
649 by turnover
50 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MEDĪJUMI" |
| Registration number, date | 40103849667, 28.11.2014 |
| VAT number | LV40103849667 from 24.03.2022 Europe VAT register |
| Register, date | Commercial Register, 28.11.2014 |
| Legal address | Smilšu iela 9 k-2 – 33, Baloži, Ķekavas nov., LV-2112 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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, €) | -10.45 | 0.74 | 0 |
| Personal income tax (thousands, €) | 0.22 | 0.09 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.37 | 0.15 | 0 |
| Average employees count | 2 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
|---|---|
| CSP industry | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.12.2021 | 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 | 01.12.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 09.08.2023 | 15.08.2023 |
Historical company names
| SIA "Partsbit Latvia" | Until 09.03.2020 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "GP6" | Until 04.06.2019 | 6 years ago |
| Sabiedrība ar ierobežotu atbildību "S. Grāmatvedība un konsultācijas" | Until 16.12.2016 | 9 years ago |
Historical addresses
| Garkalnes nov., Langstiņi, Krievupes iela 14B | Until 04.06.2019 | 6 years ago |
|---|---|---|
| Rīga, Jumiķu iela 17 | Until 15.08.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (1.94 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (1.87 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (77.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.05.2020 | PDF (78.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (78.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (95.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (107.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | PDF (442.45 KB) | €8.00 |
2014 |
Annual report | 28.11.2014 - 31.12.2014 | 09.02.2016 | PDF (224.82 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 103.7 KB | 15.08.2023 | 09.08.2023 | 1 |
Articles of Association |
EDOC | 100.42 KB | 15.08.2023 | 09.08.2023 | 1 |
Shareholders’ register |
EDOC | 124.93 KB | 15.08.2023 | 09.08.2023 | 1 |
Amendments to the Articles of Association |
95.93 KB | 01.12.2021 | 17.11.2021 | 1 | |
Amendments to the Articles of Association |
95.93 KB | 01.12.2021 | 17.11.2021 | 1 | |
Articles of Association |
92.38 KB | 01.12.2021 | 17.11.2021 | 1 | |
Articles of Association |
92.38 KB | 01.12.2021 | 17.11.2021 | 1 | |
Shareholders’ register |
120.06 KB | 01.12.2021 | 17.11.2021 | 1 | |
Shareholders’ register |
120.06 KB | 01.12.2021 | 17.11.2021 | 1 | |
Articles of Association |
75.17 KB | 09.03.2020 | 24.02.2020 | 1 | |
Shareholders’ register |
87.08 KB | 09.03.2020 | 24.02.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 10.68 KB | 23.05.2019 | 29.04.2019 | 1 |
Articles of Association |
TIF | 34.73 KB | 23.05.2019 | 29.04.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.06 KB | 23.05.2019 | 29.04.2019 | 1 |
Shareholders’ register |
TIF | 38.5 KB | 23.05.2019 | 29.04.2019 | 2 |
Shareholders’ register |
TIF | 64.68 KB | 23.05.2019 | 29.04.2019 | 3 |
Amendments to the Articles of Association |
TIF | 12.64 KB | 19.12.2016 | 15.11.2016 | 1 |
Articles of Association |
TIF | 46.52 KB | 19.12.2016 | 15.11.2016 | 2 |
Articles of Association |
TIF | 19.68 KB | 30.12.2014 | 25.11.2014 | 1 |
Memorandum of Association |
TIF | 36.61 KB | 30.12.2014 | 25.11.2014 | 1 |
Shareholders’ register |
TIF | 51.1 KB | 30.12.2014 | 19.11.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 250.34 KB | 15.08.2023 | 15.08.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 132.38 KB | 15.08.2023 | 09.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 01.12.2021 | 01.12.2021 | 2 |
Application |
265.44 KB | 01.12.2021 | 26.11.2021 | 1 | |
Application |
265.44 KB | 01.12.2021 | 26.11.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 106.07 KB | 01.12.2021 | 17.11.2021 | 1 |
Articles of Association |
EDOC | 102.38 KB | 01.12.2021 | 17.11.2021 | 1 |
Protocols/decisions of a company/organisation |
111.22 KB | 01.12.2021 | 17.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
111.22 KB | 01.12.2021 | 17.11.2021 | 1 | |
Shareholders’ register |
EDOC | 135.99 KB | 01.12.2021 | 17.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 09.03.2020 | 09.03.2020 | 2 |
Articles of Association |
EDOC | 83.32 KB | 09.03.2020 | 24.02.2020 | 1 |
Application |
EDOC | 187.84 KB | 09.03.2020 | 24.02.2020 | 1 |
Application |
194.75 KB | 09.03.2020 | 24.02.2020 | 1 | |
Protocols/decisions of a company/organisation |
82.24 KB | 09.03.2020 | 24.02.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 90.38 KB | 09.03.2020 | 24.02.2020 | 1 |
Shareholders’ register |
EDOC | 110.27 KB | 09.03.2020 | 24.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.9 KB | 04.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 04.06.2019 | 04.06.2019 | 2 |
Application |
TIF | 269.27 KB | 23.05.2019 | 21.05.2019 | 5 |
Confirmation or consent to legal address |
TIF | 12.18 KB | 04.06.2019 | 29.04.2019 | 1 |
Confirmation or consent to legal address |
TIF | 12.67 KB | 03.06.2019 | 29.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.44 KB | 23.05.2019 | 29.04.2019 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.63 KB | 23.05.2019 | 29.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.41 KB | 23.05.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.81 KB | 16.12.2016 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.84 KB | 16.12.2016 | 16.12.2016 | 2 |
Application |
TIF | 2.03 MB | 19.12.2016 | 12.12.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 82.46 KB | 19.12.2016 | 15.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.75 KB | 30.12.2014 | 28.11.2014 | 2 |
Announcement regarding the legal address |
TIF | 16.72 KB | 30.12.2014 | 25.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 15.46 KB | 30.12.2014 | 25.11.2014 | 1 |
Application |
TIF | 144.02 KB | 30.12.2014 | 19.11.2014 | 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