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 | Sabiedrība ar ierobežotu atbildību "MEDINA PARKS" |
| Registration number, date | 40003342598, 20.05.1997 |
| VAT number | None (excluded 13.05.2017) Europe VAT register |
| Register, date | Commercial Register, 16.05.2003 |
| Legal address | Ūnijas iela 70 k-1 – 31, Rīga, LV-1084 Check address owners |
| Fixed capital | 76 424 EUR, registered payment 19.03.2019 |
| 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, €) | 0.05 | 0.11 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.01.2009 |
* 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 % | 19 106 | € 4 | € 76 424 | Russian Federation | 14.03.2019 | 19.03.2019 |
Historical company names
| SIA firma "MEDINA PARKS" | Until 16.05.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Augusta Deglava iela 164-17 | Until 16.05.2003 | 21 year ago |
|---|---|---|
| Rīga, Zeltiņu iela 25-31 | Until 17.01.2005 | 19 years ago |
| Rīga, Zeltiņu iela 25-32 | Until 21.01.2008 | 16 years ago |
| Rīga, Sarkandaugavas iela 2 - 27 | Until 16.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (79.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.01.2023 | PDF (80.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | PDF (79.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (80.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | PDF (422.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (78.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.04.2018 | PDF (80.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (92.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums MP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums MP | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums.xlsxMP2011 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 26.03.2010 | TIF (631.71 KB) | ||
2008 |
Annual report | 27.03.2009 | TIF (595.82 KB) | ||
2007 |
Annual report | 18.07.2008 | TIF (474.74 KB) | ||
2006 |
Annual report | 23.07.2007 | PDF (637.84 KB) | ||
2005 |
Annual report | 03.11.2006 | PDF (285.17 KB) | ||
2004 |
Annual report | 20.05.2011 | TIF (843.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.11 KB | 19.03.2019 | 14.03.2019 | 1 |
Articles of Association |
DOCX | 19.6 KB | 19.03.2019 | 14.03.2019 | 1 |
Shareholders’ register |
DOCX | 18.19 KB | 19.03.2019 | 14.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 39.5 KB | 11.02.2019 | 04.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 39.5 KB | 11.02.2019 | 04.02.2019 | 1 |
Shareholders’ register |
TIF | 72.56 KB | 19.03.2019 | 03.02.2017 | 2 |
Articles of Association |
TIF | 17.62 KB | 11.02.2019 | 05.01.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38 KB | 10.03.2016 | 10.03.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38 KB | 10.03.2016 | 10.03.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.68 KB | 16.01.2023 | 13.01.2023 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.3 KB | 19.03.2019 | 19.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 19.03.2019 | 19.03.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 25.94 KB | 19.03.2019 | 14.03.2019 | 1 |
Articles of Association |
EDOC | 28.3 KB | 19.03.2019 | 14.03.2019 | 1 |
Application |
DOCX | 42.34 KB | 19.03.2019 | 14.03.2019 | 3 |
Application |
EDOC | 50.9 KB | 19.03.2019 | 14.03.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 19.06 KB | 19.03.2019 | 14.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.89 KB | 19.03.2019 | 14.03.2019 | 1 |
Shareholders’ register |
EDOC | 27.59 KB | 19.03.2019 | 14.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 11.02.2019 | 11.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 11.02.2019 | 11.02.2019 | 2 |
Application |
EDOC | 51.86 KB | 11.02.2019 | 05.02.2019 | 4 |
Application |
DOCX | 43.33 KB | 11.02.2019 | 05.02.2019 | 4 |
Application |
DOCX | 43.33 KB | 11.02.2019 | 05.02.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 27.96 KB | 11.02.2019 | 04.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.16 KB | 11.02.2019 | 04.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.16 KB | 11.02.2019 | 04.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.13 KB | 11.02.2019 | 04.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 14.02.2017 | 14.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.5 KB | 11.01.2017 | 11.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.38 KB | 11.01.2017 | 11.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 177.83 KB | 15.03.2016 | 15.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 15.03.2016 | 15.03.2016 | 2 |
Application |
DOCX | 22.74 KB | 10.03.2016 | 10.03.2016 | 2 |
Application |
EDOC | 35.36 KB | 10.03.2016 | 10.03.2016 | 2 |
Application |
DOCX | 22.74 KB | 10.03.2016 | 10.03.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 23.85 KB | 10.03.2016 | 10.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 10.03.2016 | 09.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 10.03.2016 | 09.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.14 KB | 10.03.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.91 KB | 07.04.2015 | 07.04.2015 | 1 |
Application |
EDOC | 37.69 KB | 31.03.2015 | 31.03.2015 | 1 |
Articles of Association |
EDOC | 42.11 KB | 31.03.2015 | 30.03.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.13 KB | 31.03.2015 | 30.03.2015 | 2 |
Shareholders’ register |
EDOC | 43.79 KB | 31.03.2015 | 30.03.2015 | 1 |
Sample report |
TIF | 54.61 KB | 20.05.2011 | 28.02.2002 | 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