MEDIOTRIX, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
853 by profit
146 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MEDIOTRIX"
Registration number, date 50003425711, 05.01.1999
VAT number LV50003425711 from 19.04.2011 Europe VAT register
Register, date Commercial Register, 16.11.2010
Legal address Parādes iela 16 – 48, Rīga, LV-1016 Check address owners
Fixed capital 19 900 EUR, registered payment 29.11.2021
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, €) 4.57 4.19 2.85
Personal income tax (thousands, €) 0.83 0.86 0.4
Statutory social insurance contributions (thousands, €) 0.81 0.99 0.76
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.03.2011
* 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 % 100 € 199 € 19 900 Latvia 23.11.2021 29.11.2021

Historical company names

SIA "MEDPREZENTĀCIJA" Until 03.01.2005 19 years ago

Historical addresses

Jūrmala, Ceriņu iela 31-1 Until 03.01.2005 19 years ago
Rīga, Krišjāņa Barona iela 88 Until 28.03.2011 13 years ago
Rīga, Brīvības iela 85-5 Until 03.09.2014 10 years ago
Rīga, Gaujas iela 11 Until 29.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (468.02 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.03.2023  PDF (462.52 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (605.4 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.01.2021  PDF (472.5 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (774.68 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.01.2019  PDF (740.97 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.03.2018  PDF (590.49 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
BalPaket Mediotrix PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

 Annual report 01.01.2011 - 31.12.2011 25.02.2012  HTML (132.68 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 02.04.2011  HTML (126.9 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 02.04.2011  HTML (126.9 KB)

2008

 Annual report 01.01.2008 - 31.12.2008 02.04.2011  HTML (126.91 KB)

2007

 Annual report 01.01.2007 - 31.12.2007 02.04.2011  HTML (71.7 KB)

2006

 Annual report 01.01.2006 - 31.12.2006 02.04.2011  HTML (71.73 KB)

2005

 Annual report 01.01.2005 - 31.12.2005 31.03.2011  HTML (70.19 KB)

2004

 Annual report 01.01.2004 - 31.12.2004 30.03.2011  HTML (70.48 KB)

2003

 Annual report 16.08.2021  TIF (783.64 KB)

2002

 Annual report 16.08.2021  TIF (1.03 MB)

2001

 Annual report 16.08.2021  TIF (997.71 KB)

2000

 Annual report 16.08.2021  TIF (1.01 MB)

1999

 Annual report 16.08.2021  TIF (823.87 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 48.83 KB 24.11.2021 23.11.2021 2

Articles of Association

 TIF 49.48 KB 24.11.2021 23.11.2021 2

Shareholders’ register

TIF 57.74 KB 24.11.2021 23.11.2021 2

Shareholders’ register

TIF 65.21 KB 16.08.2021 20.05.2013 2

Amendments to the Articles of Association

 TIF 14.16 KB 16.08.2021 20.04.2011 1

Regulations for the increase/reduction of the equity

 TIF 49.18 KB 16.08.2021 20.04.2011 1

Shareholders’ register

TIF 23.46 KB 16.08.2021 20.04.2011 1

Articles of Association

 TIF 25.58 KB 13.08.2021 20.04.2011 1

Shareholders’ register

TIF 50.01 KB 01.04.2011 14.03.2011 1

Articles of Association

 TIF 29.22 KB 16.08.2021 03.03.2011 1

Regulations for the increase/reduction of the equity

 TIF 47.85 KB 16.08.2021 03.03.2011 1

Articles of Association

 TIF 27.17 KB 16.08.2021 22.12.2004 1

Shareholders’ register

TIF 26.39 KB 16.08.2021 22.12.2004 1

Articles of Association

 TIF 558.1 KB 16.08.2021 10.12.1998 11

Shareholders’ register

TIF 36.5 KB 16.08.2021 10.12.1998 1

Memorandum of association

 TIF 174.67 KB 16.08.2021 16.11.1998 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 63.04 KB 29.11.2021 29.11.2021 2

Decisions / letters / protocols of public notaries

 TIF 65.54 KB 16.08.2021 03.09.2014 2

Application

 TIF 118.5 KB 16.08.2021 08.08.2014 2

Notice of a member of the Board regarding the resignation

 TIF 42.35 KB 16.08.2021 08.08.2014 2

Confirmation or consent to legal address

 TIF 12.58 KB 16.08.2021 01.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 41.79 KB 16.08.2021 26.11.2013 1

Application

 TIF 89.44 KB 16.08.2021 20.11.2013 2

Decisions / letters / protocols of public notaries

 TIF 50.12 KB 16.08.2021 27.04.2011 2

Acceptance-conveyance act

 TIF 48.51 KB 16.08.2021 20.04.2011 1

Application

 TIF 116.5 KB 16.08.2021 20.04.2011 3

Application of shareholders or third persons for the acquisition of shares

TIF 34.42 KB 16.08.2021 20.04.2011 1

Power of attorney, act of empowerment

 TIF 21.83 KB 16.08.2021 20.04.2011 1

Protocols/decisions of a company/organisation

 TIF 41.99 KB 16.08.2021 20.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 59.97 KB 16.08.2021 28.03.2011 2

Consent of a member of the Board / executive director

 TIF 37.76 KB 16.08.2021 23.03.2011 1

Application

 TIF 178.95 KB 16.08.2021 21.03.2011 5

Power of attorney, act of empowerment

 TIF 24.82 KB 16.08.2021 21.03.2011 1

Protocols/decisions of a company/organisation

 TIF 29.54 KB 13.08.2021 14.03.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 30.72 KB 16.08.2021 08.03.2011 1

Consent of a member of the Board / executive director

 TIF 37.67 KB 16.08.2021 08.03.2011 1

Announcement regarding the legal address

 TIF 19.22 KB 16.08.2021 03.03.2011 1

Protocols/decisions of a company/organisation

 TIF 43.51 KB 16.08.2021 03.03.2011 1

Appraisal reports

 TIF 41.88 KB 16.08.2021 02.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 49.4 KB 16.08.2021 03.01.2005 1

Registration certificates

 TIF 23.94 KB 16.08.2021 03.01.2005 1

Receipts on the publication and state fees

 TIF 22.72 KB 16.08.2021 23.12.2004 1

Receipts on the publication and state fees

 TIF 20.39 KB 16.08.2021 23.12.2004 1

Announcement regarding the legal address

 TIF 10.25 KB 16.08.2021 22.12.2004 1

Application

 TIF 212.92 KB 16.08.2021 22.12.2004 8

Consent of the auditor

 TIF 8.69 KB 16.08.2021 22.12.2004 1

Consent of a member of the Board / executive director

 TIF 9.27 KB 16.08.2021 22.12.2004 1

Power of attorney, act of empowerment

 TIF 22.15 KB 16.08.2021 22.12.2004 1

Protocols/decisions of a company/organisation

 TIF 58.37 KB 16.08.2021 22.12.2004 1

Sample report

 TIF 29.4 KB 16.08.2021 06.12.2004 1

Decisions / letters / protocols of public notaries

 TIF 46.71 KB 16.08.2021 12.06.2003 1

Receipts on the publication and state fees

 TIF 20.33 KB 16.08.2021 29.05.2003 1

Receipts on the publication and state fees

 TIF 17.14 KB 16.08.2021 29.05.2003 1

Protocols/decisions of a company/organisation

 TIF 24.49 KB 16.08.2021 15.05.2003 1

Submission/Application

 TIF 23.94 KB 16.08.2021 15.05.2003 1

Sample report

 TIF 31.42 KB 16.08.2021 29.11.2002 1

Decisions / letters / protocols of public notaries

 TIF 21.77 KB 16.08.2021 05.01.1999 1

Registration certificates

 TIF 39.19 KB 16.08.2021 05.01.1999 1

Application

 TIF 143.7 KB 16.08.2021 17.12.1998 4

Protocols/decisions of a company/organisation

 TIF 92.22 KB 16.08.2021 10.12.1998 2

Receipts on the publication and state fees

 TIF 17.16 KB 16.08.2021 02.12.1998 1

Receipts on the publication and state fees

 TIF 17.52 KB 16.08.2021 02.12.1998 1

Sample report

 TIF 31.98 KB 16.08.2021 19.11.1998 1

Bank statements or other document regarding the payment of the equity

TIF 26.64 KB 16.08.2021 16.11.1998 1

Copy of the personal identification document

 TIF 23.64 KB 16.08.2021 21.10.1998 1

Copy of the personal identification document

 TIF 41.8 KB 16.08.2021 22.04.1997 1

Copy of the personal identification document

 TIF 26.03 KB 16.08.2021 06.09.1996 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