MEDMALE, 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 | Removed from the register, 11.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MEDMALE" |
| Registration number, date | 40103356062, 13.12.2010 |
| VAT number | None (excluded 11.10.2023) Europe VAT register |
| Register, date | Commercial Register, 13.12.2010 |
| Legal address | Ķelnes iela 1, Rīga, LV-1014 Check address owners |
| Fixed capital | 595 041 EUR, registered payment 20.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 12.75 | 44.21 | -4.24 |
| Personal income tax (thousands, €) | 0.11 | 0.11 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.18 | 0.18 | -0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical addresses
| Rīga, Baznīcas iela 20/22 - 2 | Until 08.01.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (468.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (387.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (348.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (358.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (826.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (942.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | PDF (896.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MEDMALE 2015 teksts | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MEDMALE 2014 teksts | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MEDMALE 2013 teksts | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MEDMALE 2012 teksts | DOCX | ||||
2011 |
Annual report | 13.12.2010 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MEDMALE 2011 teksts | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.37 KB | 20.07.2023 | 20.07.2023 | 1 |
Articles of Association |
EDOC | 31.11 KB | 20.07.2023 | 14.07.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.6 MB | 20.07.2023 | 14.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.99 KB | 07.06.2023 | 01.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 05.09.2022 | 24.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 05.09.2022 | 24.08.2022 | 1 |
Shareholders’ register |
DOCX | 18.61 KB | 26.11.2021 | 23.11.2021 | 1 |
Shareholders’ register |
DOCX | 18.61 KB | 26.11.2021 | 23.11.2021 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 26.11.2021 | 12.10.2021 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 26.11.2021 | 12.10.2021 | 1 |
Articles of Association |
DOCX | 16.4 KB | 26.11.2021 | 12.10.2021 | 1 |
Articles of Association |
DOCX | 16.4 KB | 26.11.2021 | 12.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 15.10.2021 | 12.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 15.10.2021 | 12.10.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
201.38 KB | 15.10.2021 | 07.10.2019 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
201.38 KB | 15.10.2021 | 07.10.2019 | 7 | |
Shareholders’ register |
DOCX | 18.31 KB | 28.06.2018 | 25.06.2018 | 1 |
Shareholders’ register |
DOCX | 18.31 KB | 28.06.2018 | 25.06.2018 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 28.06.2018 | 20.06.2018 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 28.06.2018 | 20.06.2018 | 1 |
Articles of Association |
DOC | 27.5 KB | 28.06.2018 | 20.06.2018 | 1 |
Articles of Association |
DOC | 27.5 KB | 28.06.2018 | 20.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 43.5 KB | 28.06.2018 | 20.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 43.5 KB | 28.06.2018 | 20.06.2018 | 1 |
Articles of Association |
149.13 KB | 08.12.2017 | 01.12.2017 | 1 | |
Shareholders’ register |
1.61 MB | 08.12.2017 | 01.12.2017 | 1 | |
Amendments to the Articles of Association |
148.61 KB | 08.12.2017 | 21.11.2017 | 1 | |
Regulations for the increase/reduction of the equity |
152.57 KB | 08.12.2017 | 21.11.2017 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.59 MB | 23.11.2015 | 20.11.2015 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.59 MB | 23.11.2015 | 20.11.2015 | 7 | |
Shareholders’ register |
148.58 KB | 23.11.2015 | 20.11.2015 | 1 | |
Amendments to the Articles of Association |
180.29 KB | 25.09.2015 | 25.09.2015 | 1 | |
Articles of Association |
229.3 KB | 25.09.2015 | 25.09.2015 | 1 | |
Shareholders’ register |
172.74 KB | 25.09.2015 | 25.09.2015 | 1 | |
Shareholders’ register |
298.18 KB | 24.07.2015 | 08.07.2015 | 1 | |
Articles of Association |
TIF | 40.42 KB | 16.12.2010 | 23.11.2010 | 1 |
Memorandum of Association |
TIF | 63.66 KB | 16.12.2010 | 22.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 92.71 KB | 10.10.2023 | 10.10.2023 | 1 |
Application |
EDOC | 49.17 KB | 11.10.2023 | 06.10.2023 | 2 |
Application |
EDOC | 46.52 KB | 04.09.2023 | 30.08.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 20.59 KB | 04.09.2023 | 30.08.2023 | 1 |
Application |
EDOC | 52.22 KB | 20.07.2023 | 14.07.2023 | 1 |
Application |
EDOC | 52.19 KB | 07.06.2023 | 01.06.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 20.72 KB | 07.06.2023 | 01.06.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 2.6 MB | 04.09.2023 | 22.05.2023 | 12 |
Power of attorney, act of empowerment |
EDOC | 2.6 MB | 07.06.2023 | 22.05.2023 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 62.73 KB | 05.09.2022 | 05.09.2022 | 2 |
Application |
DOCX | 46.07 KB | 05.09.2022 | 24.08.2022 | 3 |
Application |
DOCX | 46.07 KB | 05.09.2022 | 24.08.2022 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 16.88 KB | 05.09.2022 | 24.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 05.09.2022 | 23.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 05.09.2022 | 23.08.2022 | 1 |
Power of attorney, act of empowerment |
377.13 KB | 05.09.2022 | 02.05.2022 | 14 | |
Power of attorney, act of empowerment |
377.13 KB | 05.09.2022 | 02.05.2022 | 14 | |
Power of attorney, act of empowerment |
53.5 KB | 05.09.2022 | 02.05.2022 | 14 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 29.11.2021 | 29.11.2021 | 1 |
Application |
DOCX | 46.9 KB | 26.11.2021 | 23.11.2021 | 1 |
Application |
DOCX | 46.9 KB | 26.11.2021 | 23.11.2021 | 1 |
Shareholders’ register |
EDOC | 24.36 KB | 26.11.2021 | 23.11.2021 | 1 |
Application |
DOCX | 58.52 KB | 15.10.2021 | 15.10.2021 | 7 |
Application |
DOCX | 58.52 KB | 15.10.2021 | 15.10.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 63.05 KB | 15.10.2021 | 15.10.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 25.12 KB | 26.11.2021 | 12.10.2021 | 1 |
Articles of Association |
EDOC | 30.54 KB | 26.11.2021 | 12.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 15.10.2021 | 12.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 15.10.2021 | 12.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.78 KB | 15.10.2021 | 12.10.2021 | 1 |
Power of attorney, act of empowerment |
3.4 MB | 26.11.2021 | 02.08.2021 | 1 | |
Power of attorney, act of empowerment |
3.4 MB | 26.11.2021 | 02.08.2021 | 1 | |
Power of attorney, act of empowerment |
3.4 MB | 15.10.2021 | 02.08.2021 | 12 | |
Power of attorney, act of empowerment |
3.4 MB | 15.10.2021 | 02.08.2021 | 12 | |
Justification supporting beneficial ownership disclosure statement |
2.26 MB | 15.10.2021 | 12.10.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
2.26 MB | 15.10.2021 | 12.10.2020 | 10 | |
Decisions / letters / protocols of public notaries |
RTF | 191.38 KB | 08.01.2020 | 08.01.2020 | 2 |
Application |
DOCX | 42.87 KB | 08.01.2020 | 16.12.2019 | 3 |
Application |
EDOC | 51.35 KB | 08.01.2020 | 16.12.2019 | 3 |
Confirmation or consent to legal address |
DOC | 27 KB | 08.01.2020 | 16.12.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 19.79 KB | 08.01.2020 | 16.12.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
230.46 KB | 15.10.2021 | 07.10.2019 | 7 | |
Justification supporting beneficial ownership disclosure statement |
112.36 KB | 15.10.2021 | 03.10.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
112.36 KB | 15.10.2021 | 03.10.2019 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 28.06.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.99 KB | 28.06.2018 | 28.06.2018 | 2 |
Acceptance-conveyance act |
DOCX | 17.39 KB | 28.06.2018 | 25.06.2018 | 1 |
Acceptance-conveyance act |
EDOC | 36.49 KB | 28.06.2018 | 25.06.2018 | 1 |
Acceptance-conveyance act |
DOCX | 17.39 KB | 28.06.2018 | 25.06.2018 | 1 |
Application |
DOCX | 44.78 KB | 28.06.2018 | 25.06.2018 | 4 |
Application |
EDOC | 52.37 KB | 28.06.2018 | 25.06.2018 | 4 |
Application |
DOCX | 44.78 KB | 28.06.2018 | 25.06.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 39.5 KB | 28.06.2018 | 25.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 39.5 KB | 28.06.2018 | 25.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.37 KB | 28.06.2018 | 25.06.2018 | 1 |
Shareholders’ register |
EDOC | 26.61 KB | 28.06.2018 | 25.06.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 29.91 KB | 28.06.2018 | 20.06.2018 | 1 |
Articles of Association |
EDOC | 29.17 KB | 28.06.2018 | 20.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.83 KB | 28.06.2018 | 20.06.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 28.06.2018 | 20.06.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 28.06.2018 | 20.06.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 20.9 KB | 28.06.2018 | 20.06.2018 | 1 |
Appraisal reports |
DOCX | 27.78 KB | 28.06.2018 | 18.06.2018 | 2 |
Appraisal reports |
EDOC | 40.31 KB | 28.06.2018 | 18.06.2018 | 2 |
Appraisal reports |
DOCX | 27.78 KB | 28.06.2018 | 18.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.38 KB | 31.01.2018 | 31.01.2018 | 2 |
Power of attorney, act of empowerment |
2.96 MB | 27.06.2018 | 18.01.2018 | 10 | |
Power of attorney, act of empowerment |
EDOC | 2.64 MB | 27.06.2018 | 18.01.2018 | 10 |
Statement regarding the beneficial owners |
TIF | 228.89 KB | 29.01.2018 | 18.01.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.15 KB | 08.12.2017 | 08.12.2017 | 2 |
Articles of Association |
218.66 KB | 08.12.2017 | 01.12.2017 | 1 | |
Application |
6.63 MB | 08.12.2017 | 01.12.2017 | 1 | |
Application |
6.86 MB | 08.12.2017 | 01.12.2017 | 1 | |
Documents supporting the changes in the list of authorised person or the scope of their authorisation in AKF |
DOCX | 27.52 KB | 08.12.2017 | 01.12.2017 | 1 |
Documents supporting the changes in the list of authorised person or the scope of their authorisation in AKF |
EDOC | 38.05 KB | 08.12.2017 | 01.12.2017 | 1 |
Documents supporting the changes in the list of authorised person or the scope of their authorisation in AKF |
DOCX | 27.52 KB | 08.12.2017 | 01.12.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 2.58 MB | 08.12.2017 | 01.12.2017 | 1 |
Power of attorney, act of empowerment |
3 MB | 08.12.2017 | 01.12.2017 | 1 | |
Power of attorney, act of empowerment |
3 MB | 08.12.2017 | 01.12.2017 | 1 | |
Shareholders’ register |
2.35 MB | 08.12.2017 | 01.12.2017 | 1 | |
Documents attesting the transfer of shares |
497.23 KB | 08.12.2017 | 29.11.2017 | 1 | |
Documents attesting the transfer of shares |
568.73 KB | 08.12.2017 | 29.11.2017 | 1 | |
Amendments to the Articles of Association |
218.17 KB | 08.12.2017 | 21.11.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
177.11 KB | 08.12.2017 | 21.11.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
148.58 KB | 08.12.2017 | 21.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
205.17 KB | 08.12.2017 | 21.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
233.11 KB | 08.12.2017 | 21.11.2017 | 1 | |
Regulations for the increase/reduction of the equity |
177.29 KB | 08.12.2017 | 21.11.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.59 KB | 25.11.2015 | 25.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.22 KB | 25.11.2015 | 25.11.2015 | 1 |
Application |
307.22 KB | 23.11.2015 | 20.11.2015 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.35 MB | 23.11.2015 | 20.11.2015 | 7 |
Shareholders’ register |
257.46 KB | 23.11.2015 | 20.11.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 30.09.2015 | 30.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.34 KB | 30.09.2015 | 30.09.2015 | 2 |
Application |
317.46 KB | 25.09.2015 | 25.09.2015 | 2 | |
Protocols/decisions of a company/organisation |
279.88 KB | 25.09.2015 | 25.09.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 29.07.2015 | 29.07.2015 | 2 |
Power of attorney, act of empowerment |
EDOC | 1.99 MB | 23.11.2015 | 21.07.2015 | 9 |
Power of attorney, act of empowerment |
2.3 MB | 23.11.2015 | 21.07.2015 | 9 | |
Application |
319.28 KB | 10.07.2015 | 08.07.2015 | 1 | |
Power of attorney, act of empowerment |
1.94 MB | 23.11.2015 | 01.07.2015 | 7 | |
Power of attorney, act of empowerment |
2.49 MB | 10.07.2015 | 01.07.2015 | 10 | |
Power of attorney, act of empowerment |
1.94 MB | 10.07.2015 | 01.07.2015 | 7 | |
Copy of the personal identification document |
362.83 KB | 15.10.2021 | 26.03.2015 | 8 | |
Copy of the personal identification document |
362.83 KB | 15.10.2021 | 26.03.2015 | 8 | |
Copy of the personal identification document |
335 KB | 15.10.2021 | 28.02.2014 | 10 | |
Copy of the personal identification document |
335 KB | 15.10.2021 | 28.02.2014 | 10 | |
Decisions / letters / protocols of public notaries |
TIF | 77.2 KB | 16.12.2010 | 13.12.2010 | 1 |
Registration certificates |
TIF | 136.75 KB | 16.12.2010 | 13.12.2010 | 1 |
Application |
TIF | 249.39 KB | 16.12.2010 | 01.12.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.48 KB | 16.12.2010 | 01.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 15.92 KB | 16.12.2010 | 30.11.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 339.19 KB | 16.12.2010 | 7 |
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