MEDMIKS, SIA

Limited Liability Company, Micro company
Place in branch
81 by turnover
25 by profit
55 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MEDMIKS"
Registration number, date 40003430212, 08.02.1999
VAT number LV40003430212 from 15.02.1999 Europe VAT register
Register, date Commercial Register, 07.05.2004
Legal address Kaņiera iela 6D, Rīga, LV-1063 Check address owners
Fixed capital 5 600 EUR, registered payment 08.10.2014
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, €) 78.57 60.59 48.64
Personal income tax (thousands, €) 12.23 10.11 9.24
Statutory social insurance contributions (thousands, €) 26.54 23.93 20.15
Average employees count 7 7 8

Industries

Industry from zl.lv Poligrāfijas pakalpojumi
Branch from zl.lv (NACE2) Poligrāfija un ierakstu reproducēšana (18)
Field from SRS Cita veida izdevumu iespiešana (18.12)
CSP industry Cita veida izdevumu iespiešana (18.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.02.2018
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.  03.07.2009
* 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

75 % 150 € 28 € 4 200 Latvia 01.10.2014 08.10.2014

Natural person

25 % 50 € 28 € 1 400 Latvia 01.10.2014 08.10.2014

Apply information changes

ML

"Medmiks", SIA

Kaņiera 6D, Rīga, LV-1063 Check address owners

Poligrāfijas pakalpojumi

Historical addresses

Rīgas rajons, Baldones lauku teritorija, "Atvari"-27 Until 07.05.2004 20 years ago
Rīga, Lāčplēša iela 60 Until 07.04.2016 8 years ago
Rīga, Maskavas iela 250D Until 24.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.03.2024  PDF (484.74 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.03.2023  PDF (487.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.03.2022  ZIP €11.00
Annual report 2021 PDF
GP apstipr 2022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.02.2021  PDF (493.72 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.02.2020  PDF (358.15 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (428.29 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.04.2018  PDF (353.6 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (454.7 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (2.4 MB) €8.00

2014

Annual report 02.07.2015  TIF (216.25 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.04.2014  HTML (88.12 KB)

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  HTML (98.22 KB)

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  HTML (90.22 KB)

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 01.01.2009 - 31.12.2009 23.04.2010 

2008

Annual report 16.04.2009  TIF (323.35 KB)

2007

Annual report 28.04.2008  TIF (273.27 KB)

2006

Annual report 31.07.2007  TIF (540.73 KB)

2005

Annual report 02.12.2006  PDF (866.97 KB)

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 190.42 KB 19.02.2018 19.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.95 KB 19.02.2018 19.02.2018 1

Statement regarding the beneficial owners

TIF 197.1 KB 15.02.2018 14.02.2018 6
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