MEDŅA LIGZDA, SIA
Limited Liability Company, Micro company
Place in branch
54 by turnover
57 by profit
37 by paid taxes
19 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 | Sabiedrība ar ierobežotu atbildību "MEDŅA LIGZDA" |
| Registration number, date | 44102004334, 19.07.1993 |
| VAT number | LV44102004334 from 22.02.2023 Europe VAT register |
| Register, date | Commercial Register, 04.03.2005 |
| Legal address | Brīvības iela 17, Rūjiena, Valmieras nov., LV-4240 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 10.92 | 4.72 | 3.01 |
| Personal income tax (thousands, €) | 1.76 | 1.42 | 1.02 |
| Statutory social insurance contributions (thousands, €) | 3.75 | 2.97 | 1.98 |
| Average employees count | 2 | 2 | 3 |
| Received COVID-19 downtime support | 29.12.2021, 82.50 € | ||
Industries
| Industry from zl.lv | Rūpniecības preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 02.03.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.03.2016 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 23.02.2016 | 02.03.2016 |
Contacts in cooperation with
Apply information changes
ML
"Medņa ligzda", SIA
Brīvības 17, Rūjiena, Valmieras nov. LV-4240 Check address owners
Rūpniecības preču tirdzniecība
Historical company names
| Medņa individuālais uzņēmums-firma "MEDNIS" | Until 04.03.2005 | 19 years ago |
|---|
Historical addresses
| Valmiera, Vaidavas 7-35 | Until 24.12.1996 | 28 years ago |
|---|---|---|
| Valmieras rajons, Rūjiena, Brīvības iela 17 | Until 03.07.2009 | 15 years ago |
| Rūjienas nov., Rūjiena, Brīvības iela 17 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (109.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (377.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (375.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | PDF (660.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (381.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (80.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.03.2018 | PDF (493.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (478.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 21.04.2011 | TIF (514.25 KB) | ||
2009 |
Annual report | 19.04.2010 | TIF (520.67 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (1.27 MB) | ||
2007 |
Annual report | 15.08.2008 | TIF (540.7 KB) | ||
2006 |
Annual report | 10.08.2007 | TIF (582.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 230.53 KB | 17.03.2016 | 23.02.2016 | 4 |
Shareholders’ register |
TIF | 82.06 KB | 17.03.2016 | 23.02.2016 | 2 |
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 | 82.24 KB | 05.02.2024 | 05.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.43 KB | 18.04.2023 | 18.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.41 KB | 17.03.2016 | 02.03.2016 | 2 |
Application |
TIF | 224.28 KB | 17.03.2016 | 23.02.2016 | 6 |
Application |
TIF | 561.83 KB | 17.03.2016 | 23.02.2016 | 14 |
Protocols/decisions of a company/organisation |
TIF | 18.04 KB | 17.03.2016 | 23.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.7 KB | 17.03.2016 | 23.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.57 KB | 13.10.2011 | 12.10.2011 | 2 |
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