Mednex, SIA
Limited Liability 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, 17.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Mednex" |
| Registration number, date | 50103572291, 03.08.2012 |
| VAT number | None (excluded 04.07.2017) Europe VAT register |
| Register, date | Commercial Register, 03.08.2012 |
| Legal address | Uzvaras bulvāris 5 – 63, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 845 EUR , registered 23.02.2015 (registered payment 23.02.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 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 | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Travel LL" | Until 23.02.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Klostera iela 9/11-10 | Until 06.01.2014 | 10 years ago |
|---|---|---|
| Rīga, Maskavas iela 315-82 | Until 26.11.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.03.2018 | PDF (273.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (1.29 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (99.57 KB) | €7.00 |
2013 |
Annual report | 03.08.2012 - 31.12.2013 | 26.04.2014 | HTML (96.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 34.56 KB | 04.03.2015 | 17.02.2015 | 2 |
Shareholders’ register |
TIF | 52.99 KB | 04.03.2015 | 16.02.2015 | 2 |
Shareholders’ register |
TIF | 17.06 KB | 28.11.2012 | 21.11.2012 | 1 |
Articles of Association |
TIF | 18.88 KB | 24.09.2012 | 08.08.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.6 KB | 24.09.2012 | 08.08.2012 | 1 |
Shareholders’ register |
TIF | 11.9 KB | 24.09.2012 | 07.08.2012 | 1 |
Articles of Association |
TIF | 18.99 KB | 09.08.2012 | 25.07.2012 | 1 |
Memorandum of Association |
TIF | 36.84 KB | 09.08.2012 | 25.07.2012 | 2 |
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 | 98.65 KB | 17.06.2020 | 17.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.32 KB | 12.05.2020 | 16.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.32 KB | 12.05.2020 | 16.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.06 KB | 12.05.2020 | 16.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.32 KB | 12.05.2020 | 16.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 913.99 KB | 12.05.2020 | 16.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.02 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 07.03.2019 | 07.03.2019 | 2 |
Application |
TIF | 488.71 KB | 06.03.2019 | 26.02.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 12.77 KB | 06.03.2019 | 26.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 27.03.2018 | 27.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 27.03.2018 | 27.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.43 KB | 27.03.2018 | 27.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.99 KB | 27.03.2018 | 27.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 22.03.2018 | 20.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 22.03.2018 | 20.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.15 KB | 22.03.2018 | 20.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 22.03.2018 | 20.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.15 KB | 22.03.2018 | 20.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.54 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.42 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.45 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.51 KB | 08.03.2018 | 08.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 05.03.2018 | 02.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.15 KB | 05.03.2018 | 02.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.15 KB | 05.03.2018 | 02.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 05.03.2018 | 02.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 05.03.2018 | 02.03.2018 | 1 |
Registration certificates |
TIF | 14.34 KB | 04.03.2015 | 02.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.71 KB | 04.03.2015 | 23.02.2015 | 2 |
Application |
TIF | 58.99 KB | 04.03.2015 | 17.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.48 KB | 04.03.2015 | 17.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.75 KB | 06.01.2014 | 06.01.2014 | 1 |
Application |
TIF | 105.8 KB | 06.01.2014 | 28.12.2013 | 2 |
Confirmation or consent to legal address |
TIF | 12.03 KB | 06.01.2014 | 28.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.72 KB | 28.11.2012 | 26.11.2012 | 2 |
Application |
TIF | 139.89 KB | 28.11.2012 | 21.11.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.66 KB | 28.11.2012 | 21.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 18.91 KB | 28.11.2012 | 20.11.2012 | 1 |
Application |
TIF | 68.45 KB | 24.09.2012 | 08.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.39 KB | 24.09.2012 | 08.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.63 KB | 24.09.2012 | 07.08.2012 | 1 |
Registration certificates |
TIF | 15.25 KB | 04.03.2015 | 03.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.11 KB | 09.08.2012 | 03.08.2012 | 2 |
Registration certificates |
TIF | 52.32 KB | 09.08.2012 | 03.08.2012 | 1 |
Application |
TIF | 87.99 KB | 09.08.2012 | 31.07.2012 | 3 |
Announcement regarding the legal address |
TIF | 7.52 KB | 09.08.2012 | 25.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.03 KB | 09.08.2012 | 13.07.2012 | 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