MEDŅI K, SIA

Limited Liability Company, Micro company
Place in branch
890 by turnover
84 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MEDŅI K"
Registration number, date 45401017490, 02.12.1999
VAT number None (excluded 06.08.2018) Europe VAT register
Register, date Commercial Register, 09.03.2005
Legal address Saules iela 4 – 1, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 845 EUR, registered payment 06.12.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
15.10.2024 982.64 0.00 0.00 0.00 15.10.2024
09.09.2024 980.48 0.00 0.00 0.00 09.09.2024
19.08.2024 979.22 0.00 0.00 0.00 19.08.2024
16.07.2024 977.18 0.00 0.00 0.00 16.07.2024
17.06.2024 975.40 0.00 0.00 0.00 17.06.2024
14.05.2024 972.14 0.00 0.00 0.00 14.05.2024
17.04.2024 963.50 0.00 0.00 0.00 17.04.2024
13.03.2024 952.30 0.00 0.00 0.00 13.03.2024
07.02.2024 941.10 0.00 0.00 0.00 07.02.2024
09.01.2024 882.34 0.00 0.00 0.00 09.01.2024
07.12.2023 872.77 0.00 0.00 0.00 07.12.2023

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Ziedu un augu vairumtirdzniecība (46.22)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.12.2021
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   06.12.2021
* 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 % 2 845 € 1 € 2 845 Latvia 25.11.2021 06.12.2021

Procures

Period Rights Person

From 08.06.2009

Right to represent individually
Natural person (from 08.06.2009 to 09.07.2009 )
Natural person (from 09.07.2009 )

Historical company names

Madonas rajona Indrānu pagasta zemnieku saimniecība "MEDŅI" Until 09.03.2005 19 years ago

Historical addresses

Madonas rajons, Indrānu pagasts, "Medņi" Until 09.03.2005 19 years ago
Madonas rajons, Lubāna, Dārzu iela 5 Until 03.07.2009 15 years ago
Lubānas nov., Lubāna, Dārzu iela 5 Until 12.02.2010 14 years ago
Rīga, Alksnāja iela 8 - 7 Until 25.03.2021 3 years ago
Rīga, Vecpilsētas iela 9B - 7 Until 06.12.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.02.2024  PDF (78.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.02.2023  PDF (78.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.03.2022  PDF (78.09 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.05.2021  PDF (77.72 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.04.2020  PDF (79.34 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (80.58 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (81.43 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (91.99 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadzin med 15 ODS

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  HTML (90.36 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vadzin med 13 ODS

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
vadzin med 12 ODS

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadzin med 11 ODS

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vz TXT

2009

Annual report 14.05.2010  TIF (268.16 KB)

2008

Annual report 08.05.2009  TIF (564.75 KB)

2006

Annual report 30.05.2007  TIF (3.18 MB)

2005

Annual report 25.02.2020  TIF (18.54 MB)

2004

Annual report 25.02.2020  TIF (17.29 MB)

2003

Annual report 25.02.2020  TIF (21.2 MB)

2002

Annual report 25.02.2020  TIF (18.68 MB)

2001

Annual report 25.02.2020  TIF (15.69 MB)

2000

Annual report 25.02.2020  TIF (14.57 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 68.75 KB 01.12.2021 25.11.2021 3

Amendments to the Articles of Association

TIF 6.29 KB 01.12.2021 24.11.2021 1

Articles of Association

TIF 66.43 KB 01.12.2021 24.11.2021 3

Shareholders’ register

TIF 66.39 KB 01.12.2021 24.11.2021 3

Amendments to the Articles of Association

TIF 288.03 KB 25.02.2020 02.04.2009 1

Articles of Association

TIF 365 KB 25.02.2020 02.04.2009 1

Shareholders’ register

TIF 327.76 KB 25.02.2020 02.04.2009 1

Articles of Association

TIF 359.77 KB 25.02.2020 25.02.2005 1

Articles of Association

TIF 267.38 KB 25.02.2020 08.11.2004 1

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 62.82 KB 06.12.2021 06.12.2021 2

Application

TIF 197.62 KB 01.12.2021 25.11.2021 6

Protocols/decisions of a company/organisation

TIF 72.54 KB 01.12.2021 24.11.2021 3

Decisions / letters / protocols of public notaries

TIF 669.43 KB 25.02.2020 12.02.2010 1

Application

TIF 2.27 MB 25.02.2020 04.02.2010 4

Decisions / letters / protocols of public notaries

TIF 691.62 KB 25.02.2020 08.06.2009 1

Application

TIF 2.01 MB 25.02.2020 02.06.2009 4

Sample report

TIF 507.99 KB 25.02.2020 19.05.2009 1

Receipts on the publication and state fees

TIF 304.76 KB 25.02.2020 12.05.2009 1

Receipts on the publication and state fees

TIF 303.74 KB 25.02.2020 12.05.2009 1

Decisions / letters / protocols of public notaries

TIF 972.94 KB 25.02.2020 29.04.2009 2

Application

TIF 2.43 MB 25.02.2020 17.04.2009 5

Power of attorney, act of empowerment

TIF 286.87 KB 25.02.2020 08.04.2009 1

Receipts on the publication and state fees

TIF 283.71 KB 25.02.2020 06.04.2009 1

Receipts on the publication and state fees

TIF 319.03 KB 25.02.2020 06.04.2009 1

Protocols/decisions of a company/organisation

TIF 1.82 MB 25.02.2020 02.04.2009 4

Sample report

TIF 519.17 KB 25.02.2020 13.03.2009 1

Other documents

TIF 626.12 KB 25.02.2020 05.03.2009 1

Other documents

TIF 626.32 KB 25.02.2020 04.03.2009 1

Decisions / letters / protocols of public notaries

TIF 823.64 KB 25.02.2020 09.03.2005 1

Registration certificates

TIF 436.29 KB 25.02.2020 09.03.2005 1

Announcement regarding the legal address

TIF 230.58 KB 25.02.2020 25.02.2005 1

Application

TIF 3.62 MB 25.02.2020 25.02.2005 7

Application

TIF 451.58 KB 25.02.2020 25.02.2005 1

Consent of the auditor

TIF 219.05 KB 25.02.2020 25.02.2005 1

Consent of a member of the Board / executive director

TIF 230.98 KB 25.02.2020 25.02.2005 1

Consent of a member of the Board / executive director

TIF 226.8 KB 25.02.2020 25.02.2005 1

Owner’s decisions

TIF 1.63 MB 25.02.2020 25.02.2005 3

Receipts on the publication and state fees

TIF 459.53 KB 25.02.2020 23.02.2005 1

Receipts on the publication and state fees

TIF 480.07 KB 25.02.2020 23.02.2005 1

Sample report

TIF 370.39 KB 25.02.2020 23.02.2005 1

Auditor’s report

TIF 2.64 MB 25.02.2020 03.01.2005 5

Bank statements or other document regarding the payment of the equity

TIF 354.81 KB 25.02.2020 29.12.2004 1

Other documents

TIF 558.37 KB 25.02.2020 21.12.2004 1

Announcement regarding the reorganisation

TIF 390.54 KB 25.02.2020 08.11.2004 1

Other documents

TIF 277.66 KB 25.02.2020 08.11.2004 1

Owner’s decisions

TIF 1.7 MB 25.02.2020 08.11.2004 3

Decisions / letters / protocols of public notaries

TIF 320.83 KB 25.02.2020 02.12.1999 1

Registration certificates

TIF 1.78 MB 25.02.2020 02.12.1999 1

Application

TIF 1.5 MB 25.02.2020 24.11.1999 2

Receipts on the publication and state fees

TIF 369.96 KB 25.02.2020 24.11.1999 1

Sample report

TIF 496.79 KB 25.02.2020 23.11.1999 1

Other documents

TIF 1.22 MB 25.02.2020 30.01.1998 2

Copy of the personal identification document

TIF 516.53 KB 25.02.2020 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 2.19 MB 25.02.2020 4
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