MEDNIEKI & Co, SIA
Limited Liability Company, Micro company
Place in branch
205 by turnover
91 by profit
77 by paid taxes
36 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 "MEDNIEKI & Co" |
| Registration number, date | 42102010510, 07.10.1992 |
| VAT number | LV42102010510 from 16.11.2022 Europe VAT register |
| Register, date | Commercial Register, 18.05.2007 |
| Legal address | Dārza iela 2 – 9, Nīca, Nīcas pag., Dienvidkurzemes nov., LV-3473 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.01.2022 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 24.57 | 8.17 | 0 |
| Personal income tax (thousands, €) | 4.18 | 1.3 | 0 |
| Statutory social insurance contributions (thousands, €) | 8.82 | 2.11 | 0 |
| Average employees count | 3 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2022 | 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 | 08.02.2022 |
* 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 | 03.02.2022 | 08.02.2022 |
Historical company names
| A.Baltā individuālais uzņēmums "ARSA" | Until 18.05.2007 | 17 years ago |
|---|
Historical addresses
| Liepājas rajons, Otaņķu pagasts | Until 18.05.2007 | 17 years ago |
|---|---|---|
| Liepājas rajons, Nīcas pagasts, Nīca, Dārza iela 2-9 | Until 31.05.2007 | 17 years ago |
| Liepājas rajons, Otaņķu pagasts, "Mednieki" | Until 03.07.2009 | 15 years ago |
| Nīcas nov., Otaņķu pag., "Mednieki" | Until 01.07.2021 | 3 years ago |
| Dienvidkurzemes nov., Otaņķu pag., "Mednieki" | Until 11.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.01.2024 | PDF (165.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (94.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | PDF (80.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | PDF (80.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (78.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (77.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2019 | PDF (80.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2019 | PDF (80.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2019 | PDF (1.12 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.09.2015 | HTML (90.31 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.09.2015 | HTML (89.98 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadzinMedn | RTF | ||||
2009 |
Annual report | 11.05.2010 | TIF (299.45 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (168.22 KB) | ||
2007 |
Annual report | 29.05.2008 | TIF (532.91 KB) | ||
1998 |
Annual report | 17.06.2021 | TIF (894.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
362.17 KB | 08.02.2022 | 03.02.2022 | 1 | |
Shareholders’ register |
362.17 KB | 08.02.2022 | 03.02.2022 | 1 | |
Shareholders’ register |
DOCX | 17.53 KB | 28.01.2022 | 28.01.2022 | 1 |
Shareholders’ register |
DOCX | 17.53 KB | 28.01.2022 | 28.01.2022 | 1 |
Articles of Association |
261.53 KB | 28.01.2022 | 21.01.2022 | 1 | |
Articles of Association |
261.53 KB | 28.01.2022 | 21.01.2022 | 1 | |
Articles of Association |
TIF | 31.04 KB | 17.06.2021 | 14.05.2007 | 1 |
Articles of Association |
TIF | 28.61 KB | 17.06.2021 | 20.12.2005 | 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 | 31.97 KB | 11.11.2022 | 11.11.2022 | 2 |
Application |
DOCX | 46.04 KB | 11.11.2022 | 07.11.2022 | 1 |
Application |
DOCX | 46.04 KB | 11.11.2022 | 07.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 08.02.2022 | 08.02.2022 | 2 |
Application |
673.07 KB | 08.02.2022 | 03.02.2022 | 1 | |
Application |
673.07 KB | 08.02.2022 | 03.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
268.89 KB | 08.02.2022 | 03.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
268.89 KB | 08.02.2022 | 03.02.2022 | 1 | |
Shareholders’ register |
EDOC | 363.51 KB | 08.02.2022 | 03.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 28.01.2022 | 28.01.2022 | 2 |
Shareholders’ register |
EDOC | 23.35 KB | 28.01.2022 | 28.01.2022 | 1 |
Articles of Association |
EDOC | 263.61 KB | 28.01.2022 | 21.01.2022 | 1 |
Application |
660.57 KB | 28.01.2022 | 21.01.2022 | 5 | |
Application |
660.57 KB | 28.01.2022 | 21.01.2022 | 5 | |
Protocols/decisions of a company/organisation |
352.48 KB | 28.01.2022 | 21.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
352.48 KB | 28.01.2022 | 21.01.2022 | 1 | |
Application |
TIF | 253.42 KB | 09.04.2019 | 09.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 09.04.2019 | 09.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.22 KB | 09.04.2019 | 09.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.97 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.14 KB | 22.12.2016 | 21.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.97 KB | 17.06.2021 | 31.05.2007 | 1 |
Application |
TIF | 84.4 KB | 17.06.2021 | 28.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 35.1 KB | 17.06.2021 | 28.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.15 KB | 17.06.2021 | 28.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.93 KB | 17.06.2021 | 18.05.2007 | 2 |
Registration certificates |
TIF | 56.47 KB | 17.06.2021 | 18.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.84 KB | 17.06.2021 | 15.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.39 KB | 17.06.2021 | 15.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.43 KB | 17.06.2021 | 14.05.2007 | 1 |
Application |
TIF | 109.46 KB | 17.06.2021 | 14.05.2007 | 4 |
Application |
TIF | 30.28 KB | 17.06.2021 | 14.05.2007 | 1 |
Owner’s decisions |
TIF | 42.96 KB | 17.06.2021 | 14.05.2007 | 2 |
Auditor’s report |
TIF | 59.67 KB | 17.06.2021 | 29.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.09 KB | 17.06.2021 | 14.03.2007 | 1 |
Submission/Application |
TIF | 16.2 KB | 17.06.2021 | 09.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.63 KB | 17.06.2021 | 09.01.2006 | 1 |
Owner’s decisions |
TIF | 61.25 KB | 17.06.2021 | 20.12.2005 | 2 |
Submission/Application |
TIF | 19.41 KB | 17.06.2021 | 20.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.01 KB | 17.06.2021 | 09.08.2005 | 2 |
Application |
TIF | 186.72 KB | 17.06.2021 | 03.08.2005 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 84.86 KB | 17.06.2021 | 27.07.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.31 KB | 17.06.2021 | 21.01.2005 | 1 |
Application |
TIF | 123.07 KB | 17.06.2021 | 18.01.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.38 KB | 17.06.2021 | 16.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.59 KB | 17.06.2021 | 11.02.2004 | 1 |
Sample report |
TIF | 48.52 KB | 17.06.2021 | 11.02.2004 | 2 |
Application |
TIF | 163.29 KB | 17.06.2021 | 09.02.2004 | 5 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 39.34 KB | 17.06.2021 | 16.10.2003 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 87.64 KB | 17.06.2021 | 10.10.2003 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 34.69 KB | 17.06.2021 | 10.10.2003 | 1 |
Other documents |
TIF | 11.59 KB | 17.06.2021 | 26.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.07 KB | 17.06.2021 | 19.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.97 KB | 17.06.2021 | 19.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.75 KB | 17.06.2021 | 01.09.2000 | 1 |
Other documents |
TIF | 11.44 KB | 17.06.2021 | 31.08.2000 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 114.63 KB | 17.06.2021 | 15.08.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.02 KB | 17.06.2021 | 25.07.2000 | 1 |
Other documents |
TIF | 11.72 KB | 17.06.2021 | 25.07.2000 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 24.56 KB | 17.06.2021 | 20.07.2000 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 45.2 KB | 17.06.2021 | 20.07.2000 | 1 |
Sample report |
TIF | 28.77 KB | 17.06.2021 | 19.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.19 KB | 17.06.2021 | 07.02.2000 | 1 |
Application |
TIF | 40.53 KB | 17.06.2021 | 07.10.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.63 KB | 17.06.2021 | 07.10.1992 | 1 |
Registration certificates |
TIF | 89.9 KB | 17.06.2021 | 07.10.1992 | 1 |
Sample report |
TIF | 10.65 KB | 17.06.2021 | 07.10.1992 | 1 |
Other documents |
TIF | 7.73 KB | 17.06.2021 | 1 | |
Receipts on the publication and state fees |
TIF | 16.62 KB | 17.06.2021 | 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