Mednieks Būve, SIA

Limited Liability Company
Place in branch
43 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mednieks Būve"
Registration number, date 40003795156, 11.01.2006
VAT number None (excluded 07.04.2020) Europe VAT register
Register, date Commercial Register, 11.01.2006
Legal address Mednieku iela 3, Ciemupe, Ogresgala pag., Ogres nov., LV-5001 Check address owners
Fixed capital 2 846 EUR, registered payment 17.07.2016
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, €) 0.05 0.05 0.05
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 Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Galdnieku darbi (43.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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

100 % 2 000 LVL 1 LVL 2 000 Latvia 11.01.2006 03.07.2009

Historical addresses

Ogres rajons, Ogres novads, Ogresgala pagasts, Ciemupe, Mednieku iela 3 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.01.2024  PDF (763.55 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.01.2023  PDF (356.42 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (125.33 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.02.2021  PDF (243.14 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.03.2020  PDF (358.07 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.02.2019  PDF (119.62 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 08.03.2018  PDF (1.64 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (1.28 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
SCAN 20160322 102154173 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.02.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zinojums Bilance 2014.doc MB PDF

2013

 Annual report 01.01.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 09.03.2013  HTML (89.62 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 01.03.2012  ZIP
1_HTML izdruka HTML
Bilance 2011 vadibas zinojums XML

2010

 Annual report 01.01.2010 - 31.12.2010 13.03.2011  ZIP
1_HTML izdruka HTML
Bilance 2010 vadibs zinojums XML

2009

 Annual report 16.04.2010  TIF (721.55 KB)

2008

 Annual report 09.04.2009  TIF (363.82 KB)

2007

 Annual report 13.05.2008  TIF (238.85 KB)

2006

 Annual report 05.03.2007  PDF (201.38 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 24.87 KB 05.06.2017 05.01.2006 1

Memorandum of Association

 TIF 30.81 KB 05.06.2017 05.01.2006 1

Shareholders’ register

TIF 17.55 KB 05.06.2017 05.01.2006 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

 TIF 58.47 KB 05.06.2017 26.02.2009 2

Application

 TIF 150.41 KB 05.06.2017 23.02.2009 4

Protocols/decisions of a company/organisation

 TIF 24.21 KB 05.06.2017 23.02.2009 1

Receipts on the publication and state fees

 TIF 55.14 KB 05.06.2017 23.02.2009 2

Decisions / letters / protocols of public notaries

 TIF 60.24 KB 05.06.2017 11.01.2006 1

Registration certificates

 TIF 54.27 KB 05.06.2017 11.01.2006 1

Receipts on the publication and state fees

 TIF 68.47 KB 05.06.2017 06.01.2006 2

Announcement regarding the legal address

 TIF 13.58 KB 05.06.2017 05.01.2006 1

Application

 TIF 267.58 KB 05.06.2017 05.01.2006 7

Bank statements or other document regarding the payment of the equity

TIF 25.06 KB 05.06.2017 05.01.2006 1

Consent of a member of the Board / executive director

 TIF 12.38 KB 05.06.2017 05.01.2006 1

Power of attorney, act of empowerment

 TIF 19.33 KB 05.06.2017 05.01.2006 1

Sample report

 TIF 27.68 KB 05.06.2017 05.01.2006 1

Consent of the auditor

 TIF 11.03 KB 05.06.2017 05.01.2005 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