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 "MEDNIEKS RMB" |
| Registration number, date | 40003501002, 06.07.2000 |
| VAT number | None (excluded 15.08.2019) Europe VAT register |
| Register, date | Commercial Register, 18.08.2003 |
| Legal address | Zemitāna laukums 1 – 4, Rīga, LV-1006 Check address owners |
| Fixed capital | 12 048 EUR, registered payment 08.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0 | 0 | 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
| Industry from zl.lv | Jahtklubi un laivu novietnes |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu organizāciju darbība (94.99) |
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.06.2008 |
* 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 | € 6 024 | € 12 048 | Latvia | 16.06.2016 | 08.08.2016 |
Contacts in cooperation with
Apply information changes
ML
"Mednieks RMB", SIA
"Vecupenieki", Spuņciems, Salas pagasts, Mārupes nov., LV-2105 Check address owners
Jahtklubi un laivu novietnes
Historical addresses
| Rīga, Ormaņu iela 26 | Until 05.08.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zinojums | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | PDF (77.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (77.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibaszinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | PDF (76.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibaszinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibaszinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibaszinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazin.14 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazin.13 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ilgterm.ieg.2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Finansu parskats pelnas zaud pielikums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Finansu parskats pelnas zaud pielikums | RTF | ||||
2009 |
Annual report | 17.03.2010 | TIF (786.73 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (891.01 KB) | ||
2007 |
Annual report | 24.04.2008 | TIF (1.09 MB) | ||
2006 |
Annual report | 14.08.2007 | TIF (1.56 MB) | ||
2005 |
Annual report | 04.01.2007 | TIF (981.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
250.43 KB | 08.07.2016 | 16.06.2016 | 1 | |
Articles of Association |
421.73 KB | 08.07.2016 | 16.06.2016 | 3 | |
Shareholders’ register |
1.14 MB | 08.07.2016 | 16.06.2016 | 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 |
RTF | 179.43 KB | 08.08.2016 | 08.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 08.08.2016 | 08.08.2016 | 2 |
Application |
413.45 KB | 08.07.2016 | 30.06.2016 | 2 | |
Application |
431.16 KB | 08.07.2016 | 30.06.2016 | 2 | |
Amendments to the Articles of Association |
250.43 KB | 08.07.2016 | 16.06.2016 | 1 | |
Articles of Association |
421.73 KB | 08.07.2016 | 16.06.2016 | 3 | |
Protocols/decisions of a company/organisation |
212.38 KB | 08.07.2016 | 16.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
243.54 KB | 08.07.2016 | 16.06.2016 | 1 | |
Shareholders’ register |
1.14 MB | 08.07.2016 | 16.06.2016 | 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