Mednis, Daugavpils pilsētas, SIA

Limited Liability Company, Small company
Place in branch
259 by turnover
52 by profit
117 by paid taxes
78 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Daugavpils pilsētas "Mednis"
Registration number, date 41503006190, 15.12.1992
VAT number LV41503006190 from 25.05.1995 Europe VAT register
Register, date Commercial Register, 01.09.2003
Legal address Dunduru iela 11, Daugavpils, LV-5414 Check address owners
Fixed capital 113 813 EUR, registered payment 29.04.2015
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, €) 252.27 177.8 246.96
Personal income tax (thousands, €) 18.49 20 22.51
Statutory social insurance contributions (thousands, €) 56.88 46.99 44.72
Average employees count 19 19 20
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.01.2019
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   05.03.2012
* 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 % 1 603 € 71 € 113 813 Latvia 07.12.2021 23.12.2021

Apply information changes

ML

"Mednis", SIA

Dunduru 11, Daugavpils, LV-5414 Check address owners

Kravu pārvadājumi: auto

Historical company names

Sabiedrība ar ierobežotu atbildību "MEDNIS" Until 18.01.2005 19 years ago
Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "MEDNIS" Until 01.09.2003 21 year ago
SIA "MEDNIS" Until 22.08.1996 28 years ago

Historical addresses

Daugavpils, Augstā iela 3-30 Until 29.12.1995 29 years ago
Daugavpils, Dunduru 19 Until 22.08.1996 28 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.04.2024  ZIP €11.00
Annual report 2023 PDF
vad bas zi ojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 15.06.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 30.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojusms EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Mednis vad bas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
vad bas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
vad-z-MED JPG

2012

 Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Vad-Zinojms JPG

2011

 Annual report 10.05.2012  TIF (468.5 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
VADib zin ZIP

2009

 Annual report 10.05.2010  TIF (503.68 KB)

2008

 Annual report 13.05.2009  TIF (864.51 KB)

2007

 Annual report 10.07.2008  TIF (1.23 MB)

2006

 Annual report 11.07.2007  TIF (765.93 KB)

2005

 Annual report 24.01.2019  TIF (557.53 KB)

2004

 Annual report 24.01.2019  TIF (977.49 KB)

2003

 Annual report 24.01.2019  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2002

 Annual report 24.01.2019  TIF (1.57 MB)

2001

 Annual report 25.01.2019  TIF (1.43 MB)

2000

 Annual report 25.01.2019  TIF (498.64 KB)

1999

 Annual report 25.01.2019  TIF (785.68 KB)

1997

 Annual report 25.01.2019  TIF (1.12 MB)

1996

 Annual report 25.01.2019  TIF (1011.04 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 40.66 KB 10.12.2021 07.12.2021 1

Amendments to the Articles of Association

 TIF 13.57 KB 25.01.2019 21.01.2019 1

Articles of Association

 TIF 49.45 KB 25.01.2019 21.01.2019 2

Shareholders’ register

TIF 121.56 KB 25.01.2019 21.01.2019 2

Amendments to the Articles of Association

 TIF 8.41 KB 08.05.2015 24.04.2015 1

Articles of Association

 TIF 11.24 KB 08.05.2015 24.04.2015 1

Shareholders’ register

TIF 34.3 KB 08.05.2015 24.04.2015 2

Articles of Association

 TIF 18.12 KB 07.03.2012 24.02.2012 1

Shareholders’ register

TIF 43.04 KB 07.03.2012 24.02.2012 1

Shareholders’ register

TIF 31.14 KB 24.01.2019 24.04.2007 1

Articles of Association

 TIF 65.22 KB 24.01.2019 13.01.2005 1

Articles of Association

 TIF 67.76 KB 24.01.2019 18.08.2003 1

Regulations for the increase/reduction of the equity

 TIF 45.94 KB 24.01.2019 18.08.2003 1

Shareholders’ register

TIF 27.46 KB 24.01.2019 18.08.2003 1

Amendments to the Articles of Association

 TIF 24.23 KB 25.01.2019 05.01.2001 1

Shareholders’ register

TIF 15.93 KB 25.01.2019 05.01.2001 1

Amendments to the Articles of Association

 TIF 124.05 KB 25.01.2019 23.12.1997 3

Amendments to the Articles of Association

 TIF 50.66 KB 25.01.2019 06.07.1996 2

Regulations for the increase/reduction of the equity

 TIF 55.31 KB 25.01.2019 15.01.1996 2

Shareholders’ register

TIF 46.47 KB 25.01.2019 29.12.1995 2

Articles of Association

 TIF 269.83 KB 25.01.2019 15.12.1992 7

Memorandum of association

 TIF 102.03 KB 25.01.2019 10.12.1992 3

Articles of Association

 TIF 339.86 KB 25.01.2019 6

Articles of Association

 TIF 322.34 KB 25.01.2019 6

Shareholders’ register

TIF 22.19 KB 25.01.2019 1

Shareholders’ register

TIF 37.46 KB 25.01.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 106.9 KB 23.12.2021 23.12.2021 4

Application

 PDF 106.9 KB 23.12.2021 23.12.2021 4

Decisions / letters / protocols of public notaries

 EDOC 62.35 KB 23.12.2021 23.12.2021 2

Shareholders’ register

EDOC 40.66 KB 10.12.2021 07.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.67 KB 23.01.2019 23.01.2019 2

Application

 TIF 433.61 KB 25.01.2019 21.01.2019 5

Application

 TIF 140.27 KB 25.01.2019 21.01.2019 2

Protocols/decisions of a company/organisation

 TIF 58.81 KB 25.01.2019 21.01.2019 2

Decisions / letters / protocols of public notaries

 TIF 22.81 KB 08.05.2015 29.04.2015 2

Application

 TIF 38.07 KB 08.05.2015 24.04.2015 2

Protocols/decisions of a company/organisation

 TIF 26.99 KB 08.05.2015 24.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 45.25 KB 07.03.2012 05.03.2012 2

Application

 TIF 123.84 KB 07.03.2012 27.02.2012 4

Protocols/decisions of a company/organisation

 TIF 29.24 KB 07.03.2012 24.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 34.09 KB 08.12.2011 05.12.2011 1

Application

 TIF 129.67 KB 08.12.2011 14.11.2011 2

Power of attorney, act of empowerment

 TIF 27.52 KB 08.12.2011 14.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 39.96 KB 03.02.2011 01.02.2011 1

Application

 TIF 125.64 KB 24.01.2019 31.01.2011 3

Power of attorney, act of empowerment

 TIF 25.96 KB 08.12.2011 31.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 53.36 KB 24.01.2019 30.01.2008 1

Application

 TIF 165.31 KB 24.01.2019 28.01.2008 3

Receipts on the publication and state fees

 TIF 48.2 KB 24.01.2019 28.01.2008 2

Power of attorney, act of empowerment

 TIF 30.93 KB 24.01.2019 25.01.2008 1

Protocols/decisions of a company/organisation

 TIF 60.81 KB 24.01.2019 18.01.2008 2

Decisions / letters / protocols of public notaries

 TIF 51.11 KB 24.01.2019 02.05.2007 1

Application

 TIF 45.61 KB 24.01.2019 24.04.2007 1

Application

 TIF 136.46 KB 24.01.2019 24.04.2007 3

Receipts on the publication and state fees

 TIF 34.64 KB 24.01.2019 24.04.2007 1

Receipts on the publication and state fees

 TIF 70.61 KB 24.01.2019 24.04.2007 2

Decisions / letters / protocols of public notaries

 TIF 51.78 KB 24.01.2019 18.01.2005 1

Registration certificates

 TIF 78.07 KB 24.01.2019 18.01.2005 2

Protocols/decisions of a company/organisation

 TIF 29.98 KB 24.01.2019 13.01.2005 1

Application

 TIF 168.02 KB 24.01.2019 11.01.2005 4

Receipts on the publication and state fees

 TIF 40.8 KB 24.01.2019 11.01.2005 2

Decisions / letters / protocols of public notaries

 TIF 33.98 KB 24.01.2019 20.11.2003 1

Application

 TIF 161.42 KB 24.01.2019 14.11.2003 2

Sample report

 TIF 34.02 KB 24.01.2019 13.11.2003 1

Receipts on the publication and state fees

 TIF 47.12 KB 24.01.2019 12.11.2003 2

Protocols/decisions of a company/organisation

 TIF 26.88 KB 24.01.2019 11.11.2003 1

Protocols/decisions of a company/organisation

 TIF 41.78 KB 24.01.2019 11.11.2003 1

Decisions / letters / protocols of public notaries

 TIF 54.13 KB 24.01.2019 01.09.2003 1

Registration certificates

 TIF 125.53 KB 24.01.2019 01.09.2003 2

Application

 TIF 471.17 KB 24.01.2019 19.08.2003 6

Receipts on the publication and state fees

 TIF 46.51 KB 24.01.2019 19.08.2003 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.41 KB 24.01.2019 18.08.2003 1

Protocols/decisions of a company/organisation

 TIF 69.4 KB 24.01.2019 18.08.2003 2

Power of attorney, act of empowerment

 TIF 37.51 KB 24.01.2019 16.06.2003 1

Decisions / letters / protocols of public notaries

 TIF 34.18 KB 24.01.2019 02.04.2003 1

Orders/request/cover notes of court bailiffs

 TIF 25.96 KB 24.01.2019 31.03.2003 1

Decisions / letters / protocols of public notaries

 TIF 37.94 KB 24.01.2019 26.03.2003 1

Orders/request/cover notes of court bailiffs

 TIF 46.09 KB 24.01.2019 25.03.2003 1

Decisions / letters / protocols of public notaries

 TIF 32.35 KB 25.01.2019 05.06.2002 1

Orders/request/cover notes of court bailiffs

 TIF 52.42 KB 25.01.2019 31.05.2002 1

Decisions / letters / protocols of public notaries

 TIF 36.07 KB 25.01.2019 10.05.2001 1

Orders/request/cover notes of court bailiffs

 TIF 34.83 KB 25.01.2019 08.05.2001 1

Submission/Application

 TIF 9.39 KB 25.01.2019 30.04.2001 1

Decisions / letters / protocols of public notaries

 TIF 33.26 KB 25.01.2019 22.01.2001 1

Receipts on the publication and state fees

 TIF 22.17 KB 25.01.2019 08.01.2001 1

Application

 TIF 31.45 KB 25.01.2019 05.01.2001 1

Protocols/decisions of a company/organisation

 TIF 41.63 KB 25.01.2019 05.01.2001 1

Documents attesting the transfer of shares

TIF 11.5 KB 25.01.2019 04.01.2001 1

Sample report

 TIF 57 KB 25.01.2019 21.01.1998 1

Decisions / letters / protocols of public notaries

 TIF 20.41 KB 25.01.2019 20.01.1998 1

Registration certificates

 TIF 126.24 KB 25.01.2019 20.01.1998 2

Application

 TIF 22.21 KB 25.01.2019 14.01.1998 1

Statement of the Board regarding the payment of the equity

 TIF 14.28 KB 25.01.2019 23.12.1997 1

Protocols/decisions of a company/organisation

 TIF 25.04 KB 25.01.2019 23.12.1997 1

Protocols/decisions of a company/organisation

 TIF 142.19 KB 25.01.2019 23.12.1997 4

Application of shareholders or third persons for the acquisition of shares

TIF 22.39 KB 25.01.2019 22.12.1997 1

Documents attesting the transfer of shares

TIF 67.31 KB 25.01.2019 22.12.1997 2

Receipts on the publication and state fees

 TIF 23.16 KB 25.01.2019 14.01.1997 1

Decisions / letters / protocols of public notaries

 TIF 19.46 KB 25.01.2019 22.08.1996 1

Registration certificates

 TIF 180.83 KB 25.01.2019 22.08.1996 2

Receipts on the publication and state fees

 TIF 26.4 KB 25.01.2019 20.08.1996 2

Protocols/decisions of a company/organisation

 TIF 29.78 KB 25.01.2019 06.07.1996 1

Submission/Application

 TIF 24.7 KB 25.01.2019 27.06.1996 1

Purchase/lease agreement

 TIF 104.63 KB 25.01.2019 25.03.1996 2

Bank statements or other document regarding the payment of the equity

TIF 23.53 KB 25.01.2019 17.01.1996 1

Receipts on the publication and state fees

 TIF 38.62 KB 25.01.2019 30.12.1995 3

Decisions / letters / protocols of public notaries

 TIF 20.01 KB 25.01.2019 29.12.1995 1

Protocols/decisions of a company/organisation

 TIF 122.25 KB 25.01.2019 20.12.1995 4

Copy of the personal identification document

 TIF 44.85 KB 25.01.2019 31.10.1995 1

Purchase/lease agreement

 TIF 356.42 KB 25.01.2019 01.11.1994 4

Acceptance-conveyance act

 TIF 36.33 KB 25.01.2019 31.10.1994 1

Receipts on the publication and state fees

 TIF 11.13 KB 25.01.2019 03.06.1993 1

Submission/Application

 TIF 21.68 KB 25.01.2019 02.06.1993 1

Protocols/decisions of a company/organisation

 TIF 30.53 KB 25.01.2019 01.03.1993 2

Bank statements or other document regarding the payment of the equity

TIF 18.1 KB 25.01.2019 15.12.1992 1

Protocols/decisions of a company/organisation

 TIF 274.27 KB 25.01.2019 15.12.1992 6

Registration certificates

 TIF 30.59 KB 25.01.2019 15.12.1992 1

Registration certificates

 TIF 136.31 KB 25.01.2019 15.12.1992 2

Protocols/decisions of a company/organisation

 TIF 37.24 KB 25.01.2019 14.12.1992 1

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

 TIF 213.31 KB 25.01.2019 25.06.1990 5

Application

 TIF 152.97 KB 25.01.2019 4

Purchase/lease agreement

 TIF 35.53 KB 25.01.2019 1

Receipts on the publication and state fees

 TIF 19.4 KB 25.01.2019 1

Specimen signature without Identity number

 TIF 10.63 KB 25.01.2019 1

Submission/Application

 TIF 25.42 KB 25.01.2019 1

Power of attorney, act of empowerment

 TIF 28.13 KB 24.01.2019 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