MEDNIS, SIA
Limited Liability Company, Micro company
Place in branch
848 by turnover
212 by paid taxes
78 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 "MEDNIS" |
| Registration number, date | 40103081796, 18.02.1993 |
| VAT number | LV40103081796 from 25.05.1995 Europe VAT register |
| Register, date | Commercial Register, 18.08.2003 |
| Legal address | Dzirnavu iela 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 17.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MEDNIS, SIA
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
- Negative 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, €) | 2.32 | 1.01 | 4.95 |
| Personal income tax (thousands, €) | 1.06 | 0.61 | 3.12 |
| Statutory social insurance contributions (thousands, €) | 3.39 | 2.42 | 3.45 |
| Average employees count | 3 | 3 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| 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 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | 17.07.2015 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 07.07.2015 | 17.07.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 07.07.2015 | 17.07.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "MEDNIS" | Until 18.08.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, Grīvas iela 11/15-64 | Until 13.04.1994 | 31 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ZIN | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums.pdfMed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| lemums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija par uznem | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija par uznem | ODT | ||||
2011 |
Annual report | 25.04.2012 | TIF (461.61 KB) | ||
2010 |
Annual report | 01.06.2011 | TIF (480.79 KB) | ||
2009 |
Annual report | 14.06.2010 | TIF (571.81 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (647.84 KB) | ||
2007 |
Annual report | 12.02.2009 | TIF (393.05 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (726.32 KB) | ||
2005 |
Annual report | 22.11.2006 | TIF (321.53 KB) | ||
2004 |
Annual report | 12.09.2022 | TIF (1.25 MB) | ||
2003 |
Annual report | 12.09.2022 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 12.09.2022 | TIF (549.15 KB) | ||
2000 |
Annual report | 12.09.2022 | TIF (802.71 KB) | ||
1999 |
Annual report | 12.09.2022 | TIF (677.36 KB) | ||
1998 |
Annual report | 12.09.2022 | ZIP | ||
| Annual report 1998 | TIF | ||||
| Annual report 1998 | TIF | ||||
1996 |
Annual report | 12.09.2022 | TIF (1.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.77 KB | 13.09.2022 | 14.12.2016 | 1 |
Articles of Association |
TIF | 69.03 KB | 13.09.2022 | 14.12.2016 | 3 |
Articles of Association |
TIF | 75.61 KB | 13.09.2022 | 07.07.2015 | 3 |
Shareholders’ register |
TIF | 78.23 KB | 13.09.2022 | 07.07.2015 | 3 |
Articles of Association |
TIF | 270.14 KB | 12.09.2022 | 16.07.2003 | 6 |
Amendments to the Articles of Association |
TIF | 41.54 KB | 12.09.2022 | 02.06.1995 | 3 |
Shareholders’ register |
TIF | 21.4 KB | 12.09.2022 | 02.06.1995 | 1 |
Amendments to the Articles of Association |
TIF | 44.92 KB | 12.09.2022 | 15.08.1994 | 3 |
Shareholders’ register |
TIF | 19.39 KB | 12.09.2022 | 15.08.1994 | 1 |
Amendments to the Articles of Association |
TIF | 111.68 KB | 12.09.2022 | 13.04.1994 | 3 |
Articles of Association |
TIF | 450.86 KB | 12.09.2022 | 15.01.1993 | 9 |
Shareholders’ register |
TIF | 41.96 KB | 12.09.2022 | 15.01.1993 | 2 |
Shareholders’ register |
TIF | 36.78 KB | 12.09.2022 | 15.01.1993 | 1 |
Memorandum of association |
TIF | 217.73 KB | 12.09.2022 | 4 | |
Shareholders’ register |
TIF | 14.54 KB | 12.09.2022 | 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 | 50.95 KB | 13.09.2022 | 19.12.2016 | 2 |
Application |
TIF | 229.73 KB | 13.09.2022 | 14.12.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 113.27 KB | 13.09.2022 | 14.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 81.89 KB | 13.09.2022 | 17.07.2015 | 2 |
Application |
TIF | 241.27 KB | 13.09.2022 | 14.07.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 158.49 KB | 13.09.2022 | 07.07.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.72 KB | 13.09.2022 | 31.03.2010 | 2 |
Application |
TIF | 244.78 KB | 13.09.2022 | 25.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.78 KB | 12.09.2022 | 25.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.35 KB | 13.09.2022 | 02.04.2007 | 2 |
Application |
TIF | 195.15 KB | 13.09.2022 | 21.03.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 23.64 KB | 12.09.2022 | 21.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.13 KB | 12.09.2022 | 21.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 15.84 KB | 12.09.2022 | 21.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.31 KB | 12.09.2022 | 18.08.2003 | 1 |
Registration certificates |
TIF | 39.47 KB | 12.09.2022 | 18.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.07 KB | 12.09.2022 | 30.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.42 KB | 12.09.2022 | 30.07.2003 | 1 |
Application |
TIF | 120.97 KB | 12.09.2022 | 25.07.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.26 KB | 12.09.2022 | 25.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.27 KB | 12.09.2022 | 25.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.57 KB | 12.09.2022 | 16.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.19 KB | 12.09.2022 | 28.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.15 KB | 12.09.2022 | 06.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.63 KB | 12.09.2022 | 06.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.66 KB | 12.09.2022 | 31.01.2002 | 1 |
Submission/Application |
TIF | 20.59 KB | 12.09.2022 | 31.01.2002 | 1 |
Sample report |
TIF | 30.43 KB | 12.09.2022 | 08.11.2001 | 1 |
Other documents |
TIF | 39.47 KB | 12.09.2022 | 02.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.04 KB | 12.09.2022 | 06.12.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 34.85 KB | 12.09.2022 | 23.11.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.42 KB | 12.09.2022 | 01.09.1998 | 1 |
Sample report |
TIF | 29.99 KB | 12.09.2022 | 13.01.1998 | 1 |
Copy of the personal identification document |
TIF | 186.77 KB | 12.09.2022 | 20.05.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.16 KB | 12.09.2022 | 07.12.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.41 KB | 12.09.2022 | 01.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.91 KB | 12.09.2022 | 26.10.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.14 KB | 12.09.2022 | 02.06.1995 | 1 |
Other documents |
TIF | 7.63 KB | 12.09.2022 | 15.08.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.2 KB | 12.09.2022 | 15.08.1994 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.07 KB | 12.09.2022 | 15.08.1994 | 3 |
Receipts on the publication and state fees |
TIF | 10.79 KB | 12.09.2022 | 15.08.1994 | 1 |
Sample report |
TIF | 25.31 KB | 12.09.2022 | 15.08.1994 | 1 |
Submission/Application |
TIF | 8.85 KB | 12.09.2022 | 15.08.1994 | 1 |
Receipts on the publication and state fees |
TIF | 16.87 KB | 12.09.2022 | 06.06.1994 | 2 |
Registration certificates |
TIF | 98.93 KB | 12.09.2022 | 13.04.1994 | 2 |
Receipts on the publication and state fees |
TIF | 11.21 KB | 12.09.2022 | 12.04.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.34 KB | 12.09.2022 | 11.04.1994 | 1 |
Copy of the personal identification document |
TIF | 33.82 KB | 12.09.2022 | 13.12.1993 | 1 |
Copy of the personal identification document |
TIF | 119.87 KB | 12.09.2022 | 13.12.1993 | 1 |
Other documents |
TIF | 322.04 KB | 12.09.2022 | 28.10.1993 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 23.38 KB | 12.09.2022 | 18.02.1993 | 1 |
Registration certificates |
TIF | 96.71 KB | 12.09.2022 | 18.02.1993 | 1 |
Registration certificates |
TIF | 98.69 KB | 12.09.2022 | 18.02.1993 | 2 |
Receipts on the publication and state fees |
TIF | 14.16 KB | 12.09.2022 | 15.02.1993 | 1 |
Receipts on the publication and state fees |
TIF | 16.31 KB | 12.09.2022 | 12.02.1993 | 1 |
Application |
TIF | 152.02 KB | 12.09.2022 | 09.02.1993 | 4 |
Sample report |
TIF | 22.32 KB | 12.09.2022 | 28.01.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.76 KB | 12.09.2022 | 15.01.1993 | 2 |
Appraisal reports |
TIF | 22.04 KB | 12.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 20.46 KB | 12.09.2022 | 1 | |
Copy of the personal identification document |
TIF | 275.73 KB | 12.09.2022 | 3 | |
Power of attorney, act of empowerment |
TIF | 20.04 KB | 12.09.2022 | 1 | |
Submission/Application |
TIF | 17.32 KB | 12.09.2022 | 1 | |
Submission/Application |
TIF | 23.5 KB | 12.09.2022 | 1 | |
Submission/Application |
TIF | 11.78 KB | 12.09.2022 | 1 | |
Submission/Application |
TIF | 12.39 KB | 12.09.2022 | 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.
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