MEDOOSA, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 18.08.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MEDOOSA" |
| Registration number, date | 40103929801, 11.09.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.09.2015 |
| Legal address | Maskavas iela 3 – 19, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 800 EUR , registered 13.08.2021 (registered payment 13.08.2021: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.63 | 1.17 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 2 | 0 |
| Received COVID-19 downtime support | 14.04.2021, 1 863.91 € | ||
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Tekstilmateriālu apdare (13.30) |
Historical addresses
| Rīga, Aleksandra Čaka iela 68 - 9 | Until 13.08.2021 | 3 years ago |
|---|---|---|
| Rīga, Ciemupes iela 1 - 56 | Until 14.02.2020 | 4 years ago |
| Rīga, Ozolciema iela 16 k-7 - 49 | Until 25.10.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (79.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.10.2017 | PDF (520.81 KB) | €9.00 |
2015 |
Annual report | 11.09.2015 - 31.12.2015 | 16.08.2017 | PDF (374.25 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.78 KB | 13.08.2021 | 01.07.2021 | 1 |
Shareholders’ register |
DOCX | 20.78 KB | 13.08.2021 | 01.07.2021 | 1 |
Articles of Association |
DOCX | 22.48 KB | 13.08.2021 | 30.06.2021 | 1 |
Articles of Association |
DOCX | 22.48 KB | 13.08.2021 | 30.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.53 KB | 13.08.2021 | 30.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.53 KB | 13.08.2021 | 30.06.2021 | 1 |
Shareholders’ register |
DOCX | 20.77 KB | 13.08.2021 | 30.06.2021 | 1 |
Shareholders’ register |
DOCX | 20.77 KB | 13.08.2021 | 30.06.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 13.95 KB | 25.10.2017 | 03.10.2017 | 1 |
Articles of Association |
DOC | 125.5 KB | 25.10.2017 | 03.10.2017 | 1 |
Shareholders’ register |
1.48 MB | 25.10.2017 | 03.10.2017 | 3 | |
Articles of Association |
TIF | 15.69 KB | 28.09.2015 | 09.07.2015 | 1 |
Memorandum of association |
TIF | 46.17 KB | 28.09.2015 | 09.07.2015 | 2 |
Shareholders’ register |
TIF | 93.09 KB | 28.09.2015 | 09.07.2015 | 3 |
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 | 94.69 KB | 18.08.2022 | 18.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 114.55 KB | 03.05.2022 | 14.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 10.09.2021 | 10.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87 KB | 07.09.2021 | 07.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.82 KB | 13.08.2021 | 13.08.2021 | 2 |
Application |
DOCX | 52.25 KB | 13.08.2021 | 28.07.2021 | 1 |
Application |
DOCX | 52.25 KB | 13.08.2021 | 28.07.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.24 KB | 13.08.2021 | 09.07.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.24 KB | 13.08.2021 | 09.07.2021 | 1 |
Confirmation or consent to legal address |
322.69 KB | 13.08.2021 | 01.07.2021 | 1 | |
Confirmation or consent to legal address |
322.69 KB | 13.08.2021 | 01.07.2021 | 1 | |
Shareholders’ register |
EDOC | 35.09 KB | 13.08.2021 | 01.07.2021 | 1 |
Articles of Association |
EDOC | 27.63 KB | 13.08.2021 | 30.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 34 KB | 13.08.2021 | 30.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 34 KB | 13.08.2021 | 30.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.84 KB | 13.08.2021 | 30.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.84 KB | 13.08.2021 | 30.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.67 KB | 13.08.2021 | 30.06.2021 | 1 |
Shareholders’ register |
EDOC | 26.83 KB | 13.08.2021 | 30.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 14.02.2020 | 14.02.2020 | 2 |
Application |
DOCX | 41.99 KB | 14.02.2020 | 11.02.2020 | 1 |
Application |
EDOC | 50.76 KB | 14.02.2020 | 11.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.02 KB | 25.10.2017 | 25.10.2017 | 2 |
Application |
EDOC | 6.7 MB | 25.10.2017 | 18.10.2017 | 25 |
Application |
7.09 MB | 25.10.2017 | 18.10.2017 | 25 | |
Amendments to the Articles of Association |
EDOC | 41.34 KB | 25.10.2017 | 03.10.2017 | 1 |
Articles of Association |
EDOC | 65.19 KB | 25.10.2017 | 03.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142.5 KB | 25.10.2017 | 03.10.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 75.63 KB | 25.10.2017 | 03.10.2017 | 3 |
Shareholders’ register |
EDOC | 1.39 MB | 25.10.2017 | 03.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.71 KB | 28.09.2015 | 11.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 13.12 KB | 28.09.2015 | 09.07.2015 | 1 |
Application |
TIF | 153.82 KB | 28.09.2015 | 09.07.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.28 KB | 28.09.2015 | 09.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 10.86 KB | 28.09.2015 | 02.07.2015 | 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