MEDOZOLI, SIA
Limited Liability Company, Micro company
Place in branch
694 by turnover
250 by paid taxes
49 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 | Liquidation proceeding, 11.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MEDOZOLI" |
| Registration number, date | 40103336545, 22.10.2010 |
| VAT number | LV40103336545 from 30.07.2012 Europe VAT register |
| Register, date | Commercial Register, 22.10.2010 |
| Legal address | Ķelnes iela 1, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 600 277 EUR, registered payment 30.10.2023 |
| 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
- Has liquidation process (from 11.11.2024)
- 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, €) | 69.84 | 393.14 | 237.35 |
| Personal income tax (thousands, €) | 1.53 | 1.18 | 1.68 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 1.88 | 2.48 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.12.2017 | United States of America | United States of America |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 29.12.2017 | United States of America | Austria |
|
Control type: via legal arrangement as the managing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 11.11.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
New Europe Property Finance II B.V.Reg. no. 24442442
|
100 % | 2 600 277 | € 1 | € 2 600 277 | Netherlands | 25.10.2023 | 30.10.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.07.2020 |
Right to represent individually |
Natural person
(from 21.07.2020 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Baznīcas iela 20/22 - 2 | Until 23.12.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Medozoli Vadibas zinojums GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Medozoli GP 2022 Vad bas zi ojums | |||||
| ZR zinojums MEDOZOLI 2022 LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZR zinojums MEDOZOLI 2021 LV | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.04.2021 | PDF (414.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Medozoli GP 2019 signed V | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Medozoli Vadibas zinojums 15 04 2019 | |||||
| Medozoli Neatk revid zin 15 04 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (1.03 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (877.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Teksts Medozoli 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Politika Medozoli 2014 | DOCX | ||||
2013 |
Annual report | 16.05.2014 | TIF (606.03 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Medozoli info | |||||
2011 |
Annual report | 24.08.2012 | TIF (327.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 15.97 KB | 06.11.2024 | 22.10.2024 | 1 |
Shareholders’ register |
EDOC | 26.82 KB | 30.10.2023 | 25.10.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 25.51 KB | 30.10.2023 | 19.09.2023 | 1 |
Articles of Association |
EDOC | 31.12 KB | 30.10.2023 | 19.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.01 KB | 22.09.2023 | 19.09.2023 | 1 |
Shareholders’ register |
DOCX | 18.46 KB | 04.04.2019 | 01.04.2019 | 1 |
Shareholders’ register |
DOCX | 18.46 KB | 04.04.2019 | 01.04.2019 | 1 |
Articles of Association |
DOC | 28 KB | 04.04.2019 | 29.03.2019 | 1 |
Articles of Association |
DOC | 28 KB | 04.04.2019 | 29.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 44.5 KB | 04.04.2019 | 29.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 44.5 KB | 04.04.2019 | 29.03.2019 | 1 |
Shareholders’ register |
1.61 MB | 29.12.2017 | 19.12.2017 | 3 | |
Amendments to the Articles of Association |
148.84 KB | 29.12.2017 | 15.12.2017 | 1 | |
Articles of Association |
149.88 KB | 29.12.2017 | 15.12.2017 | 1 | |
Regulations for the increase/reduction of the equity |
151.87 KB | 29.12.2017 | 15.12.2017 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.59 MB | 23.11.2015 | 20.11.2015 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.59 MB | 23.11.2015 | 20.11.2015 | 7 | |
Shareholders’ register |
143.88 KB | 23.11.2015 | 20.11.2015 | 1 | |
Shareholders’ register |
255.02 KB | 10.08.2015 | 07.08.2015 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.14 MB | 22.07.2015 | 17.07.2015 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.14 MB | 22.07.2015 | 17.07.2015 | 7 | |
Amendments to the Articles of Association |
TIF | 10.2 KB | 24.09.2014 | 19.08.2014 | 1 |
Articles of Association |
TIF | 70.21 KB | 24.09.2014 | 19.08.2014 | 3 |
Shareholders’ register |
TIF | 41.91 KB | 24.09.2014 | 19.08.2014 | 2 |
Articles of Association |
TIF | 148.42 KB | 13.03.2012 | 05.03.2012 | 2 |
Shareholders’ register |
TIF | 41.3 KB | 05.12.2011 | 25.11.2011 | 1 |
Articles of Association |
TIF | 18.12 KB | 03.11.2010 | 08.10.2010 | 1 |
Memorandum of Association |
TIF | 35.86 KB | 03.11.2010 | 07.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.55 KB | 11.11.2024 | 04.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.74 KB | 11.11.2024 | 04.11.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 496.25 KB | 11.11.2024 | 31.10.2024 | 1 |
Application |
EDOC | 49.83 KB | 06.11.2024 | 22.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.03 KB | 06.11.2024 | 22.10.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 496.25 KB | 06.11.2024 | 04.03.2024 | 1 |
Application |
EDOC | 51.08 KB | 30.10.2023 | 25.10.2023 | 1 |
Application |
EDOC | 63.25 KB | 22.09.2023 | 19.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.83 KB | 22.09.2023 | 19.09.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
2.29 MB | 22.09.2023 | 12.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.83 KB | 21.07.2020 | 21.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 21.07.2020 | 21.07.2020 | 2 |
Application |
DOCX | 39.29 KB | 21.07.2020 | 16.07.2020 | 2 |
Application |
EDOC | 44.36 KB | 21.07.2020 | 16.07.2020 | 2 |
Application |
DOCX | 39.29 KB | 21.07.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 23.12.2019 | 23.12.2019 | 2 |
Application |
EDOC | 51.37 KB | 23.12.2019 | 13.12.2019 | 3 |
Application |
DOCX | 42.88 KB | 23.12.2019 | 13.12.2019 | 3 |
Confirmation or consent to legal address |
EDOC | 19.8 KB | 23.12.2019 | 13.12.2019 | 1 |
Confirmation or consent to legal address |
DOC | 27 KB | 23.12.2019 | 13.12.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
142.9 KB | 22.09.2023 | 03.10.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
230.46 KB | 22.09.2023 | 10.07.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.68 KB | 04.04.2019 | 04.04.2019 | 2 |
Application |
DOCX | 38.98 KB | 04.04.2019 | 01.04.2019 | 3 |
Application |
EDOC | 47.63 KB | 04.04.2019 | 01.04.2019 | 3 |
Application |
DOCX | 38.98 KB | 04.04.2019 | 01.04.2019 | 3 |
Shareholders’ register |
EDOC | 27.78 KB | 04.04.2019 | 01.04.2019 | 1 |
Acceptance-conveyance act |
DOCX | 17.21 KB | 04.04.2019 | 29.03.2019 | 1 |
Acceptance-conveyance act |
EDOC | 38.33 KB | 04.04.2019 | 29.03.2019 | 1 |
Acceptance-conveyance act |
DOCX | 17.21 KB | 04.04.2019 | 29.03.2019 | 1 |
Articles of Association |
EDOC | 31.26 KB | 04.04.2019 | 29.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.44 KB | 04.04.2019 | 29.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 40 KB | 04.04.2019 | 29.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 40 KB | 04.04.2019 | 29.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 04.04.2019 | 29.03.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.21 KB | 04.04.2019 | 29.03.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 04.04.2019 | 29.03.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 22.03 KB | 04.04.2019 | 29.03.2019 | 1 |
Appraisal reports |
EDOC | 45.21 KB | 04.04.2019 | 28.03.2019 | 2 |
Appraisal reports |
DOC | 75 KB | 04.04.2019 | 28.03.2019 | 2 |
Appraisal reports |
DOC | 75 KB | 04.04.2019 | 28.03.2019 | 2 |
Power of attorney, act of empowerment |
358.17 KB | 04.04.2019 | 07.01.2019 | 10 | |
Power of attorney, act of empowerment |
328.97 KB | 04.04.2019 | 07.01.2019 | 10 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.45 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.25 KB | 29.12.2017 | 29.12.2017 | 2 |
Application |
6.64 MB | 29.12.2017 | 20.12.2017 | 24 | |
Application |
6.88 MB | 29.12.2017 | 20.12.2017 | 24 | |
Statement regarding the beneficial owners |
325.8 KB | 29.12.2017 | 20.12.2017 | 6 | |
Statement regarding the beneficial owners |
298.69 KB | 29.12.2017 | 20.12.2017 | 6 | |
Shareholders’ register |
2.35 MB | 29.12.2017 | 19.12.2017 | 3 | |
Acceptance-conveyance act |
498.91 KB | 29.12.2017 | 18.12.2017 | 1 | |
Acceptance-conveyance act |
570.42 KB | 29.12.2017 | 18.12.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
176.72 KB | 29.12.2017 | 18.12.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
148.15 KB | 29.12.2017 | 18.12.2017 | 1 | |
Amendments to the Articles of Association |
218.4 KB | 29.12.2017 | 15.12.2017 | 1 | |
Articles of Association |
219.42 KB | 29.12.2017 | 15.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
230.21 KB | 29.12.2017 | 15.12.2017 | 2 | |
Protocols/decisions of a company/organisation |
202.29 KB | 29.12.2017 | 15.12.2017 | 2 | |
Regulations for the increase/reduction of the equity |
176.6 KB | 29.12.2017 | 15.12.2017 | 1 | |
Appraisal reports |
365.3 KB | 29.12.2017 | 12.12.2017 | 2 | |
Appraisal reports |
396.74 KB | 29.12.2017 | 12.12.2017 | 2 | |
Power of attorney, act of empowerment |
EDOC | 2.58 MB | 29.12.2017 | 02.06.2017 | 11 |
Power of attorney, act of empowerment |
3 MB | 29.12.2017 | 02.06.2017 | 11 | |
Power of attorney, act of empowerment |
3 MB | 29.12.2017 | 02.06.2017 | 11 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 25.11.2015 | 25.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.24 KB | 25.11.2015 | 25.11.2015 | 2 |
Application |
307.04 KB | 23.11.2015 | 20.11.2015 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.35 MB | 23.11.2015 | 20.11.2015 | 7 |
Shareholders’ register |
211.98 KB | 23.11.2015 | 20.11.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 70.1 KB | 13.08.2015 | 10.08.2015 | 2 |
Power of attorney, act of empowerment |
2.53 MB | 23.11.2015 | 30.07.2015 | 9 | |
Power of attorney, act of empowerment |
EDOC | 2.24 MB | 23.11.2015 | 30.07.2015 | 9 |
Power of attorney, act of empowerment |
1.1 MB | 05.08.2015 | 30.07.2015 | 7 | |
Power of attorney, act of empowerment |
EDOC | 2.24 MB | 05.08.2015 | 29.07.2015 | 9 |
Power of attorney, act of empowerment |
2.53 MB | 05.08.2015 | 29.07.2015 | 9 | |
Power of attorney, act of empowerment |
EDOC | 1.99 MB | 23.11.2015 | 22.07.2015 | 9 |
Power of attorney, act of empowerment |
2.3 MB | 23.11.2015 | 22.07.2015 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 908.24 KB | 22.07.2015 | 17.07.2015 | 7 |
Application |
319.86 KB | 07.07.2015 | 06.07.2015 | 1 | |
Power of attorney, act of empowerment |
2.49 MB | 07.07.2015 | 11.06.2015 | 10 | |
Copy of the personal identification document |
392.3 KB | 22.09.2023 | 26.03.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 45.83 KB | 24.09.2014 | 23.09.2014 | 2 |
Application |
TIF | 91.03 KB | 24.09.2014 | 17.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.89 KB | 24.09.2014 | 19.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.54 KB | 17.04.2014 | 15.04.2014 | 2 |
Application |
TIF | 79.36 KB | 17.04.2014 | 14.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.27 KB | 17.04.2014 | 14.04.2014 | 2 |
Copy of the personal identification document |
363.34 KB | 22.09.2023 | 28.02.2014 | 1 | |
Power of attorney, act of empowerment |
TIF | 288.51 KB | 17.04.2014 | 05.06.2013 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 88.3 KB | 13.03.2012 | 12.03.2012 | 2 |
Application |
TIF | 267.78 KB | 13.03.2012 | 05.03.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 74.09 KB | 13.03.2012 | 05.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.41 KB | 05.12.2011 | 01.12.2011 | 1 |
Application |
TIF | 155.03 KB | 05.12.2011 | 25.11.2011 | 2 |
Other documents |
TIF | 34.45 KB | 05.12.2011 | 25.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 242.64 KB | 05.12.2011 | 22.06.2011 | 6 |
Power of attorney, act of empowerment |
TIF | 247.98 KB | 05.12.2011 | 02.11.2010 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 42.74 KB | 03.11.2010 | 22.10.2010 | 2 |
Registration certificates |
TIF | 33.69 KB | 03.11.2010 | 22.10.2010 | 1 |
Application |
TIF | 102.09 KB | 03.11.2010 | 19.10.2010 | 3 |
Announcement regarding the legal address |
TIF | 7.98 KB | 03.11.2010 | 15.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.71 KB | 03.11.2010 | 14.10.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 178.76 KB | 03.11.2010 | 05.11.2009 | 6 |
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