MEDUS KĀRE, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 05.01.2023
Business form Limited Liability Company
Registered name SIA "MEDUS KĀRE"
Registration number, date 44103005977, 22.03.1994
VAT number None (excluded 20.02.2023) Europe VAT register
Register, date Commercial Register, 22.11.2004
Legal address "Zvirgzdi" – 1, Vaidavas pag., Valmieras nov., LV-4227 Check address owners
Fixed capital 6 309 EUR, registered payment 14.07.2016
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, €) 0.17 -1 0.13
Personal income tax (thousands, €) 0 0.15 0.05
Statutory social insurance contributions (thousands, €) 0 0.29 0.29
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citu dzīvnieku audzēšana (01.49)
CSP industry Citu dzīvnieku audzēšana (01.49)

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   05.01.2023
* 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 LVL 2 217 LVL 4 434 Latvia 22.11.2004 16.11.2010

Historical company names

V.Biļinska SIA "LAETA" Until 22.11.2004 21 year ago

Historical addresses

Valmieras rajons, Vaidavas pagasts, "Zvirgzdi" Until 22.11.2004 21 year ago
Valmieras rajons, Vaidavas pagasts, "Zvirgzdi-1" Until 03.07.2009 16 years ago
Valmieras nov., Vaidavas pag., "Zvirgzdi-1" Until 28.10.2010 15 years ago
Kocēnu nov., Vaidavas pag., "Zvirgzdi-1" Until 06.05.2022 3 years ago
Valmieras nov., Vaidavas pag., "Zvirgzdi-1" Until 31.01.2024 last year

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 09.01.2023  PDF (80.22 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.07.2022  PDF (80.28 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (79.97 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.03.2020  ZIP €11.00
Annual report 2019 PDF
L mums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 08.03.2019  PDF (78.98 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.03.2018  PDF (218.57 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (235.54 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

2010

 Annual report 19.04.2011  TIF (477.17 KB)

2009

 Annual report 06.04.2010  TIF (462.38 KB)

2008

 Annual report 01.04.2009  TIF (1.24 MB)

2007

 Annual report 09.05.2008  TIF (602.56 KB)

2006

 Annual report 21.06.2007  TIF (679.27 KB)

2005

 Annual report 07.12.2020  TIF (491.95 KB)

2004

 Annual report 07.12.2020  TIF (493.89 KB)

2003

 Annual report 07.12.2020  TIF (487.67 KB)

2002

 Annual report 07.12.2020  TIF (536.67 KB)

2001

 Annual report 07.12.2020  TIF (503.79 KB)

2000

 Annual report 07.12.2020  TIF (465.15 KB)

1998

 Annual report 07.12.2020  TIF (537.11 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 142.09 KB 07.12.2020 22.11.2004 5

Articles of Association

 TIF 340.35 KB 07.12.2020 22.03.1994 7

Amendments to the Articles of Association

 TIF 31.22 KB 07.12.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 109.29 KB 24.03.2023 27.02.2023 1

Application

 EDOC 74.85 KB 24.03.2023 24.02.2023 1

Application

 EDOC 27.07 KB 05.01.2023 02.01.2023 7

Protocols/decisions of a company/organisation

 EDOC 18.15 KB 05.01.2023 28.11.2022 1

Decisions / letters / protocols of public notaries

 TIF 47.42 KB 07.12.2020 03.07.2008 1

Application

 TIF 151.11 KB 07.12.2020 01.07.2008 3

Protocols/decisions of a company/organisation

 TIF 20.5 KB 07.12.2020 01.07.2008 1

Receipts on the publication and state fees

 TIF 33.23 KB 07.12.2020 01.07.2008 2

Decisions / letters / protocols of public notaries

 TIF 49.27 KB 07.12.2020 22.11.2004 1

Registration certificates

 TIF 29.56 KB 07.12.2020 22.11.2004 1

Announcement regarding the legal address

 TIF 10.91 KB 07.12.2020 11.11.2004 1

Application

 TIF 170.31 KB 07.12.2020 11.11.2004 4

Consent of the auditor

 TIF 10.33 KB 07.12.2020 11.11.2004 1

Consent of a member of the Board / executive director

 TIF 9.68 KB 07.12.2020 11.11.2004 1

Receipts on the publication and state fees

 TIF 60.02 KB 07.12.2020 11.11.2004 2

Protocols/decisions of a company/organisation

 TIF 28.59 KB 07.12.2020 05.11.2004 1

Sample report

 TIF 32.37 KB 07.12.2020 19.01.1998 1

Application

 TIF 123.71 KB 07.12.2020 20.12.1995 4

Appraisal reports

 TIF 20.16 KB 07.12.2020 20.12.1995 1

Protocols/decisions of a company/organisation

 TIF 39.04 KB 07.12.2020 20.12.1995 1

Receipts on the publication and state fees

 TIF 15.35 KB 07.12.2020 20.12.1995 1

Application

 TIF 121.17 KB 07.12.2020 22.03.1994 4

Appraisal reports

 TIF 20.32 KB 07.12.2020 22.03.1994 1

Decisions / letters / protocols of public notaries

 TIF 18.14 KB 07.12.2020 22.03.1994 1

Receipts on the publication and state fees

 TIF 10.29 KB 07.12.2020 22.03.1994 1

Registration certificates

 TIF 107.98 KB 07.12.2020 22.03.1994 1

Registration certificates

 TIF 101.15 KB 07.12.2020 22.03.1994 1

Specimen signature without Identity number

 TIF 12.46 KB 07.12.2020 22.03.1994 1

Copy of the personal identification document

 TIF 85.85 KB 07.12.2020 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