Medusa Project, SIA
Limited Liability Company, Small company
Place in branch
8 by paid taxes
8 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Medusa Project" |
| Registration number, date | 40103797863, 10.06.2014 |
| VAT number | LV40103797863 from 24.07.2014 Europe VAT register |
| Register, date | Commercial Register, 10.06.2014 |
| Legal address | Stabu iela 49 – 6, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Medusa Project, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- 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, €) | 973.86 | 757.97 | 792.43 |
| Personal income tax (thousands, €) | 604.67 | 499.01 | 420.74 |
| Statutory social insurance contributions (thousands, €) | 541.71 | 507.81 | 379.34 |
| Average employees count | 33 | 31 | 30 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.10.2020 | Latvia | Russian Federation |
|
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 | 10.06.2014 |
* 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 |
65 % | 1 820 | € 1 | € 1 820 | Russian Federation | 14.10.2020 | 16.10.2020 |
Natural person |
35 % | 980 | € 1 | € 980 | Russian Federation | 14.10.2020 | 16.10.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dzirnavu iela 34A-12A | Until 11.12.2014 | 10 years ago |
|---|---|---|
| Rīga, Maskavas iela 6 | Until 15.05.2015 | 9 years ago |
| Rīga, Krišjāņa Valdemāra iela 34 - 1 | Until 10.04.2019 | 5 years ago |
| Rīga, Krišjāņa Barona iela 5 - 2 | Until 06.07.2021 | 3 years ago |
| Rīga, Dzirnavu iela 34A - 12A | Until 31.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinjojums GP 2022 signed | |||||
| revidentu zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| revidentu zinojums | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Medusa Project revidenta zinojums 2020 | |||||
| vad zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| revidentu zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| rev zinojums | |||||
| vad zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Rev apliecinajums | |||||
| Vad zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revid zin | |||||
| vadib zin 4 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadib zin 28042016 | |||||
2014 |
Annual report | 10.06.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin3 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.17 KB | 16.10.2020 | 14.10.2020 | 1 |
Amendments to the Articles of Association |
TIF | 27.49 KB | 25.09.2019 | 24.09.2019 | 1 |
Articles of Association |
TIF | 50.35 KB | 25.09.2019 | 24.09.2019 | 2 |
Amendments to the Articles of Association |
TIF | 31.62 KB | 19.04.2016 | 07.04.2016 | 1 |
Articles of Association |
TIF | 71.58 KB | 19.04.2016 | 07.04.2016 | 2 |
Articles of Association |
TIF | 14.06 KB | 31.07.2014 | 09.06.2014 | 1 |
Memorandum of Association |
TIF | 39.2 KB | 31.07.2014 | 09.06.2014 | 1 |
Shareholders’ register |
TIF | 49.79 KB | 31.07.2014 | 09.06.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
408.26 KB | 31.07.2023 | 12.06.2023 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 64.91 KB | 06.07.2021 | 06.07.2021 | 2 |
Application |
DOCX | 46.49 KB | 06.07.2021 | 01.07.2021 | 1 |
Application |
EDOC | 53.84 KB | 06.07.2021 | 01.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 16.10.2020 | 16.10.2020 | 2 |
Application |
DOCX | 48.9 KB | 16.10.2020 | 14.10.2020 | 5 |
Application |
EDOC | 57.69 KB | 16.10.2020 | 14.10.2020 | 5 |
Shareholders’ register |
EDOC | 40.45 KB | 16.10.2020 | 14.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.66 KB | 30.09.2019 | 30.09.2019 | 2 |
Application |
TIF | 121.99 KB | 25.09.2019 | 24.09.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 82.87 KB | 25.09.2019 | 24.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.59 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.76 KB | 10.04.2019 | 10.04.2019 | 2 |
Application |
TIF | 122.88 KB | 08.04.2019 | 05.04.2019 | 3 |
Confirmation or consent to legal address |
TIF | 18.08 KB | 08.04.2019 | 21.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.92 KB | 19.04.2016 | 14.04.2016 | 2 |
Application |
TIF | 208.37 KB | 19.04.2016 | 07.04.2016 | 4 |
Consent of members of the supervisory board |
TIF | 54.41 KB | 19.04.2016 | 07.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 133.9 KB | 19.04.2016 | 07.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.24 KB | 19.05.2015 | 15.05.2015 | 2 |
Application |
TIF | 88.74 KB | 19.05.2015 | 12.05.2015 | 2 |
Confirmation or consent to legal address |
TIF | 25.13 KB | 19.05.2015 | 08.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.25 KB | 17.12.2014 | 11.12.2014 | 2 |
Application |
TIF | 209.05 KB | 17.12.2014 | 24.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 19.16 KB | 17.12.2014 | 24.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.54 KB | 31.07.2014 | 10.06.2014 | 2 |
Registration certificates |
TIF | 25 KB | 31.07.2014 | 10.06.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.68 KB | 31.07.2014 | 09.06.2014 | 1 |
Application |
TIF | 223.07 KB | 31.07.2014 | 09.06.2014 | 4 |
Application in Insolvency proceedings |
TIF | 11.43 KB | 31.07.2014 | 09.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.15 KB | 31.07.2014 | 09.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 22.2 KB | 31.07.2014 | 09.06.2014 | 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