Medved Group, 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 | Liquidation proceeding, 28.09.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Medved Group" |
| Registration number, date | 40103267224, 06.01.2010 |
| VAT number | None (excluded 23.09.2014) Europe VAT register |
| Register, date | Commercial Register, 06.01.2010 |
| Legal address | Purvciema iela 13 – 3, Rīga, LV-1035 Check address owners |
| Fixed capital | 183 408 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 28.09.2015)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 3 704.95 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 3 704.95 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 3 704.95 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 3 704.95 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 3 704.95 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 3 704.95 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 3 704.95 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 3 704.95 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 3 704.95 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 3 704.95 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 3 704.95 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 3 704.95 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 3 704.95 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 3 704.95 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 3 704.95 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 3 704.95 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 3 704.95 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 3 704.95 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 3 704.95 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 3 704.95 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 3 704.95 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 3 704.95 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 3 704.95 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 3 704.95 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 3 704.95 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 3 704.95 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 3 704.95 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 3 704.95 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 3 704.95 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 3 704.95 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 3 704.95 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 3 704.95 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 3 704.95 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 3 702.02 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 3 701.25 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 3 700.46 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 3 699.69 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 3 698.89 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 3 698.10 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 3 697.33 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 3 696.54 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 3 695.77 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 3 694.98 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 3 676.91 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 3 636.90 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 3 595.88 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 3 556.18 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 3 515.16 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 3 475.47 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 3 434.45 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 3 393.43 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 3 353.73 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 3 312.71 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 3 273.02 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 3 232.00 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 3 144.19 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 3 103.59 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 3 063.00 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 3 023.94 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 2 983.72 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 2 944.79 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 2 904.56 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 2 864.34 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 2 825.41 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 2 785.19 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 2 535.26 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 2 498.23 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 907.34 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 896.34 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 762.81 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 341.38 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.09.2017 | 550.14 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 556.68 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| Types of activities from statues | Kravu dzelzceļa transports Kravu pārvadājumi pa autoceļiem Kravu jūras un piekrastes ūdens transports Operācijas ar nekustamo īpašumu |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 28.09.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Osauhing Medved GroupReg. no. 11243119
|
100 % | 6 445 | LVL 20 | LVL 128 900 | Estonia | 05.05.2010 | 03.02.2010 |
Historical addresses
| Rīga, Detlava Brantkalna iela 10-35 | Until 04.02.2010 | 14 years ago |
|---|---|---|
| Rīga, Detlava Brantkalna iela 2-35 | Until 22.02.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (80.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.06.2017 | PDF (92.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.09.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2010 |
Annual report | 06.01.2010 - 31.12.2010 | 22.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 57.18 KB | 12.12.2014 | 28.11.2014 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 680.44 KB | 29.12.2011 | 21.12.2011 | 6 |
Amendments to the Articles of Association |
TIF | 11.56 KB | 06.05.2010 | 26.02.2010 | 1 |
Articles of Association |
TIF | 24.85 KB | 06.05.2010 | 26.02.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.99 KB | 06.05.2010 | 26.02.2010 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 35.16 KB | 04.02.2010 | 27.01.2010 | 1 |
Amendments to the Articles of Association |
TIF | 7.94 KB | 04.02.2010 | 21.01.2010 | 1 |
Articles of Association |
TIF | 38.26 KB | 04.02.2010 | 21.01.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.87 KB | 04.02.2010 | 21.01.2010 | 1 |
Shareholders’ register |
TIF | 39.51 KB | 04.02.2010 | 21.01.2010 | 1 |
Shareholders’ register |
TIF | 40.63 KB | 04.02.2010 | 20.01.2010 | 1 |
Shareholders’ register |
TIF | 22.09 KB | 06.05.2010 | 05.01.2010 | 1 |
Articles of Association |
TIF | 33.15 KB | 07.01.2010 | 05.01.2010 | 1 |
Memorandum of Association |
TIF | 41.31 KB | 07.01.2010 | 05.01.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOC | 81.5 KB | 28.09.2015 | 28.09.2015 | 2 |
Application |
EDOC | 46.05 KB | 28.09.2015 | 28.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.28 KB | 28.09.2015 | 28.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.87 KB | 28.09.2015 | 28.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.41 KB | 24.09.2015 | 09.09.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.2 KB | 01.09.2015 | 31.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 01.09.2015 | 31.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.59 KB | 05.03.2015 | 05.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 05.03.2015 | 05.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.59 KB | 02.03.2015 | 27.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.59 KB | 02.03.2015 | 27.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.41 KB | 12.12.2014 | 10.12.2014 | 2 |
Application |
TIF | 127.76 KB | 12.12.2014 | 09.12.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.59 KB | 12.12.2014 | 09.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 232.42 KB | 29.12.2011 | 27.12.2011 | 2 |
Application |
TIF | 660.81 KB | 29.12.2011 | 22.12.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 100.23 KB | 29.12.2011 | 22.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.22 KB | 23.09.2011 | 22.09.2011 | 2 |
Application |
TIF | 85.43 KB | 23.09.2011 | 09.09.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 9.31 KB | 23.09.2011 | 09.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.63 KB | 06.05.2010 | 05.05.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 14.4 KB | 06.05.2010 | 20.04.2010 | 1 |
Other documents |
TIF | 18.34 KB | 06.05.2010 | 08.04.2010 | 2 |
Application |
TIF | 140.54 KB | 06.05.2010 | 30.03.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.34 KB | 06.05.2010 | 08.03.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.54 KB | 06.05.2010 | 26.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.69 KB | 06.05.2010 | 26.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.1 KB | 01.03.2010 | 22.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.07 KB | 06.05.2010 | 18.02.2010 | 1 |
Application |
TIF | 116.39 KB | 01.03.2010 | 15.02.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.46 KB | 06.05.2010 | 10.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.22 KB | 08.02.2010 | 04.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.38 KB | 04.02.2010 | 03.02.2010 | 2 |
document.Ā1 |
TIF | 61.18 KB | 04.02.2010 | 27.01.2010 | 2 |
Application |
TIF | 130 KB | 08.02.2010 | 26.01.2010 | 2 |
Application |
TIF | 85.38 KB | 04.02.2010 | 21.01.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.12 KB | 04.02.2010 | 21.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.62 KB | 04.02.2010 | 21.01.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 12.5 KB | 04.02.2010 | 20.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.16 KB | 07.01.2010 | 06.01.2010 | 1 |
Registration certificates |
TIF | 31.14 KB | 07.01.2010 | 06.01.2010 | 1 |
Application |
TIF | 434.12 KB | 07.01.2010 | 05.01.2010 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.46 KB | 07.01.2010 | 05.01.2010 | 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