MEDVIK, SIA
Limited Liability Company
Place in branch
368 by turnover
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MEDVIK" |
| Registration number, date | 40003888066, 10.01.2007 |
| VAT number | None (excluded 08.05.2009) Europe VAT register |
| Register, date | Commercial Register, 10.01.2007 |
| Legal address | Bērzlapu iela 2 – 62, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 07.10.2019 |
| 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
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.11 | 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 | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.10.2019 | Latvia | Latvia |
|
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 | 07.10.2019 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 25.09.2019 | 07.10.2019 |
Historical addresses
| Rīga, Rudens iela 10-210 | Until 19.04.2007 | 17 years ago |
|---|---|---|
| Rīga, Cēsu iela 31 | Until 14.12.2007 | 17 years ago |
| Rīga, Kārļa Ulmaņa gatve 5 | Until 29.08.2008 | 16 years ago |
| Rīga, Vienības gatve 168 - 62 | Until 29.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (305.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (305.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.02.2022 | PDF (122.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (130.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums SIA 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums SIA 2018 | ODS | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Medvik SIA 2017 | ODS | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (123.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Medvik SIA 2015 | ODS | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Medvik SIA 2014 | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Medvik SIA 2013 | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Medvik SIA 2012 | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Medvik SIA 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Medvik SIA 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (6.48 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | RAR (6.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
105.54 KB | 07.10.2019 | 25.09.2019 | 1 | |
Articles of Association |
105.32 KB | 07.10.2019 | 25.09.2019 | 1 | |
Shareholders’ register |
172.98 KB | 07.10.2019 | 25.09.2019 | 1 | |
Shareholders’ register |
171.93 KB | 07.10.2019 | 25.09.2019 | 1 | |
Articles of Association |
TIF | 19.77 KB | 11.01.2007 | 04.01.2007 | 1 |
Memorandum of Association |
TIF | 19.67 KB | 11.01.2007 | 04.01.2007 | 1 |
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 | 70.45 KB | 07.10.2019 | 07.10.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 110.11 KB | 07.10.2019 | 25.09.2019 | 1 |
Articles of Association |
EDOC | 109.8 KB | 07.10.2019 | 25.09.2019 | 1 |
Application |
188.62 KB | 07.10.2019 | 25.09.2019 | 4 | |
Application |
EDOC | 183.23 KB | 07.10.2019 | 25.09.2019 | 4 |
Protocols/decisions of a company/organisation |
124.8 KB | 07.10.2019 | 25.09.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 127.95 KB | 07.10.2019 | 25.09.2019 | 1 |
Shareholders’ register |
EDOC | 170.08 KB | 07.10.2019 | 25.09.2019 | 1 |
Shareholders’ register |
EDOC | 169.07 KB | 07.10.2019 | 25.09.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 315.12 KB | 02.10.2019 | 30.08.2012 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 37.63 KB | 23.02.2010 | 19.02.2010 | 2 |
Application |
TIF | 92.97 KB | 23.02.2010 | 08.02.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 6.91 KB | 23.02.2010 | 08.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.09 KB | 23.02.2010 | 08.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.9 KB | 01.09.2008 | 29.08.2008 | 2 |
Application |
TIF | 161.85 KB | 01.09.2008 | 26.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 61.71 KB | 01.09.2008 | 26.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.1 KB | 19.12.2007 | 14.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.32 KB | 19.12.2007 | 11.12.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.82 KB | 19.12.2007 | 07.12.2007 | 1 |
Application |
TIF | 81.69 KB | 19.12.2007 | 07.12.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.54 KB | 19.04.2007 | 19.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.07 KB | 19.04.2007 | 14.04.2007 | 2 |
Application |
TIF | 58.6 KB | 19.04.2007 | 04.04.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 6.86 KB | 19.04.2007 | 04.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.65 KB | 11.01.2007 | 10.01.2007 | 1 |
Registration certificates |
TIF | 23.29 KB | 11.01.2007 | 10.01.2007 | 1 |
Application |
TIF | 170.18 KB | 11.01.2007 | 05.01.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.03 KB | 11.01.2007 | 05.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26 KB | 11.01.2007 | 05.01.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 6.7 KB | 11.01.2007 | 04.01.2007 | 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.
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