Medza, SIA

Limited Liability Company, Micro company
Place in branch
16K+ by turnover
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Medza"
Registration number, date 58503025411, 06.08.2015
VAT number LV58503025411 from 04.09.2015 Europe VAT register
Register, date Commercial Register, 06.08.2015
Legal address "Dzelmes" – 5, Lielauce, Lielauces pag., Dobeles nov., LV-3723 Check address owners
Fixed capital 3 EUR, registered payment 06.08.2015
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 2.52 -3.05
Personal income tax (thousands, €) 0.11 0.07 0.21
Statutory social insurance contributions (thousands, €) 1.32 1.7 1.46
Average employees count 1 1 1

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS
Redakcija NACE 2.1
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry
Redakcija NACE 2.0
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   06.08.2015
* 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

Natural person

100 % 3 € 1 € 3 06.08.2015 06.08.2015

Apply information changes

"Medza", SIA

"Dzelmes" - 5, Lielauce, Lielauces pagasts, Dobeles nov., LV-3723 Check address owners

Augkopība un tehniskās kultūras

Historical addresses

Auces nov., Lielauces pag., "Ziediņi" Until 20.04.2021 4 years ago
Auces nov., Lielauces pag., Lielauce, "Dzelmes" - 5 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.02.2023  PDF (272.61 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.04.2021  PDF (317.96 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.06.2020  PDF (208.04 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.01.2018  PDF (253.52 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (256.55 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.57 KB 10.08.2015 04.08.2015 1

Memorandum of Association

TIF 30 KB 10.08.2015 04.08.2015 1

Shareholders’ register

TIF 109.4 KB 10.08.2015 04.08.2015 2

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 78.5 KB 05.01.2023 05.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 35.38 KB 20.04.2021 20.04.2021 2

Application

TIF 164.42 KB 19.04.2021 13.04.2021 5

Decisions / letters / protocols of public notaries

TIF 79.42 KB 10.08.2015 06.08.2015 2

Announcement regarding the legal address

TIF 16.2 KB 10.08.2015 04.08.2015 1

Application

TIF 151.53 KB 10.08.2015 04.08.2015 3

Confirmation or consent to legal address

TIF 13.59 KB 10.08.2015 04.08.2015 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