Medzes components, SIA

Limited Liability Company, Average company
Place in branch
4 by turnover
3 by profit
8 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Medzes components"
Registration number, date 42103029002, 05.07.2002
VAT number LV42103029002 from 29.07.2002 Europe VAT register
Register, date Commercial Register, 05.07.2002
Legal address "Turības", Medzes pag., Dienvidkurzemes nov., LV-3461 Check address owners
Fixed capital 2 800 EUR, registered payment 30.07.2015
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, €) 1166.74 1155.3 1145.68
Personal income tax (thousands, €) 580.2 511.83 480.69
Statutory social insurance contributions (thousands, €) 1040.69 1001.94 974.24
Average employees count 170 190 206
Received COVID-19 downtime support 18.05.2020, €

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99)
CSP industry Slēdzeņu un eņģu ražošana (25.72)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.08.2019
Denmark Denmark

Control type: on grounds of the property right

Control type: as a representative of the executive institution or of the administrative body

Natural person From 16.08.2019
Denmark Denmark

Control type: on grounds of the property right

Natural person From 16.08.2019
Denmark Denmark

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   16.08.2019

Natural person

Executive Board Member of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.08.2019

Natural person

Executive Board Member of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.08.2019
* 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

INVESTERINGSSELSKABET HJEJLEVEJ SIA

Reg. no. 36027681
Hjejlevej 18, Vildbjerg 7480, Dānija

35 % 35 € 28 € 980 Denmark 03.07.2019 16.08.2019

SCAN PRODUCTION 2002 A/S

Reg. no. 49413610
Industrivej 9-17, Ikāsta 7430, Dānija

35 % 35 € 28 € 980 Denmark 03.07.2019 16.08.2019

Natural person

13 % 13 € 28 € 364 Denmark 03.07.2019 16.08.2019

Natural person

12 % 12 € 28 € 336 Denmark 03.07.2019 16.08.2019

Morten A.Holding SIA

Reg. no. 37461776
Palleshoje 130, Vīborga 8800, Dānija

5 % 5 € 28 € 140 Denmark 03.07.2019 16.08.2019

Apply information changes

ML

"Medzes components", SIA

"Turības", Medzes pagasts, Dienvidkurzemes nov., LV-3461 Check address owners

Metālapstrāde

http://www.medzescomponents.lv

Historical addresses

Liepājas rajons, Medzes pagasts, "Turības" Until 03.07.2009 15 years ago
Grobiņas nov., Medzes pag., "Turības" Until 04.12.2015 9 years ago
Grobiņas nov., Medzes pag., "Turības" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums Medzes components PDF
GadaParskats 2023 Vadibas Zinojums LV PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums LV Medze PDF
VadibasZinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 03.05.2022  ZIP €11.00
Annual report 2021 PDF
RevidentuAtzinums2021 PDF
VadibasZinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 10.05.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums PDF
VadibasZinojums 2 PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.06.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums LV Medzes components 4 PDF
VadibasZinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 13.06.2019  ZIP €11.00
Annual report 2018 PDF
VadibasZinojums PDF
revidentu zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 06.06.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zin PDF
VadibasZinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums PDF
VadibasZinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.06.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums parakstits PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 22.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 26.05.2011  TIF (1.57 MB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.06.2010  XML (18.69 KB)

2008

Annual report 22.04.2009  TIF (361.06 KB)

2007

Annual report 15.05.2008  TIF (549.58 KB)

2006

Annual report 08.05.2007  TIF (1.75 MB)

2005

Annual report 14.01.2016  TIF (1.1 MB)

2004

Annual report 14.01.2016  TIF (764.57 KB)

2003

Annual report 14.01.2016  TIF (641.53 KB)

2002

Annual report 14.01.2016  TIF (1.3 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 208.66 KB 13.08.2019 03.07.2019 6

Articles of Association

TIF 159.07 KB 18.07.2019 03.07.2019 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 208.64 KB 06.08.2019 26.06.2019 9

Shareholders’ register

TIF 344.9 KB 07.05.2024 24.07.2015 2

Articles of Association

TIF 82.01 KB 07.05.2024 23.07.2015 4

Amendments to the Articles of Association

TIF 12.32 KB 07.09.2015 23.07.2015 1

Shareholders’ register

TIF 346.83 KB 07.05.2024 30.06.2015 3

Articles of Association

TIF 111.25 KB 07.05.2024 23.07.2010 4

Shareholders’ register

TIF 21.77 KB 23.11.2016 23.07.2010 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 115.7 KB 23.11.2016 04.02.2010 4

Articles of Association

TIF 104.42 KB 07.05.2024 20.08.2004 4

Articles of Association

TIF 125.31 KB 08.05.2024 03.10.2003 5

Shareholders’ register

TIF 15.23 KB 08.05.2024 14.08.2003 1

Shareholders’ register

TIF 10.11 KB 08.05.2024 16.09.2002 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 242.67 KB 08.05.2024 04.09.2002 11

Articles of Association

TIF 143.75 KB 08.05.2024 11.06.2002 5

Memorandum of association

TIF 101.29 KB 08.05.2024 11.06.2002 3

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 71.15 KB 16.08.2019 16.08.2019 3

Other documents

PDF 28.03 KB 23.07.2019 23.07.2019 1

Other documents

PDF 28.01 KB 23.07.2019 23.07.2019 1

Application

TIF 758.39 KB 13.08.2019 03.07.2019 17

Protocols/decisions of a company/organisation

TIF 127.33 KB 22.07.2019 03.07.2019 4

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

TIF 159.38 KB 06.08.2019 26.06.2019 7

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

TIF 220.38 KB 06.08.2019 26.06.2019 9

Decisions / letters / protocols of public notaries

TIF 39.92 KB 07.09.2015 30.07.2015 1

Application

TIF 93.28 KB 07.09.2015 27.07.2015 2

Protocols/decisions of a company/organisation

TIF 59.79 KB 07.09.2015 23.07.2015 2

Decisions / letters / protocols of public notaries

TIF 34.93 KB 07.09.2015 01.07.2015 1

Application

TIF 139.93 KB 07.09.2015 30.06.2015 2

Power of attorney, act of empowerment

TIF 19.71 KB 07.09.2015 30.06.2015 1

Decisions / letters / protocols of public notaries

TIF 79.03 KB 23.11.2016 24.10.2011 2

Marriage contract

TIF 220.38 KB 23.11.2016 19.10.2011 4

Decisions / letters / protocols of public notaries

TIF 64.84 KB 23.11.2016 28.07.2010 2

Application

TIF 250.38 KB 07.05.2024 23.07.2010 7

Protocols/decisions of a company/organisation

TIF 58.24 KB 23.11.2016 23.07.2010 1

Decisions / letters / protocols of public notaries

TIF 61.32 KB 23.11.2016 04.07.2007 2

Receipts on the publication and state fees

TIF 37.21 KB 07.05.2024 29.06.2007 1

Receipts on the publication and state fees

TIF 35.71 KB 07.05.2024 29.06.2007 1

Application

TIF 213.01 KB 07.05.2024 26.06.2007 6

Protocols/decisions of a company/organisation

TIF 39.07 KB 23.11.2016 26.06.2007 1

Decisions / letters / protocols of public notaries

TIF 31.04 KB 23.11.2016 31.08.2004 1

Receipts on the publication and state fees

TIF 29.69 KB 07.05.2024 23.08.2004 1

Receipts on the publication and state fees

TIF 30.05 KB 07.05.2024 23.08.2004 1

Application

TIF 64.93 KB 07.05.2024 20.08.2004 3

Protocols/decisions of a company/organisation

TIF 28.43 KB 23.11.2016 20.08.2004 1

Decisions / letters / protocols of public notaries

TIF 36.32 KB 23.11.2016 03.10.2003 1

Receipts on the publication and state fees

TIF 24.11 KB 23.11.2016 30.09.2003 1

Application

TIF 174.11 KB 23.11.2016 29.09.2003 3

Receipts on the publication and state fees

TIF 23.41 KB 08.05.2024 26.09.2003 1

Receipts on the publication and state fees

TIF 23.51 KB 08.05.2024 26.09.2003 1

Protocols/decisions of a company/organisation

TIF 20.31 KB 23.11.2016 26.09.2003 1

Consent of a member of the Board / executive director

TIF 9.38 KB 23.11.2016 25.09.2003 1

Sample report

TIF 21.44 KB 23.11.2016 17.09.2003 1

Decisions / letters / protocols of public notaries

TIF 35.54 KB 23.11.2016 22.08.2003 1

Consent of a member of the Board / executive director

TIF 9.4 KB 08.05.2024 14.08.2003 1

Power of attorney, act of empowerment

TIF 198.99 KB 08.05.2024 14.08.2003 6

Receipts on the publication and state fees

TIF 20.15 KB 08.05.2024 14.08.2003 1

Receipts on the publication and state fees

TIF 24.08 KB 08.05.2024 14.08.2003 1

Sample report

TIF 24.16 KB 08.05.2024 14.08.2003 1

Application

TIF 110.56 KB 23.11.2016 14.08.2003 3

Protocols/decisions of a company/organisation

TIF 32.93 KB 23.11.2016 14.08.2003 1

Decisions / letters / protocols of public notaries

TIF 33.94 KB 23.11.2016 02.10.2002 1

Application

TIF 174.23 KB 08.05.2024 16.09.2002 5

Decisions / letters / protocols of public notaries

TIF 50.28 KB 08.05.2024 05.07.2002 2

Registration certificates

TIF 67.94 KB 08.05.2024 05.07.2002 1

Application

TIF 370.88 KB 08.05.2024 04.07.2002 7

Announcement regarding the legal address

TIF 9 KB 08.05.2024 11.06.2002 1

Consent of a member of the Board / executive director

TIF 10.14 KB 08.05.2024 11.06.2002 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