Medzes components, SIA
Informational products
Full company profile
Annual report 2023
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Medzes components, 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
- Received COVID-19 downtime support (18.05.2020)
- 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, €) | 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 |
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Control type: as a representative of the executive institution or of the administrative body |
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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 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
INVESTERINGSSELSKABET HJEJLEVEJ SIAReg. no. 36027681
|
35 % | 35 | € 28 | € 980 | Denmark | 03.07.2019 | 16.08.2019 |
SCAN PRODUCTION 2002 A/SReg. no. 49413610
|
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 SIAReg. no. 37461776
|
5 % | 5 | € 28 | € 140 | Denmark | 03.07.2019 | 16.08.2019 |
Contacts in cooperation with
Apply information changes
"Medzes components", SIA
"Turības", Medzes pagasts, Dienvidkurzemes nov., LV-3461 Check address owners
Metālapstrāde
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 | |||||
Atzinums Medzes components | |||||
GadaParskats 2023 Vadibas Zinojums LV | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Atzinums LV Medze | |||||
VadibasZinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
RevidentuAtzinums2021 | |||||
VadibasZinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Atzinums | |||||
VadibasZinojums 2 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Atzinums LV Medzes components 4 | |||||
VadibasZinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.06.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
VadibasZinojums | |||||
revidentu zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.06.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Revidenta zin | |||||
VadibasZinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Atzinums | |||||
VadibasZinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.06.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
VadibasZinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.08.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums parakstits | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.06.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.06.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2011 | |||||
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 |
28.03 KB | 23.07.2019 | 23.07.2019 | 1 | |
Other documents |
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 |
Connected articles
Date | Source | Title |
---|---|---|
11.06.2018 |
LETA | Metāla furnitūras ražotāja "Medzes components" peļņa pērn sarukusi gandrīz piecas reizes |
18.07.2016 |
LETA | Metāla furnitūras ražotāja "Medzes components" darbību pozitīvi ietekmējusi jaunā hromēšanas ceha atvēršana |