MIDEKS, SIA
Limited Liability Company, Micro company
Place in branch
36 by turnover
35 by paid taxes
17 by employees
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 | Sabiedrība ar ierobežotu atbildību "MIDEKS" |
| Registration number, date | 48503006974, 15.03.2000 |
| VAT number | LV48503006974 from 20.07.2004 Europe VAT register |
| Register, date | Commercial Register, 30.05.2008 |
| Legal address | P. Stradiņa iela 11 – 702, Ventspils, LV-3602 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 02.11.2015 |
| 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
- Has contacts
- Positive 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, €) | 7.89 | 6.54 | 5.55 |
| Personal income tax (thousands, €) | 1.55 | 1.35 | 1.08 |
| Statutory social insurance contributions (thousands, €) | 4.96 | 3.67 | 3.28 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Optikas, briļļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Lithuania |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.02.2024 |
* 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 | € 1 422 | € 2 844 | Lithuania | 28.10.2015 | 02.11.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Saldus rajons, Ezeres pagasts, Ezere, "Ezeres pagasta ēka" | Until 11.02.2004 | 20 years ago |
|---|---|---|
| Kuldīgas rajons, Kuldīga, Piltenes iela 3-2 | Until 03.07.2009 | 15 years ago |
| Kuldīgas nov., Kuldīga, Piltenes iela 3 - 2 | Until 19.01.2024 | 10.5 months ago |
| Ventspils, Balasta iela 15 | Until 22.11.2024 | 7 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (81.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (80.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | PDF (94.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.02.2021 | PDF (93.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (92.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | PDF (92.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (101.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (100.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN2012 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | ZIP | ||||
2009 |
Annual report | 27.04.2010 | TIF (1.17 MB) | ||
2008 |
Annual report | 29.04.2009 | TIF (1.52 MB) | ||
2002 |
Annual report | 05.08.2008 | TIF (451.69 KB) | ||
2000 |
Annual report | 04.03.2009 | TIF (1.34 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 34.98 KB | 26.01.2016 | 29.10.2015 | 1 |
Articles of Association |
TIF | 124.68 KB | 26.01.2016 | 29.10.2015 | 1 |
Shareholders’ register |
TIF | 189.64 KB | 26.01.2016 | 28.10.2015 | 2 |
Articles of Association |
TIF | 37.28 KB | 17.06.2008 | 15.05.2008 | 1 |
Articles of Association |
TIF | 52.08 KB | 04.03.2009 | 02.02.2004 | 2 |
Articles of Association |
TIF | 506.09 KB | 04.03.2009 | 15.03.2000 | 9 |
Shareholders’ register |
TIF | 12.65 KB | 04.03.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 189.56 KB | 22.11.2024 | 22.11.2024 | 2 |
Application |
EDOC | 70.17 KB | 15.02.2024 | 05.02.2024 | 1 |
Application |
EDOC | 69.9 KB | 19.01.2024 | 17.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.33 KB | 15.02.2024 | 30.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 131.29 KB | 26.01.2016 | 02.11.2015 | 2 |
Application |
TIF | 628.88 KB | 26.01.2016 | 29.10.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 122.48 KB | 26.01.2016 | 29.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.6 KB | 17.06.2008 | 17.06.2008 | 1 |
Application |
TIF | 563.65 KB | 17.06.2008 | 09.06.2008 | 4 |
Receipts on the publication and state fees |
TIF | 107.45 KB | 17.06.2008 | 16.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.96 KB | 17.06.2008 | 12.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.1 KB | 04.03.2009 | 11.02.2004 | 1 |
Registration certificates |
TIF | 121.92 KB | 04.03.2009 | 11.02.2004 | 1 |
Application |
TIF | 248.59 KB | 04.03.2009 | 03.02.2004 | 7 |
Receipts on the publication and state fees |
TIF | 207.74 KB | 04.03.2009 | 03.02.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.98 KB | 04.03.2009 | 02.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.35 KB | 04.03.2009 | 02.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.63 KB | 04.03.2009 | 02.02.2004 | 1 |
Sample report |
TIF | 26.9 KB | 04.03.2009 | 02.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.46 KB | 04.03.2009 | 15.03.2000 | 1 |
Registration certificates |
TIF | 59.04 KB | 04.03.2009 | 15.03.2000 | 1 |
Application |
TIF | 137.93 KB | 04.03.2009 | 07.03.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.63 KB | 04.03.2009 | 07.03.2000 | 1 |
Sample report |
TIF | 30.84 KB | 04.03.2009 | 07.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 45.78 KB | 04.03.2009 | 06.03.2000 | 1 |
Announcement regarding the legal address |
TIF | 25.63 KB | 04.03.2009 | 29.02.2000 | 1 |
Order of the Enterprise Register official |
TIF | 62.34 KB | 04.03.2009 | 28.12.1998 | 2 |
Copy of the personal identification document |
TIF | 80.61 KB | 04.03.2009 | 2 |
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