Med Auto Promo, SIA
Limited Liability Company
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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 27.03.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Med Auto Promo" |
| Registration number, date | 40103489632, 09.12.2011 |
| VAT number | None (excluded 10.05.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.12.2011 |
| Legal address | Atpūtas iela 5 – 2, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 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
Redakcija NACE 2.0 |
Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos (47.74) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MedRoom" | Until 31.10.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 377 - 4 | Until 31.10.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.09.2018 | PDF (80.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (201.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (497.45 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.05.2014 | HTML (96.73 KB) | |
2012 |
Annual report | 01.12.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 29 KB | 31.10.2018 | 15.10.2018 | 1 |
Articles of Association |
DOC | 29 KB | 31.10.2018 | 15.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30 KB | 31.10.2018 | 15.10.2018 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 31.10.2018 | 15.10.2018 | 1 |
Shareholders’ register |
DOC | 35 KB | 31.10.2018 | 15.10.2018 | 1 |
Amendments to the Articles of Association |
TIF | 18.46 KB | 24.10.2014 | 05.09.2014 | 1 |
Articles of Association |
TIF | 22.26 KB | 24.10.2014 | 05.09.2014 | 1 |
Shareholders’ register |
TIF | 46.23 KB | 24.10.2014 | 05.09.2014 | 2 |
Shareholders’ register |
TIF | 95.17 KB | 24.10.2014 | 05.09.2014 | 3 |
Articles of Association |
EDOC | 105.17 KB | 09.12.2011 | 30.11.2011 | 1 |
Memorandum of Association |
EDOC | 72.88 KB | 09.12.2011 | 09.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 352.48 KB | 02.07.2020 | 02.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.74 KB | 18.02.2019 | 18.02.2019 | 5 |
State Revenue Service decisions/letters/statements |
EDOC | 81.83 KB | 13.02.2019 | 12.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.18 KB | 19.12.2018 | 19.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 358.69 KB | 14.12.2018 | 14.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 31.10.2018 | 31.10.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 20.18 KB | 31.10.2018 | 15.10.2018 | 1 |
Articles of Association |
EDOC | 32.1 KB | 31.10.2018 | 15.10.2018 | 1 |
Application |
EDOC | 6.64 MB | 31.10.2018 | 15.10.2018 | 25 |
Application |
6.94 MB | 31.10.2018 | 15.10.2018 | 25 | |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 31.10.2018 | 15.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.11 KB | 31.10.2018 | 15.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.07 KB | 31.10.2018 | 15.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 11.6 KB | 31.10.2018 | 15.10.2018 | 1 |
Confirmation or consent to legal address |
TXT | 106 B | 31.10.2018 | 15.10.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 189.1 KB | 31.10.2018 | 15.10.2018 | 2 |
Confirmation or consent to legal address |
JPG | 177.11 KB | 31.10.2018 | 15.10.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 31.10.2018 | 15.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.47 KB | 31.10.2018 | 15.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.31 KB | 31.10.2018 | 15.10.2018 | 1 |
Shareholders’ register |
EDOC | 32.77 KB | 31.10.2018 | 15.10.2018 | 1 |
Shareholders’ register |
EDOC | 44.69 KB | 31.10.2018 | 15.10.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 48.18 KB | 31.10.2018 | 15.10.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 56.8 KB | 31.10.2018 | 15.10.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 77.19 KB | 24.10.2014 | 20.10.2014 | 2 |
Application |
TIF | 218.49 KB | 24.10.2014 | 10.09.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 89.23 KB | 24.10.2014 | 05.09.2014 | 2 |
Notary’s decision |
EDOC | 126.58 KB | 09.12.2011 | 09.12.2011 | 1 |
Registration certificates |
EDOC | 587.42 KB | 09.12.2011 | 09.12.2011 | 1 |
Application |
EDOC | 104.79 KB | 09.12.2011 | 21.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 11.72 KB | 28.03.2025 | 07.11.2011 | 1 |
Announcement regarding the legal address |
EDOC | 72.35 KB | 09.12.2011 | 06.10.2011 | 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