MEDA PLUSS, 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.
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Basic data
| Status | Removed from the register, 09.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MEDA PLUSS" |
| Registration number, date | 50003518091, 13.11.2000 |
| VAT number | None (excluded 14.11.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.04.2004 |
| Legal address | Brīvības gatve 221 – 1, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Grīdas un sienu apdare (43.33) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Grīdas un sienu apdare (43.33) |
Historical addresses
| Rīga, Mālpils iela 2A-51 | Until 26.09.2014 | 11 years ago |
|---|---|---|
| Rīga, Bērzupes iela 31a-53 | Until 29.03.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 15.05.2010 | TIF (565.65 KB) | ||
2008 |
Annual report | 05.11.2009 | TIF (918.37 KB) | ||
2007 |
Annual report | 07.10.2008 | TIF (746.54 KB) | ||
2006 |
Annual report | 17.08.2007 | TIF (749.48 KB) | ||
2005 |
Annual report | 03.01.2007 | TIF (519.33 KB) | ||
2004 |
Annual report | 20.03.2012 | TIF (408.1 KB) | ||
2003 |
Annual report | 20.03.2012 | TIF (424.72 KB) | ||
2002 |
Annual report | 19.03.2012 | TIF (430.16 KB) | ||
2001 |
Annual report | 19.03.2012 | TIF (713.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
316.62 KB | 25.09.2014 | 23.09.2014 | 1 | |
Shareholders’ register |
TIF | 7.93 KB | 02.04.2012 | 26.03.2012 | 1 |
Amendments to the Articles of Association |
TIF | 5.3 KB | 20.03.2012 | 05.03.2008 | 1 |
Articles of Association |
TIF | 333.43 KB | 20.03.2012 | 05.03.2008 | 8 |
Articles of Association |
TIF | 60.18 KB | 20.03.2012 | 17.04.2007 | 2 |
Articles of Association |
TIF | 63.1 KB | 19.03.2012 | 30.03.2004 | 2 |
Shareholders’ register |
TIF | 13.26 KB | 19.03.2012 | 30.03.2004 | 1 |
Articles of Association |
TIF | 309.08 KB | 19.03.2012 | 30.10.2000 | 7 |
Memorandum of Association |
TIF | 18.65 KB | 19.03.2012 | 30.10.2000 | 1 |
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 | 97.71 KB | 09.10.2018 | 09.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.66 KB | 31.03.2016 | 31.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 906.46 KB | 31.03.2016 | 31.03.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 30.03.2016 | 29.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.51 KB | 30.03.2016 | 29.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.1 KB | 23.12.2014 | 22.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.24 KB | 24.11.2014 | 24.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 24.11.2014 | 24.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 24.11.2014 | 24.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.79 KB | 24.11.2014 | 24.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.88 KB | 20.11.2014 | 20.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 60 KB | 20.11.2014 | 20.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.88 KB | 20.11.2014 | 20.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 60 KB | 20.11.2014 | 20.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.51 KB | 26.09.2014 | 26.09.2014 | 1 |
Announcement regarding the legal address |
179.95 KB | 25.09.2014 | 23.09.2014 | 1 | |
Application |
374.97 KB | 25.09.2014 | 23.09.2014 | 3 | |
Consent of a member of the Board / executive director |
127.35 KB | 25.09.2014 | 23.09.2014 | 1 | |
Protocols/decisions of a company/organisation |
178.64 KB | 25.09.2014 | 23.09.2014 | 1 | |
Confirmation or consent to legal address |
TIF | 32.24 KB | 30.09.2014 | 15.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.31 KB | 02.04.2012 | 29.03.2012 | 2 |
Announcement regarding the legal address |
TIF | 7.14 KB | 02.04.2012 | 26.03.2012 | 1 |
Application |
TIF | 106.59 KB | 02.04.2012 | 26.03.2012 | 3 |
Confirmation or consent to legal address |
TIF | 6.44 KB | 02.04.2012 | 26.03.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.6 KB | 02.04.2012 | 26.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.07 KB | 02.04.2012 | 26.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.16 KB | 20.03.2012 | 11.05.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.17 KB | 20.03.2012 | 07.05.2010 | 2 |
Application |
TIF | 200.34 KB | 20.03.2012 | 05.05.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.08 KB | 20.03.2012 | 05.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.55 KB | 20.03.2012 | 11.03.2008 | 1 |
Application |
TIF | 58.37 KB | 20.03.2012 | 06.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.76 KB | 20.03.2012 | 06.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.88 KB | 20.03.2012 | 05.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.69 KB | 20.03.2012 | 23.04.2007 | 2 |
Application |
TIF | 86.86 KB | 20.03.2012 | 18.04.2007 | 3 |
Receipts on the publication and state fees |
TIF | 45.07 KB | 20.03.2012 | 18.04.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.54 KB | 20.03.2012 | 17.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.71 KB | 19.03.2012 | 06.04.2004 | 1 |
Registration certificates |
TIF | 27.65 KB | 19.03.2012 | 06.04.2004 | 1 |
Application |
TIF | 160.83 KB | 19.03.2012 | 30.03.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 6.95 KB | 19.03.2012 | 30.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.84 KB | 19.03.2012 | 30.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.22 KB | 19.03.2012 | 30.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.71 KB | 19.03.2012 | 13.11.2000 | 1 |
Registration certificates |
TIF | 94.53 KB | 19.03.2012 | 13.11.2000 | 1 |
Application |
TIF | 91.6 KB | 19.03.2012 | 31.10.2000 | 4 |
Receipts on the publication and state fees |
TIF | 10.96 KB | 19.03.2012 | 31.10.2000 | 1 |
Appraisal reports |
TIF | 9.36 KB | 19.03.2012 | 30.10.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 7.2 KB | 19.03.2012 | 30.10.2000 | 1 |
Sample report |
TIF | 20.36 KB | 19.03.2012 | 30.10.2000 | 1 |
Other documents |
TIF | 64.96 KB | 19.03.2012 | 04.08.2000 | 1 |
Copy of the personal identification document |
TIF | 183.29 KB | 19.03.2012 | 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