Medaga, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Medaga |
| Registration number, date | 44103079942, 10.10.2012 |
| VAT number | LV44103079942 from 16.10.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.10.2012 |
| Legal address | Baibas iela 1, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Medaga, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1.15 | 0.02 | 0.04 |
| Personal income tax (thousands, €) | 0.37 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.60 | 0 | 0.01 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.1 |
Mēbeļu ražošana (31.00) |
| CSP industry
Redakcija NACE 2.1 |
Mēbeļu ražošana (31.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.10.2012 |
* 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 % | 28 | € 100 | € 2 800 | 10.03.2015 | 13.03.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Granulu darbnīca" | Until 13.03.2015 | 10 years ago |
|---|
Historical addresses
| Cēsu nov., Cēsis, Lenču iela 44C - 5 | Until 25.11.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.06.2025 | PDF (80.55 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (79.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (192.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (192.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (80.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (80.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | PDF (80.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (82.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (92.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (472.64 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2013GP | |||||
2012 |
Annual report | 10.10.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 699.9 KB | 13.03.2015 | 10.03.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 25.7 KB | 13.03.2015 | 03.03.2015 | 1 |
Articles of Association |
EDOC | 25.34 KB | 13.03.2015 | 03.03.2015 | 1 |
Articles of Association |
TIF | 16.37 KB | 11.10.2012 | 08.10.2012 | 1 |
Memorandum of association |
TIF | 42.3 KB | 11.10.2012 | 05.10.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 202.82 KB | 25.11.2024 | 14.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 53.83 KB | 13.03.2015 | 13.03.2015 | 1 |
Application |
EDOC | 50 KB | 13.03.2015 | 03.03.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.21 KB | 13.03.2015 | 03.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.09 KB | 11.10.2012 | 10.10.2012 | 2 |
Registration certificates |
TIF | 33.6 KB | 11.10.2012 | 10.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.86 KB | 11.10.2012 | 08.10.2012 | 1 |
Application |
TIF | 396.24 KB | 11.10.2012 | 08.10.2012 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.88 KB | 11.10.2012 | 08.10.2012 | 2 |
Confirmation or consent to legal address |
TIF | 9.27 KB | 11.10.2012 | 08.10.2012 | 1 |
Appraisal reports |
TIF | 28.27 KB | 11.10.2012 | 05.10.2012 | 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