Medeal, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 22.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Medeal"
Registration number, date 40103910679, 30.06.2015
VAT number None (excluded 15.07.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.06.2015
Legal address Brīvības gatve 410, Rīga, LV-1024 Check address owners
Fixed capital 3 000 EUR , registered 26.11.2015 (registered payment 26.11.2015: 3 000 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 2.07
Personal income tax (thousands, €) 0 0 0.36
Statutory social insurance contributions (thousands, €) 0 0 0.82
Average employees count 0 0 2

Industries

Field from SRS
Redakcija NACE 2.0
Nespecializētā vairumtirdzniecība (46.90)
CSP industry
Redakcija NACE 2.0
Nespecializētā vairumtirdzniecība (46.90)

Historical addresses

Rīga, Voleru iela 21 - 10 Until 05.09.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 30.06.2015 - 31.12.2015 01.05.2016  PDF (247.14 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.13 KB 17.11.2015 16.11.2015 1

Shareholders’ register

DOCX 18.13 KB 17.11.2015 16.11.2015 1

Amendments to the Articles of Association

DOC 30.5 KB 16.11.2015 16.11.2015 1

Amendments to the Articles of Association

DOC 30.5 KB 16.11.2015 16.11.2015 1

Articles of Association

DOC 29.5 KB 16.11.2015 16.11.2015 1

Articles of Association

DOC 29.5 KB 16.11.2015 16.11.2015 1

Regulations for the increase/reduction of the equity

DOC 31.5 KB 16.11.2015 16.11.2015 1

Regulations for the increase/reduction of the equity

DOC 31.5 KB 16.11.2015 16.11.2015 1

Shareholders’ register

DOCX 17.95 KB 16.11.2015 16.11.2015 1

Shareholders’ register

DOCX 17.95 KB 16.11.2015 16.11.2015 1

Articles of Association

PDF 112.14 KB 17.06.2015 06.06.2015 1

Memorandum of Association

PDF 122.4 KB 17.06.2015 06.06.2015 1

Shareholders’ register

PDF 93.56 KB 17.06.2015 06.06.2015 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 85.84 KB 22.02.2019 22.02.2019 4

Orders/request/cover notes of court bailiffs

EDOC 353.78 KB 24.01.2018 23.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 103.04 KB 15.02.2017 15.02.2017 2

State Revenue Service decisions/letters/statements

EDOC 102.16 KB 15.02.2017 14.02.2017 1

State Revenue Service decisions/letters/statements

DOC 123.5 KB 15.02.2017 14.02.2017 1

Decisions / letters / protocols of public notaries

RTF 182.79 KB 31.10.2016 31.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.07 KB 31.10.2016 31.10.2016 1

Decisions / letters / protocols of public notaries

RTF 182.79 KB 31.10.2016 31.10.2016 1

State Revenue Service decisions/letters/statements

DOCX 97.48 KB 26.10.2016 26.10.2016 1

State Revenue Service decisions/letters/statements

EDOC 102.51 KB 26.10.2016 26.10.2016 1

Decisions / letters / protocols of public notaries

TIF 50.12 KB 19.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

TIF 62.25 KB 07.09.2016 05.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.99 KB 16.08.2016 16.08.2016 2

Decisions / letters / protocols of public notaries

RTF 180.95 KB 16.08.2016 16.08.2016 2

Decisions / letters / protocols of public notaries

RTF 182.6 KB 16.08.2016 16.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.93 KB 16.08.2016 16.08.2016 2

Application

TIF 158.27 KB 07.09.2016 15.08.2016 3

State Revenue Service decisions/letters/statements

EDOC 87.14 KB 12.08.2016 11.08.2016 1

State Revenue Service decisions/letters/statements

EDOC 87.14 KB 12.08.2016 11.08.2016 1

State Revenue Service decisions/letters/statements

DOC 104.5 KB 12.08.2016 11.08.2016 1

Confirmation or consent to legal address

TIF 13.2 KB 07.09.2016 08.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.77 KB 26.11.2015 26.11.2015 2

Decisions / letters / protocols of public notaries

RTF 182.58 KB 26.11.2015 26.11.2015 2

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 23.11.2015 23.11.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.89 KB 23.11.2015 23.11.2015 1

Shareholders’ register

EDOC 45.31 KB 17.11.2015 16.11.2015 1

Amendments to the Articles of Association

EDOC 22.97 KB 16.11.2015 16.11.2015 1

Articles of Association

EDOC 22.76 KB 16.11.2015 16.11.2015 1

Application

DOC 88 KB 16.11.2015 16.11.2015 3

Application

EDOC 36.46 KB 16.11.2015 16.11.2015 3

Bank statements or other document regarding the payment of the equity

EDOC 23.16 KB 16.11.2015 16.11.2015 1

Bank statements or other document regarding the payment of the equity

DOC 36.5 KB 16.11.2015 16.11.2015 1

Protocols/decisions of a company/organisation

DOC 35 KB 16.11.2015 16.11.2015 1

Protocols/decisions of a company/organisation

EDOC 24.3 KB 16.11.2015 16.11.2015 1

Regulations for the increase/reduction of the equity

EDOC 23.08 KB 16.11.2015 16.11.2015 1

Shareholders’ register

EDOC 30.38 KB 16.11.2015 16.11.2015 1

Decisions / letters / protocols of public notaries

RTF 182.93 KB 19.08.2015 19.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 75.91 KB 19.08.2015 19.08.2015 1

Orders/request/cover notes of court bailiffs

EDOC 299.41 KB 17.08.2015 17.08.2015 1

Orders/request/cover notes of court bailiffs

PDF 1.25 MB 17.08.2015 17.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 75.97 KB 03.08.2015 03.08.2015 1

Decisions / letters / protocols of public notaries

RTF 183.92 KB 03.08.2015 03.08.2015 1

Orders/request/cover notes of court bailiffs

EDOC 312.94 KB 30.07.2015 30.07.2015 1

Orders/request/cover notes of court bailiffs

PDF 1.31 MB 30.07.2015 30.07.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.63 KB 30.06.2015 30.06.2015 1

Announcement regarding the legal address

PDF 114 KB 17.06.2015 10.06.2015 1

Application

PDF 329.89 KB 17.06.2015 10.06.2015 4

Confirmation or consent to legal address

TIF 9.39 KB 04.08.2015 06.06.2015 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