Medel, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Medel"
Registration number, date 40003982933, 11.01.2008
VAT number LV40003982933 from 08.02.2008 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.01.2008
Legal address Latgales iela 383 – 5, Rīga, LV-1063 Check address owners
Fixed capital 8 500 EUR, registered payment 04.07.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 42.25 43.69 33.82
Personal income tax (thousands, €) 1.05 1.66 0.94
Statutory social insurance contributions (thousands, €) 4.19 3.17 1.79
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.1
 Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.1
 Mehānisko transportlīdzekļu remonts un apkope (95.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

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   06.11.2014
* 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 % 8 500 € 1 € 8 500 27.10.2014 06.11.2014

Apply information changes

"Medel", SIA

Latgales 240, Rīga LV-1063 Check address owners

Auto remonts, apkope

http://www.partsale.lv

Historical addresses

Rīga, Maskavas iela 383 - 5 Until 01.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 20.02.2025  PDF (174.99 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 13.02.2024  PDF (152.39 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (153.07 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.04.2022  PDF (162.81 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (611.51 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (610.6 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (610.96 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (614.77 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (91.57 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas-zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas-zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas-zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas-zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Vadibas-zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas-zinojums XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  XML (22.64 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  XML (20.09 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 53.1 KB 03.11.2014 02.11.2014 1

Amendments to the Articles of Association

 EDOC 29.18 KB 01.07.2014 30.06.2014 1

Articles of Association

 EDOC 29.97 KB 01.07.2014 30.06.2014 1

Regulations for the increase/reduction of the equity

 EDOC 30.21 KB 01.07.2014 30.06.2014 1

Shareholders’ register

EDOC 37.41 KB 01.07.2014 30.06.2014 1

Shareholders’ register

EDOC 174.5 KB 28.01.2014 21.10.2013 1

Shareholders’ register

TIF 11.21 KB 13.02.2008 01.02.2008 1

Articles of Association

 TIF 21.42 KB 21.01.2008 09.01.2008 1

Memorandum of Association

 TIF 20.41 KB 21.01.2008 09.01.2008 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 74.13 KB 06.11.2014 06.11.2014 1

Application

 EDOC 402.38 KB 03.11.2014 02.11.2014 3

Application

 PDF 386.25 KB 03.11.2014 02.11.2014 3

Notice of a member of the Board regarding the resignation

 EDOC 29.22 KB 03.11.2014 02.11.2014 1

Notice of a member of the Board regarding the resignation

 DOC 24 KB 03.11.2014 02.11.2014 1

Shareholders’ register

EDOC 53.1 KB 03.11.2014 02.11.2014 1

Consent of a member of the Board / executive director

 EDOC 134.41 KB 03.11.2014 27.10.2014 1

Consent of a member of the Board / executive director

 PDF 117.41 KB 03.11.2014 27.10.2014 1

Protocols/decisions of a company/organisation

 EDOC 136.3 KB 03.11.2014 27.10.2014 1

Protocols/decisions of a company/organisation

 PDF 118.45 KB 03.11.2014 27.10.2014 1

Decisions / letters / protocols of public notaries

 EDOC 74.37 KB 04.07.2014 04.07.2014 1

Application

 PDF 753.56 KB 01.07.2014 01.07.2014 2

Application

 EDOC 694.71 KB 01.07.2014 01.07.2014 2

Amendments to the Articles of Association

 EDOC 29.18 KB 01.07.2014 30.06.2014 1

Articles of Association

 EDOC 29.97 KB 01.07.2014 30.06.2014 1

Application of shareholders or third persons for the acquisition of shares

EDOC 33.14 KB 01.07.2014 30.06.2014 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.89 KB 01.07.2014 30.06.2014 1

Bank statements or other document regarding the payment of the equity

PDF 39.63 KB 01.07.2014 30.06.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 55.52 KB 01.07.2014 30.06.2014 1

Protocols/decisions of a company/organisation

 DOCX 12.48 KB 01.07.2014 30.06.2014 1

Protocols/decisions of a company/organisation

 EDOC 32.8 KB 01.07.2014 30.06.2014 1

Regulations for the increase/reduction of the equity

 EDOC 30.21 KB 01.07.2014 30.06.2014 1

Shareholders’ register

EDOC 37.41 KB 01.07.2014 30.06.2014 1

Decisions / letters / protocols of public notaries

 EDOC 71.37 KB 28.01.2014 04.11.2013 2

Decisions / letters / protocols of public notaries

 RTF 180.55 KB 28.01.2014 04.11.2013 2

Shareholders’ register

EDOC 174.5 KB 28.01.2014 21.10.2013 1

Application

 PDF 458.61 KB 22.10.2013 21.10.2013 3

Application

 EDOC 470.84 KB 22.10.2013 21.10.2013 3

Consent of a member of the Board / executive director

 EDOC 133.79 KB 22.10.2013 21.10.2013 1

Consent of a member of the Board / executive director

 PDF 116.87 KB 22.10.2013 21.10.2013 1

Protocols/decisions of a company/organisation

 PDF 116.42 KB 22.10.2013 21.10.2013 1

Protocols/decisions of a company/organisation

 EDOC 133.06 KB 22.10.2013 21.10.2013 1

Decisions / letters / protocols of public notaries

 TIF 33.28 KB 13.02.2008 11.02.2008 2

Application

 TIF 79.18 KB 13.02.2008 06.02.2008 3

Receipts on the publication and state fees

 TIF 23.15 KB 13.02.2008 05.02.2008 2

Bank statements or other document regarding the payment of the equity

TIF 13.74 KB 13.02.2008 31.01.2008 1

Protocols/decisions of a company/organisation

 TIF 16.49 KB 13.02.2008 31.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 33.08 KB 21.01.2008 11.01.2008 1

Registration certificates

 TIF 35.61 KB 21.01.2008 11.01.2008 1

Application

 TIF 131.22 KB 21.01.2008 10.01.2008 5

Bank statements or other document regarding the payment of the equity

TIF 12.31 KB 21.01.2008 10.01.2008 1

Bank statements or other document regarding the payment of the equity

TIF 17.43 KB 21.01.2008 10.01.2008 1

Receipts on the publication and state fees

 TIF 20.05 KB 21.01.2008 10.01.2008 2

Announcement regarding the legal address

 TIF 7.05 KB 21.01.2008 09.01.2008 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