Medi auto, 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 | Sabiedrība ar ierobežotu atbildību "Medi auto" |
| Registration number, date | 53603052181, 16.02.2012 |
| VAT number | LV53603052181 from 02.11.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.02.2012 |
| Legal address | Pūriņu iela 37, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Medi auto, 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 19.80 | 16.65 | 11.37 |
| Personal income tax (thousands, €) | 2.78 | 2.25 | 1.61 |
| Statutory social insurance contributions (thousands, €) | 4.52 | 4.03 | 2.89 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.06.2018 | 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 | 16.02.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.02.2012 |
* 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 |
50.02 % | 1 423 | € 1 | € 1 423 | 03.12.2020 | 17.12.2020 | |
Natural person |
49.98 % | 1 422 | € 1 | € 1 422 | 03.12.2020 | 17.12.2020 |
Contacts in cooperation with
Apply information changes
"Medi auto", SIA
Saules 4, Bauska, Bauskas nov., LV-3901 Check address owners
Auto rezerves daļu tirdzniecība
Historical addresses
| Bauskas nov., Ceraukstes pag., Mūsa, Pūriņu iela 37 | Until 05.11.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 2024 Vadibas zinojums | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (101.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Vadibas zinojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Vadibas zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Vadibas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP 2016 Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 Vadibas zinojums | |||||
2012 |
Annual report | 16.02.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinjojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.47 KB | 17.12.2020 | 03.12.2020 | 1 |
Amendments to the Articles of Association |
TIF | 12.77 KB | 21.05.2015 | 07.05.2015 | 1 |
Articles of Association |
TIF | 16.33 KB | 21.05.2015 | 07.05.2015 | 1 |
Shareholders’ register |
TIF | 48.38 KB | 21.05.2015 | 07.05.2015 | 2 |
Articles of Association |
TIF | 14.36 KB | 20.02.2012 | 14.02.2012 | 1 |
Memorandum of association |
TIF | 28.03 KB | 20.02.2012 | 14.02.2012 | 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 | 66.37 KB | 17.12.2020 | 17.12.2020 | 2 |
Application |
DOCX | 91.9 KB | 17.12.2020 | 11.12.2020 | 24 |
Application |
EDOC | 105.86 KB | 17.12.2020 | 11.12.2020 | 24 |
Shareholders’ register |
EDOC | 30.93 KB | 17.12.2020 | 03.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 22.06.2018 | 22.06.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 723.05 KB | 20.06.2018 | 15.06.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 78.14 KB | 21.05.2015 | 20.05.2015 | 2 |
Application |
TIF | 162.46 KB | 21.05.2015 | 11.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.56 KB | 21.05.2015 | 07.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.15 KB | 20.02.2012 | 16.02.2012 | 2 |
Registration certificates |
TIF | 24.87 KB | 20.02.2012 | 16.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.28 KB | 20.02.2012 | 15.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.14 KB | 20.02.2012 | 06.02.2012 | 1 |
Application |
TIF | 269.76 KB | 20.02.2012 | 06.02.2012 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.76 KB | 20.02.2012 | 06.02.2012 | 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