Medini Latvia, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Medini Latvia"
Registration number, date 40103976948, 11.03.2016
VAT number None (excluded 25.03.2020) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.03.2016
Legal address Lielvārdes iela 131 – 11, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 05.09.2016
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.36 0.06 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.36 0.06 0
Average employees count 0 0 0

SRS taxpayer rating history

04.09.2025 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.
11.11.2025 N Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.1
Citu jaunu preču mazumtirdzniecība (47.78)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   11.03.2016
* 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 24.08.2016 05.09.2016

Apply information changes

"Medini Latvia", SIA

Lielvārdes 131-11, Rīga, LV-1084 Check address owners

Internetveikali, e-komercija

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.03.2025  PDF (78.65 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.04.2024  PDF (79.39 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.03.2023  PDF (79.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.04.2022  PDF (79.54 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (79.65 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.03.2020  PDF (79.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.03.2019  PDF (79.55 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (82.31 KB) €11.00

2016

Annual report 11.03.2016 - 31.12.2016 28.04.2017  PDF (93.07 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 253.24 KB 31.08.2016 24.08.2016 1

Articles of Association

PDF 256.46 KB 31.08.2016 24.08.2016 1

Shareholders’ register

PDF 1.43 MB 31.08.2016 24.08.2016 3

Regulations for the increase/reduction of the equity

PDF 259.77 KB 25.08.2016 24.08.2016 1

Articles of Association

TIF 15.13 KB 16.03.2016 07.03.2016 1

Memorandum of Association

TIF 28.77 KB 16.03.2016 07.03.2016 1

Shareholders’ register

TIF 46.15 KB 16.03.2016 07.03.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 370.88 KB 17.04.2023 12.04.2023 1

Orders/request/cover notes of court bailiffs

EDOC 530.15 KB 30.08.2017 30.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 05.09.2016 05.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.51 KB 05.09.2016 05.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.51 KB 05.09.2016 05.09.2016 2

Amendments to the Articles of Association

PDF 284.35 KB 31.08.2016 24.08.2016 1

Articles of Association

PDF 287.57 KB 31.08.2016 24.08.2016 1

Application

PDF 6.68 MB 25.08.2016 24.08.2016 24

Application of shareholders or third persons for the acquisition of shares

PDF 205.15 KB 25.08.2016 24.08.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 174.21 KB 25.08.2016 24.08.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.55 KB 25.08.2016 24.08.2016 1

Protocols/decisions of a company/organisation

PDF 217.44 KB 25.08.2016 24.08.2016 1

Protocols/decisions of a company/organisation

PDF 186.5 KB 25.08.2016 24.08.2016 1

Regulations for the increase/reduction of the equity

PDF 290.88 KB 25.08.2016 24.08.2016 1

Decisions / letters / protocols of public notaries

TIF 58.53 KB 16.03.2016 11.03.2016 2

Announcement regarding the legal address

TIF 46.17 KB 16.03.2016 07.03.2016 1

Announcement regarding the legal address

TIF 11.37 KB 16.03.2016 07.03.2016 1

Application

TIF 106.65 KB 16.03.2016 07.03.2016 3

Confirmation or consent to legal address

TIF 12.61 KB 16.03.2016 04.03.2016 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