MEDLĀCIS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MEDLĀCIS"
Registration number, date 44103035613, 12.05.2005
VAT number LV44103035613 from 03.10.2005 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.05.2005
Legal address Rīgas iela 5A – 47, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 845 EUR, registered payment 29.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
11.11.2025 2 091.94 0.00 0.00 0.00 11.11.2025
07.10.2025 994.90 0.00 0.00 0.00 07.10.2025
09.09.2025 3 499.74 0.00 0.00 0.00 09.09.2025
06.08.2025 4 808.16 0.00 0.00 0.00 06.08.2025
07.07.2025 5 486.10 0.00 0.00 0.00 07.07.2025
09.06.2025 5 190.39 0.00 0.00 0.00 09.06.2025
13.05.2025 4 927.87 0.00 0.00 0.00 13.05.2025
07.04.2025 4 321.21 0.00 0.00 0.00 07.04.2025
10.03.2025 3 993.27 0.00 0.00 0.00 10.03.2025
19.02.2025 3 662.07 0.00 0.00 0.00 19.02.2025
27.01.2025 3 621.71 0.00 0.00 0.00 27.01.2025
16.12.2024 2 629.63 0.00 0.00 0.00 16.12.2024
12.11.2024 2 188.47 0.00 0.00 0.00 12.11.2024
15.10.2024 1 384.74 0.00 0.00 0.00 15.10.2024
09.09.2024 2 049.84 0.00 0.00 0.00 09.09.2024
19.08.2024 2 458.89 0.00 0.00 0.00 19.08.2024
16.07.2024 2 999.79 0.00 0.00 0.00 16.07.2024
17.06.2024 3 739.80 0.00 0.00 0.00 17.06.2024
14.05.2024 4 753.12 0.00 0.00 0.00 14.05.2024
08.04.2024 5 202.25 0.00 0.00 0.00 08.04.2024
13.03.2024 5 852.34 0.00 0.00 0.00 13.03.2024
14.02.2024 6 228.45 0.00 0.00 0.00 14.02.2024
15.01.2024 5 529.33 0.00 0.00 0.00 15.01.2024
20.12.2023 5 233.68 0.00 0.00 0.00 20.12.2023
21.11.2023 6 280.55 0.00 0.00 0.00 21.11.2023
13.10.2023 7 127.09 0.00 0.00 0.00 13.10.2023
11.09.2023 7 194.25 0.00 0.00 0.00 11.09.2023
07.08.2023 9 285.18 0.00 0.00 0.00 07.08.2023
07.06.2023 11 812.80 0.00 0.00 0.00 07.06.2023
16.05.2023 11 200.32 0.00 0.00 0.00 16.05.2023
19.04.2023 12 129.57 0.00 0.00 0.00 19.04.2023
07.03.2023 11 258.44 0.00 0.00 0.00 07.03.2023
07.02.2023 10 969.27 0.00 0.00 0.00 07.02.2023
09.01.2023 8 994.45 0.00 0.00 0.00 09.01.2023
14.12.2022 8 459.89 0.00 0.00 0.00 14.12.2022
07.11.2022 8 652.71 0.00 0.00 0.00 07.11.2022
10.10.2022 6 723.58 0.00 0.00 0.00 10.10.2022
07.09.2022 6 946.79 0.00 0.00 0.00 07.09.2022
15.08.2022 6 254.86 0.00 0.00 0.00 15.08.2022
21.07.2022 4 867.16 0.00 0.00 0.00 21.07.2022
07.07.2022 5 343.68 0.00 0.00 0.00 07.07.2022
07.06.2022 4 856.05 0.00 0.00 0.00 07.06.2022
09.05.2022 5 414.44 0.00 0.00 0.00 09.05.2022
07.04.2022 5 951.33 0.00 0.00 0.00 07.04.2022
07.03.2022 5 749.17 0.00 0.00 0.00 07.03.2022
07.12.2020 3 264.94 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 3 257.40 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 3 209.26 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 3 151.40 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 3 108.17 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 855.07 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 946.11 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 577.20 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 340.42 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 927.85 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 2 085.95 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 518.40 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 060.51 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 399.21 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 259.84 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 116.27 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 211.09 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 508.63 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 477.31 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 400.11 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 645.03 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 811.81 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 600.18 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 228.01 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 237.94 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 702.82 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 810.25 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 2 088.32 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 2 687.29 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 882.17 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 2 173.11 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 988.84 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 689.78 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 343.01 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 124.39 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 771.52 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 912.55 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 536.39 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 554.32 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 579.76 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 969.88 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 1 445.60 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 331.67 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 1 380.69 0.00 0.00 0.00 01.01.1970 03:00

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, €) 6.41 12.64 4.70
Personal income tax (thousands, €) 1.58 2.63 1.46
Statutory social insurance contributions (thousands, €) 2.62 4.22 1.63
Average employees count 2 3 3

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
Bāru darbība (56.30)
CSP industry
Redakcija NACE 2.1
Bāru darbība (56.30)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 2 845 € 1 € 2 845 13.06.2016 29.07.2016

Apply information changes

"Medlācis", SIA

Lenču 5, Cēsis, Cēsu nov., LV-4101 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Valmieras rajons, Valmiera, Rīgas iela 5a-47 Until 03.07.2009 16 years ago
Valmiera, Rīgas iela 5A - 47 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.06.2025  PDF (241.78 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (241.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (242.47 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (244.48 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (487.92 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (1.67 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (78.72 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS MEDLACIS DOCX

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibaszinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (4.16 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadiba PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
2013 vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
2012 vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
2011 vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 14.05.2010  TIF (1.36 MB)

2008

Annual report 05.05.2009  TIF (1.33 MB)

2007

Annual report 01.08.2008  TIF (638.63 KB)

2006

Annual report 27.04.2007  TIF (562.94 KB)

2005

Annual report 27.11.2008  TIF (275.54 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.97 KB 05.10.2016 13.06.2016 1

Articles of Association

TIF 20.81 KB 05.10.2016 13.06.2016 1

Shareholders’ register

TIF 48.14 KB 05.10.2016 13.06.2016 2

Articles of Association

TIF 35.61 KB 27.11.2008 21.12.2007 1

Shareholders’ register

TIF 15.34 KB 27.11.2008 21.12.2007 1

Shareholders’ register

TIF 16.11 KB 27.11.2008 21.03.2007 1

Articles of Association

TIF 67.06 KB 27.11.2008 01.05.2005 1

Memorandum of association

TIF 72.95 KB 27.11.2008 01.05.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 86.32 KB 24.07.2025 24.07.2025 1

State Revenue Service decisions/letters/statements

EDOC 77.53 KB 07.03.2024 07.03.2024 1

Decisions / letters / protocols of public notaries

TIF 53.2 KB 05.10.2016 29.07.2016 2

Application

TIF 182.76 KB 05.10.2016 13.06.2016 4

Protocols/decisions of a company/organisation

TIF 13.4 KB 05.10.2016 13.06.2016 1

Decisions / letters / protocols of public notaries

TIF 67.95 KB 27.11.2008 28.12.2007 2

Application

TIF 229.58 KB 27.11.2008 22.12.2007 4

Owner’s decisions

TIF 33.92 KB 27.11.2008 21.12.2007 1

Receipts on the publication and state fees

TIF 42.56 KB 27.11.2008 21.12.2007 2

Decisions / letters / protocols of public notaries

TIF 88.95 KB 27.11.2008 27.03.2007 2

Receipts on the publication and state fees

TIF 98.02 KB 27.11.2008 22.03.2007 3

Sample report

TIF 38.34 KB 27.11.2008 22.03.2007 1

Protocols/decisions of a company/organisation

TIF 34.51 KB 27.11.2008 21.03.2007 1

Application

TIF 278.98 KB 27.11.2008 20.03.2007 3

Decisions / letters / protocols of public notaries

TIF 64.95 KB 27.11.2008 12.05.2005 1

Registration certificates

TIF 54.9 KB 27.11.2008 12.05.2005 1

Bank statements or other document regarding the payment of the equity

TIF 23.66 KB 27.11.2008 09.05.2005 1

Receipts on the publication and state fees

TIF 109.5 KB 27.11.2008 06.05.2005 2

Announcement regarding the legal address

TIF 13.89 KB 27.11.2008 01.05.2005 1

Application

TIF 524 KB 27.11.2008 01.05.2005 4

Consent of the auditor

TIF 9.83 KB 27.11.2008 01.05.2005 1

Consent of a member of the Board / executive director

TIF 10.49 KB 27.11.2008 01.05.2005 1

Consent of a member of the Board / executive director

TIF 10.55 KB 27.11.2008 01.05.2005 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