MEDU, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MEDU"
Registration number, date 40103954457, 15.12.2015
VAT number LV40103954457 from 23.12.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.12.2015
Legal address Torņa iela 4, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 15.12.2015
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, €) 477.95 386.35 264.56
Personal income tax (thousands, €) 97.74 91.04 71.26
Statutory social insurance contributions (thousands, €) 174.86 154.95 122.47
Average employees count 30 29 24
Received COVID-19 downtime support 30.12.2021, 3 743.76 €

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
Restorānu pakalpojumi (56.11)
CSP industry
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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 Chairperson of the Board Right to represent individually   15.12.2015

Natural person

Executive Board Member of the Board Right to represent individually   15.12.2015

Natural person

Executive Board Member of the Board Right to represent individually   15.12.2015

Natural person

Executive Board Member of the Board Right to represent individually   15.12.2015
* 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

30 % 840 € 1 € 840 15.12.2015 15.12.2015

Natural person

30 % 840 € 1 € 840 15.12.2015 15.12.2015

Natural person

20 % 560 € 1 € 560 15.12.2015 15.12.2015

Natural person

20 % 560 € 1 € 560 15.12.2015 15.12.2015

Apply information changes

"Medu", SIA

Torņa 4, Rīga LV-1050 Check address owners

Ēdināšanas uzņēmumi

http://www.tamlabambusaugt.lv

Historical addresses

Ķekavas nov., Baloži, Bērzu iela 9 k-1 - 43 Until 30.10.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.06.2025  ZIP €7.00
Annual report 2024 PDF
MEDU vadibas zinojums 2024 EDOC
ZIN MEDU EDOC

2023

Annual report 01.01.2023 - 31.12.2023 11.06.2024  ZIP €11.00
Annual report 2023 PDF
ATZINUMS MEDU EDOC
MEDU vadibas zinojumss 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 07.06.2023  PDF (483.85 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.08.2022  PDF (535.55 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
MEDU Vadibas zinojums 2020 parakstits PDF

2019

Annual report 01.01.2019 - 31.12.2019 04.05.2020  ZIP €11.00
Annual report 2019 PDF
ATZINUMS Medu 19 PDF
MEDU vadibas zinojums 2019 parakstits EDOC

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
MEDU vadibas zinojums 2018 parakstits PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
MEDU vad.zin 2017 PDF

2016

Annual report 15.12.2015 - 31.12.2016 25.07.2017  PDF (571.81 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 23.29 KB 17.12.2015 07.12.2015 1

Memorandum of association

TIF 86.57 KB 17.12.2015 07.12.2015 2

Shareholders’ register

TIF 69.49 KB 17.12.2015 07.12.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 42.33 KB 30.10.2023 18.10.2023 1

Decisions / letters / protocols of public notaries

TIF 53.93 KB 17.12.2015 15.12.2015 2

Bank statements or other document regarding the payment of the equity

TIF 208.8 KB 17.12.2015 09.12.2015 4

Announcement regarding the legal address

TIF 10.75 KB 17.12.2015 07.12.2015 1

Confirmation or consent to legal address

TIF 12.93 KB 17.12.2015 07.12.2015 1

Application

TIF 282.24 KB 17.12.2015 01.12.2015 4
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