Medulla, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Medulla
Registration number, date 40203558540, 26.04.2024
VAT number LV40203558540 from 05.06.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.04.2024
Legal address Bruņinieku iela 60 – 16, Rīga, LV-1009 Check address owners
Fixed capital 1 800 EUR, registered payment 08.01.2026
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

2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.04.2024
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   26.04.2024

Natural person

Executive Board Member of the Board Right to represent individually   08.01.2026
* 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

90 % 324 € 5 € 1 620 Latvia 14.10.2025 08.01.2026

Natural person

10 % 36 € 5 € 180 Latvia 14.10.2025 08.01.2026

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 26.04.2024 - 31.12.2024 04.06.2025  PDF (80.54 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 17.08 KB 08.01.2026 14.10.2025 1

Shareholders’ register

EDOC 25.22 KB 08.01.2026 14.10.2025 1

Articles of Association

EDOC 18.14 KB 08.01.2026 08.10.2025 1

Articles of Association

EDOC 56.19 KB 26.04.2024 11.04.2024 1

Memorandum of Association

EDOC 66.38 KB 26.04.2024 11.04.2024 2

Shareholders’ register

EDOC 63.14 KB 26.04.2024 11.04.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 780.2 KB 08.01.2026 08.01.2026 19

Protocols/decisions of a company/organisation

EDOC 21.98 KB 08.01.2026 24.09.2025 1

Application

EDOC 238.76 KB 26.04.2024 26.04.2024 11

Bank statements or other document regarding the payment of the equity

EDOC 81.56 KB 26.04.2024 22.04.2024 1

Announcement regarding the legal address

EDOC 74.64 KB 26.04.2024 11.04.2024 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