Meduspods, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Meduspods"
Registration number, date 43603032003, 27.06.2007
VAT number LV43603032003 from 04.04.2008 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.06.2007
Legal address Pūpolu iela 13, Iecava, Bauskas nov., LV-3913 Check address owners
Fixed capital 2 828 EUR, registered payment 15.12.2016
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
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, €) 1.28 0.40 1.70
Personal income tax (thousands, €) 0.04 0.03 0.07
Statutory social insurance contributions (thousands, €) 0.07 0.04 0.06
Average employees count 1 1 1

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificēta izklaides un atpūtas darbība (93.29)
Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.12.2016
* 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 % 101 € 28 € 2 828 12.12.2016 15.12.2016

Apply information changes

"Meduspods", SIA

Rīga

Pasākumu organizēšana, atribūtika

Historical addresses

Bauskas rajons, Iecavas novads, Iecava, Tirgus iela 6 Until 31.10.2007 18 years ago
Bauskas rajons, Iecavas novads, Iecava, Pūpolu iela 13 Until 03.07.2009 16 years ago
Iecavas nov., Iecava, Pūpolu iela 13 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 10.06.2025  PDF (78.64 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 13.06.2024  PDF (78.7 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.11.2023  PDF (78.7 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.05.2023  PDF (78.78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.01.2022  PDF (78.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.09.2020  PDF (79.41 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (86.97 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (81.01 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (92.16 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (698.92 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums medus PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 EDS PDF

2012

Annual report 01.01.2012 - 31.12.2012 11.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012EDS PDF

2011

Annual report 01.01.2011 - 31.12.2011 10.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 06.05.2011  TIF (223.9 KB)

2009

Annual report 17.05.2010  TIF (289.07 KB)

2008

Annual report 07.05.2009  TIF (236.25 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 19.18 KB 15.12.2016 12.12.2016 1

Articles of Association

TIF 47.17 KB 15.12.2016 12.12.2016 2

Shareholders’ register

TIF 99.19 KB 15.12.2016 12.12.2016 2

Articles of Association

TIF 17.81 KB 19.08.2010 21.06.2007 1

Memorandum of Association

TIF 19.39 KB 19.08.2010 21.06.2007 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

RTF 181.93 KB 15.12.2016 15.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 15.12.2016 15.12.2016 2

Application

TIF 364.8 KB 15.12.2016 12.12.2016 5

Protocols/decisions of a company/organisation

TIF 63.47 KB 15.12.2016 12.12.2016 2

Decisions / letters / protocols of public notaries

TIF 33.44 KB 19.08.2010 31.10.2007 2

Receipts on the publication and state fees

TIF 75.93 KB 19.08.2010 29.10.2007 2

Application

TIF 98.56 KB 19.08.2010 26.10.2007 3

Decisions / letters / protocols of public notaries

TIF 40.13 KB 19.08.2010 27.06.2007 2

Registration certificates

TIF 50.89 KB 19.08.2010 27.06.2007 1

Bank statements or other document regarding the payment of the equity

TIF 10.64 KB 19.08.2010 22.06.2007 1

Receipts on the publication and state fees

TIF 61.34 KB 19.08.2010 22.06.2007 2

Announcement regarding the legal address

TIF 6.44 KB 19.08.2010 21.06.2007 1

Application

TIF 90.96 KB 19.08.2010 21.06.2007 4

Power of attorney, act of empowerment

TIF 12.08 KB 19.08.2010 21.06.2007 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