Medzes components, SIA
Limited Liability Company, Average company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Medzes components" |
| Registration number, date | 42103029002, 05.07.2002 |
| VAT number | LV42103029002 from 29.07.2002 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.07.2002 |
| Legal address | "Turības", Medzes pag., Dienvidkurzemes nov., LV-3461 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Medzes components, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 1 294.48 | 1 166.74 | 1 155.30 |
| Personal income tax (thousands, €) | 482.21 | 580.20 | 511.83 |
| Statutory social insurance contributions (thousands, €) | 905.06 | 1 040.69 | 1 001.94 |
| Average employees count | 154 | 170 | 190 |
| Received COVID-19 downtime support | 18.05.2020, € | ||
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu gatavu metālizstrādājumu ražošana (25.99) |
| CSP industry
Redakcija NACE 2.1 |
Slēdzeņu un eņģu ražošana (25.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.08.2019 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 16.08.2019 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.08.2019 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 16.08.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.08.2019 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.08.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
INVESTERINGSSELSKABET HJEJLEVEJ SIAReg. no. 36027681
|
35 % | 35 | € 28 | € 980 | Denmark | 03.07.2019 | 16.08.2019 |
SCAN PRODUCTION 2002 A/SReg. no. 49413610
|
35 % | 35 | € 28 | € 980 | Denmark | 03.07.2019 | 16.08.2019 |
Natural person |
13 % | 13 | € 28 | € 364 | 03.07.2019 | 16.08.2019 | |
Natural person |
12 % | 12 | € 28 | € 336 | 03.07.2019 | 16.08.2019 | |
Morten A.Holding SIAReg. no. 37461776
|
5 % | 5 | € 28 | € 140 | Denmark | 03.07.2019 | 16.08.2019 |
Contacts in cooperation with
Apply information changes
"Medzes components", SIA
"Turības", Medzes pagasts, Dienvidkurzemes nov., LV-3461 Check address owners
Metālapstrāde
Historical addresses
| Liepājas rajons, Medzes pagasts, "Turības" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Grobiņas nov., Medzes pag., "Turības" | Until 04.12.2015 | 10 years ago |
| Grobiņas nov., Medzes pag., "Turības" | 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 | 12.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| AtzinumsLV | |||||
| VadibasZinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums Medzes components | |||||
| GadaParskats 2023 Vadibas Zinojums LV | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums LV Medze | |||||
| VadibasZinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RevidentuAtzinums2021 | |||||
| VadibasZinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums | |||||
| VadibasZinojums 2 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums LV Medzes components 4 | |||||
| VadibasZinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadibasZinojums | |||||
| revidentu zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zin | |||||
| VadibasZinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums | |||||
| VadibasZinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums parakstits | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 26.05.2011 | TIF (1.57 MB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.06.2010 | XML (18.69 KB) | |
2008 |
Annual report | 22.04.2009 | TIF (361.06 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (549.58 KB) | ||
2006 |
Annual report | 08.05.2007 | TIF (1.75 MB) | ||
2005 |
Annual report | 14.01.2016 | TIF (1.1 MB) | ||
2004 |
Annual report | 14.01.2016 | TIF (764.57 KB) | ||
2003 |
Annual report | 14.01.2016 | TIF (641.53 KB) | ||
2002 |
Annual report | 14.01.2016 | TIF (1.3 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 208.66 KB | 13.08.2019 | 03.07.2019 | 6 |
Articles of Association |
TIF | 159.07 KB | 18.07.2019 | 03.07.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 208.64 KB | 06.08.2019 | 26.06.2019 | 9 |
Shareholders’ register |
TIF | 344.9 KB | 07.05.2024 | 24.07.2015 | 2 |
Articles of Association |
TIF | 82.01 KB | 07.05.2024 | 23.07.2015 | 4 |
Amendments to the Articles of Association |
TIF | 12.32 KB | 07.09.2015 | 23.07.2015 | 1 |
Shareholders’ register |
TIF | 346.83 KB | 07.05.2024 | 30.06.2015 | 3 |
Articles of Association |
TIF | 111.25 KB | 07.05.2024 | 23.07.2010 | 4 |
Shareholders’ register |
TIF | 21.77 KB | 23.11.2016 | 23.07.2010 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 115.7 KB | 23.11.2016 | 04.02.2010 | 4 |
Articles of Association |
TIF | 104.42 KB | 07.05.2024 | 20.08.2004 | 4 |
Articles of Association |
TIF | 125.31 KB | 08.05.2024 | 03.10.2003 | 5 |
Shareholders’ register |
TIF | 15.23 KB | 08.05.2024 | 14.08.2003 | 1 |
Shareholders’ register |
TIF | 10.11 KB | 08.05.2024 | 16.09.2002 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 242.67 KB | 08.05.2024 | 04.09.2002 | 11 |
Articles of Association |
TIF | 143.75 KB | 08.05.2024 | 11.06.2002 | 5 |
Memorandum of association |
TIF | 101.29 KB | 08.05.2024 | 11.06.2002 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 71.15 KB | 16.08.2019 | 16.08.2019 | 3 |
Other documents |
28.01 KB | 23.07.2019 | 23.07.2019 | 1 | |
Other documents |
28.03 KB | 23.07.2019 | 23.07.2019 | 1 | |
Application |
TIF | 758.39 KB | 13.08.2019 | 03.07.2019 | 17 |
Protocols/decisions of a company/organisation |
TIF | 127.33 KB | 22.07.2019 | 03.07.2019 | 4 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 159.38 KB | 06.08.2019 | 26.06.2019 | 7 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 220.38 KB | 06.08.2019 | 26.06.2019 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 39.92 KB | 07.09.2015 | 30.07.2015 | 1 |
Application |
TIF | 93.28 KB | 07.09.2015 | 27.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.79 KB | 07.09.2015 | 23.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.93 KB | 07.09.2015 | 01.07.2015 | 1 |
Application |
TIF | 139.93 KB | 07.09.2015 | 30.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.71 KB | 07.09.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.03 KB | 23.11.2016 | 24.10.2011 | 2 |
Marriage contract |
TIF | 220.38 KB | 23.11.2016 | 19.10.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64.84 KB | 23.11.2016 | 28.07.2010 | 2 |
Application |
TIF | 250.38 KB | 07.05.2024 | 23.07.2010 | 7 |
Protocols/decisions of a company/organisation |
TIF | 58.24 KB | 23.11.2016 | 23.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.32 KB | 23.11.2016 | 04.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 37.21 KB | 07.05.2024 | 29.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.71 KB | 07.05.2024 | 29.06.2007 | 1 |
Application |
TIF | 213.01 KB | 07.05.2024 | 26.06.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 39.07 KB | 23.11.2016 | 26.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.04 KB | 23.11.2016 | 31.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.69 KB | 07.05.2024 | 23.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.05 KB | 07.05.2024 | 23.08.2004 | 1 |
Application |
TIF | 64.93 KB | 07.05.2024 | 20.08.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.43 KB | 23.11.2016 | 20.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.32 KB | 23.11.2016 | 03.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.11 KB | 23.11.2016 | 30.09.2003 | 1 |
Application |
TIF | 174.11 KB | 23.11.2016 | 29.09.2003 | 3 |
Receipts on the publication and state fees |
TIF | 23.41 KB | 08.05.2024 | 26.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.51 KB | 08.05.2024 | 26.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.31 KB | 23.11.2016 | 26.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.38 KB | 23.11.2016 | 25.09.2003 | 1 |
Sample report |
TIF | 21.44 KB | 23.11.2016 | 17.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.54 KB | 23.11.2016 | 22.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.4 KB | 08.05.2024 | 14.08.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 198.99 KB | 08.05.2024 | 14.08.2003 | 6 |
Receipts on the publication and state fees |
TIF | 24.08 KB | 08.05.2024 | 14.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.15 KB | 08.05.2024 | 14.08.2003 | 1 |
Sample report |
TIF | 24.16 KB | 08.05.2024 | 14.08.2003 | 1 |
Application |
TIF | 110.56 KB | 23.11.2016 | 14.08.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.93 KB | 23.11.2016 | 14.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.94 KB | 23.11.2016 | 02.10.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 245.38 KB | 08.05.2024 | 17.09.2002 | 6 |
Receipts on the publication and state fees |
TIF | 19.51 KB | 08.05.2024 | 17.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 18.9 KB | 08.05.2024 | 17.09.2002 | 1 |
Sample report |
TIF | 27.42 KB | 08.05.2024 | 17.09.2002 | 1 |
Application |
TIF | 174.23 KB | 08.05.2024 | 16.09.2002 | 5 |
Consent of a member of the Board / executive director |
TIF | 9.97 KB | 08.05.2024 | 16.09.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.62 KB | 08.05.2024 | 16.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.45 KB | 08.05.2024 | 16.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.28 KB | 08.05.2024 | 05.07.2002 | 2 |
Registration certificates |
TIF | 67.94 KB | 08.05.2024 | 05.07.2002 | 1 |
Application |
TIF | 370.88 KB | 08.05.2024 | 04.07.2002 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.52 KB | 08.05.2024 | 04.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.48 KB | 08.05.2024 | 04.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.51 KB | 08.05.2024 | 04.07.2002 | 1 |
Announcement regarding the legal address |
TIF | 9 KB | 08.05.2024 | 11.06.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.14 KB | 08.05.2024 | 11.06.2002 | 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.
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