Saules Mednieks, SIA

Limited Liability Company, Micro company
Place in branch
250 by turnover
98 by profit
134 by paid taxes
51 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Saules Mednieks"
Registration number, date 42103106922, 27.02.2020
VAT number LV42103106922 from 12.01.2021 Europe VAT register
Register, date Commercial Register, 27.02.2020
Legal address Pludmales iela 20, Rīga, LV-1030 Check address owners
Fixed capital 2 800 EUR, registered payment 22.09.2021
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

2023 2022 2021
Total payments to state budget (thousands, €) 46.89 20.57 0
Personal income tax (thousands, €) 9.31 5.18 0
Statutory social insurance contributions (thousands, €) 22.1 9.65 0
Average employees count 5 1 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.09.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.09.2021
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   22.09.2021

Natural person

Executive Board Member of the Board Right to represent individually   22.09.2021
* 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

50 % 1 400 € 1 € 1 400 Latvia 09.08.2021 22.09.2021

Natural person

50 % 1 400 € 1 € 1 400 Latvia 09.08.2021 22.09.2021

Apply information changes

ML

"Saules Mednieks", SIA

Audupes 8, Rīga LV-1030 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (81.44 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (81.77 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (80.37 KB) €11.00

2020

Annual report 27.02.2020 - 31.12.2020 15.04.2021  PDF (78.09 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 23.39 KB 22.09.2021 09.08.2021 1

Articles of Association

DOCX 23.39 KB 22.09.2021 09.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 20.02 KB 22.09.2021 09.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 20.02 KB 22.09.2021 09.08.2021 1

Shareholders’ register

DOCX 21.52 KB 22.09.2021 09.08.2021 2

Shareholders’ register

DOCX 21.52 KB 22.09.2021 09.08.2021 2

Articles of Association

DOCX 17.74 KB 27.02.2020 24.02.2020 1

Articles of Association

DOCX 17.74 KB 27.02.2020 24.02.2020 1

Memorandum of Association

DOCX 24.31 KB 27.02.2020 24.02.2020 1

Memorandum of Association

DOCX 24.31 KB 27.02.2020 24.02.2020 1

Shareholders’ register

DOCX 15.51 KB 27.02.2020 24.02.2020 1

Shareholders’ register

DOCX 15.51 KB 27.02.2020 24.02.2020 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

EDOC 63.28 KB 22.09.2021 22.09.2021 3

Application

DOCX 135.55 KB 22.09.2021 25.08.2021 28

Application

DOCX 135.55 KB 22.09.2021 25.08.2021 28

Articles of Association

EDOC 44.6 KB 22.09.2021 09.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 59.75 KB 22.09.2021 09.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 59.75 KB 22.09.2021 09.08.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 16.08 KB 22.09.2021 09.08.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 16.08 KB 22.09.2021 09.08.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 65.82 KB 22.09.2021 09.08.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 65.82 KB 22.09.2021 09.08.2021 1

Protocols/decisions of a company/organisation

DOCX 7.3 KB 22.09.2021 09.08.2021 1

Protocols/decisions of a company/organisation

DOCX 7.3 KB 22.09.2021 09.08.2021 1

Regulations for the increase/reduction of the equity

EDOC 42.01 KB 22.09.2021 09.08.2021 1

Shareholders’ register

EDOC 43.46 KB 22.09.2021 09.08.2021 2

Decisions / letters / protocols of public notaries

RTF 194.2 KB 27.02.2020 27.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.91 KB 27.02.2020 27.02.2020 2

Announcement regarding the legal address

EDOC 29.93 KB 27.02.2020 24.02.2020 1

Announcement regarding the legal address

DOCX 23.51 KB 27.02.2020 24.02.2020 1

Announcement regarding the legal address

DOCX 23.51 KB 27.02.2020 24.02.2020 1

Articles of Association

EDOC 26.47 KB 27.02.2020 24.02.2020 1

Application

EDOC 53.11 KB 27.02.2020 24.02.2020 9

Application

DOCX 45.6 KB 27.02.2020 24.02.2020 9

Application

DOCX 45.6 KB 27.02.2020 24.02.2020 9

Memorandum of Association

EDOC 30.71 KB 27.02.2020 24.02.2020 1

Shareholders’ register

EDOC 24.95 KB 27.02.2020 24.02.2020 1

Confirmation or consent to legal address

JPG 686.43 KB 27.02.2020 31.01.2020 1

Confirmation or consent to legal address

EDOC 671.08 KB 27.02.2020 31.01.2020 1

Confirmation or consent to legal address

JPG 686.43 KB 27.02.2020 31.01.2020 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