Medusa Project, SIA
Limited Liability Company, Small 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 2023
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 "Medusa Project" |
| Registration number, date | 40103797863, 10.06.2014 |
| VAT number | LV40103797863 from 24.07.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.06.2014 |
| Legal address | Tērbatas iela 14 – 3, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 1 093.40 | 973.86 | 757.97 |
| Personal income tax (thousands, €) | 560.24 | 604.67 | 499.01 |
| Statutory social insurance contributions (thousands, €) | 612.22 | 541.71 | 507.81 |
| Average employees count | 40 | 33 | 31 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.10.2020 | Latvia | Russian Federation |
|
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 | 10.06.2014 |
* 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 |
65 % | 1 820 | € 1 | € 1 820 | Russian Federation | 14.10.2020 | 16.10.2020 |
Natural person |
35 % | 980 | € 1 | € 980 | Russian Federation | 14.10.2020 | 16.10.2020 |
Historical addresses
| Rīga, Dzirnavu iela 34A-12A | Until 11.12.2014 | 11 years ago |
|---|---|---|
| Rīga, Maskavas iela 6 | Until 15.05.2015 | 10 years ago |
| Rīga, Krišjāņa Valdemāra iela 34 - 1 | Until 10.04.2019 | 6 years ago |
| Rīga, Krišjāņa Barona iela 5 - 2 | Until 06.07.2021 | 4 years ago |
| Rīga, Dzirnavu iela 34A - 12A | Until 31.07.2023 | 2 years ago |
| Rīga, Stabu iela 49 - 6 | Until 05.06.2025 | 6.5 months ago |
| Rīga, Aspazijas bulvāris 20 | Until 02.12.2025 | 14 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.12.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums Medusa 2023 elektroniskais paraksts | EDOC | ||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinjojums GP 2022 signed | |||||
| revidentu zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| revidentu zinojums | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Medusa Project revidenta zinojums 2020 | |||||
| vad zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| revidentu zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| rev zinojums | |||||
| vad zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Rev apliecinajums | |||||
| Vad zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revid zin | |||||
| vadib zin 4 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadib zin 28042016 | |||||
2014 |
Annual report | 10.06.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin3 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.17 KB | 16.10.2020 | 14.10.2020 | 1 |
Amendments to the Articles of Association |
TIF | 27.49 KB | 25.09.2019 | 24.09.2019 | 1 |
Articles of Association |
TIF | 50.35 KB | 25.09.2019 | 24.09.2019 | 2 |
Amendments to the Articles of Association |
TIF | 31.62 KB | 19.04.2016 | 07.04.2016 | 1 |
Articles of Association |
TIF | 71.58 KB | 19.04.2016 | 07.04.2016 | 2 |
Articles of Association |
TIF | 14.06 KB | 31.07.2014 | 09.06.2014 | 1 |
Memorandum of Association |
TIF | 39.2 KB | 31.07.2014 | 09.06.2014 | 1 |
Shareholders’ register |
TIF | 49.79 KB | 31.07.2014 | 09.06.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
346.92 KB | 02.12.2025 | 01.12.2025 | 3 | |
Application |
347.21 KB | 05.06.2025 | 04.06.2025 | 1 | |
Application |
408.26 KB | 31.07.2023 | 12.06.2023 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 64.91 KB | 06.07.2021 | 06.07.2021 | 2 |
Application |
DOCX | 46.49 KB | 06.07.2021 | 01.07.2021 | 1 |
Application |
EDOC | 53.84 KB | 06.07.2021 | 01.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 16.10.2020 | 16.10.2020 | 2 |
Application |
DOCX | 48.9 KB | 16.10.2020 | 14.10.2020 | 5 |
Application |
EDOC | 57.69 KB | 16.10.2020 | 14.10.2020 | 5 |
Shareholders’ register |
EDOC | 40.45 KB | 16.10.2020 | 14.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.66 KB | 30.09.2019 | 30.09.2019 | 2 |
Application |
TIF | 121.99 KB | 25.09.2019 | 24.09.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 82.87 KB | 25.09.2019 | 24.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.76 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.59 KB | 10.04.2019 | 10.04.2019 | 2 |
Application |
TIF | 122.88 KB | 08.04.2019 | 05.04.2019 | 3 |
Confirmation or consent to legal address |
TIF | 18.08 KB | 08.04.2019 | 21.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.92 KB | 19.04.2016 | 14.04.2016 | 2 |
Application |
TIF | 208.37 KB | 19.04.2016 | 07.04.2016 | 4 |
Consent of members of the supervisory board |
TIF | 54.41 KB | 19.04.2016 | 07.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 133.9 KB | 19.04.2016 | 07.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.24 KB | 19.05.2015 | 15.05.2015 | 2 |
Application |
TIF | 88.74 KB | 19.05.2015 | 12.05.2015 | 2 |
Confirmation or consent to legal address |
TIF | 25.13 KB | 19.05.2015 | 08.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.25 KB | 17.12.2014 | 11.12.2014 | 2 |
Application |
TIF | 209.05 KB | 17.12.2014 | 24.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 19.16 KB | 17.12.2014 | 24.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.54 KB | 31.07.2014 | 10.06.2014 | 2 |
Registration certificates |
TIF | 25 KB | 31.07.2014 | 10.06.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.68 KB | 31.07.2014 | 09.06.2014 | 1 |
Application |
TIF | 223.07 KB | 31.07.2014 | 09.06.2014 | 4 |
Application in Insolvency proceedings |
TIF | 11.43 KB | 31.07.2014 | 09.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.15 KB | 31.07.2014 | 09.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 22.2 KB | 31.07.2014 | 09.06.2014 | 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