Medeo LTC, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Medeo LTC" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003317514, 15.11.1996
Register, Included in The Register Commercial register, 05.10.2004
SEPA identifier LV79ZZZ40003317514
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003317514 Isn't active 18.02.199723.09.2014
Legal address Legal address: Rīga, Kastrānes iela 7, LV-1084 Previous addresses
Other registered in this address
Postal address Kastrānes iela 7, Rīga, LV-1084
Registration certificate number, date Nr. C44075. 05.10.2004
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 15.07.2014)
Activity code (NACE)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 198.44 EUR as of 11.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (27)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Belarus
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2018 5 142.00 EUR 710.00 EUR 25.00 % 02.02.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2018 5 142.00 EUR 710.00 EUR 25.00 % 02.02.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.07.2014 10 142.00 EUR 1 420.00 EUR 50.00 % 15.07.2014
Document country on the date of registration: Belarus
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.02.2018 Latvia Belarus

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.02.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.02.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 37118 - 37129
 37118 - 37129
Net turnover
  85612 - 110883 , Major
 85612 - 110883
Major
Profit or loss
  74477 - 74486
 74477 - 74486
Equity capital
  94624 - 94625
 94624 - 94625
Fixed assets
  38937
 38937
Balance
  67959 - 67961
 67959 - 67961
Tangible assets
  64924 - 110882
 64924 - 110882

About the company's comparative indices

Legal address on the map
Medeo LTC Legal address on the map
Publications (0)