Medi auto, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Medi auto"
Legal form Limited liability company (SIA)
Registration number, date 53603052181, 16.02.2012
Register, Included in The Register Commercial register, 16.02.2012
SEPA identifier LV08ZZZ53603052181
Data from the VAT Register
VAT identification number Status Registered Excluded
LV53603052181 Is active 02.11.2018
Legal address Legal address: Bauskas nov., Bauska, Pūriņu iela 37, LV-3901 *** Previous addresses
Other registered in this address
Postal address Pūriņu iela 37, Bauska, Bauskas nov., LV-3901
Registration certificate number, date Nr. K118984. 16.02.2012
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 20.05.2015)
Activity code (NACE)
  • Retail trade of motor vehicle parts and accessories (45.32, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
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) Not registered as of 08.11.2024
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 (12)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.02.2012 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.02.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.12.2020 1422 1.00 EUR 1 422.00 EUR 49.98243 % 17.12.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.12.2020 1423 1.00 EUR 1 423.00 EUR 50.01757 % 17.12.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.06.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.06.2018 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
17.12.2020

From Type of control: on the basis of ownership
To Type of control: as a member

Natural person(s) (xxxxxx-xxxxx)
17.12.2020

From Type of control: on the basis of ownership
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 90626 - 90650
 90626 - 90650
Net turnover
  33937 - 33938 , Major
 33937 - 33938
Major
Profit or loss
  33312 - 33313
 33312 - 33313
Equity capital
  93235
 93235
Fixed assets
  69213 - 110916
 69213 - 110916
Balance
  48330
 48330
Tangible assets
  64942 - 110917
 64942 - 110917
Liquidity
  55495 , Companies
 55495
Companies
Profitability
  487 - 9032 , Companies
 487 - 9032
Companies

About the company's comparative indices

Legal address on the map
Medi auto Legal address on the map
Publications (0)