MEDIAL, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MEDIAL"
Legal form Limited liability company (SIA)
Registration number, date 40003650776, 23.10.2003
Register, Included in The Register Commercial register, 23.10.2003
SEPA identifier LV16ZZZ40003650776
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003650776 Isn't active 31.10.200306.04.2018
Legal address Legal address: Mārupes nov., Mārupe, Jaunzemu iela 2 - 15, LV-2167 Previous addresses
Other registered in this address
Postal address Jaunzemu iela 2 - 15, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. C13218. 23.10.2003
Fixed capital Paid capital - 346 338.00 EUR (Registered in State Enterprise register 04.03.2015)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.07.2022
Encumbrances
Activity termination 01.02.2019. Valsts ieņēmumu dienesta 13.11.2018. lēmums Nr.30.1-8.59.2/280686
Liquidation process 29.03.2019. Sabiedrības likvidācijā ieinteresētā persona pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu
Suspension of economic activity
  • 08.08.2018. Decision on the suspension of economic activity. From 18.08.2018. it is not allowed to perform transactions. (Source: SRS)
  • 14.08.2018. Valsts ieņēmumu dienesta Nodokļu pārvaldes 08.08.2018. lēmums Nr. 30.1-8.59.2/209706. (Source: UR)
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 16.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (21)
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
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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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.03.2019 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
SARINOLA ENTERPRISES LTD(Registration number: HE323107)Maisonette 1A, Karpasias 21, Limasola, 4531
From 05.12.2016 49 142.00 EUR 6 958.00 EUR 2.00902 % 08.12.2016
Document country on the date of registration: Cyprus
Natural person(s) (xxxxxx-xxxxx)
From 26.02.2015 1195 142.00 EUR 169 690.00 EUR 48.99549 % 04.03.2015
Document country on the date of registration: Russian Federation
TASEN INVESTMENTS LIMITED(Registration number: 133415)195 Arch. Makariou III avēnija, Neocleous House, P.C. 3030, Limasola, Kipra
From 26.02.2015 1195 142.00 EUR 169 690.00 EUR 48.99549 % 04.03.2015
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Russian Federation Russian Federation

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 53088 - 53103
 53088 - 53103
Net turnover
  86222 - 111819 , Major
 86222 - 111819
Major
Profit or loss
  64271 - 64445
 64271 - 64445
Equity capital
  79290 - 79295
 79290 - 79295
Fixed assets
  69722 - 111817
 69722 - 111817
Balance
  107537 - 111592
 107537 - 111592
Tangible assets
  65397 - 111818
 65397 - 111818
Liquidity
  98146 - 102420 , Companies
 98146 - 102420
Companies

About the company's comparative indices

Legal address on the map
MEDIAL Legal address on the map
Publications (0)