Medzes components, SIA

Basic data
Name SIA "Medzes components"
Legal form Limited liability company (SIA)
Registration number, date 42103029002, 05.07.2002
Register, Included in The Register Commercial register, 05.07.2002
SEPA identifier LV78ZZZ42103029002
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103029002 Is active 29.07.2002
Legal address Legal address: Dienvidkurzemes nov., Medzes pag., "Turības", LV-3461 *** Previous addresses
Other registered in this address
Postal address "Turības", Medzes pag., Dienvidkurzemes nov., LV-3461
Registration certificate number, date Nr. C2025. 05.07.2002
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 30.07.2015)
Activity code (NACE)
  • Manufacture of other fabricated metal products n.e.c. (25.99, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of locks and hinges (25.72, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
The State support The State support history  (Actual record: 18.05.2020)
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 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 63441056
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 (22)
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

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.08.2019 Head of the board/ Together with at least 1
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 16.08.2019 Member of the Board/ Together with at least 1
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 16.08.2019 Member of the Board/ Together with at least 1
Document country on the date of registration: Denmark
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
16.08.2019

From Right of sole representation
To Together with at least 1

Natural person(s) (xxxxxx-xxxxx)
16.08.2019

From Right of sole representation
To Together with at least 1

Actual data. List of procurations (0)
Actual data. List of shareholders (5)
TimeSharesValueSharePercentRegistered in State Enterprise register
INVESTERINGSSELSKABET HJEJLEVEJ SIA(Registration number: 36027681)Hjejlevej 18, Vildbjerg 7480, Dānija
From 03.07.2019 35 28.00 EUR 980.00 EUR 35.00 % 16.08.2019
Document country on the date of registration: Denmark
Morten A.Holding SIA(Registration number: 37461776)Palleshoje 130, Vīborga 8800, Dānija
From 03.07.2019 5 28.00 EUR 140.00 EUR 5.00 % 16.08.2019
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 03.07.2019 13 28.00 EUR 364.00 EUR 13.00 % 16.08.2019
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 03.07.2019 12 28.00 EUR 336.00 EUR 12.00 % 16.08.2019
Document country on the date of registration: Denmark
SCAN PRODUCTION 2002 A/S(Registration number: 49413610)Industrivej 9-17, Ikāsta 7430, Dānija
From 03.07.2019 35 28.00 EUR 980.00 EUR 35.00 % 16.08.2019
Document country on the date of registration: Denmark
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.08.2019 Denmark Denmark

Type of control: on the basis of ownership

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.08.2019 Denmark Denmark

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.08.2019 Denmark Denmark

Type of control: on the basis of ownership

Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 50136 - 50141
 50136 - 50141
Net turnover
  882 , Major
 882
Major
Profit or loss
  427
 427
Equity capital
  716
 716
Fixed assets
  2759
 2759
Balance
  1379
 1379
Tangible assets
  2100
 2100
Liquidity
  14487 , Companies
 14487
Companies
Profitability
  44064 , Companies
 44064
Companies

About the company's comparative indices

Legal address on the map
Medzes components Legal address on the map
Publications (6)
“Medzes components” šogad paredz stabilu izaugsmi 05.05.2022 09:27

Dienvidkurzemes novadā reģistrētais metāla furnitūras ražotājs un eksportētājs SIA “Medzes components” pērn strādājis ar apgrozījuma un peļņas kāpumu, liecina Lursoft pieejamais gada pārskats

Aizvadītais gads "Medzes components” nesis būtisku pasūtījumu kāpumu 11.05.2021 07:43

Metāla furnitūras ražotājs un eksportētājs SIA “Medzes components” aizvadīto gadu, neskatoties uz Covid-19 pandēmijas radītajām pārmaiņām tirgū, noslēdzies ar ļoti labiem finanšu rādītājiem, kā arī ar būtisku pasūtījumu kāpumu

"Medzes components" 2019.gadā dubultojis peļņu 16.06.2020 08:26

Metāla furnitūras ražotājs un eksportētājs SIA “Medzes components” 2019.gadā turpināja iepriekšējos gados radītā produkta ražošanu un pārdošanu Eiropas un Skandināvijas tirgū, kā arī uz jaunu esošo produktu bāzes tika radīti jauni, vēl Eiropas tirgū mazāk pazīstami produkti, kuriem ir paredzams ievērojams pieprasījums turpmākajos gados.

“Medzes components” mainījušies dalībnieki, amatpersonas 19.08.2019 08:18

Metāla furnitūras ražotājam SIA “Medzes components” mainījušies dalībnieki, kā arī par uzņēmuma valdes priekšsēdētāju kopš pagājušās nedēļas kļuvis Morten Abildgaard, ziņo “Lursoft” Klientu portfelis.

"Medzes components" pārjauno divas komercķīlas 12.09.2018 09:17

Metāla furnitūras ražotājs SIA “Medzes components” pārjaunojis divas komercķīlas, palielinot nodrošināto prasījumu maksimālo summu līdz 1,725 miljoniem eiro, ziņo “Lursoft” Klientu portfelis.

“Medzes components” pārjauno komercķīlu 31.10.2017 08:42

Metāla furnitūras ražotājs SIA “Medzes components” pirmdien, 30.oktobrī, pārjaunojis komercķīlu, nodrošinot prasījumus 1,275 miljonu eiro vērtībā, ziņo “Lursoft” Klientu Portfelis.