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Sabiedrība ar ierobežotu atbildību "Medel"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Medel"
Legal form Limited Liability Company
Reg. No 40003982933
Reg. date 11.01.2008
Register Commercial Register
Legal Address Latgales iela 383 - 5, Rīga, LV-1063
Registered share capital, date 8,500 EUR, 04.07.2014
Paid-in share capital, date 8,500 EUR, 04.07.2014
NACE 95.31 Repair and maintenance of motor vehicles
VAT payer
LV40003982933 Registered Excluded
08.02.2008 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 11.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 145,632 EUR Net profit -1,213 EUR Equity 458 EUR Date submitted22.04.2022 Number of employees 1
Year2020 Net sales 105,699 EUR Net profit 1,737 EUR Equity 1,671 EUR Date submitted21.04.2021 Number of employees 1
Year2019 Net sales 64,278 EUR Net profit -738 EUR Equity -66 EUR Date submitted30.04.2020 Number of employees 1
Year2018 Net sales 46,836 EUR Net profit -211 EUR Equity 672 EUR Date submitted27.04.2019 Number of employees 1
Year2017 Net sales 35,024 EUR Net profit -1,246 EUR Equity 883 EUR Date submitted27.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions4,190 EUR Personal Income Tax1,050 EUR Other37,010 EUR Total42,250 EUR Number of employees1
Year2023 Social Insurance Contributions3,170 EUR Personal Income Tax1,660 EUR Other38,860 EUR Total43,690 EUR Number of employees1
Year2022 Social Insurance Contributions1,790 EUR Personal Income Tax940 EUR Other31,090 EUR Total33,820 EUR Number of employees1
Year2021 Social Insurance Contributions1,330 EUR Personal Income Tax700 EUR Other20,980 EUR Total23,010 EUR Number of employees1
Year2020 Social Insurance Contributions1,730 EUR Personal Income Tax840 EUR Other14,870 EUR Total17,440 EUR Number of employees1
Year2019 Social Insurance Contributions1,360 EUR Personal Income Tax150 EUR Other11,390 EUR Total12,900 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (58)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
01.07.2014 Amendments to the Articles of Association 30.06.2014 (doc)
01.07.2014 Amendments to the Articles of Association 30.06.2014 (EDOC) •
Announcement regarding the legal address (1)
21.01.2008 Announcement regarding the legal address 09.01.2008 (TIF) •
Annual report (full) (5)
22.04.2022 2021 Annual report (full) (PDF)
21.04.2021 2020 Annual report (full) (PDF)
30.04.2020 2019 Annual report (full) (PDF)
27.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (8)
03.11.2014 Application 02.11.2014 (EDOC) •
03.11.2014 Application 02.11.2014 (pdf) •
01.07.2014 Application 01.07.2014 (EDOC) •
01.07.2014 Application 01.07.2014 (pdf) •
22.10.2013 Application 21.10.2013 (EDOC) •
22.10.2013 Application 21.10.2013 (pdf) •
13.02.2008 Application 06.02.2008 (TIF) •
21.01.2008 Application 10.01.2008 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
01.07.2014 Application of shareholders or third persons for the acquisition of shares 30.06.2014 (EDOC) •
01.07.2014 Application of shareholders or third persons for the acquisition of shares 30.06.2014 (docx) •
Articles of Association (3)
01.07.2014 Articles of Association 30.06.2014 (doc)
01.07.2014 Articles of Association 30.06.2014 (EDOC) •
21.01.2008 Articles of Association 09.01.2008 (TIF)
Bank statements or other document regarding the payment of the equity (5)
01.07.2014 Bank statements or other document regarding the payment of the equity 30.06.2014 (EDOC) •
01.07.2014 Bank statements or other document regarding the payment of the equity 30.06.2014 (pdf) •
13.02.2008 Bank statements or other document regarding the payment of the equity 31.01.2008 (TIF) •
21.01.2008 Bank statements or other document regarding the payment of the equity 10.01.2008 (TIF) •
21.01.2008 Bank statements or other document regarding the payment of the equity 10.01.2008 (TIF) •
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Consent of a member of the Board / executive director (4)
03.11.2014 Consent of a member of the Board / executive director 27.10.2014 (EDOC) •
03.11.2014 Consent of a member of the Board / executive director 27.10.2014 (pdf) •
22.10.2013 Consent of a member of the Board / executive director 21.10.2013 (EDOC) •
22.10.2013 Consent of a member of the Board / executive director 21.10.2013 (pdf) •
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Decisions / letters / protocols of public notaries (6)
06.11.2014 Decisions / letters / protocols of public notaries 06.11.2014 (EDOC) •
04.07.2014 Decisions / letters / protocols of public notaries 04.07.2014 (EDOC) •
28.01.2014 Decisions / letters / protocols of public notaries 04.11.2013 (EDOC) •
28.01.2014 Decisions / letters / protocols of public notaries 04.11.2013 (rtf) •
13.02.2008 Decisions / letters / protocols of public notaries 11.02.2008 (TIF) •
21.01.2008 Decisions / letters / protocols of public notaries 11.01.2008 (TIF) •
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Memorandum of Association (1)
21.01.2008 Memorandum of Association 09.01.2008 (TIF)
Notice of a member of the Board regarding the resignation (2)
03.11.2014 Notice of a member of the Board regarding the resignation 02.11.2014 (EDOC) •
03.11.2014 Notice of a member of the Board regarding the resignation 02.11.2014 (doc) •
Protocols/decisions of a company/organisation (7)
03.11.2014 Protocols/decisions of a company/organisation 27.10.2014 (EDOC) •
03.11.2014 Protocols/decisions of a company/organisation 27.10.2014 (pdf) •
01.07.2014 Protocols/decisions of a company/organisation 30.06.2014 (EDOC) •
01.07.2014 Protocols/decisions of a company/organisation 30.06.2014 (docx) •
22.10.2013 Protocols/decisions of a company/organisation 21.10.2013 (EDOC) •
22.10.2013 Protocols/decisions of a company/organisation 21.10.2013 (pdf) •
13.02.2008 Protocols/decisions of a company/organisation 31.01.2008 (TIF) •
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Receipts on the publication and state fees (2)
13.02.2008 Receipts on the publication and state fees 05.02.2008 (TIF) •
21.01.2008 Receipts on the publication and state fees 10.01.2008 (TIF) •
Registration certificates (1)
21.01.2008 Registration certificates 11.01.2008 (TIF) •
Regulations for the increase/reduction of the equity (2)
01.07.2014 Regulations for the increase/reduction of the equity 30.06.2014 (doc)
01.07.2014 Regulations for the increase/reduction of the equity 30.06.2014 (EDOC) •
Shareholders’ register (7)
03.11.2014 Shareholders’ register 02.11.2014 (docx)
03.11.2014 Shareholders’ register 02.11.2014 (EDOC) •
01.07.2014 Shareholders’ register 30.06.2014 (docx)
01.07.2014 Shareholders’ register 30.06.2014 (EDOC) •
28.01.2014 Shareholders’ register 21.10.2013 (pdf)
28.01.2014 Shareholders’ register 21.10.2013 (EDOC) •
13.02.2008 Shareholders’ register 01.02.2008 (TIF)
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2022 (1)
22.04.2022 2021 Annual report (full) (PDF)
2021 (1)
21.04.2021 2020 Annual report (full) (PDF)
2020 (1)
30.04.2020 2019 Annual report (full) (PDF)
2019 (1)
27.04.2019 2018 Annual report (full) (PDF)
2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2014 (32)
06.11.2014 Decisions / letters / protocols of public notaries 06.11.2014 (EDOC) •
03.11.2014 Application 02.11.2014 (EDOC) •
03.11.2014 Application 02.11.2014 (pdf) •
03.11.2014 Consent of a member of the Board / executive director 27.10.2014 (EDOC) •
03.11.2014 Consent of a member of the Board / executive director 27.10.2014 (pdf) •
03.11.2014 Notice of a member of the Board regarding the resignation 02.11.2014 (EDOC) •
03.11.2014 Notice of a member of the Board regarding the resignation 02.11.2014 (doc) •
03.11.2014 Protocols/decisions of a company/organisation 27.10.2014 (EDOC) •
03.11.2014 Protocols/decisions of a company/organisation 27.10.2014 (pdf) •
03.11.2014 Shareholders’ register 02.11.2014 (docx)
03.11.2014 Shareholders’ register 02.11.2014 (EDOC) •
04.07.2014 Decisions / letters / protocols of public notaries 04.07.2014 (EDOC) •
01.07.2014 Amendments to the Articles of Association 30.06.2014 (doc)
01.07.2014 Amendments to the Articles of Association 30.06.2014 (EDOC) •
01.07.2014 Application 01.07.2014 (EDOC) •
01.07.2014 Application 01.07.2014 (pdf) •
01.07.2014 Application of shareholders or third persons for the acquisition of shares 30.06.2014 (EDOC) •
01.07.2014 Application of shareholders or third persons for the acquisition of shares 30.06.2014 (docx) •
01.07.2014 Articles of Association 30.06.2014 (doc)
01.07.2014 Articles of Association 30.06.2014 (EDOC) •
01.07.2014 Bank statements or other document regarding the payment of the equity 30.06.2014 (EDOC) •
01.07.2014 Bank statements or other document regarding the payment of the equity 30.06.2014 (pdf) •
01.07.2014 Protocols/decisions of a company/organisation 30.06.2014 (EDOC) •
01.07.2014 Protocols/decisions of a company/organisation 30.06.2014 (docx) •
01.07.2014 Regulations for the increase/reduction of the equity 30.06.2014 (doc)
01.07.2014 Regulations for the increase/reduction of the equity 30.06.2014 (EDOC) •
01.07.2014 Shareholders’ register 30.06.2014 (docx)
01.07.2014 Shareholders’ register 30.06.2014 (EDOC) •
28.01.2014 Decisions / letters / protocols of public notaries 04.11.2013 (EDOC) •
28.01.2014 Decisions / letters / protocols of public notaries 04.11.2013 (rtf) •
28.01.2014 Shareholders’ register 21.10.2013 (pdf)
28.01.2014 Shareholders’ register 21.10.2013 (EDOC) •
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2013 (6)
22.10.2013 Application 21.10.2013 (EDOC) •
22.10.2013 Application 21.10.2013 (pdf) •
22.10.2013 Consent of a member of the Board / executive director 21.10.2013 (EDOC) •
22.10.2013 Consent of a member of the Board / executive director 21.10.2013 (pdf) •
22.10.2013 Protocols/decisions of a company/organisation 21.10.2013 (EDOC) •
22.10.2013 Protocols/decisions of a company/organisation 21.10.2013 (pdf) •
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2008 (15)
13.02.2008 Application 06.02.2008 (TIF) •
13.02.2008 Bank statements or other document regarding the payment of the equity 31.01.2008 (TIF) •
13.02.2008 Decisions / letters / protocols of public notaries 11.02.2008 (TIF) •
13.02.2008 Protocols/decisions of a company/organisation 31.01.2008 (TIF) •
13.02.2008 Receipts on the publication and state fees 05.02.2008 (TIF) •
13.02.2008 Shareholders’ register 01.02.2008 (TIF)
21.01.2008 Announcement regarding the legal address 09.01.2008 (TIF) •
21.01.2008 Application 10.01.2008 (TIF) •
21.01.2008 Articles of Association 09.01.2008 (TIF)
21.01.2008 Bank statements or other document regarding the payment of the equity 10.01.2008 (TIF) •
21.01.2008 Bank statements or other document regarding the payment of the equity 10.01.2008 (TIF) •
21.01.2008 Decisions / letters / protocols of public notaries 11.01.2008 (TIF) •
21.01.2008 Memorandum of Association 09.01.2008 (TIF)
21.01.2008 Receipts on the publication and state fees 10.01.2008 (TIF) •
21.01.2008 Registration certificates 11.01.2008 (TIF) •
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