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Medon SIA

Basic information
Status Registered
Name Medon SIA
Legal form Limited Liability Company
Reg. No 41203073671
Reg. date 30.06.2020
Register Commercial Register
Legal Address Pērkona iela 3 - 1, Jūrmala, LV-2010
Registered share capital, date 15,000 EUR, 09.12.2021
Paid-in share capital, date 3,000 EUR, 31.03.2021
NACE 86.99 Other human health activities n.e.c.
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 09.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -796 EUR Equity 704 EUR Date submitted25.09.2021 Number of employees 1
Year2019 - - - - -
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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 Contributions28,470 EUR Personal Income Tax5,580 EUR Other-1,320 EUR Total32,730 EUR Number of employees39
Year2023 Social Insurance Contributions12,890 EUR Personal Income Tax3,030 EUR Other130 EUR Total16,050 EUR Number of employees34
Year2022 Social Insurance Contributions5,780 EUR Personal Income Tax2,700 EUR Other100 EUR Total8,580 EUR Number of employees26
Year2021 Social Insurance Contributions30 EUR Personal Income Tax20 EUR Other0 EUR Total50 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (70)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
09.12.2021 Amendments to the Articles of Association 17.11.2021 (docx)
09.12.2021 Amendments to the Articles of Association 17.11.2021 (DOCX)
09.12.2021 Amendments to the Articles of Association 17.11.2021 (edoc) •
31.03.2021 Amendments to the Articles of Association 25.03.2021 (DOCX)
31.03.2021 Amendments to the Articles of Association 25.03.2021 (edoc) •
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Announcement regarding the legal address (2)
30.06.2020 Announcement regarding the legal address 01.06.2020 (edoc) •
30.06.2020 Announcement regarding the legal address 01.06.2020 (docx) •
Annual report (full) (1)
25.09.2021 2020 Annual report (full) (PDF)
Application (7)
09.12.2021 Application 23.11.2021 (edoc) •
09.12.2021 Application 23.11.2021 (docx) •
09.12.2021 Application 23.11.2021 (DOCX) •
31.03.2021 Application 26.03.2021 (edoc) •
31.03.2021 Application 26.03.2021 (DOCX) •
30.06.2020 Application 01.06.2020 (edoc) •
30.06.2020 Application 01.06.2020 (docx) •
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Application of shareholders or third persons for the acquisition of shares (12)
09.12.2021 Application of shareholders or third persons for the acquisition of shares 17.11.2021 (edoc) •
09.12.2021 Application of shareholders or third persons for the acquisition of shares 17.11.2021 (DOCX) •
09.12.2021 Application of shareholders or third persons for the acquisition of shares 17.11.2021 (DOCX) •
09.12.2021 Application of shareholders or third persons for the acquisition of shares 17.11.2021 (docx) •
09.12.2021 Application of shareholders or third persons for the acquisition of shares 17.11.2021 (docx) •
09.12.2021 Application of shareholders or third persons for the acquisition of shares 17.11.2021 (PDF) •
09.12.2021 Application of shareholders or third persons for the acquisition of shares 17.11.2021 (edoc) •
09.12.2021 Application of shareholders or third persons for the acquisition of shares 17.11.2021 (pdf) •
09.12.2021 Application of shareholders or third persons for the acquisition of shares 17.11.2021 (DOCX) •
09.12.2021 Application of shareholders or third persons for the acquisition of shares 17.11.2021 (edoc) •
09.12.2021 Application of shareholders or third persons for the acquisition of shares 17.11.2021 (edoc) •
09.12.2021 Application of shareholders or third persons for the acquisition of shares 17.11.2021 (docx) •
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Articles of Association (7)
09.12.2021 Articles of Association 17.11.2021 (docx)
09.12.2021 Articles of Association 17.11.2021 (DOCX)
09.12.2021 Articles of Association 17.11.2021 (edoc) •
31.03.2021 Articles of Association 25.03.2021 (DOCX)
31.03.2021 Articles of Association 25.03.2021 (edoc) •
30.06.2020 Articles of Association 01.06.2020 (docx)
30.06.2020 Articles of Association 01.06.2020 (EDOC) •
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Bank statements or other document regarding the payment of the equity (2)
30.06.2020 Bank statements or other document regarding the payment of the equity 04.06.2020 (edoc) •
30.06.2020 Bank statements or other document regarding the payment of the equity 04.06.2020 (pdf) •
Confirmation or consent to legal address (2)
30.06.2020 Confirmation or consent to legal address 01.06.2020 (edoc) •
30.06.2020 Confirmation or consent to legal address 01.06.2020 (docx) •
Decisions / letters / protocols of public notaries (4)
09.12.2021 Decisions / letters / protocols of public notaries 09.12.2021 (rtf)
09.12.2021 Decisions / letters / protocols of public notaries 09.12.2021 (edoc) •
31.03.2021 Decisions / letters / protocols of public notaries 31.03.2021 (edoc) •
30.06.2020 Decisions / letters / protocols of public notaries 30.06.2020 (edoc) •
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Memorandum of Association (2)
30.06.2020 Memorandum of Association 01.06.2020 (docx)
30.06.2020 Memorandum of Association 01.06.2020 (EDOC) •
Protocols/decisions of a company/organisation (5)
09.12.2021 Protocols/decisions of a company/organisation 17.11.2021 (docx) •
09.12.2021 Protocols/decisions of a company/organisation 17.11.2021 (edoc) •
09.12.2021 Protocols/decisions of a company/organisation 17.11.2021 (DOCX) •
31.03.2021 Protocols/decisions of a company/organisation 25.03.2021 (edoc) •
31.03.2021 Protocols/decisions of a company/organisation 25.03.2021 (DOCX) •
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Regulations for the increase/reduction of the equity (3)
09.12.2021 Regulations for the increase/reduction of the equity 17.11.2021 (DOCX)
09.12.2021 Regulations for the increase/reduction of the equity 17.11.2021 (docx)
09.12.2021 Regulations for the increase/reduction of the equity 17.11.2021 (edoc) •
Shareholders’ register (18)
09.12.2021 Shareholders’ register 17.11.2021 (docx)
09.12.2021 Shareholders’ register 17.11.2021 (docx)
09.12.2021 Shareholders’ register 17.11.2021 (DOCX)
09.12.2021 Shareholders’ register 17.11.2021 (docx)
09.12.2021 Shareholders’ register 17.11.2021 (DOCX)
09.12.2021 Shareholders’ register 17.11.2021 (DOCX)
09.12.2021 Shareholders’ register 17.11.2021 (docx)
09.12.2021 Shareholders’ register 17.11.2021 (DOCX)
09.12.2021 Shareholders’ register 17.11.2021 (edoc) •
09.12.2021 Shareholders’ register 17.11.2021 (edoc) •
09.12.2021 Shareholders’ register 17.11.2021 (edoc) •
09.12.2021 Shareholders’ register 17.11.2021 (edoc) •
31.03.2021 Shareholders’ register 25.03.2021 (DOCX)
31.03.2021 Shareholders’ register 25.03.2021 (DOCX)
31.03.2021 Shareholders’ register 25.03.2021 (edoc) •
31.03.2021 Shareholders’ register 25.03.2021 (edoc) •
30.06.2020 Shareholders’ register 01.06.2020 (docx)
30.06.2020 Shareholders’ register 01.06.2020 (EDOC) •
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2021 (55)
09.12.2021 Amendments to the Articles of Association 17.11.2021 (docx)
09.12.2021 Amendments to the Articles of Association 17.11.2021 (DOCX)
09.12.2021 Amendments to the Articles of Association 17.11.2021 (edoc) •
09.12.2021 Application 23.11.2021 (edoc) •
09.12.2021 Application 23.11.2021 (docx) •
09.12.2021 Application 23.11.2021 (DOCX) •
09.12.2021 Application of shareholders or third persons for the acquisition of shares 17.11.2021 (edoc) •
09.12.2021 Application of shareholders or third persons for the acquisition of shares 17.11.2021 (DOCX) •
09.12.2021 Application of shareholders or third persons for the acquisition of shares 17.11.2021 (DOCX) •
09.12.2021 Application of shareholders or third persons for the acquisition of shares 17.11.2021 (docx) •
09.12.2021 Application of shareholders or third persons for the acquisition of shares 17.11.2021 (docx) •
09.12.2021 Application of shareholders or third persons for the acquisition of shares 17.11.2021 (PDF) •
09.12.2021 Application of shareholders or third persons for the acquisition of shares 17.11.2021 (edoc) •
09.12.2021 Application of shareholders or third persons for the acquisition of shares 17.11.2021 (pdf) •
09.12.2021 Application of shareholders or third persons for the acquisition of shares 17.11.2021 (DOCX) •
09.12.2021 Application of shareholders or third persons for the acquisition of shares 17.11.2021 (edoc) •
09.12.2021 Application of shareholders or third persons for the acquisition of shares 17.11.2021 (edoc) •
09.12.2021 Application of shareholders or third persons for the acquisition of shares 17.11.2021 (docx) •
09.12.2021 Articles of Association 17.11.2021 (docx)
09.12.2021 Articles of Association 17.11.2021 (DOCX)
09.12.2021 Articles of Association 17.11.2021 (edoc) •
09.12.2021 Decisions / letters / protocols of public notaries 09.12.2021 (rtf)
09.12.2021 Decisions / letters / protocols of public notaries 09.12.2021 (edoc) •
09.12.2021 Protocols/decisions of a company/organisation 17.11.2021 (docx) •
09.12.2021 Protocols/decisions of a company/organisation 17.11.2021 (edoc) •
09.12.2021 Protocols/decisions of a company/organisation 17.11.2021 (DOCX) •
09.12.2021 Regulations for the increase/reduction of the equity 17.11.2021 (DOCX)
09.12.2021 Regulations for the increase/reduction of the equity 17.11.2021 (docx)
09.12.2021 Regulations for the increase/reduction of the equity 17.11.2021 (edoc) •
09.12.2021 Shareholders’ register 17.11.2021 (docx)
09.12.2021 Shareholders’ register 17.11.2021 (docx)
09.12.2021 Shareholders’ register 17.11.2021 (DOCX)
09.12.2021 Shareholders’ register 17.11.2021 (docx)
09.12.2021 Shareholders’ register 17.11.2021 (DOCX)
09.12.2021 Shareholders’ register 17.11.2021 (DOCX)
09.12.2021 Shareholders’ register 17.11.2021 (docx)
09.12.2021 Shareholders’ register 17.11.2021 (DOCX)
09.12.2021 Shareholders’ register 17.11.2021 (edoc) •
09.12.2021 Shareholders’ register 17.11.2021 (edoc) •
09.12.2021 Shareholders’ register 17.11.2021 (edoc) •
09.12.2021 Shareholders’ register 17.11.2021 (edoc) •
25.09.2021 2020 Annual report (full) (PDF)
31.03.2021 Amendments to the Articles of Association 25.03.2021 (DOCX)
31.03.2021 Amendments to the Articles of Association 25.03.2021 (edoc) •
31.03.2021 Application 26.03.2021 (edoc) •
31.03.2021 Application 26.03.2021 (DOCX) •
31.03.2021 Articles of Association 25.03.2021 (DOCX)
31.03.2021 Articles of Association 25.03.2021 (edoc) •
31.03.2021 Decisions / letters / protocols of public notaries 31.03.2021 (edoc) •
31.03.2021 Protocols/decisions of a company/organisation 25.03.2021 (edoc) •
31.03.2021 Protocols/decisions of a company/organisation 25.03.2021 (DOCX) •
31.03.2021 Shareholders’ register 25.03.2021 (DOCX)
31.03.2021 Shareholders’ register 25.03.2021 (DOCX)
31.03.2021 Shareholders’ register 25.03.2021 (edoc) •
31.03.2021 Shareholders’ register 25.03.2021 (edoc) •
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2020 (15)
30.06.2020 Announcement regarding the legal address 01.06.2020 (edoc) •
30.06.2020 Announcement regarding the legal address 01.06.2020 (docx) •
30.06.2020 Application 01.06.2020 (edoc) •
30.06.2020 Application 01.06.2020 (docx) •
30.06.2020 Articles of Association 01.06.2020 (docx)
30.06.2020 Articles of Association 01.06.2020 (EDOC) •
30.06.2020 Bank statements or other document regarding the payment of the equity 04.06.2020 (edoc) •
30.06.2020 Bank statements or other document regarding the payment of the equity 04.06.2020 (pdf) •
30.06.2020 Confirmation or consent to legal address 01.06.2020 (edoc) •
30.06.2020 Confirmation or consent to legal address 01.06.2020 (docx) •
30.06.2020 Decisions / letters / protocols of public notaries 30.06.2020 (edoc) •
30.06.2020 Memorandum of Association 01.06.2020 (docx)
30.06.2020 Memorandum of Association 01.06.2020 (EDOC) •
30.06.2020 Shareholders’ register 01.06.2020 (docx)
30.06.2020 Shareholders’ register 01.06.2020 (EDOC) •
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