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SIA "Medzes components"

Basic information
Status Registered
Name SIA "Medzes components"
Legal form Limited Liability Company
Reg. No 42103029002
Reg. date 05.07.2002
Register Commercial Register
Legal Address Turības, Medzes pag., Dienvidkurzemes nov., LV-3461
Registered share capital, date 2,800 EUR, 30.07.2015
Paid-in share capital, date 2,800 EUR, 30.07.2015
NACE 25.99 Manufacture of other fabricated metal products n.e.c.
VAT payer
LV42103029002 Registered Excluded
29.07.2002 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (19)
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 15,211,291 EUR Net profit 1,754,783 EUR Equity 6,898,019 EUR Date submitted03.05.2022 Number of employees 210
Year2020 Net sales 13,931,830 EUR Net profit 1,433,420 EUR Equity 5,550,809 EUR Date submitted10.05.2021 Number of employees 221
Year2019 Net sales 13,032,773 EUR Net profit 659,300 EUR Equity 4,118,908 EUR Date submitted15.06.2020 Number of employees 221
Year2018 Net sales 10,315,310 EUR Net profit 305,426 EUR Equity 3,463,818 EUR Date submitted13.06.2019 Number of employees 226
Year2017 Net sales 9,368,858 EUR Net profit 88,271 EUR Equity 3,162,759 EUR Date submitted06.06.2018 Number of employees 223
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 Net sales - Net profit - Equity - Date submitted26.05.2011 Number of employees
Year2009 - - - - -
Year2008 Net sales - Net profit - Equity - Date submitted22.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted15.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted08.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted14.01.2016 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted14.01.2016 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted14.01.2016 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted14.01.2016 Number of employees
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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 Contributions905,060 EUR Personal Income Tax482,210 EUR Other-92,790 EUR Total1,294,480 EUR Number of employees154
Year2023 Social Insurance Contributions1,040,690 EUR Personal Income Tax580,200 EUR Other-454,150 EUR Total1,166,740 EUR Number of employees170
Year2022 Social Insurance Contributions1,001,940 EUR Personal Income Tax511,830 EUR Other-358,470 EUR Total1,155,300 EUR Number of employees190
Year2021 Social Insurance Contributions974,240 EUR Personal Income Tax480,690 EUR Other-180,560 EUR Total1,274,370 EUR Number of employees206
Year2020 Social Insurance Contributions959,450 EUR Personal Income Tax428,840 EUR Other-243,420 EUR Total1,144,870 EUR Number of employees211
Year2019 Social Insurance Contributions960,150 EUR Personal Income Tax431,040 EUR Other-217,900 EUR Total1,173,290 EUR Number of employees215
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (84)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
07.09.2015 Amendments to the Articles of Association 23.07.2015 (TIF)
Announcement regarding the legal address (1)
23.11.2016 Announcement regarding the legal address 11.06.2002 (TIF) •
Annual report (full) (13)
03.05.2022 2021 Annual report (full) (PDF)
10.05.2021 2020 Annual report (full) (PDF)
15.06.2020 2019 Annual report (full) (PDF)
13.06.2019 2018 Annual report (full) (PDF)
06.06.2018 2017 Annual report (full) (PDF)
14.01.2016 2002 Annual report (full) (TIF)
14.01.2016 2003 Annual report (full) (TIF)
14.01.2016 2004 Annual report (full) (TIF)
14.01.2016 2005 Annual report (full) (TIF)
26.05.2011 2010 Annual report (full) (TIF)
22.04.2009 2008 Annual report (full) (TIF)
15.05.2008 2007 Annual report (full) (TIF)
08.05.2007 2006 Annual report (full) (TIF)
Show all
Application (10)
13.08.2019 Application 03.07.2019 (TIF) •
23.11.2016 Application 23.07.2010 (TIF) •
23.11.2016 Application 20.08.2004 (TIF) •
23.11.2016 Application 26.06.2007 (TIF) •
23.11.2016 Application 04.07.2002 (TIF) •
23.11.2016 Application 14.08.2003 (TIF) •
23.11.2016 Application 29.09.2003 (TIF) •
23.11.2016 Application 16.09.2002 (TIF) •
07.09.2015 Application 27.07.2015 (TIF) •
07.09.2015 Application 30.06.2015 (TIF) •
Show all
Articles of Association (6)
18.07.2019 Articles of Association 03.07.2019 (TIF)
23.11.2016 Articles of Association 11.06.2002 (TIF)
23.11.2016 Articles of Association 20.08.2004 (TIF)
23.11.2016 Articles of Association 26.09.2003 (TIF)
23.11.2016 Articles of Association 23.07.2010 (TIF)
07.09.2015 Articles of Association 23.07.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
23.11.2016 Bank statements or other document regarding the payment of the equity 04.07.2002 (TIF) •
Consent of a member of the Board / executive director (4)
23.11.2016 Consent of a member of the Board / executive director 16.09.2002 (TIF) •
23.11.2016 Consent of a member of the Board / executive director 11.06.2002 (TIF) •
23.11.2016 Consent of a member of the Board / executive director 14.08.2003 (TIF) •
23.11.2016 Consent of a member of the Board / executive director 25.09.2003 (TIF) •
Show all
Decisions / letters / protocols of public notaries (11)
16.08.2019 Decisions / letters / protocols of public notaries 16.08.2019 (edoc) •
23.11.2016 Decisions / letters / protocols of public notaries 24.10.2011 (TIF) •
23.11.2016 Decisions / letters / protocols of public notaries 05.07.2002 (TIF) •
23.11.2016 Decisions / letters / protocols of public notaries 28.07.2010 (TIF) •
23.11.2016 Decisions / letters / protocols of public notaries 31.08.2004 (TIF) •
23.11.2016 Decisions / letters / protocols of public notaries 22.08.2003 (TIF) •
23.11.2016 Decisions / letters / protocols of public notaries 04.07.2007 (TIF) •
23.11.2016 Decisions / letters / protocols of public notaries 03.10.2003 (TIF) •
23.11.2016 Decisions / letters / protocols of public notaries 02.10.2002 (TIF) •
07.09.2015 Decisions / letters / protocols of public notaries 30.07.2015 (TIF) •
07.09.2015 Decisions / letters / protocols of public notaries 01.07.2015 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (3)
06.08.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 26.06.2019 (TIF)
23.11.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 04.09.2002 (TIF)
23.11.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 04.02.2010 (TIF)
Documents confirming the registration of a foreign organisation (statement from the register) and tr (2)
06.08.2019 Documents confirming the registration of a foreign organisation (statement from the register) and tr 26.06.2019 (TIF) •
06.08.2019 Documents confirming the registration of a foreign organisation (statement from the register) and tr 26.06.2019 (TIF) •
Memorandum of association (1)
23.11.2016 Memorandum of association 11.06.2002 (TIF)
Other documents (3)
23.07.2019 Other documents 23.07.2019 (PDF) •
23.07.2019 Other documents 23.07.2019 (PDF) •
23.11.2016 Other documents 19.10.2011 (TIF) •
Power of attorney, act of empowerment (3)
23.11.2016 Power of attorney, act of empowerment 17.07.2003 (TIF) •
23.11.2016 Power of attorney, act of empowerment 05.09.2002 (TIF) •
07.09.2015 Power of attorney, act of empowerment 30.06.2015 (TIF) •
Protocols/decisions of a company/organisation (8)
22.07.2019 Protocols/decisions of a company/organisation 03.07.2019 (TIF) •
23.11.2016 Protocols/decisions of a company/organisation 16.09.2002 (TIF) •
23.11.2016 Protocols/decisions of a company/organisation 14.08.2003 (TIF) •
23.11.2016 Protocols/decisions of a company/organisation 26.06.2007 (TIF) •
23.11.2016 Protocols/decisions of a company/organisation 20.08.2004 (TIF) •
23.11.2016 Protocols/decisions of a company/organisation 26.09.2003 (TIF) •
23.11.2016 Protocols/decisions of a company/organisation 23.07.2010 (TIF) •
07.09.2015 Protocols/decisions of a company/organisation 23.07.2015 (TIF) •
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Receipts on the publication and state fees (7)
23.11.2016 Receipts on the publication and state fees 30.09.2003 (TIF) •
23.11.2016 Receipts on the publication and state fees 14.08.2003 (TIF) •
23.11.2016 Receipts on the publication and state fees 26.09.2003 (TIF) •
23.11.2016 Receipts on the publication and state fees 17.09.2002 (TIF) •
23.11.2016 Receipts on the publication and state fees 23.08.2004 (TIF) •
23.11.2016 Receipts on the publication and state fees 04.07.2002 (TIF) •
23.11.2016 Receipts on the publication and state fees 29.06.2007 (TIF) •
Show all
Registration certificates (1)
23.11.2016 Registration certificates 05.07.2002 (TIF) •
Sample report (3)
23.11.2016 Sample report 17.09.2003 (TIF) •
23.11.2016 Sample report 14.08.2003 (TIF) •
23.11.2016 Sample report 17.09.2002 (TIF) •
Shareholders’ register (6)
13.08.2019 Shareholders’ register 03.07.2019 (TIF)
23.11.2016 Shareholders’ register 23.07.2010 (TIF)
23.11.2016 Shareholders’ register 14.08.2003 (TIF)
23.11.2016 Shareholders’ register 16.09.2002 (TIF)
07.09.2015 Shareholders’ register 24.07.2015 (TIF)
07.09.2015 Shareholders’ register 30.06.2015 (TIF)
Show all
2022 (1)
03.05.2022 2021 Annual report (full) (PDF)
2021 (1)
10.05.2021 2020 Annual report (full) (PDF)
2020 (1)
15.06.2020 2019 Annual report (full) (PDF)
2019 (11)
16.08.2019 Decisions / letters / protocols of public notaries 16.08.2019 (edoc) •
13.08.2019 Application 03.07.2019 (TIF) •
13.08.2019 Shareholders’ register 03.07.2019 (TIF)
06.08.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 26.06.2019 (TIF)
06.08.2019 Documents confirming the registration of a foreign organisation (statement from the register) and tr 26.06.2019 (TIF) •
06.08.2019 Documents confirming the registration of a foreign organisation (statement from the register) and tr 26.06.2019 (TIF) •
23.07.2019 Other documents 23.07.2019 (PDF) •
23.07.2019 Other documents 23.07.2019 (PDF) •
22.07.2019 Protocols/decisions of a company/organisation 03.07.2019 (TIF) •
18.07.2019 Articles of Association 03.07.2019 (TIF)
13.06.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
06.06.2018 2017 Annual report (full) (PDF)
2016 (55)
23.11.2016 Announcement regarding the legal address 11.06.2002 (TIF) •
23.11.2016 Application 23.07.2010 (TIF) •
23.11.2016 Application 20.08.2004 (TIF) •
23.11.2016 Application 26.06.2007 (TIF) •
23.11.2016 Application 04.07.2002 (TIF) •
23.11.2016 Application 14.08.2003 (TIF) •
23.11.2016 Application 29.09.2003 (TIF) •
23.11.2016 Application 16.09.2002 (TIF) •
23.11.2016 Articles of Association 11.06.2002 (TIF)
23.11.2016 Articles of Association 20.08.2004 (TIF)
23.11.2016 Articles of Association 26.09.2003 (TIF)
23.11.2016 Articles of Association 23.07.2010 (TIF)
23.11.2016 Bank statements or other document regarding the payment of the equity 04.07.2002 (TIF) •
23.11.2016 Consent of a member of the Board / executive director 16.09.2002 (TIF) •
23.11.2016 Consent of a member of the Board / executive director 11.06.2002 (TIF) •
23.11.2016 Consent of a member of the Board / executive director 14.08.2003 (TIF) •
23.11.2016 Consent of a member of the Board / executive director 25.09.2003 (TIF) •
23.11.2016 Decisions / letters / protocols of public notaries 24.10.2011 (TIF) •
23.11.2016 Decisions / letters / protocols of public notaries 05.07.2002 (TIF) •
23.11.2016 Decisions / letters / protocols of public notaries 28.07.2010 (TIF) •
23.11.2016 Decisions / letters / protocols of public notaries 31.08.2004 (TIF) •
23.11.2016 Decisions / letters / protocols of public notaries 22.08.2003 (TIF) •
23.11.2016 Decisions / letters / protocols of public notaries 04.07.2007 (TIF) •
23.11.2016 Decisions / letters / protocols of public notaries 03.10.2003 (TIF) •
23.11.2016 Decisions / letters / protocols of public notaries 02.10.2002 (TIF) •
23.11.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 04.09.2002 (TIF)
23.11.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 04.02.2010 (TIF)
23.11.2016 Memorandum of association 11.06.2002 (TIF)
23.11.2016 Other documents 19.10.2011 (TIF) •
23.11.2016 Power of attorney, act of empowerment 17.07.2003 (TIF) •
23.11.2016 Power of attorney, act of empowerment 05.09.2002 (TIF) •
23.11.2016 Protocols/decisions of a company/organisation 16.09.2002 (TIF) •
23.11.2016 Protocols/decisions of a company/organisation 14.08.2003 (TIF) •
23.11.2016 Protocols/decisions of a company/organisation 26.06.2007 (TIF) •
23.11.2016 Protocols/decisions of a company/organisation 20.08.2004 (TIF) •
23.11.2016 Protocols/decisions of a company/organisation 26.09.2003 (TIF) •
23.11.2016 Protocols/decisions of a company/organisation 23.07.2010 (TIF) •
23.11.2016 Receipts on the publication and state fees 30.09.2003 (TIF) •
23.11.2016 Receipts on the publication and state fees 14.08.2003 (TIF) •
23.11.2016 Receipts on the publication and state fees 26.09.2003 (TIF) •
23.11.2016 Receipts on the publication and state fees 17.09.2002 (TIF) •
23.11.2016 Receipts on the publication and state fees 23.08.2004 (TIF) •
23.11.2016 Receipts on the publication and state fees 04.07.2002 (TIF) •
23.11.2016 Receipts on the publication and state fees 29.06.2007 (TIF) •
23.11.2016 Registration certificates 05.07.2002 (TIF) •
23.11.2016 Sample report 17.09.2003 (TIF) •
23.11.2016 Sample report 14.08.2003 (TIF) •
23.11.2016 Sample report 17.09.2002 (TIF) •
23.11.2016 Shareholders’ register 23.07.2010 (TIF)
23.11.2016 Shareholders’ register 14.08.2003 (TIF)
23.11.2016 Shareholders’ register 16.09.2002 (TIF)
14.01.2016 2002 Annual report (full) (TIF)
14.01.2016 2003 Annual report (full) (TIF)
14.01.2016 2004 Annual report (full) (TIF)
14.01.2016 2005 Annual report (full) (TIF)
Show all
2015 (10)
07.09.2015 Amendments to the Articles of Association 23.07.2015 (TIF)
07.09.2015 Application 27.07.2015 (TIF) •
07.09.2015 Application 30.06.2015 (TIF) •
07.09.2015 Articles of Association 23.07.2015 (TIF)
07.09.2015 Decisions / letters / protocols of public notaries 30.07.2015 (TIF) •
07.09.2015 Decisions / letters / protocols of public notaries 01.07.2015 (TIF) •
07.09.2015 Power of attorney, act of empowerment 30.06.2015 (TIF) •
07.09.2015 Protocols/decisions of a company/organisation 23.07.2015 (TIF) •
07.09.2015 Shareholders’ register 24.07.2015 (TIF)
07.09.2015 Shareholders’ register 30.06.2015 (TIF)
Show all
2011 (1)
26.05.2011 2010 Annual report (full) (TIF)
2009 (1)
22.04.2009 2008 Annual report (full) (TIF)
2008 (1)
15.05.2008 2007 Annual report (full) (TIF)
2007 (1)
08.05.2007 2006 Annual report (full) (TIF)
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