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Sabiedrība ar ierobežotu atbildību "MEDAGAS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MEDAGAS"
Legal form Limited Liability Company
Reg. No 44103045109
Reg. date 03.04.2007
Register Commercial Register
Legal Address Sila iela 6 - 4, Salacgrīva, LV-4033
Registered share capital, date 38,417 EUR, 11.12.2014
Paid-in share capital, date 38,417 EUR, 11.12.2014
NACE 16.23 Manufacture of other builders' carpentry and joinery
VAT payer
LV44103045109 Registered Excluded
25.04.2007 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 24.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 110,320 EUR Net profit -48,435 EUR Equity -59,559 EUR Date submitted17.02.2022 Number of employees 7
Year2020 Net sales 119,042 EUR Net profit -28,259 EUR Equity -11,124 EUR Date submitted02.04.2021 Number of employees 7
Year2019 Net sales 129,310 EUR Net profit -6,876 EUR Equity 17,135 EUR Date submitted03.03.2020 Number of employees 7
Year2018 Net sales 170,077 EUR Net profit 15,851 EUR Equity 24,011 EUR Date submitted15.03.2019 Number of employees 7
Year2017 Net sales 122,569 EUR Net profit 1,640 EUR Equity 8,160 EUR Date submitted25.03.2018 Number of employees 7
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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 Contributions19,620 EUR Personal Income Tax3,660 EUR Other12,830 EUR Total36,110 EUR Number of employees6
Year2023 Social Insurance Contributions19,510 EUR Personal Income Tax2,780 EUR Other19,230 EUR Total41,520 EUR Number of employees6
Year2022 Social Insurance Contributions21,690 EUR Personal Income Tax4,500 EUR Other12,500 EUR Total38,690 EUR Number of employees6
Year2021 Social Insurance Contributions9,870 EUR Personal Income Tax1,650 EUR Other8,800 EUR Total20,320 EUR Number of employees7
Year2020 Social Insurance Contributions16,110 EUR Personal Income Tax2,590 EUR Other6,980 EUR Total25,680 EUR Number of employees7
Year2019 Social Insurance Contributions13,590 EUR Personal Income Tax2,470 EUR Other18,780 EUR Total34,840 EUR Number of employees7
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (45)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
22.05.2018 Amendments to the Articles of Association 18.12.2009 (TIF)
05.01.2009 Amendments to the Articles of Association 18.12.2008 (TIF)
Announcement regarding the legal address (1)
21.05.2007 Announcement regarding the legal address 16.03.2007 (TIF) •
Annual report (full) (5)
17.02.2022 2021 Annual report (full) (PDF)
02.04.2021 2020 Annual report (full) (PDF)
03.03.2020 2019 Annual report (full) (PDF)
15.03.2019 2018 Annual report (full) (PDF)
25.03.2018 2017 Annual report (full) (PDF)
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Application (5)
22.05.2018 Application 21.12.2009 (TIF) •
22.05.2018 Application 29.03.2010 (TIF) •
16.12.2014 Application 08.12.2014 (TIF) •
05.01.2009 Application 20.12.2008 (TIF) •
21.05.2007 Application 30.03.2007 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
22.05.2018 Application of shareholders or third persons for the acquisition of shares 21.12.2009 (TIF) •
Appraisal reports (1)
05.01.2009 Appraisal reports 20.12.2008 (TIF) •
Articles of Association (4)
22.05.2018 Articles of Association 21.12.2009 (TIF)
16.12.2014 Articles of Association 19.11.2014 (TIF)
05.01.2009 Articles of Association 18.12.2008 (TIF)
21.05.2007 Articles of Association 16.03.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
22.05.2018 Bank statements or other document regarding the payment of the equity 21.12.2009 (TIF) •
05.01.2009 Bank statements or other document regarding the payment of the equity 17.12.2008 (TIF) •
21.05.2007 Bank statements or other document regarding the payment of the equity 30.03.2007 (TIF) •
Decisions / letters / protocols of public notaries (7)
24.03.2022 Decisions / letters / protocols of public notaries 24.03.2022 (rtf)
24.03.2022 Decisions / letters / protocols of public notaries 24.03.2022 (edoc) •
22.05.2018 Decisions / letters / protocols of public notaries 23.12.2009 (TIF) •
22.05.2018 Decisions / letters / protocols of public notaries 15.04.2010 (TIF) •
16.12.2014 Decisions / letters / protocols of public notaries 11.12.2014 (TIF) •
05.01.2009 Decisions / letters / protocols of public notaries 30.12.2008 (TIF) •
21.05.2007 Decisions / letters / protocols of public notaries 03.04.2007 (TIF) •
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Memorandum of Association (1)
21.05.2007 Memorandum of Association 16.03.2007 (TIF)
Owner’s decisions (1)
05.01.2009 Owner’s decisions 12.12.2008 (TIF) •
Protocols/decisions of a company/organisation (3)
22.05.2018 Protocols/decisions of a company/organisation 18.12.2009 (TIF) •
22.05.2018 Protocols/decisions of a company/organisation 29.03.2010 (TIF) •
16.12.2014 Protocols/decisions of a company/organisation 19.11.2014 (TIF) •
Receipts on the publication and state fees (3)
22.05.2018 Receipts on the publication and state fees 21.12.2009 (TIF) •
05.01.2009 Receipts on the publication and state fees 22.12.2008 (TIF) •
21.05.2007 Receipts on the publication and state fees 30.03.2007 (TIF) •
Registration certificates (1)
21.05.2007 Registration certificates 03.04.2007 (TIF) •
Regulations for the increase/reduction of the equity (2)
22.05.2018 Regulations for the increase/reduction of the equity 16.12.2009 (TIF)
05.01.2009 Regulations for the increase/reduction of the equity 12.12.2008 (TIF)
Shareholders’ register (3)
22.05.2018 Shareholders’ register 21.12.2009 (TIF)
16.12.2014 Shareholders’ register 19.11.2014 (TIF)
05.01.2009 Shareholders’ register 18.12.2008 (TIF)
State Revenue Service decisions/letters/statements (1)
21.03.2022 State Revenue Service decisions/letters/statements 21.03.2022 (EDOC) •
Submission/Application (1)
05.01.2009 Submission/Application 18.12.2008 (TIF) •
2022 (4)
24.03.2022 Decisions / letters / protocols of public notaries 24.03.2022 (rtf)
24.03.2022 Decisions / letters / protocols of public notaries 24.03.2022 (edoc) •
21.03.2022 State Revenue Service decisions/letters/statements 21.03.2022 (EDOC) •
17.02.2022 2021 Annual report (full) (PDF)
Show all
2021 (1)
02.04.2021 2020 Annual report (full) (PDF)
2020 (1)
03.03.2020 2019 Annual report (full) (PDF)
2019 (1)
15.03.2019 2018 Annual report (full) (PDF)
2018 (14)
22.05.2018 Amendments to the Articles of Association 18.12.2009 (TIF)
22.05.2018 Application 21.12.2009 (TIF) •
22.05.2018 Application 29.03.2010 (TIF) •
22.05.2018 Application of shareholders or third persons for the acquisition of shares 21.12.2009 (TIF) •
22.05.2018 Articles of Association 21.12.2009 (TIF)
22.05.2018 Bank statements or other document regarding the payment of the equity 21.12.2009 (TIF) •
22.05.2018 Decisions / letters / protocols of public notaries 23.12.2009 (TIF) •
22.05.2018 Decisions / letters / protocols of public notaries 15.04.2010 (TIF) •
22.05.2018 Protocols/decisions of a company/organisation 18.12.2009 (TIF) •
22.05.2018 Protocols/decisions of a company/organisation 29.03.2010 (TIF) •
22.05.2018 Receipts on the publication and state fees 21.12.2009 (TIF) •
22.05.2018 Regulations for the increase/reduction of the equity 16.12.2009 (TIF)
22.05.2018 Shareholders’ register 21.12.2009 (TIF)
25.03.2018 2017 Annual report (full) (PDF)
Show all
2014 (5)
16.12.2014 Application 08.12.2014 (TIF) •
16.12.2014 Articles of Association 19.11.2014 (TIF)
16.12.2014 Decisions / letters / protocols of public notaries 11.12.2014 (TIF) •
16.12.2014 Protocols/decisions of a company/organisation 19.11.2014 (TIF) •
16.12.2014 Shareholders’ register 19.11.2014 (TIF)
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2009 (11)
05.01.2009 Amendments to the Articles of Association 18.12.2008 (TIF)
05.01.2009 Application 20.12.2008 (TIF) •
05.01.2009 Appraisal reports 20.12.2008 (TIF) •
05.01.2009 Articles of Association 18.12.2008 (TIF)
05.01.2009 Bank statements or other document regarding the payment of the equity 17.12.2008 (TIF) •
05.01.2009 Decisions / letters / protocols of public notaries 30.12.2008 (TIF) •
05.01.2009 Owner’s decisions 12.12.2008 (TIF) •
05.01.2009 Receipts on the publication and state fees 22.12.2008 (TIF) •
05.01.2009 Regulations for the increase/reduction of the equity 12.12.2008 (TIF)
05.01.2009 Shareholders’ register 18.12.2008 (TIF)
05.01.2009 Submission/Application 18.12.2008 (TIF) •
Show all
2007 (8)
21.05.2007 Announcement regarding the legal address 16.03.2007 (TIF) •
21.05.2007 Application 30.03.2007 (TIF) •
21.05.2007 Articles of Association 16.03.2007 (TIF)
21.05.2007 Bank statements or other document regarding the payment of the equity 30.03.2007 (TIF) •
21.05.2007 Decisions / letters / protocols of public notaries 03.04.2007 (TIF) •
21.05.2007 Memorandum of Association 16.03.2007 (TIF)
21.05.2007 Receipts on the publication and state fees 30.03.2007 (TIF) •
21.05.2007 Registration certificates 03.04.2007 (TIF) •
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