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Sabiedrība ar ierobežotu atbildību "MEDEX AUTO"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MEDEX AUTO"
Legal form Limited Liability Company
Reg. No 50003863401
Reg. date 06.10.2006
Register Commercial Register
Legal Address Palīdzības iela 6, Rīga, LV-1001
Registered share capital, date 2,845 EUR, 29.03.2016
Paid-in share capital, date 2,845 EUR, 29.03.2016
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV50003863401 Registered Excluded
17.11.2006 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
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 101,823 EUR Net profit 51,505 EUR Equity -103,212 EUR Date submitted18.01.2022 Number of employees 2
Year2020 Net sales 49,492 EUR Net profit -3,688 EUR Equity -154,717 EUR Date submitted12.03.2021 Number of employees 2
Year2019 Net sales 50,330 EUR Net profit 12,711 EUR Equity -151,029 EUR Date submitted04.02.2020 Number of employees 1
Year2018 Net sales 48,500 EUR Net profit 10,145 EUR Equity -163,740 EUR Date submitted30.01.2019 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 Contributions2,660 EUR Personal Income Tax1,560 EUR Other-13,700 EUR Total-9,480 EUR Number of employees2
Year2023 Social Insurance Contributions2,660 EUR Personal Income Tax1,610 EUR Other4,220 EUR Total8,490 EUR Number of employees2
Year2022 Social Insurance Contributions2,660 EUR Personal Income Tax1,610 EUR Other-2,650 EUR Total1,620 EUR Number of employees2
Year2021 Social Insurance Contributions2,650 EUR Personal Income Tax1,590 EUR Other10,510 EUR Total14,750 EUR Number of employees2
Year2020 Social Insurance Contributions2,490 EUR Personal Income Tax1,460 EUR Other9,080 EUR Total13,030 EUR Number of employees2
Year2019 Social Insurance Contributions580 EUR Personal Income Tax340 EUR Other6,570 EUR Total7,490 EUR Number of employees2
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
Announcement regarding the legal address (1)
07.09.2017 Announcement regarding the legal address 05.09.2006 (TIF) •
Annual report (full) (4)
18.01.2022 2021 Annual report (full) (PDF)
12.03.2021 2020 Annual report (full) (PDF)
04.02.2020 2019 Annual report (full) (PDF)
30.01.2019 2018 Annual report (full) (PDF)
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Application (5)
07.09.2017 Application 05.09.2006 (TIF) •
07.09.2017 Application 22.01.2007 (TIF) •
07.09.2017 Application 10.09.2009 (TIF) •
22.03.2016 Application 10.03.2016 (EDOC) •
22.03.2016 Application 10.03.2016 (docx) •
Show all
Articles of Association (2)
07.09.2017 Articles of Association 06.10.2006 (TIF)
04.04.2016 Articles of Association 10.03.2016 (TIF)
Bank statements or other document regarding the payment of the equity (2)
07.09.2017 Bank statements or other document regarding the payment of the equity 08.09.2006 (TIF) •
07.09.2017 Bank statements or other document regarding the payment of the equity 23.01.2007 (TIF) •
Court decision/judgement (3)
11.08.2010 Court decision/judgement 06.08.2010 (TIF) •
16.06.2010 Court decision/judgement 10.06.2010 (TIF) •
10.06.2010 Court decision/judgement 08.06.2010 (TIF) •
Decisions / letters / protocols of public notaries (6)
07.09.2017 Decisions / letters / protocols of public notaries 05.10.2006 (TIF) •
07.09.2017 Decisions / letters / protocols of public notaries 06.10.2006 (TIF) •
07.09.2017 Decisions / letters / protocols of public notaries 26.01.2007 (TIF) •
07.09.2017 Decisions / letters / protocols of public notaries 21.09.2009 (TIF) •
29.03.2016 Decisions / letters / protocols of public notaries 29.03.2016 (EDOC) •
29.03.2016 Decisions / letters / protocols of public notaries 29.03.2016 (rtf) •
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Memorandum of Association (1)
07.09.2017 Memorandum of Association 05.09.2006 (TIF)
Notary’s decision (3)
11.08.2010 Notary’s decision 10.08.2010 (TIF) •
16.06.2010 Notary’s decision 14.06.2010 (TIF) •
10.06.2010 Notary’s decision 09.06.2010 (TIF) •
Power of attorney, act of empowerment (3)
07.09.2017 Power of attorney, act of empowerment 05.09.2006 (TIF) •
22.03.2016 Power of attorney, act of empowerment 10.03.2016 (EDOC) •
22.03.2016 Power of attorney, act of empowerment 10.03.2016 (docx) •
Protocols/decisions of a company/organisation (2)
07.09.2017 Protocols/decisions of a company/organisation 10.09.2009 (TIF) •
04.04.2016 Protocols/decisions of a company/organisation 10.03.2016 (TIF) •
Receipts on the publication and state fees (6)
07.09.2017 Receipts on the publication and state fees 12.09.2006 (TIF) •
07.09.2017 Receipts on the publication and state fees 12.09.2006 (TIF) •
07.09.2017 Receipts on the publication and state fees 23.01.2007 (TIF) •
07.09.2017 Receipts on the publication and state fees 23.01.2007 (TIF) •
07.09.2017 Receipts on the publication and state fees 16.09.2009 (TIF) •
07.09.2017 Receipts on the publication and state fees 16.09.2009 (TIF) •
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Registration certificates (1)
07.09.2017 Registration certificates 06.10.2006 (TIF) •
Shareholders’ register (4)
07.09.2017 Shareholders’ register 05.09.2006 (TIF)
07.09.2017 Shareholders’ register 22.01.2007 (TIF)
22.03.2016 Shareholders’ register 10.03.2016 (docx)
22.03.2016 Shareholders’ register 10.03.2016 (EDOC) •
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Submission/Application (2)
07.09.2017 Submission/Application 05.09.2006 (TIF) •
04.04.2016 Submission/Application 22.03.2016 (TIF) •
2022 (1)
18.01.2022 2021 Annual report (full) (PDF)
2021 (1)
12.03.2021 2020 Annual report (full) (PDF)
2020 (1)
04.02.2020 2019 Annual report (full) (PDF)
2019 (1)
30.01.2019 2018 Annual report (full) (PDF)
2017 (24)
07.09.2017 Announcement regarding the legal address 05.09.2006 (TIF) •
07.09.2017 Application 05.09.2006 (TIF) •
07.09.2017 Application 22.01.2007 (TIF) •
07.09.2017 Application 10.09.2009 (TIF) •
07.09.2017 Articles of Association 06.10.2006 (TIF)
07.09.2017 Bank statements or other document regarding the payment of the equity 08.09.2006 (TIF) •
07.09.2017 Bank statements or other document regarding the payment of the equity 23.01.2007 (TIF) •
07.09.2017 Decisions / letters / protocols of public notaries 05.10.2006 (TIF) •
07.09.2017 Decisions / letters / protocols of public notaries 06.10.2006 (TIF) •
07.09.2017 Decisions / letters / protocols of public notaries 26.01.2007 (TIF) •
07.09.2017 Decisions / letters / protocols of public notaries 21.09.2009 (TIF) •
07.09.2017 Memorandum of Association 05.09.2006 (TIF)
07.09.2017 Power of attorney, act of empowerment 05.09.2006 (TIF) •
07.09.2017 Protocols/decisions of a company/organisation 10.09.2009 (TIF) •
07.09.2017 Receipts on the publication and state fees 12.09.2006 (TIF) •
07.09.2017 Receipts on the publication and state fees 12.09.2006 (TIF) •
07.09.2017 Receipts on the publication and state fees 23.01.2007 (TIF) •
07.09.2017 Receipts on the publication and state fees 23.01.2007 (TIF) •
07.09.2017 Receipts on the publication and state fees 16.09.2009 (TIF) •
07.09.2017 Receipts on the publication and state fees 16.09.2009 (TIF) •
07.09.2017 Registration certificates 06.10.2006 (TIF) •
07.09.2017 Shareholders’ register 05.09.2006 (TIF)
07.09.2017 Shareholders’ register 22.01.2007 (TIF)
07.09.2017 Submission/Application 05.09.2006 (TIF) •
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2016 (11)
04.04.2016 Articles of Association 10.03.2016 (TIF)
04.04.2016 Protocols/decisions of a company/organisation 10.03.2016 (TIF) •
04.04.2016 Submission/Application 22.03.2016 (TIF) •
29.03.2016 Decisions / letters / protocols of public notaries 29.03.2016 (EDOC) •
29.03.2016 Decisions / letters / protocols of public notaries 29.03.2016 (rtf) •
22.03.2016 Application 10.03.2016 (EDOC) •
22.03.2016 Application 10.03.2016 (docx) •
22.03.2016 Power of attorney, act of empowerment 10.03.2016 (EDOC) •
22.03.2016 Power of attorney, act of empowerment 10.03.2016 (docx) •
22.03.2016 Shareholders’ register 10.03.2016 (docx)
22.03.2016 Shareholders’ register 10.03.2016 (EDOC) •
Show all
2010 (6)
11.08.2010 Court decision/judgement 06.08.2010 (TIF) •
11.08.2010 Notary’s decision 10.08.2010 (TIF) •
16.06.2010 Court decision/judgement 10.06.2010 (TIF) •
16.06.2010 Notary’s decision 14.06.2010 (TIF) •
10.06.2010 Court decision/judgement 08.06.2010 (TIF) •
10.06.2010 Notary’s decision 09.06.2010 (TIF) •
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