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
Sector (NACE 2.) 25.99 Manufacture of other fabricated metal products n.e.c.
VAT payer
LV42103029002 Registered Excluded
29.07.2002 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (27)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 13,485,214 EUR Net profit 2,158,459 EUR Equity 9,096,888 EUR Date submitted15.05.2024 Number of employees 173
Year2022 Net sales 15,268,277 EUR Net profit 2,039,410 EUR Equity 8,271,429 EUR Date submitted17.05.2023 Number of employees 193
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 Net sales 8,892,515 EUR Net profit 436,799 EUR Equity 3,078,855 EUR Date submitted11.05.2017 Number of employees 210
Year2015 Net sales 8,194,974 EUR Net profit 800,148 EUR Equity 2,400,965 EUR Date submitted20.06.2016 Number of employees 196
Year2014 Net sales 8,104,727 EUR Net profit 306,394 EUR Equity 1,635,976 EUR Date submitted04.08.2015 Number of employees 176
Year2013 Net sales 3,982,634 LVL Net profit 171,973 LVL Equity 930,586 LVL Date submitted27.06.2014 Number of employees 133
Year2012 Net sales 3,028,280 LVL Net profit 130,901 LVL Equity 759,896 LVL Date submitted22.06.2013 Number of employees 100
Year2011 Net sales 2,864,699 LVL Net profit 242,114 LVL Equity 635,411 LVL Date submitted01.05.2012 Number of employees 80
Year2010 Net sales - Net profit - Equity - Date submitted26.05.2011 Number of employees
Year2009 Net sales 1,214,540 LVL Net profit 105,661 LVL Equity 220,085 LVL Date submitted02.06.2010 Number of employees 45
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
Gads2024 - - - - -
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) (99)
• 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)
08.05.2024 Announcement regarding the legal address 11.06.2002 (TIF) •
Annual report (full) (21)
15.05.2024 2023 Annual report (full) (PDF)
17.05.2023 2022 Annual report (full) (PDF)
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)
11.05.2017 2016 Annual report (full) (PDF)
20.06.2016 2015 Annual report (full) (PDF)
14.01.2016 2002 Annual report (full) (TIF)
14.01.2016 2005 Annual report (full) (TIF)
14.01.2016 2004 Annual report (full) (TIF)
14.01.2016 2003 Annual report (full) (TIF)
04.08.2015 2014 Annual report (full) (HTML)
27.06.2014 2013 Annual report (full) (HTML)
22.06.2013 2012 Annual report (full) (HTML)
01.05.2012 2011 Annual report (full) (HTML)
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)
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Application (10)
08.05.2024 Application 04.07.2002 (TIF) •
08.05.2024 Application 16.09.2002 (TIF) •
07.05.2024 Application 26.06.2007 (TIF) •
07.05.2024 Application 23.07.2010 (TIF) •
07.05.2024 Application 20.08.2004 (TIF) •
13.08.2019 Application 03.07.2019 (TIF) •
23.11.2016 Application 14.08.2003 (TIF) •
23.11.2016 Application 29.09.2003 (TIF) •
07.09.2015 Application 30.06.2015 (TIF) •
07.09.2015 Application 27.07.2015 (TIF) •
Show all
Articles of Association (6)
08.05.2024 Articles of Association 03.10.2003 (TIF)
08.05.2024 Articles of Association 11.06.2002 (TIF)
07.05.2024 Articles of Association 20.08.2004 (TIF)
07.05.2024 Articles of Association 23.07.2010 (TIF)
07.05.2024 Articles of Association 23.07.2015 (TIF)
18.07.2019 Articles of Association 03.07.2019 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
08.05.2024 Bank statements or other document regarding the payment of the equity 04.07.2002 (TIF) •
Consent of a member of the Board / executive director (5)
08.05.2024 Consent of a member of the Board / executive director 14.08.2003 (TIF) •
08.05.2024 Consent of a member of the Board / executive director 16.09.2002 (TIF) •
08.05.2024 Consent of a member of the Board / executive director 16.09.2002 (TIF) •
08.05.2024 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 25.09.2003 (TIF) •
Show all
Decisions / letters / protocols of public notaries (11)
08.05.2024 Decisions / letters / protocols of public notaries 05.07.2002 (TIF) •
16.08.2019 Decisions / letters / protocols of public notaries 16.08.2019 (edoc) •
23.11.2016 Decisions / letters / protocols of public notaries 02.10.2002 (TIF) •
23.11.2016 Decisions / letters / protocols of public notaries 03.10.2003 (TIF) •
23.11.2016 Decisions / letters / protocols of public notaries 04.07.2007 (TIF) •
23.11.2016 Decisions / letters / protocols of public notaries 22.08.2003 (TIF) •
23.11.2016 Decisions / letters / protocols of public notaries 31.08.2004 (TIF) •
23.11.2016 Decisions / letters / protocols of public notaries 28.07.2010 (TIF) •
23.11.2016 Decisions / letters / protocols of public notaries 24.10.2011 (TIF) •
07.09.2015 Decisions / letters / protocols of public notaries 01.07.2015 (TIF) •
07.09.2015 Decisions / letters / protocols of public notaries 30.07.2015 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (3)
08.05.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 04.09.2002 (TIF)
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 04.02.2010 (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) •
Marriage contract (1)
23.11.2016 Marriage contract 19.10.2011 (TIF) •
Memorandum of association (1)
08.05.2024 Memorandum of association 11.06.2002 (TIF)
Other documents (2)
23.07.2019 Other documents 23.07.2019 (PDF) •
23.07.2019 Other documents 23.07.2019 (PDF) •
Power of attorney, act of empowerment (3)
08.05.2024 Power of attorney, act of empowerment 14.08.2003 (TIF) •
08.05.2024 Power of attorney, act of empowerment 17.09.2002 (TIF) •
07.09.2015 Power of attorney, act of empowerment 30.06.2015 (TIF) •
Protocols/decisions of a company/organisation (8)
08.05.2024 Protocols/decisions of a company/organisation 16.09.2002 (TIF) •
22.07.2019 Protocols/decisions of a company/organisation 03.07.2019 (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 14.08.2003 (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) •
Show all
Receipts on the publication and state fees (13)
08.05.2024 Receipts on the publication and state fees 04.07.2002 (TIF) •
08.05.2024 Receipts on the publication and state fees 26.09.2003 (TIF) •
08.05.2024 Receipts on the publication and state fees 04.07.2002 (TIF) •
08.05.2024 Receipts on the publication and state fees 17.09.2002 (TIF) •
08.05.2024 Receipts on the publication and state fees 17.09.2002 (TIF) •
08.05.2024 Receipts on the publication and state fees 26.09.2003 (TIF) •
08.05.2024 Receipts on the publication and state fees 14.08.2003 (TIF) •
08.05.2024 Receipts on the publication and state fees 14.08.2003 (TIF) •
07.05.2024 Receipts on the publication and state fees 29.06.2007 (TIF) •
07.05.2024 Receipts on the publication and state fees 23.08.2004 (TIF) •
07.05.2024 Receipts on the publication and state fees 23.08.2004 (TIF) •
07.05.2024 Receipts on the publication and state fees 29.06.2007 (TIF) •
23.11.2016 Receipts on the publication and state fees 30.09.2003 (TIF) •
Show all
Registration certificates (1)
08.05.2024 Registration certificates 05.07.2002 (TIF) •
Sample report (3)
08.05.2024 Sample report 17.09.2002 (TIF) •
08.05.2024 Sample report 14.08.2003 (TIF) •
23.11.2016 Sample report 17.09.2003 (TIF) •
Shareholders’ register (6)
08.05.2024 Shareholders’ register 16.09.2002 (TIF)
08.05.2024 Shareholders’ register 14.08.2003 (TIF)
07.05.2024 Shareholders’ register 30.06.2015 (TIF)
07.05.2024 Shareholders’ register 24.07.2015 (TIF)
13.08.2019 Shareholders’ register 03.07.2019 (TIF)
23.11.2016 Shareholders’ register 23.07.2010 (TIF)
Show all
2024 (42)
15.05.2024 2023 Annual report (full) (PDF)
08.05.2024 Power of attorney, act of empowerment 17.09.2002 (TIF) •
08.05.2024 Consent of a member of the Board / executive director 11.06.2002 (TIF) •
08.05.2024 Receipts on the publication and state fees 14.08.2003 (TIF) •
08.05.2024 Receipts on the publication and state fees 26.09.2003 (TIF) •
08.05.2024 Protocols/decisions of a company/organisation 16.09.2002 (TIF) •
08.05.2024 Articles of Association 11.06.2002 (TIF)
08.05.2024 Bank statements or other document regarding the payment of the equity 04.07.2002 (TIF) •
08.05.2024 Consent of a member of the Board / executive director 14.08.2003 (TIF) •
08.05.2024 Consent of a member of the Board / executive director 16.09.2002 (TIF) •
08.05.2024 Consent of a member of the Board / executive director 16.09.2002 (TIF) •
08.05.2024 Decisions / letters / protocols of public notaries 05.07.2002 (TIF) •
08.05.2024 Receipts on the publication and state fees 17.09.2002 (TIF) •
08.05.2024 Application 16.09.2002 (TIF) •
08.05.2024 Receipts on the publication and state fees 17.09.2002 (TIF) •
08.05.2024 Receipts on the publication and state fees 04.07.2002 (TIF) •
08.05.2024 Announcement regarding the legal address 11.06.2002 (TIF) •
08.05.2024 Receipts on the publication and state fees 26.09.2003 (TIF) •
08.05.2024 Receipts on the publication and state fees 04.07.2002 (TIF) •
08.05.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 04.09.2002 (TIF)
08.05.2024 Memorandum of association 11.06.2002 (TIF)
08.05.2024 Power of attorney, act of empowerment 14.08.2003 (TIF) •
08.05.2024 Receipts on the publication and state fees 14.08.2003 (TIF) •
08.05.2024 Articles of Association 03.10.2003 (TIF)
08.05.2024 Application 04.07.2002 (TIF) •
08.05.2024 Registration certificates 05.07.2002 (TIF) •
08.05.2024 Shareholders’ register 14.08.2003 (TIF)
08.05.2024 Shareholders’ register 16.09.2002 (TIF)
08.05.2024 Sample report 14.08.2003 (TIF) •
08.05.2024 Sample report 17.09.2002 (TIF) •
07.05.2024 Application 26.06.2007 (TIF) •
07.05.2024 Shareholders’ register 30.06.2015 (TIF)
07.05.2024 Articles of Association 23.07.2015 (TIF)
07.05.2024 Articles of Association 23.07.2010 (TIF)
07.05.2024 Shareholders’ register 24.07.2015 (TIF)
07.05.2024 Articles of Association 20.08.2004 (TIF)
07.05.2024 Application 23.07.2010 (TIF) •
07.05.2024 Receipts on the publication and state fees 29.06.2007 (TIF) •
07.05.2024 Receipts on the publication and state fees 23.08.2004 (TIF) •
07.05.2024 Receipts on the publication and state fees 23.08.2004 (TIF) •
07.05.2024 Receipts on the publication and state fees 29.06.2007 (TIF) •
07.05.2024 Application 20.08.2004 (TIF) •
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2023 (1)
17.05.2023 2022 Annual report (full) (PDF)
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 Shareholders’ register 03.07.2019 (TIF)
13.08.2019 Application 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)
2017 (1)
11.05.2017 2016 Annual report (full) (PDF)
2016 (25)
23.11.2016 Sample report 17.09.2003 (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 14.08.2003 (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 Shareholders’ register 23.07.2010 (TIF)
23.11.2016 Decisions / letters / protocols of public notaries 04.07.2007 (TIF) •
23.11.2016 Application 29.09.2003 (TIF) •
23.11.2016 Application 14.08.2003 (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 Decisions / letters / protocols of public notaries 24.10.2011 (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 03.10.2003 (TIF) •
23.11.2016 Decisions / letters / protocols of public notaries 02.10.2002 (TIF) •
23.11.2016 Consent of a member of the Board / executive director 25.09.2003 (TIF) •
23.11.2016 Marriage contract 19.10.2011 (TIF) •
20.06.2016 2015 Annual report (full) (PDF)
14.01.2016 2002 Annual report (full) (TIF)
14.01.2016 2005 Annual report (full) (TIF)
14.01.2016 2004 Annual report (full) (TIF)
14.01.2016 2003 Annual report (full) (TIF)
Show all
2015 (8)
07.09.2015 Power of attorney, act of empowerment 30.06.2015 (TIF) •
07.09.2015 Application 30.06.2015 (TIF) •
07.09.2015 Application 27.07.2015 (TIF) •
07.09.2015 Protocols/decisions of a company/organisation 23.07.2015 (TIF) •
07.09.2015 Decisions / letters / protocols of public notaries 01.07.2015 (TIF) •
07.09.2015 Decisions / letters / protocols of public notaries 30.07.2015 (TIF) •
07.09.2015 Amendments to the Articles of Association 23.07.2015 (TIF)
04.08.2015 2014 Annual report (full) (HTML)
Show all
2014 (1)
27.06.2014 2013 Annual report (full) (HTML)
2013 (1)
22.06.2013 2012 Annual report (full) (HTML)
2012 (1)
01.05.2012 2011 Annual report (full) (HTML)
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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