3MD, SIA

Limited Liability Company, Micro company
Place in branch
120 by turnover
171 by profit
52 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "3MD"
Registration number, date 42403031881, 14.11.2012
VAT number LV42403031881 from 22.11.2012 Europe VAT register
Register, date Commercial Register, 14.11.2012
Legal address "Eglaine", Drikaški, Malnavas pag., Ludzas nov., LV-5717 Check address owners
Fixed capital 3 000 EUR, registered payment 12.01.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 23.82 20.42 17.36
Personal income tax (thousands, €) 4.01 3.58 2.82
Statutory social insurance contributions (thousands, €) 7.47 6.55 5.74
Average employees count 2 2 2

Industries

Industry from zl.lv Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Branch from zl.lv (NACE2) Specializētie projektēšanas darbi (74.10)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   14.11.2012
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 3 000 € 1 € 3 000 Latvia 09.01.2024 12.01.2024

Apply information changes

ML

"3MD", SIA

"Eglaine", Drikaški, Malnavas pagasts, Ludzas nov., LV-5717 Check address owners

Mērniecība, ģeodēzija, kartogrāfija, topogrāfija

http://www.3md.lv/

Historical addresses

Kārsavas nov., Malnavas pag., Drikaški, "Eglaine" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.07 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.18 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (78.99 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (78.95 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.08 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (1.49 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (1.62 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (1.76 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums 2014 PDF

2013

Annual report 14.11.2012 - 31.12.2013 16.05.2014  HTML (88 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 24.09 KB 12.01.2024 09.01.2024 1

Shareholders’ register

EDOC 22.57 KB 12.01.2024 09.01.2024 1

Shareholders’ register

EDOC 22.61 KB 12.01.2024 09.01.2024 1

Regulations for the increase/reduction of the equity

EDOC 21.82 KB 12.01.2024 28.12.2023 1

Articles of Association

TIF 35.67 KB 20.11.2012 12.11.2012 1

Memorandum of Association

TIF 42.47 KB 20.11.2012 12.11.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 128.89 KB 12.01.2024 09.01.2024 1

Protocols/decisions of a company/organisation

EDOC 24.19 KB 12.01.2024 28.12.2023 1

Decisions / letters / protocols of public notaries

TIF 84.09 KB 20.11.2012 14.11.2012 2

Registration certificates

TIF 97.6 KB 20.11.2012 14.11.2012 1

Announcement regarding the legal address

TIF 13.34 KB 20.11.2012 12.11.2012 1

Application

TIF 1018.66 KB 20.11.2012 12.11.2012 7

Bank statements or other document regarding the payment of the equity

TIF 70.81 KB 20.11.2012 12.11.2012 1

Confirmation or consent to legal address

TIF 19.02 KB 20.11.2012 12.11.2012 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register