Būvuzņēmums MDCI, SIA

Limited Liability Company, Micro company
Place in branch
575 by turnover
208 by paid taxes
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Būvuzņēmums MDCI"
Registration number, date 40003655716, 03.12.2003
VAT number LV40003655716 from 05.06.2006 Europe VAT register
Register, date Commercial Register, 03.12.2003
Legal address Rīga, Stabu iela 58 Check address owners
Fixed capital 153 076 EUR, registered payment 06.10.2015
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, €) 3.96 4.98 6.08
Personal income tax (thousands, €) 0.4 0.66 0.88
Statutory social insurance contributions (thousands, €) 0.66 1.08 1.44
Average employees count 1 1 1

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.04.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.07.2023
* 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 % 539 € 284 € 153 076 Latvia 24.04.2024 30.04.2024

Apply information changes

ML

"Būvuzņēmums MDCI", SIA

Stabu 58, Rīga LV-1011 Check address owners

Namu apsaimniekošana

Historical company names

Sabiedrība ar ierobežotu atbildību "Būvuzņēmums MDC" Until 22.05.2007 17 years ago
Sabiedrība ar ierobežotu atbildību "Būvuzņēmums LEC" Until 22.03.2007 17 years ago

Historical addresses

Rīga, Lubānas iela 43 Until 22.03.2007 17 years ago
Rīga, Vestienas iela 6b Until 10.04.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.02.2024  PDF (553.52 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.02.2023  PDF (549.04 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (294.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.02.2021  PDF (1.31 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.04.2020  PDF (406.49 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.03.2019  PDF (81.15 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  ZIP €11.00
Annual report 2017 PDF
0169 180319132457 001 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (129.44 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 05.02.2015  HTML (90.52 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
Scan1 PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 07.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 ZIP

2010

Annual report 01.01.2010 - 31.12.2010 05.04.2011  ZIP
1_HTML izdruka HTML
vadibaszinojums2010 PNG

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.03.2010  RAR (5.8 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 04.03.2009  RAR (5.79 KB)

2007

Annual report 08.12.2008  TIF (595.21 KB)

2006

Annual report 07.09.2007  TIF (346.01 KB)

2005

Annual report 15.01.2007  TIF (328.2 KB)

2004

Annual report 20.07.2023  TIF (407.59 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 70.81 KB 25.04.2024 24.04.2024 1

Shareholders’ register

TIF 47.99 KB 12.07.2022 25.09.2015 2

Amendments to the Articles of Association

TIF 14.47 KB 20.07.2023 09.09.2015 1

Articles of Association

TIF 19.33 KB 20.07.2023 09.09.2015 1

Articles of Association

TIF 21.32 KB 20.07.2023 22.04.2013 1

Regulations for the increase/reduction of the equity

TIF 27.01 KB 20.07.2023 22.04.2013 1

Shareholders’ register

TIF 20.85 KB 20.07.2023 22.04.2013 1

Shareholders’ register

TIF 27.26 KB 20.07.2023 25.03.2013 1

Articles of Association

TIF 23.26 KB 20.07.2023 16.05.2007 1

Articles of Association

TIF 24.84 KB 20.07.2023 16.03.2007 1

Shareholders’ register

TIF 29.53 KB 20.07.2023 16.03.2007 1

Articles of Association

TIF 117.18 KB 20.07.2023 05.11.2003 4

Memorandum of Association

TIF 59.95 KB 20.07.2023 05.11.2003 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 129.51 KB 25.04.2024 24.04.2024 5

Application

EDOC 46.58 KB 17.07.2023 17.07.2023 3

Decisions / letters / protocols of public notaries

EDOC 39.89 KB 10.04.2018 10.04.2018 2

Decisions / letters / protocols of public notaries

RTF 52.95 KB 10.04.2018 10.04.2018 2

Application

DOCX 36.71 KB 10.04.2018 05.04.2018 1

Application

DOCX 36.71 KB 10.04.2018 05.04.2018 1

Application

EDOC 50.49 KB 10.04.2018 05.04.2018 1

Decisions / letters / protocols of public notaries

TIF 69.83 KB 20.07.2023 06.10.2015 2

Application

TIF 68.45 KB 20.07.2023 01.10.2015 1

Protocols/decisions of a company/organisation

TIF 50.2 KB 20.07.2023 09.09.2015 1

Decisions / letters / protocols of public notaries

TIF 50.53 KB 20.07.2023 02.07.2013 2

Application

TIF 110.67 KB 20.07.2023 27.06.2013 3

Bank statements or other document regarding the payment of the equity

TIF 21.56 KB 20.07.2023 03.05.2013 1

Protocols/decisions of a company/organisation

TIF 26.46 KB 20.07.2023 22.04.2013 1

Decisions / letters / protocols of public notaries

TIF 57.33 KB 20.07.2023 10.04.2013 2

Application

TIF 166.92 KB 20.07.2023 08.04.2013 4

Confirmation or consent to legal address

TIF 10.46 KB 20.07.2023 25.03.2013 1

Protocols/decisions of a company/organisation

TIF 21.05 KB 20.07.2023 25.03.2013 1

Decisions / letters / protocols of public notaries

TIF 53.63 KB 20.07.2023 08.04.2010 1

Application

TIF 114.61 KB 20.07.2023 31.03.2010 3

Protocols/decisions of a company/organisation

TIF 27.98 KB 20.07.2023 31.03.2010 1

Decisions / letters / protocols of public notaries

TIF 77.94 KB 20.07.2023 22.05.2007 2

Registration certificates

TIF 21.81 KB 20.07.2023 22.05.2007 1

Receipts on the publication and state fees

TIF 29.78 KB 20.07.2023 18.05.2007 1

Receipts on the publication and state fees

TIF 20 KB 20.07.2023 18.05.2007 1

Application

TIF 83.61 KB 20.07.2023 17.05.2007 3

Protocols/decisions of a company/organisation

TIF 23.29 KB 20.07.2023 16.05.2007 1

Decisions / letters / protocols of public notaries

TIF 89.46 KB 20.07.2023 22.03.2007 2

Registration certificates

TIF 60.96 KB 20.07.2023 22.03.2007 1

Application

TIF 115.95 KB 20.07.2023 19.03.2007 4

Receipts on the publication and state fees

TIF 28.28 KB 20.07.2023 19.03.2007 1

Receipts on the publication and state fees

TIF 22.89 KB 20.07.2023 19.03.2007 1

Decisions / letters / protocols of public notaries

TIF 42.9 KB 20.07.2023 03.12.2003 1

Registration certificates

TIF 34.38 KB 20.07.2023 03.12.2003 1

Receipts on the publication and state fees

TIF 17.39 KB 20.07.2023 13.11.2003 1

Receipts on the publication and state fees

TIF 16.13 KB 20.07.2023 13.11.2003 1

Bank statements or other document regarding the payment of the equity

TIF 22.88 KB 20.07.2023 12.11.2003 1

Application

TIF 226.35 KB 20.07.2023 10.11.2003 8

Sample report

TIF 28.9 KB 20.07.2023 10.11.2003 1

Announcement regarding the legal address

TIF 11.35 KB 20.07.2023 05.11.2003 1

Consent of the auditor

TIF 8.93 KB 20.07.2023 05.11.2003 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