M.D.House, SIA
Limited Liability Company, Micro company
Place in branch
6 by turnover
7 by profit
12 by paid taxes
9 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "M.D.House" |
| Registration number, date | 41503059709, 25.04.2012 |
| VAT number | LV41503059709 from 18.04.2017 Europe VAT register |
| Register, date | Commercial Register, 25.04.2012 |
| Legal address | Tartu iela 6 – 36, Daugavpils, LV-5422 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 12.88 | 8.66 | 1.79 |
| Personal income tax (thousands, €) | 3.1 | 1.21 | 0.95 |
| Statutory social insurance contributions (thousands, €) | 5.5 | 2.03 | 2.19 |
| Average employees count | 3 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gumijas izstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Citu gumijas izstrādājumu ražošana (22.19) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 01.06.2017 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 12.09.2024 | 25.09.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Daugavpils, Raipoles iela 10A - 5 | Until 01.06.2017 | 7 years ago |
|---|---|---|
| Daugavpils, Andreja Pumpura iela 82A | Until 25.09.2024 | 2.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (86.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (86.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (87.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (87.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (81.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (86.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (152.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA md house 1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| md house 1 | JPG | ||||
2012 |
Annual report | 25.04.2012 - 31.12.2012 | 04.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| md house 1 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 492.54 KB | 25.09.2024 | 12.09.2024 | 1 |
Shareholders’ register |
TIF | 82.53 KB | 12.06.2017 | 29.05.2017 | 2 |
Articles of Association |
TIF | 18.44 KB | 28.06.2016 | 14.06.2016 | 1 |
Shareholders’ register |
TIF | 44.3 KB | 28.06.2016 | 14.06.2016 | 2 |
Articles of Association |
TIF | 16.47 KB | 27.04.2012 | 16.04.2012 | 1 |
Memorandum of Association |
TIF | 19.8 KB | 27.04.2012 | 16.04.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 39.44 KB | 25.09.2024 | 20.09.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 67 KB | 01.06.2017 | 01.06.2017 | 2 |
Application |
TIF | 185.12 KB | 12.06.2017 | 30.05.2017 | 5 |
Confirmation or consent to legal address |
TIF | 17.09 KB | 12.06.2017 | 30.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.36 KB | 12.06.2017 | 29.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.55 KB | 28.06.2016 | 17.06.2016 | 2 |
Application |
TIF | 290.79 KB | 28.06.2016 | 14.06.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 9.5 KB | 28.06.2016 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.77 KB | 27.04.2012 | 25.04.2012 | 1 |
Registration certificates |
TIF | 33.99 KB | 27.04.2012 | 25.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.96 KB | 27.04.2012 | 20.04.2012 | 1 |
Application |
TIF | 152.93 KB | 27.04.2012 | 16.04.2012 | 3 |
Confirmation or consent to legal address |
TIF | 6.54 KB | 27.04.2012 | 16.04.2012 | 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