M-D, komercfirma, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 22.06.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību komercfirma "M-D"
Registration number, date 40103132594, 24.08.1994
VAT number None (excluded 08.11.2005) Europe VAT register
Register, date Commercial Register, 05.01.2005
Legal address Rīga, Maskavas iela 42-24 Check address owners
Fixed capital 2 860 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 860 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Historical addresses

Rīga, Jāņa Grestes iela 5-14 Until 22.01.2002 22 years ago
Rīga, A.Deglava iela 126-61 Until 02.11.1999 25 years ago

Annual reports

Year Period Received Type of delivery Price

2004

Annual report 27.03.2007  TIF (950.45 KB)

2003

Annual report 26.03.2007  TIF (859.48 KB)

2002

Annual report 26.03.2007  TIF (781.94 KB)

2001

Annual report 26.03.2007  TIF (721.35 KB)

2000

Annual report 26.03.2007  TIF (1.21 MB)

1999

Annual report 26.03.2007  TIF (878.44 KB)

1998

Annual report 26.03.2007  TIF (613.97 KB)

1997

Annual report 26.03.2007  TIF (720.48 KB)

1996

Annual report 26.03.2007  TIF (751.33 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 13.35 KB 27.03.2007 25.10.2005 1

Articles of Association

TIF 208.39 KB 27.03.2007 27.12.2004 7

Shareholders’ register

TIF 13.38 KB 27.03.2007 27.12.2004 1

Amendments to the Articles of Association

TIF 18.61 KB 26.03.2007 15.01.2002 1

Articles of Association

TIF 239.51 KB 26.03.2007 12.10.1999 6

Amendments to the Articles of Association

TIF 24.31 KB 26.03.2007 24.11.1995 2

Regulations for the increase/reduction of the equity

TIF 20.8 KB 26.03.2007 24.11.1995 2

Articles of Association

TIF 436.28 KB 26.03.2007 01.08.1994 13

Memorandum of association

TIF 170.82 KB 26.03.2007 01.08.1994 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 914.09 KB 22.06.2017 22.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 103.9 KB 22.06.2017 22.06.2017 2

Decisions / letters / protocols of public notaries

TIF 30.51 KB 27.06.2015 07.05.2015 2

Decisions / letters / protocols of public notaries

RTF 179.25 KB 06.02.2014 06.02.2014 2

State Revenue Service decisions/letters/statements

DOC 46.5 KB 04.02.2014 04.02.2014 1

State Revenue Service decisions/letters/statements

DOC 46.5 KB 04.02.2014 04.02.2014 1

State Revenue Service decisions/letters/statements

EDOC 41.97 KB 04.02.2014 04.02.2014 1

State Revenue Service decisions/letters/statements

TIF 59.26 KB 27.03.2007 18.07.2006 2

Decisions / letters / protocols of public notaries

TIF 37.36 KB 27.03.2007 04.11.2005 2

Power of attorney, act of empowerment

TIF 14.77 KB 27.03.2007 01.11.2005 1

Receipts on the publication and state fees

TIF 48.56 KB 27.03.2007 01.11.2005 2

Sample report

TIF 19.39 KB 27.03.2007 28.10.2005 1

Documents attesting the transfer of shares

TIF 24.22 KB 27.03.2007 25.10.2005 1

Consent of a member of the Board / executive director

TIF 7.42 KB 27.03.2007 25.10.2005 1

Protocols/decisions of a company/organisation

TIF 21.2 KB 27.03.2007 25.10.2005 1

Decisions / letters / protocols of public notaries

TIF 33.08 KB 27.03.2007 30.05.2005 2

Receipts on the publication and state fees

TIF 34.71 KB 27.03.2007 25.05.2005 2

Application

TIF 57.51 KB 27.03.2007 12.05.2005 2

Consent of a member of the Board / executive director

TIF 7.78 KB 27.03.2007 12.05.2005 1

Other documents

TIF 8.9 KB 27.03.2007 12.05.2005 1

Decisions / letters / protocols of public notaries

TIF 35.01 KB 27.03.2007 05.01.2005 1

Registration certificates

TIF 22.17 KB 27.03.2007 05.01.2005 1

Receipts on the publication and state fees

TIF 28.21 KB 27.03.2007 28.12.2004 2

Application

TIF 73.58 KB 27.03.2007 27.12.2004 3

Bank statements or other document regarding the payment of the equity

TIF 8.45 KB 27.03.2007 27.12.2004 1

Consent of a member of the Board / executive director

TIF 15.23 KB 27.03.2007 27.12.2004 2

Decisions / letters / protocols of public notaries

TIF 20.43 KB 26.03.2007 22.01.2002 1

Receipts on the publication and state fees

TIF 24.31 KB 26.03.2007 21.01.2002 2

Sample report

TIF 20.89 KB 26.03.2007 18.01.2002 1

Other documents

TIF 19.14 KB 26.03.2007 15.01.2002 1

Protocols/decisions of a company/organisation

TIF 39.61 KB 26.03.2007 15.01.2002 2

Receipts on the publication and state fees

TIF 8.75 KB 26.03.2007 19.10.1999 1

Other documents

TIF 6.35 KB 26.03.2007 12.10.1999 1

Other documents

TIF 28.37 KB 26.03.2007 12.10.1999 1

Other documents

TIF 19.96 KB 26.03.2007 12.10.1999 1

Other documents

TIF 16.18 KB 26.03.2007 12.10.1999 1

Protocols/decisions of a company/organisation

TIF 27.73 KB 26.03.2007 12.10.1999 1

Sample report

TIF 30.09 KB 26.03.2007 29.01.1998 1

Decisions / letters / protocols of public notaries

TIF 10.99 KB 26.03.2007 21.12.1995 1

Other documents

TIF 13.53 KB 26.03.2007 24.11.1995 1

Other documents

TIF 12.01 KB 26.03.2007 24.11.1995 1

Power of attorney, act of empowerment

TIF 13.57 KB 26.03.2007 24.11.1995 1

Protocols/decisions of a company/organisation

TIF 28.12 KB 26.03.2007 24.11.1995 1

Copy of the personal identification document

TIF 126.68 KB 26.03.2007 08.09.1995 1

Copy of the personal identification document

TIF 50.05 KB 26.03.2007 08.09.1995 2

Decisions / letters / protocols of public notaries

TIF 12.61 KB 26.03.2007 24.08.1994 1

Receipts on the publication and state fees

TIF 16.99 KB 26.03.2007 24.08.1994 2

Registration certificates

TIF 86.73 KB 26.03.2007 24.08.1994 1

Registration certificates

TIF 49.1 KB 26.03.2007 24.08.1994 1

Registration certificates

TIF 52.62 KB 26.03.2007 24.08.1994 1

Registration certificates

TIF 86.68 KB 26.03.2007 24.08.1994 1

Protocols/decisions of a company/organisation

TIF 55.78 KB 26.03.2007 01.08.1994 2

Copy of the personal identification document

TIF 394.7 KB 26.03.2007 08.05.1986 2

Application

TIF 79.99 KB 26.03.2007 4

Appraisal reports

TIF 19.92 KB 26.03.2007 1

Other documents

TIF 19.99 KB 26.03.2007 1

Power of attorney, act of empowerment

TIF 331.56 KB 26.03.2007 5

Sample report

TIF 10.92 KB 26.03.2007 1

Sample report

TIF 10.92 KB 26.03.2007 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