M.D. Project, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 13.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "M.D. Project" |
| Registration number, date | 40103493500, 20.12.2011 |
| VAT number | None (excluded 17.07.2013) Europe VAT register |
| Register, date | Commercial Register, 20.12.2011 |
| Legal address | Raiņa iela 50 – 5, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Tapešu iela 55-15 | Until 28.12.2012 | 12 years ago |
|---|---|---|
| Tukuma nov., Tukums, Zvaigžņu iela 9 | Until 17.04.2012 | 12 years ago |
| Rīga, Kurzemes prospekts 128-38A | Until 12.10.2012 | 12 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.81 KB | 03.01.2013 | 21.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 19.26 KB | 15.10.2012 | 01.10.2012 | 1 |
Articles of Association |
TIF | 34.32 KB | 15.10.2012 | 01.10.2012 | 1 |
Shareholders’ register |
TIF | 35.88 KB | 15.10.2012 | 01.10.2012 | 1 |
Shareholders’ register |
TIF | 40.07 KB | 15.06.2012 | 08.06.2012 | 1 |
Shareholders’ register |
TIF | 34.51 KB | 19.04.2012 | 11.03.2012 | 1 |
Articles of Association |
TIF | 24.7 KB | 27.12.2011 | 27.10.2011 | 1 |
Memorandum of Association |
TIF | 41.96 KB | 27.12.2011 | 27.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 41.1 KB | 31.03.2015 | 13.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.42 KB | 04.06.2013 | 29.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.63 MB | 21.03.2013 | 21.03.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.98 MB | 18.03.2013 | 18.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.91 KB | 03.01.2013 | 28.12.2012 | 2 |
Application |
TIF | 202.04 KB | 03.01.2013 | 21.12.2012 | 6 |
Confirmation or consent to legal address |
TIF | 13.72 KB | 03.01.2013 | 21.12.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.71 KB | 03.01.2013 | 21.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 7.61 KB | 03.01.2013 | 21.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.07 KB | 03.01.2013 | 21.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.99 KB | 15.10.2012 | 12.10.2012 | 2 |
Application |
TIF | 657.57 KB | 15.10.2012 | 01.10.2012 | 3 |
Confirmation or consent to legal address |
TIF | 22.01 KB | 15.10.2012 | 01.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.75 KB | 24.09.2012 | 21.09.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 21.91 KB | 24.09.2012 | 19.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.77 KB | 15.10.2012 | 18.09.2012 | 2 |
Application |
TIF | 95.19 KB | 24.09.2012 | 18.09.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.14 KB | 24.09.2012 | 18.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.25 KB | 15.06.2012 | 14.06.2012 | 2 |
Application |
TIF | 806.09 KB | 15.06.2012 | 08.06.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 58.72 KB | 15.06.2012 | 08.06.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 69.22 KB | 15.06.2012 | 08.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.45 KB | 15.06.2012 | 07.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.62 KB | 19.04.2012 | 17.04.2012 | 2 |
Application |
TIF | 288.07 KB | 19.04.2012 | 11.04.2012 | 5 |
Confirmation or consent to legal address |
TIF | 17.68 KB | 19.04.2012 | 11.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 22.07 KB | 19.04.2012 | 11.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.02 KB | 19.04.2012 | 11.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.96 KB | 19.04.2012 | 04.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.5 KB | 27.12.2011 | 20.12.2011 | 1 |
Registration certificates |
TIF | 32.69 KB | 27.12.2011 | 20.12.2011 | 1 |
Submission/Application |
TIF | 45.53 KB | 27.12.2011 | 16.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.86 KB | 27.12.2011 | 09.11.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 39.21 KB | 27.12.2011 | 08.11.2011 | 1 |
Application |
TIF | 390.48 KB | 27.12.2011 | 03.11.2011 | 4 |
Announcement regarding the legal address |
TIF | 18.56 KB | 27.12.2011 | 27.10.2011 | 1 |
Appraisal reports |
TIF | 27.96 KB | 27.12.2011 | 27.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 18.19 KB | 27.12.2011 | 27.10.2011 | 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