M & D, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
9 by profit
13 by paid taxes
12 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" |
| Registration number, date | 40003098654, 30.10.1992 |
| VAT number | LV40003098654 from 29.05.1995 Europe VAT register |
| Register, date | Commercial Register, 01.08.2003 |
| Legal address | Šarlotes iela 1, Rīga, LV-1001 Check address owners |
| Fixed capital | 5 697 EUR, registered payment 23.04.2015 |
| 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
- Negative 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, €) | 7.33 | 7.17 | 2.71 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.09 | 1.42 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ieroči |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | 23.04.2015 |
* 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 |
66.67 % | 3 798 | € 1 | € 3 798 | Latvia | 24.02.2023 | 13.03.2023 |
Natural person |
22.22 % | 1 266 | € 1 | € 1 266 | Latvia | 16.04.2015 | 23.04.2015 |
Natural person |
11.11 % | 633 | € 1 | € 633 | Latvia | 16.04.2015 | 23.04.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Firma sabiedrība ar ierobežotu atbildību "M & D" | Until 18.04.2001 | 23 years ago |
|---|
Historical addresses
| Rīga, Dzelzavas iela 33-9 | Until 07.06.1993 | 31 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (566.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (449.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.06.2022 | PDF (665.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (414.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | PDF (252.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (124.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 MD | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 M D | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums MD 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 M D | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinas | |||||
2010 |
Annual report | 17.05.2011 | TIF (1.14 MB) | ||
2009 |
Annual report | 24.03.2010 | TIF (1.1 MB) | ||
2008 |
Annual report | 20.04.2009 | TIF (1.22 MB) | ||
2007 |
Annual report | 17.04.2008 | TIF (1.2 MB) | ||
2006 |
Annual report | 12.04.2007 | TIF (1.4 MB) | ||
2005 |
Annual report | 01.03.2006 | ZIP | ||
| Annual report 2005 | JPG | ||||
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| Annual report 2005 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.5 KB | 08.03.2023 | 24.02.2023 | 2 |
Shareholders’ register |
TIF | 46.86 KB | 06.03.2023 | 16.04.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 404.67 KB | 13.03.2023 | 28.02.2023 | 7 |
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