M.MD1, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
3K+ by profit
448 by paid taxes
277 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 | SIA "M.MD1" |
| Registration number, date | 40203390779, 31.03.2022 |
| VAT number | LV40203390779 from 02.05.2023 Europe VAT register |
| Register, date | Commercial Register, 31.03.2022 |
| Legal address | Stacijas iela 12A, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 1 EUR, registered payment 31.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to M.MD1, SIA
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, €) | 11.52 | 2.18 | 0 |
| Personal income tax (thousands, €) | 1.87 | 0.46 | 0 |
| Statutory social insurance contributions (thousands, €) | 7.11 | 1.72 | 0 |
| Average employees count | 3 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnudārzi, bērnu pieskatīšana |
|---|---|
| Branch from zl.lv (NACE2) | Pirmskolas izglītība (85.10) |
| Field from SRS | Bērnu dienas aprūpes centru darbība (88.91) |
| CSP industry | Bērnu dienas aprūpes centru darbība (88.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.03.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 31.03.2022 |
* 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 % | 1 | € 1 | € 1 | Latvia | 31.03.2022 | 31.03.2022 |
Contacts in cooperation with
Apply information changes
ML
"M.MD1", SIA
Linarda Laicena 31 k-1 - 17, Valmiera, Valmieras nov., LV-4201 Check address owners
Bērnudārzi, bērnu pieskatīšana
Historical addresses
| Valmieras nov., Valmiera, Linarda Laicena iela 31 k-1 - 17 | Until 22.11.2024 | 11 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (79.04 KB) | €11.00 |
2022 |
Annual report | 31.03.2022 - 31.12.2022 | 17.04.2023 | PDF (78.49 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
178.14 KB | 31.03.2022 | 21.03.2022 | 1 | |
Articles of Association |
178.14 KB | 31.03.2022 | 21.03.2022 | 1 | |
Memorandum of Association |
190.34 KB | 31.03.2022 | 21.03.2022 | 1 | |
Memorandum of Association |
190.34 KB | 31.03.2022 | 21.03.2022 | 1 | |
Shareholders’ register |
275.28 KB | 31.03.2022 | 21.03.2022 | 1 | |
Shareholders’ register |
275.28 KB | 31.03.2022 | 21.03.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 127.33 KB | 22.11.2024 | 22.11.2024 | 21 |
Application |
516.13 KB | 31.03.2022 | 31.03.2022 | 1 | |
Application |
516.13 KB | 31.03.2022 | 31.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 31.03.2022 | 31.03.2022 | 2 |
Articles of Association |
EDOC | 184.46 KB | 31.03.2022 | 21.03.2022 | 1 |
Memorandum of Association |
EDOC | 196.54 KB | 31.03.2022 | 21.03.2022 | 1 |
Shareholders’ register |
EDOC | 272.48 KB | 31.03.2022 | 21.03.2022 | 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