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 2022
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 "MD design bau" |
| Registration number, date | 40003305498, 14.08.1996 |
| VAT number | LV40003305498 from 20.01.1997 Europe VAT register |
| Register, date | Commercial Register, 25.08.2004 |
| Legal address | Kaivas iela 29 k-4 – 122, Rīga, LV-1021 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 20.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 27.11.2024 | 71 276.11 | 29.11.2024 12:30 | |||
| 07.11.2024 | 70 276.09 | 0.00 | 0.00 | 65 255.75 | 07.11.2024 |
| 07.10.2024 | 73 058.17 | 0.00 | 0.00 | 68 200.39 | 07.10.2024 |
| 09.09.2024 | 75 862.92 | 0.00 | 0.00 | 71 190.25 | 09.09.2024 |
| 12.08.2024 | 84 972.87 | 0.00 | 0.00 | 78 956.67 | 12.08.2024 |
| 08.07.2024 | 84 169.29 | 0.00 | 0.00 | 80 562.86 | 08.07.2024 |
| 07.06.2024 | 83 853.60 | 0.00 | 0.00 | 80 267.60 | 07.06.2024 |
| 08.05.2024 | 89 924.78 | 0.00 | 0.00 | 84 674.89 | 08.05.2024 |
| 08.04.2024 | 87 147.81 | 0.00 | 0.00 | 85 746.78 | 08.04.2024 |
| 07.03.2024 | 85 724.10 | 0.00 | 0.00 | 85 177.92 | 07.03.2024 |
| 07.02.2024 | 84 813.85 | 0.00 | 0.00 | 84 642.79 | 07.02.2024 |
| 15.01.2024 | 93 447.05 | 0.00 | 0.00 | 91 213.11 | 15.01.2024 |
| 18.12.2023 | 91 682.54 | 0.00 | 0.00 | 90 666.80 | 18.12.2023 |
| 15.11.2023 | 93 459.61 | 0.00 | 0.00 | 93 459.61 | 15.11.2023 |
| 07.09.2022 | 1 496.66 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 539.77 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 3 636.45 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 279.09 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 20.06.2022 | 397.33 | 0.00 | 0.00 | 0.00 | 20.06.2022 |
| 07.03.2022 | 762.91 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -44.13 | -37.48 | -101.88 |
| Personal income tax (thousands, €) | 15.27 | 5.02 | 7.98 |
| Statutory social insurance contributions (thousands, €) | 19.29 | 11.18 | 11.61 |
| Average employees count | 6 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.10.2020 | 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 | 06.10.2020 |
* 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 % | 40 | € 355 | € 14 200 | Latvia | 02.10.2020 | 06.10.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TJUSO" | Until 06.10.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Tērbatas iela 49/51 | Until 11.11.2020 | 4 years ago |
|---|---|---|
| Garkalnes nov., Berģi, Taku iela 2 | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Garkalnes pag., Berģi, Taku iela 2 | Until 01.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.09.2023 | PDF (81.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.08.2022 | PDF (80.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (81.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (79.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (78.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (80.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (237.62 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Par vad.zin.neiesniegsanu 2015Tjuso | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Par vad.zin.neiesniegsanu 2013Tjuso | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Par vad.zin.neiesniegsanu 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 TJUSO | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 TJUSO | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (5.03 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 21.04.2009 | ZIP (4.89 KB) | |
2007 |
Annual report | 26.02.2008 | TIF (620.62 KB) | ||
2006 |
Annual report | 02.08.2007 | TIF (296.08 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (305.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 33.5 KB | 06.10.2020 | 02.10.2020 | 1 |
Articles of Association |
DOCX | 22.15 KB | 06.10.2020 | 02.10.2020 | 1 |
Shareholders’ register |
DOCX | 24.49 KB | 06.10.2020 | 02.10.2020 | 1 |
Amendments to the Articles of Association |
DOC | 56.5 KB | 08.07.2015 | 08.07.2015 | 1 |
Articles of Association |
DOCX | 20.15 KB | 08.07.2015 | 07.07.2015 | 5 |
Shareholders’ register |
DOCX | 23.29 KB | 08.07.2015 | 07.07.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.62 KB | 25.08.2023 | 25.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.91 KB | 01.07.2022 | 01.07.2022 | 2 |
Application |
DOCX | 40.37 KB | 01.07.2022 | 28.06.2022 | 3 |
Application |
DOCX | 40.37 KB | 01.07.2022 | 28.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 11.11.2020 | 11.11.2020 | 1 |
Application |
DOCX | 44.37 KB | 11.11.2020 | 22.10.2020 | 2 |
Application |
EDOC | 49.48 KB | 11.11.2020 | 22.10.2020 | 2 |
Confirmation or consent to legal address |
DOC | 27 KB | 11.11.2020 | 22.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 25.05 KB | 11.11.2020 | 22.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 06.10.2020 | 06.10.2020 | 2 |
Application |
DOCX | 58.81 KB | 06.10.2020 | 05.10.2020 | 1 |
Application |
EDOC | 80.65 KB | 06.10.2020 | 05.10.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 34.7 KB | 06.10.2020 | 02.10.2020 | 1 |
Articles of Association |
EDOC | 61.55 KB | 06.10.2020 | 02.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.27 KB | 06.10.2020 | 02.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.26 KB | 06.10.2020 | 02.10.2020 | 1 |
Shareholders’ register |
EDOC | 58.64 KB | 06.10.2020 | 02.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.96 KB | 20.07.2015 | 20.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 41.85 KB | 08.07.2015 | 08.07.2015 | 1 |
Application |
EDOC | 48.98 KB | 08.07.2015 | 08.07.2015 | 2 |
Articles of Association |
EDOC | 37.24 KB | 08.07.2015 | 07.07.2015 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 46.85 KB | 08.07.2015 | 07.07.2015 | 1 |
Shareholders’ register |
EDOC | 39.63 KB | 08.07.2015 | 07.07.2015 | 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