MD Holding, SIA

Limited Liability Company, Micro company
Place in branch
233 by turnover
57 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MD Holding"
Registration number, date 40003963063, 16.10.2007
VAT number LV40003963063 from 14.12.2007 Europe VAT register
Register, date Commercial Register, 16.10.2007
Legal address Avotu iela 40A – 24, Rīga, LV-1009 Check address owners
Fixed capital 2 845 EUR, registered payment 25.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 18.5 66.75 95.86
Personal income tax (thousands, €) 10.44 43.29 9.34
Statutory social insurance contributions (thousands, €) 6.35 8.61 9.81
Average employees count 2 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.02.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.10.2007
* 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 % 2 845 € 1 € 2 845 Latvia 18.07.2016 25.07.2016

Apply information changes

"MD Holding", SIA

Avotu 40-24, Rīga, LV-1009 Check address owners

Juridiskie pakalpojumi

Historical addresses

Rīga, Avotu iela 40 - 24 Until 30.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (82.94 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (82.11 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.03.2022  PDF (80.32 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.03.2022  PDF (80.35 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 16.03.2022  PDF (81.19 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.06.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums JPG

2016

 Annual report 01.01.2016 - 31.12.2016 20.12.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  TXT (909 B)

2008

 Annual report 12.05.2009  TIF (445.99 KB)

2007

 Annual report 09.02.2009  TIF (548.69 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 82.62 KB 27.07.2016 18.07.2016 2

Shareholders’ register

TIF 100.06 KB 27.07.2016 18.07.2016 2

Shareholders’ register

TIF 13.99 KB 16.04.2013 18.03.2013 1

Shareholders’ register

TIF 29.75 KB 13.12.2007 12.11.2007 1

Articles of Association

 TIF 14.34 KB 19.10.2007 10.10.2007 1

Memorandum of Association

 TIF 21.03 KB 19.10.2007 08.10.2007 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

 EDOC 69.86 KB 23.01.2019 23.01.2019 2

Application

 TIF 80.56 KB 22.01.2019 15.01.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.72 KB 05.02.2018 05.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.74 KB 05.02.2018 05.02.2018 2

Statement regarding the beneficial owners

 TIF 101.46 KB 01.02.2018 31.01.2018 3

Decisions / letters / protocols of public notaries

 TIF 76.13 KB 27.07.2016 25.07.2016 2

Application

 TIF 189.57 KB 27.07.2016 18.07.2016 2

Power of attorney, act of empowerment

 TIF 31.18 KB 27.07.2016 18.07.2016 1

Protocols/decisions of a company/organisation

 TIF 126.06 KB 27.07.2016 18.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 33.54 KB 16.04.2013 15.04.2013 1

Application

 TIF 116.36 KB 16.04.2013 18.03.2013 2

Power of attorney, act of empowerment

 TIF 18.02 KB 16.04.2013 18.03.2013 1

Registration certificate of a foreign organisation and translation thereof

 TIF 161.53 KB 16.04.2013 31.01.2013 5

Decisions / letters / protocols of public notaries

 TIF 35.05 KB 18.08.2009 17.08.2009 2

Receipts on the publication and state fees

 TIF 25.82 KB 18.08.2009 12.08.2009 2

Application

 TIF 47.66 KB 18.08.2009 03.08.2009 2

Sample report

 TIF 21.99 KB 18.08.2009 03.08.2009 1

Receipts on the publication and state fees

 TIF 17.86 KB 13.12.2007 29.11.2007 1

Application

 TIF 64.52 KB 13.12.2007 12.11.2007 2

Decisions / letters / protocols of public notaries

 TIF 38.39 KB 19.10.2007 16.10.2007 2

Registration certificates

 TIF 23.33 KB 19.10.2007 16.10.2007 1

Receipts on the publication and state fees

 TIF 31.67 KB 19.10.2007 11.10.2007 2

Announcement regarding the legal address

 TIF 6.71 KB 19.10.2007 10.10.2007 1

Application

 TIF 56.7 KB 19.10.2007 10.10.2007 3

Bank statements or other document regarding the payment of the equity

TIF 16.26 KB 19.10.2007 09.10.2007 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