Lūdzu, autorizējieties, lai turpinātu
MD INVESTMENTS, 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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Economic activity suspended, 21.10.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MD INVESTMENTS" |
| Registration number, date | 42403018173, 31.03.2006 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.03.2006 |
| Legal address | "Kļavkalnu mājas", Torkova, Briežuciema pag., Balvu nov., LV-4595 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 29.03.2012)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 29.03.2012 |
* 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 % | 200 | LVL 10 | LVL 2 000 | 31.03.2006 | 03.07.2009 |
Historical addresses
| Balvu rajons, Briežuciema pagasts, "Kļavkalnu mājas" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Balvu nov., Briežuciema pag., "Kļavkalnu mājas" | Until 04.12.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 11.05.2010 | TIF (311.74 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (860.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 332.98 KB | 29.03.2012 | 25.10.2011 | 6 |
Articles of Association |
TIF | 132.58 KB | 04.04.2007 | 13.03.2006 | 5 |
Memorandum of Association |
TIF | 36.33 KB | 04.04.2007 | 13.03.2006 | 2 |
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 | 72.75 KB | 21.10.2013 | 21.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 38.69 KB | 18.10.2013 | 18.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.97 KB | 29.03.2012 | 29.03.2012 | 2 |
Application |
TIF | 120.68 KB | 29.03.2012 | 23.03.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.29 KB | 04.04.2007 | 31.03.2006 | 2 |
Registration certificates |
TIF | 21.06 KB | 04.04.2007 | 31.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.18 KB | 04.04.2007 | 28.03.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.47 KB | 04.04.2007 | 24.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.64 KB | 04.04.2007 | 13.03.2006 | 1 |
Application |
TIF | 122.81 KB | 04.04.2007 | 13.03.2006 | 5 |
Consent of the auditor |
TIF | 6.73 KB | 04.04.2007 | 13.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.02 KB | 04.04.2007 | 13.03.2006 | 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.
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