MD konsultācijas, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 24.10.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MD konsultācijas"
Registration number, date 40003409490, 10.09.1998
VAT number None (excluded 10.09.2008) Europe VAT register
Register, date Commercial Register, 21.09.2004
Legal address Ķieģeļu iela 21, Daugavpils, LV-5412 Check address owners
Fixed capital 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
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 1 0

Historical company names

Sabiedrība ar ierobežotu atbildību "AĢENTŪRA SERGEJS KOSTJUKS" Until 17.06.2008 16 years ago
sabiedrība ar ierobežotu atbildību "AĢENTŪRA SERGEJS KOSTJUKS" Until 21.09.2004 20 years ago

Historical addresses

Rīga, Ieriķu iela 20 Until 16.09.2008 16 years ago
Rīga, Krišjāņa Valdemāra iela 151-7 Until 17.06.2008 16 years ago
Rīga, Maskavas iela 291/1-16 Until 24.07.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2007

Annual report 20.03.2008  TIF (1.51 MB)

2006

Annual report 04.04.2007  PDF (644.16 KB)

2005

Annual report 02.11.2006  TIF (824.51 KB)

2004

Annual report 23.04.2012  TIF (893.75 KB)

2003

Annual report 23.04.2012  TIF (931.76 KB)

2002

Annual report 23.04.2012  TIF (904.63 KB)

2001

Annual report 23.04.2012  TIF (870.63 KB)

2000

Annual report 23.04.2012  TIF (864.36 KB)

1999

Annual report 23.04.2012  TIF (1.45 MB)

1998

Annual report 23.04.2012  TIF (956.11 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 19.17 KB 23.04.2012 10.06.2008 1

Shareholders’ register

TIF 16.32 KB 23.04.2012 10.06.2008 1

Articles of Association

TIF 119.61 KB 23.04.2012 29.07.2004 3

Amendments to the Articles of Association

TIF 30.43 KB 23.04.2012 31.05.2002 1

Shareholders’ register

TIF 17.94 KB 23.04.2012 31.05.2002 1

Articles of Association

TIF 366.86 KB 23.04.2012 09.09.1998 9

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 72.82 KB 24.10.2017 24.10.2017 2

Decisions / letters / protocols of public notaries

TIF 54.18 KB 12.05.2014 09.05.2014 2

State Revenue Service decisions/letters/statements

EDOC 40.21 KB 06.05.2014 06.05.2014 1

Decisions / letters / protocols of public notaries

EDOC 71.43 KB 25.06.2013 21.06.2013 1

State Revenue Service decisions/letters/statements

EDOC 42.31 KB 18.06.2013 18.06.2013 1

Decisions / letters / protocols of public notaries

TIF 38.73 KB 23.04.2012 16.09.2008 1

Receipts on the publication and state fees

TIF 40.31 KB 23.04.2012 11.09.2008 2

Announcement regarding the legal address

TIF 13.31 KB 23.04.2012 10.09.2008 1

Application

TIF 73.03 KB 23.04.2012 10.09.2008 2

Decisions / letters / protocols of public notaries

TIF 55.51 KB 23.04.2012 17.06.2008 2

Registration certificates

TIF 21.85 KB 23.04.2012 17.06.2008 1

Receipts on the publication and state fees

TIF 31.69 KB 23.04.2012 12.06.2008 2

Announcement regarding the legal address

TIF 13.29 KB 23.04.2012 10.06.2008 1

Application

TIF 376.03 KB 23.04.2012 10.06.2008 12

Protocols/decisions of a company/organisation

TIF 20.73 KB 23.04.2012 10.06.2008 1

Copy of the personal identification document

TIF 21.72 KB 23.04.2012 29.10.2007 1

Decisions / letters / protocols of public notaries

TIF 39.2 KB 23.04.2012 24.07.2006 1

Announcement regarding the legal address

TIF 13.57 KB 23.04.2012 18.07.2006 1

Application

TIF 94.21 KB 23.04.2012 18.07.2006 2

Power of attorney, act of empowerment

TIF 15.44 KB 23.04.2012 18.07.2006 1

Protocols/decisions of a company/organisation

TIF 31.11 KB 23.04.2012 18.07.2006 1

Receipts on the publication and state fees

TIF 60.21 KB 23.04.2012 18.07.2006 2

Decisions / letters / protocols of public notaries

TIF 41.69 KB 23.04.2012 21.09.2004 1

Registration certificates

TIF 84.07 KB 23.04.2012 21.09.2004 1

Submission/Application

TIF 23.25 KB 23.04.2012 14.09.2004 1

Application

TIF 230.95 KB 23.04.2012 03.09.2004 7

Consent of the auditor

TIF 17.52 KB 23.04.2012 29.07.2004 1

Consent of a member of the Board / executive director

TIF 20.44 KB 23.04.2012 29.07.2004 1

Protocols/decisions of a company/organisation

TIF 27.51 KB 23.04.2012 29.07.2004 1

Receipts on the publication and state fees

TIF 16.08 KB 23.04.2012 28.07.2004 2

Power of attorney, act of empowerment

TIF 17.74 KB 23.04.2012 19.07.2004 1

Decisions / letters / protocols of public notaries

TIF 33.17 KB 23.04.2012 05.06.2002 1

Receipts on the publication and state fees

TIF 22.93 KB 23.04.2012 04.06.2002 2

Sample report

TIF 29.2 KB 23.04.2012 04.06.2002 1

Submission/Application

TIF 17.4 KB 23.04.2012 04.06.2002 1

Documents attesting the transfer of shares

TIF 26.33 KB 23.04.2012 31.05.2002 1

Statement of the Board regarding the payment of the equity

TIF 10.87 KB 23.04.2012 31.05.2002 1

Protocols/decisions of a company/organisation

TIF 33.73 KB 23.04.2012 31.05.2002 1

Decisions / letters / protocols of public notaries

TIF 23.84 KB 23.04.2012 10.09.1998 1

Registration certificates

TIF 48.01 KB 23.04.2012 10.09.1998 1

Appraisal reports

TIF 13.57 KB 23.04.2012 09.09.1998 1

Power of attorney, act of empowerment

TIF 12.21 KB 23.04.2012 09.09.1998 1

Protocols/decisions of a company/organisation

TIF 12.89 KB 23.04.2012 09.09.1998 1

Receipts on the publication and state fees

TIF 49.68 KB 23.04.2012 09.09.1998 4

Submission/Application

TIF 11.62 KB 23.04.2012 09.09.1998 1

Bank statements or other document regarding the payment of the equity

TIF 17.54 KB 23.04.2012 08.09.1998 1

Sample report

TIF 21.27 KB 23.04.2012 08.09.1998 1

Application

TIF 137.86 KB 23.04.2012 4

Copy of the personal identification document

TIF 21.47 KB 23.04.2012 1

Copy of the personal identification document

TIF 107.88 KB 23.04.2012 2
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