MD Logistic, SIA
Limited Liability Company, Micro company
Place in branch
592 by turnover
351 by profit
325 by paid taxes
95 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 | Sabiedrība ar ierobežotu atbildību "MD Logistic" |
Registration number, date | 40103702218, 20.08.2013 |
VAT number | LV40103702218 from 28.08.2013 Europe VAT register |
Register, date | Commercial Register, 20.08.2013 |
Legal address | Katlakalna iela 10, Rīga, LV-1073 Check address owners |
Fixed capital | 2 800 EUR, registered payment 26.10.2015 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MD Logistic, 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, €) | 12.66 | 32.85 | 16.99 |
Personal income tax (thousands, €) | 4.5 | 6.49 | 5.46 |
Statutory social insurance contributions (thousands, €) | 9.83 | 12.68 | 11.34 |
Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Loģistika |
---|---|
Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 13.07.2019 | 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 | 20.08.2013 |
* 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 % | 28 | € 100 | € 2 800 | Latvia | 21.10.2015 | 26.10.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
Rīga, Krišjāņa Valdemāra iela 20-12 | Until 16.12.2013 | 11 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
VAD ZI OJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
VADIBAS ZINOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
MD vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
md vad zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
MD ZINOJUMS0001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
md vadibas zinojums0001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
MD VAD ZINOJUMS20170001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
md vad zinojums0001 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
md zinojums0001 | |||||
2014 |
Annual report | 20.08.2013 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vadibas zinojums |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
129.63 KB | 21.10.2015 | 21.10.2015 | 1 | |
Articles of Association |
132.97 KB | 16.10.2015 | 13.10.2015 | 1 | |
Articles of Association |
TIF | 12.29 KB | 03.09.2013 | 14.08.2013 | 1 |
Memorandum of Association |
TIF | 40.55 KB | 03.09.2013 | 14.08.2013 | 2 |
Shareholders’ register |
TIF | 36.21 KB | 03.09.2013 | 14.08.2013 | 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 |
RTF | 182.28 KB | 26.10.2015 | 26.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 26.10.2015 | 26.10.2015 | 1 |
Application |
183.39 KB | 16.10.2015 | 15.10.2015 | 2 | |
Bank statements or other document regarding the payment of the equity |
260.86 KB | 16.10.2015 | 15.10.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 252.45 KB | 16.10.2015 | 15.10.2015 | 1 |
Protocols/decisions of a company/organisation |
134.08 KB | 16.10.2015 | 13.10.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 37.11 KB | 19.12.2013 | 16.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 107.02 KB | 19.12.2013 | 12.12.2013 | 1 |
Application |
TIF | 256.54 KB | 19.12.2013 | 12.12.2013 | 4 |
Confirmation or consent to legal address |
TIF | 16.63 KB | 19.12.2013 | 13.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.41 KB | 03.09.2013 | 20.08.2013 | 2 |
Registration certificates |
TIF | 64.12 KB | 03.09.2013 | 20.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.05 KB | 03.09.2013 | 14.08.2013 | 1 |
Application |
TIF | 119.45 KB | 03.09.2013 | 14.08.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.7 KB | 03.09.2013 | 14.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.86 KB | 03.09.2013 | 14.08.2013 | 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