MD Marketing, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.08.2018
Business form Limited Liability Company
Registered name SIA "MD Marketing"
Registration number, date 40103191009, 15.09.2008
VAT number None (excluded 21.04.2016) Europe VAT register
Register, date Commercial Register, 15.09.2008
Legal address Brīvības gatve 410, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR , registered 08.07.2015 (registered payment 08.07.2015: 2 800 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 3.08
Personal income tax (thousands, €) 0 0 0.71
Statutory social insurance contributions (thousands, €) 0 0 1.4
Average employees count 0 0 2

Industries

Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

Historical company names

SIA "Mondaine" Until 08.07.2015 10 years ago

Historical addresses

Rīga, Tallinas iela 41/43-1 Until 08.07.2015 10 years ago
Rīga, Brīvības iela 115 Until 29.09.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Mondaine Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.03.2014  ZIP
1_HTML izdruka HTML
MONDAINE Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 07.04.2011  ZIP
1_HTML izdruka HTML
Mondaine vad zin RAR

2009

Annual report 16.11.2011  TIF (694.48 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 91.68 KB 30.03.2016 11.03.2016 3

Shareholders’ register

PDF 90.25 KB 07.07.2015 26.06.2015 1

Articles of Association

DOC 27 KB 30.06.2015 26.06.2015 1

Articles of Association

TIF 12.28 KB 30.09.2011 19.09.2011 1

Articles of Association

TIF 395.82 KB 07.05.2009 09.09.2008 6

Memorandum of association

TIF 66.41 KB 07.05.2009 09.09.2008 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 102.32 KB 21.08.2018 21.08.2018 2

Decisions / letters / protocols of public notaries

RTF 183.83 KB 21.12.2016 21.12.2016 2

Decisions / letters / protocols of public notaries

RTF 183.83 KB 21.12.2016 21.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.12 KB 21.12.2016 21.12.2016 2

Orders/request/cover notes of court bailiffs

EDOC 362.3 KB 19.12.2016 19.12.2016 1

Orders/request/cover notes of court bailiffs

PDF 368.34 KB 19.12.2016 19.12.2016 1

Decisions / letters / protocols of public notaries

RTF 902.65 KB 06.12.2016 06.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 102.38 KB 06.12.2016 06.12.2016 2

State Revenue Service decisions/letters/statements

EDOC 94.29 KB 05.12.2016 01.12.2016 1

State Revenue Service decisions/letters/statements

DOC 114.5 KB 05.12.2016 01.12.2016 1

State Revenue Service decisions/letters/statements

DOC 114.5 KB 05.12.2016 01.12.2016 1

Decisions / letters / protocols of public notaries

TIF 52.17 KB 06.06.2016 02.06.2016 2

Decisions / letters / protocols of public notaries

DOC 83.5 KB 17.05.2016 17.05.2016 1

Decisions / letters / protocols of public notaries

DOC 83.5 KB 17.05.2016 17.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.97 KB 17.05.2016 17.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.98 KB 17.05.2016 17.05.2016 1

State Revenue Service decisions/letters/statements

DOC 104.5 KB 13.05.2016 12.05.2016 1

State Revenue Service decisions/letters/statements

DOC 104.5 KB 13.05.2016 12.05.2016 1

State Revenue Service decisions/letters/statements

EDOC 86.25 KB 13.05.2016 12.05.2016 1

State Revenue Service decisions/letters/statements

EDOC 86.25 KB 13.05.2016 12.05.2016 1

State Revenue Service decisions/letters/statements

DOC 104.5 KB 13.05.2016 12.05.2016 1

Decisions / letters / protocols of public notaries

TIF 57.59 KB 30.03.2016 24.03.2016 2

Application

TIF 208.29 KB 30.03.2016 11.03.2016 6

Power of attorney, act of empowerment

TIF 23.43 KB 30.03.2016 11.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.76 KB 08.07.2015 08.07.2015 1

Confirmation or consent to legal address

TIF 8.95 KB 15.07.2015 02.07.2015 1

Application

EDOC 41.96 KB 30.06.2015 29.06.2015 3

Shareholders’ register

EDOC 135.18 KB 07.07.2015 26.06.2015 1

Articles of Association

EDOC 57.05 KB 30.06.2015 26.06.2015 1

Protocols/decisions of a company/organisation

EDOC 58.86 KB 30.06.2015 26.06.2015 1

Decisions / letters / protocols of public notaries

TIF 31.63 KB 30.09.2011 29.09.2011 1

Consent of a member of the Board / executive director

TIF 24.51 KB 30.09.2011 26.09.2011 2

Confirmation or consent to legal address

TIF 8.62 KB 30.09.2011 23.09.2011 1

Application

TIF 165.44 KB 30.09.2011 19.09.2011 5

Protocols/decisions of a company/organisation

TIF 17.41 KB 30.09.2011 19.09.2011 1

Decisions / letters / protocols of public notaries

TIF 70.14 KB 07.05.2009 15.09.2008 2

Registration certificates

TIF 40.15 KB 07.05.2009 15.09.2008 1

Application

TIF 614.05 KB 07.05.2009 10.09.2008 4

Receipts on the publication and state fees

TIF 59.11 KB 07.05.2009 10.09.2008 2

Announcement regarding the legal address

TIF 11.6 KB 07.05.2009 09.09.2008 1

Bank statements or other document regarding the payment of the equity

TIF 21.63 KB 07.05.2009 09.09.2008 1

Consent of a member of the Board / executive director

TIF 10.16 KB 07.05.2009 09.09.2008 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