MD PLUSS, SIA
Limited Liability Company, Micro company
Place in branch
168 by turnover
32 by profit
115 by paid taxes
30 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 | SIA "MD PLUSS" |
| Registration number, date | 40003747090, 31.05.2005 |
| VAT number | LV40003747090 from 17.06.2005 Europe VAT register |
| Register, date | Commercial Register, 31.05.2005 |
| Legal address | Pededzes iela 10, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 25.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MD PLUSS, 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, €) | 35.74 | 34.87 | 54.58 |
| Personal income tax (thousands, €) | 2.69 | 1.04 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 5.16 | 2.85 | 2.17 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 09.04.2013 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 20.04.2016 | 25.04.2016 |
Contacts in cooperation with
Apply information changes
ML
"Prof Tools", SIA
Atmodas 6, Inčukalns-4, Inčukalna pagasts, Siguldas nov. LV-2141 Check address owners
Grāmatvedības pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Prof Tools" | Until 31.10.2023 | last year |
|---|
Historical addresses
| Rīgas rajons, Inčukalna pagasts, Inčukalns, Atmodas iela 6-4 | Until 13.06.2005 | 19 years ago |
|---|---|---|
| Rīgas rajons, Inčukalna pagasts, Inčukalns, Atmodas iela 6/4 | Until 03.07.2009 | 15 years ago |
| Inčukalna nov., Inčukalna pag., Inčukalns, Atmodas iela 6/4 | Until 13.08.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Pededzes iela 10 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (87.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2023 | PDF (88.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (88.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (88.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | PDF (79.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (658.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (660.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (891.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 1-1 PT Gada parskats 2015 vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 1-1 PT Gada parskats 2014 VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1-1 PT vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1-1 PT vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1-1 PT vad.zinojums 2011 | RAR | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 13.02.2011 | RAR (580.3 KB) | |
2009 |
Annual report | 04.02.2010 | TIF (393.66 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RAR (70.74 KB) | |
2007 |
Annual report | 07.05.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 18.04.2007 | TIF (262.2 KB) | ||
2005 |
Annual report | 15.09.2006 | TIF (279.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 16.83 KB | 31.10.2023 | 26.10.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 16.93 KB | 27.10.2023 | 26.10.2023 | 1 |
Amendments to the Articles of Association |
162.89 KB | 20.04.2016 | 20.04.2016 | 1 | |
Amendments to the Articles of Association |
162.89 KB | 20.04.2016 | 20.04.2016 | 1 | |
Articles of Association |
167.61 KB | 20.04.2016 | 20.04.2016 | 1 | |
Articles of Association |
167.61 KB | 20.04.2016 | 20.04.2016 | 1 | |
Shareholders’ register |
1.33 MB | 20.04.2016 | 20.04.2016 | 3 | |
Shareholders’ register |
1.33 MB | 20.04.2016 | 20.04.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.63 KB | 31.10.2023 | 31.10.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 28.36 KB | 27.10.2023 | 26.10.2023 | 1 |
Application |
215.33 KB | 13.08.2021 | 13.08.2021 | 3 | |
Application |
215.33 KB | 13.08.2021 | 13.08.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 13.08.2021 | 13.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.7 KB | 26.04.2016 | 25.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 26.04.2016 | 25.04.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 176.69 KB | 20.04.2016 | 20.04.2016 | 1 |
Articles of Association |
EDOC | 181.31 KB | 20.04.2016 | 20.04.2016 | 1 |
Application |
285.06 KB | 20.04.2016 | 20.04.2016 | 2 | |
Application |
285.06 KB | 20.04.2016 | 20.04.2016 | 2 | |
Application |
EDOC | 290.41 KB | 20.04.2016 | 20.04.2016 | 2 |
Protocols/decisions of a company/organisation |
132.16 KB | 20.04.2016 | 20.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
132.16 KB | 20.04.2016 | 20.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 146.61 KB | 20.04.2016 | 20.04.2016 | 1 |
Shareholders’ register |
EDOC | 1.23 MB | 20.04.2016 | 20.04.2016 | 3 |
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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