MD Trans Logistics, SIA

Limited Liability Company, Micro company
Place in branch
328 by turnover
129 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MD Trans Logistics"
Registration number, date 50103898221, 13.05.2015
VAT number LV50103898221 from 21.05.2015 Europe VAT register
Register, date Commercial Register, 13.05.2015
Legal address Kaprāļa iela 10, Suži, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 25.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.43 5.02 -5.78
Personal income tax (thousands, €) 1.02 0.91 2.36
Statutory social insurance contributions (thousands, €) 1.47 1.16 3.83
Average employees count 2 2 3
Received COVID-19 downtime support 30.04.2021, 678.88 €

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2) Pārējās transporta palīgdarbības (52.29)
Field from SRS Sauszemes transporta palīgdarbības (52.21)
CSP industry Sauszemes transporta palīgdarbības (52.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   13.05.2015

Natural person

Executive Board Member of the Board Right to represent individually   13.05.2015
* 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

50 % 1 400 € 1 € 1 400 Latvia 13.05.2015 13.05.2015

Natural person

50 % 1 400 € 1 € 1 400 Latvia 13.05.2015 13.05.2015

Apply information changes

"MD Trans Logistics", SIA

Suži, Kaprāļa 10, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners

Loģistika

Historical addresses

Garkalnes nov., Suži, Kaprāļa iela 10 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.04.2024  PDF (1.35 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (552.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.05.2022  PDF (975.74 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.04.2021  PDF (796.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (374.86 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 31.03.2019  PDF (417.64 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.03.2018  PDF (522.02 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (1.09 MB) €9.00

2015

Annual report 13.05.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
Scan 20160413 195250 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 204.84 KB 27.04.2016 20.04.2016 3

Shareholders’ register

TIF 117.25 KB 18.05.2015 08.05.2015 3

Articles of Association

TIF 13.49 KB 18.05.2015 06.05.2015 1

Memorandum of association

TIF 47.33 KB 18.05.2015 06.05.2015 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

TIF 56.15 KB 27.04.2016 25.04.2016 2

Application

TIF 233.05 KB 27.04.2016 20.04.2016 3

Registration certificates

TIF 45.37 KB 21.05.2015 19.05.2015 1

Decisions / letters / protocols of public notaries

TIF 74.76 KB 18.05.2015 13.05.2015 2

Application

TIF 169.45 KB 18.05.2015 08.05.2015 5

Bank statements or other document regarding the payment of the equity

TIF 79.75 KB 18.05.2015 07.05.2015 2

Announcement regarding the legal address

TIF 18.04 KB 18.05.2015 06.05.2015 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