MD1 UN PARTNERI, SIA

Limited Liability Company
Place in branch
915 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MD1 UN PARTNERI"
Registration number, date 40003570767, 27.11.2001
VAT number None (excluded 14.09.2017) Europe VAT register
Register, date Commercial Register, 14.05.2004
Legal address Kaķu iela 4 – 25, Rīga, LV-1073 Check address owners
Fixed capital 2 846 EUR, registered payment 15.07.2016
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, €) 0 0.06 0.19
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43)
CSP industry Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.08.2008
* 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 % 20 LVL 100 LVL 2 000 Latvia 01.08.2008 01.08.2008

Historical company names

SIA "MD1 UN PARTNERI" Until 01.08.2008 16 years ago

Historical addresses

Rīga, Bruņinieku iela 8a-10 Until 01.08.2008 16 years ago
Rīga, Ūbeles iela 2 k-1 - 25 Until 06.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (78.83 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.02.2023  PDF (79.03 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (79.25 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.08.2021  PDF (79.25 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.08.2021  PDF (79.52 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (77.19 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.05.2018  PDF (80.46 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.05.2018  PDF (80.47 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.05.2018  ZIP €8.00
Annual report 2015 PDF
Zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.05.2018  ZIP €7.00
Annual report 2014 PDF
Zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 04.05.2010  RAR (7.86 KB)

2008

 Annual report 08.05.2009  TIF (574.89 KB)

2007

 Annual report 11.06.2008  TIF (664.52 KB)

2006

 Annual report 21.08.2007  PDF (1.04 MB)

2005

 Annual report 21.05.2012  TIF (816.88 KB)

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 EDOC 354.74 KB 09.05.2019 09.05.2019 1

Orders/request/cover notes of court bailiffs

 PDF 360.77 KB 09.05.2019 09.05.2019 1

Orders/request/cover notes of court bailiffs

 PDF 365.77 KB 02.05.2019 30.04.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 359.98 KB 02.05.2019 30.04.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.55 KB 29.05.2018 29.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.51 KB 29.05.2018 29.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.03 KB 29.05.2018 29.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.96 KB 29.05.2018 29.05.2018 2

State Revenue Service decisions/letters/statements

 DOC 87 KB 24.05.2018 23.05.2018 1

State Revenue Service decisions/letters/statements

 EDOC 77.57 KB 24.05.2018 23.05.2018 1

Decisions / letters / protocols of public notaries

 RTF 190.41 KB 20.04.2018 20.04.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.07 KB 20.04.2018 20.04.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.05 KB 20.04.2018 20.04.2018 1

State Revenue Service decisions/letters/statements

 EDOC 82.57 KB 17.04.2018 16.04.2018 1

Appraisal reports

 TIF 17.03 KB 13.05.2019 12.11.2001 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