MDATA, SIA

Limited Liability Company, Small company
Place in branch
11 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MDATA"
Registration number, date 40003435703, 16.03.1999
VAT number LV40003435703 from 14.02.2001 Europe VAT register
Register, date Commercial Register, 22.12.2004
Legal address Jaunā iela 12 k-7, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 845 EUR, registered payment 17.01.2017
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, €) 260.71 151.59 324.24
Personal income tax (thousands, €) 8.96 7.15 7.33
Statutory social insurance contributions (thousands, €) 35.4 31.09 33.81
Average employees count 11 11 13

Industries

Industry from zl.lv Datortehnikas vairumtirdzniecība
Branch from zl.lv (NACE2) Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)
Field from SRS Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41)
CSP industry Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.01.2019
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   08.10.2021
* 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 09.01.2019 15.01.2019

Apply information changes

ML

"Mdata", SIA

Viršu 4-42, Rīga, LV-1035 Check address owners

Datortehnikas vairumtirdzniecība

https://mdata.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "AUTOKLUBS DIVI" Until 27.03.2017 7 years ago
sabiedrība ar ierobežotu atbildību "AUTOKLUBS DIVI" Until 22.12.2004 20 years ago

Historical addresses

Rīga, Viršu iela 4 - 42 Until 27.03.2017 7 years ago
Rīga, Ganību dambis 24D Until 15.03.2021 3 years ago
Rīga, Ganību dambis 7 k-4 Until 14.12.2023 last year
Rīga, Lielirbes iela 27 Until 13.09.2024 2.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.09.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023.g PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
MData Vad bas zi ojums 2022.g PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021.g PDF

2020

Annual report 01.01.2020 - 31.12.2020 08.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 31.01.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas Zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.01.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas 15 PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas 14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
vadibas 13 ODT

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
vadibas 12 PDF

2011

Annual report 01.01.2011 - 31.12.2011 08.05.2012  ZIP
1_HTML izdruka HTML
vadibas 11 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
GPteksts 2010 TXT

2009

Annual report 15.06.2010  TIF (475.78 KB)

2008

Annual report 05.10.2009  TIF (433.9 KB)

2007

Annual report 28.08.2008  TIF (414.61 KB)

2006

Annual report 02.08.2007  PDF (598.96 KB)

2005

Annual report 01.12.2006  PDF (234.27 KB)

2004

Annual report 04.10.2017  TIF (224.85 KB)

2003

Annual report 04.10.2017  TIF (183.04 KB)

2002

Annual report 04.10.2017  TIF (212.56 KB)

2001

Annual report 04.10.2017  TIF (175.93 KB)

2000

Annual report 04.10.2017  TIF (211.99 KB)

1999

Annual report 04.10.2017  TIF (524.61 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 44.53 KB 15.01.2019 09.01.2019 1

Articles of Association

EDOC 22.6 KB 23.03.2017 10.03.2017 1

Shareholders’ register

EDOC 39.05 KB 23.03.2017 10.03.2017 1

Shareholders’ register

EDOC 24.42 KB 29.12.2016 15.12.2016 1

Articles of Association

EDOC 38.48 KB 20.12.2016 15.12.2016 1

Shareholders’ register

EDOC 40.34 KB 20.12.2016 15.12.2016 1

Articles of Association

TIF 31.34 KB 04.10.2017 03.12.2004 1

Articles of Association

TIF 368.88 KB 04.10.2017 12.03.1999 8

Memorandum of Association

TIF 38.84 KB 04.10.2017 12.03.1999 1

Shareholders’ register

TIF 16.81 KB 04.10.2017 12.03.1999 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 98.21 KB 13.09.2024 13.09.2024 1

Application

EDOC 52.37 KB 12.12.2023 12.12.2023 4

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 08.10.2021 08.10.2021 2

Application

DOCX 23.55 KB 08.10.2021 06.10.2021 1

Application

DOCX 23.55 KB 08.10.2021 06.10.2021 1

Protocols/decisions of a company/organisation

DOCX 7.11 KB 08.10.2021 06.10.2021 1

Protocols/decisions of a company/organisation

DOCX 7.11 KB 08.10.2021 06.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 11.06.2021 11.06.2021 2

Application

DOCX 37.6 KB 11.06.2021 08.06.2021 3

Application

EDOC 42.18 KB 11.06.2021 08.06.2021 3

Protocols/decisions of a company/organisation

EDOC 20.64 KB 11.06.2021 08.06.2021 1

Protocols/decisions of a company/organisation

DOCX 15.88 KB 11.06.2021 08.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.18 KB 15.03.2021 15.03.2021 2

Application

DOCX 44.95 KB 15.03.2021 03.03.2021 1

Application

EDOC 50.13 KB 15.03.2021 03.03.2021 1

Confirmation or consent to legal address

PDF 114.1 KB 15.03.2021 03.03.2021 1

Confirmation or consent to legal address

EDOC 117.85 KB 15.03.2021 03.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 15.01.2019 15.01.2019 2

Application

DOCX 24.4 KB 15.01.2019 09.01.2019 4

Application

EDOC 34.81 KB 15.01.2019 09.01.2019 4

Shareholders’ register

EDOC 44.53 KB 15.01.2019 09.01.2019 1

Protocols/decisions of a company/organisation

DOCX 7.2 KB 15.01.2019 09.01.2018 1

Protocols/decisions of a company/organisation

EDOC 18.61 KB 15.01.2019 09.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 27.03.2017 27.03.2017 2

Decisions / letters / protocols of public notaries

RTF 180.97 KB 27.03.2017 27.03.2017 2

Confirmation or consent to legal address

TIF 28.25 KB 23.03.2017 22.03.2017 1

Application

PDF 6.91 MB 23.03.2017 21.03.2017 25

Application

PDF 6.7 MB 23.03.2017 21.03.2017 25

Notice of a member of the Board regarding the resignation

DOCX 16.2 KB 23.03.2017 16.03.2017 1

Notice of a member of the Board regarding the resignation

EDOC 29.1 KB 23.03.2017 16.03.2017 1

Notice of a member of the Board regarding the resignation

DOCX 16.2 KB 23.03.2017 16.03.2017 1

Articles of Association

EDOC 22.6 KB 23.03.2017 10.03.2017 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 23.03.2017 10.03.2017 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 23.03.2017 10.03.2017 1

Protocols/decisions of a company/organisation

EDOC 25.06 KB 23.03.2017 10.03.2017 1

Shareholders’ register

EDOC 39.05 KB 23.03.2017 10.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 17.01.2017 17.01.2017 1

Decisions / letters / protocols of public notaries

RTF 182.17 KB 17.01.2017 17.01.2017 1

Shareholders’ register

EDOC 24.42 KB 29.12.2016 15.12.2016 1

Articles of Association

EDOC 38.48 KB 20.12.2016 15.12.2016 1

Application

EDOC 6.5 MB 20.12.2016 15.12.2016 25

Application

PDF 6.76 MB 20.12.2016 15.12.2016 25

Protocols/decisions of a company/organisation

DOC 34 KB 20.12.2016 15.12.2016 1

Protocols/decisions of a company/organisation

EDOC 40.75 KB 20.12.2016 15.12.2016 1

Shareholders’ register

EDOC 40.34 KB 20.12.2016 15.12.2016 1

Decisions / letters / protocols of public notaries

TIF 50.83 KB 04.10.2017 13.08.2008 2

Application

TIF 215.8 KB 04.10.2017 07.08.2008 4

Receipts on the publication and state fees

TIF 71.44 KB 04.10.2017 07.08.2008 2

Protocols/decisions of a company/organisation

TIF 11.76 KB 04.10.2017 18.07.2008 1

Power of attorney, act of empowerment

TIF 24.94 KB 04.10.2017 11.07.2008 1

Decisions / letters / protocols of public notaries

TIF 60.89 KB 04.10.2017 22.12.2004 2

Registration certificates

TIF 23.84 KB 04.10.2017 22.12.2004 1

Receipts on the publication and state fees

TIF 35.33 KB 04.10.2017 14.12.2004 2

Announcement regarding the legal address

TIF 12.5 KB 04.10.2017 03.12.2004 1

Application

TIF 412.97 KB 04.10.2017 03.12.2004 5

Consent of the auditor

TIF 10.75 KB 04.10.2017 03.12.2004 1

Consent of a member of the Board / executive director

TIF 11.95 KB 04.10.2017 03.12.2004 1

Protocols/decisions of a company/organisation

TIF 34.48 KB 04.10.2017 03.12.2004 1

Decisions / letters / protocols of public notaries

TIF 20.14 KB 04.10.2017 16.03.1999 1

Registration certificates

TIF 125.48 KB 04.10.2017 16.03.1999 1

Application

TIF 121.12 KB 04.10.2017 12.03.1999 4

Appraisal reports

TIF 19.15 KB 04.10.2017 12.03.1999 1

Receipts on the publication and state fees

TIF 36.07 KB 04.10.2017 12.03.1999 2

Submission/Application

TIF 15.23 KB 04.10.2017 12.03.1999 1

Sample report

TIF 24.57 KB 04.10.2017 11.03.1999 2

Other documents

TIF 59.03 KB 04.10.2017 04.12.1998 1

Copy of the personal identification document

TIF 87.04 KB 04.10.2017 29.12.1992 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