MDC Būve, SIA
Limited Liability Company, Micro company
Place in branch
164 by turnover
92 by profit
71 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 "MDC Būve" |
| Registration number, date | 40203081025, 13.07.2017 |
| VAT number | LV40203081025 from 22.04.2022 Europe VAT register |
| Register, date | Commercial Register, 13.07.2017 |
| Legal address | "Cīruļi", Bērzs, Zaubes pag., Cēsu nov., LV-4113 Check address owners |
| Fixed capital | 10 EUR, registered payment 13.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MDC Būve, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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, €) | -1.94 | 5.03 | 0.18 |
| Personal income tax (thousands, €) | 5.17 | 1.89 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 10.05 | 3.81 | 0.16 |
| Average employees count | 5 | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Ceļu un automaģistrāļu būvniecība (42.11) |
| CSP industry
Redakcija NACE 2.0 |
Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.02.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.04.2023 | 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 | 17.04.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.02.2022 |
* 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 % | 5 | € 1 | € 5 | 13.04.2023 | 17.04.2023 | |
Natural person |
50 % | 5 | € 1 | € 5 | 13.04.2023 | 17.04.2023 |
Contacts in cooperation with
Apply information changes
"MDC būve", SIA
"Cīruļi", Bērzs, Zaubes pagasts, Cēsu nov., LV-4113 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Viznit" | Until 22.02.2022 | 3 years ago |
|---|
Historical addresses
| Mālpils nov., Mālpils, Jaunā iela 1 - 7 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Siguldas nov., Mālpils pag., Mālpils, Jaunā iela 1 - 7 | Until 22.02.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (85.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.02.2023 | PDF (85.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.02.2022 | PDF (85.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.08.2021 | PDF (84.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (136.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (124.59 KB) | €11.00 |
2017 |
Annual report | 13.07.2017 - 31.12.2017 | 28.04.2018 | PDF (106.79 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 340.41 KB | 17.04.2023 | 13.04.2023 | 1 |
Amendments to the Articles of Association |
334.36 KB | 22.02.2022 | 16.02.2022 | 1 | |
Amendments to the Articles of Association |
334.36 KB | 22.02.2022 | 16.02.2022 | 1 | |
Articles of Association |
341.02 KB | 22.02.2022 | 16.02.2022 | 1 | |
Articles of Association |
341.02 KB | 22.02.2022 | 16.02.2022 | 1 | |
Shareholders’ register |
343.1 KB | 22.02.2022 | 16.02.2022 | 1 | |
Shareholders’ register |
343.1 KB | 22.02.2022 | 16.02.2022 | 1 | |
Shareholders’ register |
TIF | 68.55 KB | 22.01.2020 | 21.01.2020 | 3 |
Shareholders’ register |
TIF | 65.77 KB | 30.05.2019 | 28.05.2019 | 3 |
Articles of Association |
TIF | 55.3 KB | 13.09.2018 | 10.09.2018 | 3 |
Shareholders’ register |
TIF | 59.11 KB | 13.09.2018 | 10.09.2018 | 3 |
Articles of Association |
TIF | 15.33 KB | 10.07.2017 | 06.07.2017 | 1 |
Memorandum of association |
TIF | 53.54 KB | 10.07.2017 | 06.07.2017 | 2 |
Shareholders’ register |
TIF | 396.16 KB | 10.07.2017 | 06.07.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 482.36 KB | 17.04.2023 | 13.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 353.8 KB | 17.04.2023 | 13.04.2023 | 1 |
Application |
581.73 KB | 22.02.2022 | 22.02.2022 | 5 | |
Application |
581.73 KB | 22.02.2022 | 22.02.2022 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.75 KB | 22.02.2022 | 22.02.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 326.43 KB | 22.02.2022 | 16.02.2022 | 1 |
Articles of Association |
EDOC | 332.14 KB | 22.02.2022 | 16.02.2022 | 1 |
Protocols/decisions of a company/organisation |
355.09 KB | 22.02.2022 | 16.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
355.09 KB | 22.02.2022 | 16.02.2022 | 1 | |
Shareholders’ register |
EDOC | 338.9 KB | 22.02.2022 | 16.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 24.01.2020 | 24.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.06 KB | 24.01.2020 | 24.01.2020 | 2 |
Application |
TIF | 168.09 KB | 22.01.2020 | 21.01.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.91 KB | 22.01.2020 | 21.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.79 KB | 31.05.2019 | 31.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 31.05.2019 | 31.05.2019 | 2 |
Application |
TIF | 174.13 KB | 30.05.2019 | 28.05.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 10.62 KB | 30.05.2019 | 28.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.46 KB | 30.05.2019 | 28.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 17.09.2018 | 17.09.2018 | 2 |
Application |
TIF | 118.64 KB | 13.09.2018 | 12.09.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 91.64 KB | 13.09.2018 | 10.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.41 KB | 13.07.2017 | 13.07.2017 | 2 |
Confirmation or consent to legal address |
TIF | 19.13 KB | 10.07.2017 | 10.07.2017 | 1 |
Announcement regarding the legal address |
TIF | 13.8 KB | 10.07.2017 | 06.07.2017 | 1 |
Application |
TIF | 896.67 KB | 10.07.2017 | 06.07.2017 | 7 |
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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