MDD Grupa, SIA

Limited Liability Company, Small company
Place in branch
39 by turnover
93 by profit
20 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MDD Grupa"
Registration number, date 50003660511, 13.01.2004
VAT number LV50003660511 from 17.03.2004 Europe VAT register
Register, date Commercial Register, 13.01.2004
Legal address Ģipša iela 2 – 3, Rīga, LV-1048 Check address owners
Fixed capital 2 844 EUR, registered payment 10.09.2015
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, €) 232.47 132.03 110.92
Personal income tax (thousands, €) 24.23 29.27 33.06
Statutory social insurance contributions (thousands, €) 55.62 63.57 63.56
Average employees count 16 18 21
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

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.  09.07.2007
* 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 % 1 422 € 1 € 1 422 Latvia 14.05.2015 10.09.2015

Natural person

50 % 1 422 € 1 € 1 422 Latvia 14.05.2015 10.09.2015

Apply information changes

ML

"MDD Grupa", SIA

Baltā 1B, Rīga, LV-1055 Check address owners

Kokmateriālu tirdzniecība

http://www.kokuplacis.lv/

Historical addresses

Rīga, Podraga iela 2 Until 22.06.2005 19 years ago
Rīga, Baltā iela 3/9 Until 09.09.2015 9 years ago
Rīga, Baltā iela 1B Until 11.01.2024 10.5 months ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 16.07.2010. Case number: C28331010
Started 16.07.2010, ended 31.08.2010
Court: Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
Decision: noraidīts maksātnespējas procesa pieteikums

31.08.2010

 09.09.2010   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

22.07.2010

 23.07.2010   Appointment of an administrator in an insolvency case 
Beķere Māra (Certificate nr. 00144)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

16.07.2010

 20.07.2010   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
List of administrators
Administrator Practice place Certificate Contacts

Beķere Māra

 Lielirbes iela 13-108, Rīga, LV-1046 Nr. 00144 (valid from 02.04.2014 till 02.04.2016)
Phone 67668361

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibaszinijums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinijums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 18.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 17.06.2014  TIF (298.29 KB)

2012

 Annual report 11.06.2013  TIF (266.41 KB)

2011

 Annual report 25.06.2012  TIF (262.84 KB)

2010

 Annual report 12.08.2011  TIF (261.55 KB)

2009

 Annual report 01.06.2010  TIF (282.98 KB)

2008

 Annual report 28.07.2009  TIF (331.88 KB)

2007

 Annual report 31.07.2008  TIF (341.55 KB)

2006

 Annual report 16.05.2007  TIF (810.86 KB)

2005

 Annual report 17.01.2007  TIF (772.11 KB)

2004

 Annual report 22.11.2017  TIF (997.42 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.35 KB 14.09.2015 14.05.2015 1

Articles of Association

 TIF 122.66 KB 14.09.2015 14.05.2015 4

Shareholders’ register

TIF 461.61 KB 14.09.2015 14.05.2015 2

Shareholders’ register

TIF 28 KB 22.11.2017 02.07.2007 1

Articles of Association

 TIF 150.62 KB 22.11.2017 19.12.2003 5

Memorandum of association

 TIF 119.48 KB 22.11.2017 19.12.2003 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 79.08 KB 11.01.2024 05.01.2024 1

Decisions / letters / protocols of public notaries

 RTF 190.37 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.02 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

 TIF 281.54 KB 01.03.2018 22.02.2018 3

Statement regarding the beneficial owners

 TIF 266.47 KB 01.03.2018 22.02.2018 3

Decisions / letters / protocols of public notaries

 TIF 79.33 KB 14.09.2015 10.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 53.71 KB 09.09.2015 09.09.2015 2

Application

 TIF 515.39 KB 09.09.2015 04.09.2015 13

Confirmation or consent to legal address

 TIF 22.67 KB 09.09.2015 03.09.2015 1

Application

 TIF 289.34 KB 14.09.2015 14.05.2015 2

Protocols/decisions of a company/organisation

 TIF 66.33 KB 14.09.2015 14.05.2015 2

Notary’s decision

 TIF 35.82 KB 10.09.2010 09.09.2010 1

Court decision/judgement

 TIF 276.58 KB 10.09.2010 31.08.2010 5

Notary’s decision

 TIF 38.96 KB 26.07.2010 23.07.2010 1

Court decision/judgement

 TIF 54.68 KB 26.07.2010 22.07.2010 1

Notary’s decision

 TIF 36.32 KB 21.07.2010 20.07.2010 1

Court decision/judgement

 TIF 31.09 KB 21.07.2010 16.07.2010 1

Receipts on the publication and state fees

 TIF 19.2 KB 22.11.2017 10.07.2007 1

Submission/Application

 TIF 24.75 KB 22.11.2017 10.07.2007 1

Decisions / letters / protocols of public notaries

 TIF 74.27 KB 22.11.2017 09.07.2007 2

Receipts on the publication and state fees

 TIF 51.56 KB 22.11.2017 04.07.2007 2

Application

 TIF 102.92 KB 22.11.2017 02.07.2007 4

Statement of the Board regarding the payment of the equity

 TIF 13.23 KB 22.11.2017 02.07.2007 1

Protocols/decisions of a company/organisation

 TIF 25.04 KB 22.11.2017 19.06.2007 1

Decisions / letters / protocols of public notaries

 TIF 44.72 KB 22.11.2017 22.06.2005 1

Application

 TIF 125.02 KB 22.11.2017 17.06.2005 3

Receipts on the publication and state fees

 TIF 42.41 KB 22.11.2017 17.06.2005 2

Announcement regarding the legal address

 TIF 19.08 KB 22.11.2017 15.06.2005 1

Other documents

 TIF 63.35 KB 22.11.2017 18.03.2004 2

Decisions / letters / protocols of public notaries

 TIF 44.91 KB 22.11.2017 13.01.2004 1

Registration certificates

 TIF 40.49 KB 22.11.2017 13.01.2004 1

Announcement regarding the legal address

 TIF 11.88 KB 22.11.2017 19.12.2003 1

Application

 TIF 277.17 KB 22.11.2017 19.12.2003 5

Appraisal reports

 TIF 31.02 KB 22.11.2017 19.12.2003 1

Consent of a member of the Board / executive director

 TIF 9.44 KB 22.11.2017 19.12.2003 1

Consent of a member of the Board / executive director

 TIF 10.67 KB 22.11.2017 19.12.2003 1

Receipts on the publication and state fees

 TIF 64.15 KB 22.11.2017 17.12.2003 2

Bank statements or other document regarding the payment of the equity

TIF 19.32 KB 22.11.2017 11.12.2003 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