MDesign, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 06.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MDesign" |
| Registration number, date | 40003411851, 25.09.1998 |
| VAT number | None (excluded 17.09.2020) Europe VAT register |
| Register, date | Commercial Register, 13.11.2003 |
| Legal address | Vecmīlgrāvja iela 17 k-3 – 3, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 11.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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 | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 08.08.2022 | The beneficial owner of a legal person cannot be identified |
Historical company names
| Sabiedrība ar ierobežotu atbildību "VAFEĻU PARADĪZE" | Until 13.12.2010 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību firma "ORVIKS" | Until 08.02.2006 | 18 years ago |
| Sabiedrība ar ierobežotu atbildību "ORVIKS" | Until 13.11.2003 | 21 year ago |
Historical addresses
| Rīga, Purvciema iela 13-12 | Until 13.11.2003 | 21 year ago |
|---|---|---|
| Rīga, Salnas iela 16-29 | Until 08.02.2006 | 18 years ago |
| Rīga, Stabu iela 91-19 | Until 13.12.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MDESIGN vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD BAS ZI OJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (376.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (387.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums 2014 mdesign | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2013 mdesign | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2012 mdesign | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2011 mdesign | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin MD 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (3.43 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | TXT (655 B) | |
2007 |
Annual report | 25.08.2008 | TIF (1.7 MB) | ||
2005 |
Annual report | 05.07.2006 | PDF (219.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
341.18 KB | 08.08.2022 | 06.07.2022 | 1 | |
Shareholders’ register |
341.18 KB | 08.08.2022 | 06.07.2022 | 1 | |
Articles of Association |
TIF | 24.23 KB | 03.08.2022 | 07.10.2015 | 1 |
Shareholders’ register |
TIF | 69.24 KB | 03.08.2022 | 07.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.42 KB | 03.08.2022 | 25.10.2010 | 1 |
Articles of Association |
TIF | 24.8 KB | 03.08.2022 | 25.10.2010 | 1 |
Shareholders’ register |
TIF | 29.22 KB | 03.08.2022 | 25.10.2010 | 1 |
Shareholders’ register |
TIF | 18.12 KB | 03.08.2022 | 03.05.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 08.08.2022 | 08.08.2022 | 2 |
Application |
1016.68 KB | 08.08.2022 | 26.07.2022 | 1 | |
Application |
1016.68 KB | 08.08.2022 | 26.07.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
345.64 KB | 08.08.2022 | 07.07.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
345.64 KB | 08.08.2022 | 07.07.2022 | 1 | |
Shareholders’ register |
EDOC | 335.35 KB | 08.08.2022 | 06.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 22.06.2022 | 22.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 22.06.2022 | 22.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.24 KB | 17.06.2022 | 17.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.21 KB | 11.10.2021 | 11.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.14 KB | 11.10.2021 | 11.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.59 KB | 06.10.2021 | 06.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.77 KB | 03.08.2022 | 11.11.2015 | 2 |
Application |
TIF | 228.86 KB | 03.08.2022 | 07.10.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.37 KB | 03.08.2022 | 07.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.31 KB | 03.08.2022 | 13.12.2010 | 2 |
Registration certificates |
TIF | 72.65 KB | 03.08.2022 | 13.12.2010 | 1 |
Application |
TIF | 176.71 KB | 03.08.2022 | 26.11.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 38.82 KB | 03.08.2022 | 29.10.2010 | 2 |
Announcement regarding the legal address |
TIF | 9.34 KB | 03.08.2022 | 25.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 136.1 KB | 03.08.2022 | 25.10.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.81 KB | 03.08.2022 | 02.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 19.2 KB | 03.08.2022 | 18.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.31 KB | 03.08.2022 | 18.02.2009 | 1 |
Application |
TIF | 141.47 KB | 03.08.2022 | 27.01.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.13 KB | 03.08.2022 | 27.01.2009 | 1 |
Application |
TIF | 93.02 KB | 03.08.2022 | 03.05.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.94 KB | 03.08.2022 | 03.05.2006 | 1 |
Registration certificates |
TIF | 34.27 KB | 03.08.2022 | 08.02.2006 | 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