MDG Corporation, SIA
Limited Liability Company, Micro company
Place in branch
20 by turnover
30 by profit
34 by paid taxes
15 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 "MDG Corporation" |
| Registration number, date | 40103981652, 04.04.2016 |
| VAT number | LV40103981652 from 12.04.2016 Europe VAT register |
| Register, date | Commercial Register, 04.04.2016 |
| Legal address | Jūrmalas gatve 37H, Rīga, LV-1067 Check address owners |
| Fixed capital | 1 000 EUR, registered payment 04.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.04.2021)
- 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, €) | 6.86 | 4.52 | 4.3 |
| Personal income tax (thousands, €) | 2.51 | 1.2 | 1.08 |
| Statutory social insurance contributions (thousands, €) | 3.86 | 3.37 | 3.45 |
| Average employees count | 2 | 2 | 3 |
| Received COVID-19 downtime support | 15.04.2021, 500.00 € | ||
Industries
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
|---|---|
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.12.2019 | 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 | 30.12.2019 |
* 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 % | 1 000 | € 1 | € 1 000 | Latvia | 20.12.2019 | 30.12.2019 |
Historical addresses
| Rīga, Tērbatas iela 83 - 11 | Until 14.12.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (348.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | PDF (346 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | PDF (347.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | PDF (376.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (623.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (592.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (388.3 KB) | €11.00 |
2016 |
Annual report | 04.04.2016 - 31.12.2016 | 30.04.2017 | PDF (92.48 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
134.67 KB | 30.12.2019 | 20.12.2019 | 1 | |
Shareholders’ register |
DOCX | 20.21 KB | 15.10.2019 | 08.10.2019 | 1 |
Shareholders’ register |
DOCX | 20.21 KB | 15.10.2019 | 08.10.2019 | 1 |
Shareholders’ register |
TIF | 104.49 KB | 09.05.2018 | 07.05.2018 | 4 |
Articles of Association |
TIF | 11.74 KB | 06.04.2016 | 30.03.2016 | 1 |
Memorandum of Association |
TIF | 38.01 KB | 06.04.2016 | 30.03.2016 | 1 |
Shareholders’ register |
TIF | 49.89 KB | 06.04.2016 | 30.03.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 282.77 KB | 14.12.2023 | 10.12.2023 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 30.12.2019 | 30.12.2019 | 2 |
Application |
246.49 KB | 30.12.2019 | 20.12.2019 | 5 | |
Application |
EDOC | 236.07 KB | 30.12.2019 | 20.12.2019 | 5 |
Protocols/decisions of a company/organisation |
127.71 KB | 30.12.2019 | 20.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 125.86 KB | 30.12.2019 | 20.12.2019 | 1 |
Shareholders’ register |
EDOC | 151.01 KB | 30.12.2019 | 20.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.16 KB | 15.10.2019 | 15.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 15.10.2019 | 15.10.2019 | 2 |
Application |
EDOC | 168.71 KB | 15.10.2019 | 08.10.2019 | 5 |
Application |
162.16 KB | 15.10.2019 | 08.10.2019 | 5 | |
Application |
162.16 KB | 15.10.2019 | 08.10.2019 | 5 | |
Protocols/decisions of a company/organisation |
EDOC | 98.98 KB | 15.10.2019 | 08.10.2019 | 1 |
Protocols/decisions of a company/organisation |
104 KB | 15.10.2019 | 08.10.2019 | 1 | |
Protocols/decisions of a company/organisation |
104 KB | 15.10.2019 | 08.10.2019 | 1 | |
Shareholders’ register |
EDOC | 41.51 KB | 15.10.2019 | 08.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 09.05.2018 | 09.05.2018 | 2 |
Application |
TIF | 70.41 KB | 09.05.2018 | 07.05.2018 | 2 |
Application |
TIF | 164.39 KB | 09.05.2018 | 07.05.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 42.6 KB | 09.05.2018 | 07.05.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.75 KB | 09.05.2018 | 07.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.59 KB | 06.04.2016 | 04.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 10.89 KB | 06.04.2016 | 30.03.2016 | 1 |
Application |
TIF | 101.97 KB | 06.04.2016 | 30.03.2016 | 2 |
Application |
TIF | 117.12 KB | 06.04.2016 | 30.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 12.54 KB | 06.04.2016 | 01.03.2016 | 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