MDG Serviss, SIA
Limited Liability Company, Micro company
Place in branch
24 by turnover
22 by profit
22 by paid taxes
11 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 Serviss" |
| Registration number, date | 40003650193, 20.10.2003 |
| VAT number | LV40003650193 from 01.07.2004 Europe VAT register |
| Register, date | Commercial Register, 20.10.2003 |
| Legal address | Silikātu iela 7F, Rīga, LV-1016 Check address owners |
| Fixed capital | 6 040 EUR, registered payment 26.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MDG Serviss, SIA
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
- 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, €) | 62.8 | 52.71 | 43.25 |
| Personal income tax (thousands, €) | 11.07 | 10.01 | 5.36 |
| Statutory social insurance contributions (thousands, €) | 21.17 | 18.81 | 11.12 |
| Average employees count | 7 | 7 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrādes iekārtas un instrumenti |
|---|---|
| Branch from zl.lv (NACE2) | Metālapstrādes darbgaldu ražošana (28.41) |
| Field from SRS | Darbgaldu vairumtirdzniecība (46.62) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 17.06.2009 |
* 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 % | 604 | € 10 | € 6 040 | Latvia | 06.06.2023 | 12.06.2023 |
Contacts in cooperation with
Apply information changes
ML
"MDG Serviss", SIA
Silikātu 7F, Rīga, LV-1016 Check address owners
Metālapstrādes iekārtas un instrumenti
Historical company names
| SIA "INTEM" | Until 03.08.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Varavīksnes gatve 20-115 | Until 08.07.2004 | 20 years ago |
|---|---|---|
| Rīga, Silciema iela 15 k-5 - 8 | Until 26.02.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (81.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | PDF (82.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.02.2022 | PDF (82.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (81.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (81.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (80.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (83.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (93.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | ZIP | ||||
2009 |
Annual report | 14.06.2010 | TIF (461.57 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (422.26 KB) | ||
2007 |
Annual report | 05.12.2008 | TIF (533.02 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (288.48 KB) | ||
2005 |
Annual report | 12.01.2007 | TIF (264.06 KB) | ||
2004 |
Annual report | 10.02.2011 | TIF (731.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.46 KB | 12.06.2023 | 06.06.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 59.38 KB | 26.02.2021 | 23.02.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 85.62 KB | 26.02.2021 | 23.02.2021 | 1 |
Articles of Association |
EDOC | 44.85 KB | 26.02.2021 | 23.02.2021 | 1 |
Articles of Association |
DOC | 116.5 KB | 26.02.2021 | 23.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 72.1 KB | 26.02.2021 | 23.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 99.61 KB | 26.02.2021 | 23.02.2021 | 1 |
Shareholders’ register |
EDOC | 35.24 KB | 26.02.2021 | 23.02.2021 | 1 |
Shareholders’ register |
EDOC | 26.33 KB | 26.02.2021 | 23.02.2021 | 1 |
Shareholders’ register |
DOCX | 20.89 KB | 26.02.2021 | 23.02.2021 | 1 |
Shareholders’ register |
DOCX | 20.2 KB | 26.02.2021 | 23.02.2021 | 1 |
Shareholders’ register |
TIF | 13.6 KB | 09.02.2011 | 02.02.2011 | 1 |
Shareholders’ register |
TIF | 13.82 KB | 31.01.2011 | 25.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.43 KB | 12.06.2023 | 06.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 26.02.2021 | 26.02.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 59.38 KB | 26.02.2021 | 23.02.2021 | 1 |
Articles of Association |
EDOC | 44.85 KB | 26.02.2021 | 23.02.2021 | 1 |
Application |
EDOC | 62.23 KB | 26.02.2021 | 23.02.2021 | 3 |
Application |
DOCX | 56.62 KB | 26.02.2021 | 23.02.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.49 KB | 26.02.2021 | 23.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 72.24 KB | 26.02.2021 | 23.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 46 KB | 26.02.2021 | 23.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.89 KB | 26.02.2021 | 23.02.2021 | 1 |
Confirmation or consent to legal address |
408.37 KB | 26.02.2021 | 23.02.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 219.65 KB | 26.02.2021 | 23.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.27 KB | 26.02.2021 | 23.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 127 KB | 26.02.2021 | 23.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 72.1 KB | 26.02.2021 | 23.02.2021 | 1 |
Shareholders’ register |
EDOC | 26.33 KB | 26.02.2021 | 23.02.2021 | 1 |
Shareholders’ register |
EDOC | 35.24 KB | 26.02.2021 | 23.02.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 10.63 KB | 09.02.2011 | 03.02.2011 | 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