MDG, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
907 by profit
294 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MDG"
Registration number, date 42103087547, 08.01.2019
VAT number LV42103087547 from 28.01.2019 Europe VAT register
Register, date Commercial Register, 08.01.2019
Legal address Klaipēdas iela 5 – 1B, Liepāja, LV-3401 Check address owners
Fixed capital 2 800 EUR , registered 08.01.2019 (registered payment 08.01.2019: 1 400 EUR)
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, €) 2.05 6.14 9.08
Personal income tax (thousands, €) 0.59 1.51 2.86
Statutory social insurance contributions (thousands, €) 2.72 4.79 7.3
Average employees count 1 2 2

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.01.2019
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   08.01.2019
* 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 % 2 € 1 400 € 2 800 Latvia 08.01.2019 08.01.2019

Apply information changes

"MDG", SIA

Klaipēdas 5-1b, Liepāja LV-3401 Check address owners

Celtniecības un remonta darbi

https://www.mdgroup.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.04.2024  PDF (88.85 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (88.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.07.2022  PDF (88.65 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (88.62 KB) €11.00

2019

Annual report 08.01.2019 - 31.12.2019 14.05.2020  PDF (79.3 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 16.3 KB 08.01.2019 02.01.2019 1

Memorandum of Association

TIF 32.52 KB 08.01.2019 02.01.2019 1

Shareholders’ register

TIF 48.21 KB 08.01.2019 02.01.2019 2

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 70.3 KB 08.01.2019 08.01.2019 2

Application

TIF 416.61 KB 03.01.2019 03.01.2019 10

Bank statements or other document regarding the payment of the equity

TIF 15.19 KB 03.01.2019 02.01.2019 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