MDI ALLIANCE, 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, 25.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MDI ALLIANCE" |
| Registration number, date | 40103276617, 25.02.2010 |
| VAT number | None (excluded 25.10.2018) Europe VAT register |
| Register, date | Commercial Register, 25.02.2010 |
| Legal address | Mēness iela 7 – 17A, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 828 EUR , registered 01.08.2016 (registered payment 01.08.2016: 2 828 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -4.03 | -3.96 | 22.88 |
| Personal income tax (thousands, €) | 0.86 | 0.91 | 0.89 |
| Statutory social insurance contributions (thousands, €) | 1.42 | 1.51 | 1.47 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical addresses
| Rīga, Mēness iela 7/9 - 17A | Until 19.07.2017 | 7 years ago |
|---|---|---|
| Rīga, Antonijas iela 22-4 | Until 09.05.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.02.2018 | PDF (509.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| acc 014257 | |||||
| acc 014259 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IBCm 002362 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2013 MDI Alliance . | |||||
2012 |
Annual report | 05.03.2013 | TIF (539.9 KB) | ||
2011 |
Annual report | 27.03.2012 | TIF (598.05 KB) | ||
2010 |
Annual report | 17.11.2011 | TIF (409.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 108.63 KB | 03.08.2016 | 27.06.2016 | 2 |
Shareholders’ register |
TIF | 113.01 KB | 03.08.2016 | 27.06.2016 | 2 |
Articles of Association |
TIF | 86.83 KB | 22.03.2010 | 22.02.2010 | 3 |
Memorandum of Association |
TIF | 22.74 KB | 22.03.2010 | 22.02.2010 | 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 | 69.86 KB | 25.10.2018 | 25.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.24 KB | 25.10.2018 | 25.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.12 KB | 25.10.2018 | 25.10.2018 | 1 |
Application |
TIF | 46.44 KB | 24.10.2018 | 20.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.69 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 28.12.2017 | 28.12.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 33.89 KB | 07.12.2017 | 07.12.2017 | 1 |
Application |
TIF | 95.24 KB | 22.12.2017 | 06.11.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.46 KB | 12.12.2017 | 27.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.11 KB | 03.08.2016 | 01.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 27.85 KB | 03.08.2016 | 15.07.2016 | 1 |
Application |
TIF | 200.79 KB | 03.08.2016 | 28.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 63.48 KB | 03.08.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 150.19 KB | 03.08.2016 | 27.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.42 KB | 10.05.2012 | 09.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.13 KB | 10.05.2012 | 02.05.2012 | 1 |
Application |
TIF | 66.54 KB | 10.05.2012 | 16.04.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 19.42 KB | 10.05.2012 | 16.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.83 KB | 09.06.2010 | 07.06.2010 | 2 |
Application |
TIF | 153.14 KB | 09.06.2010 | 01.06.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 32.88 KB | 09.06.2010 | 01.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.48 KB | 09.06.2010 | 01.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.72 KB | 22.03.2010 | 25.02.2010 | 2 |
Registration certificates |
TIF | 25.03 KB | 22.03.2010 | 25.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.55 KB | 22.03.2010 | 24.02.2010 | 1 |
Sample report |
TIF | 24.8 KB | 22.03.2010 | 23.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.95 KB | 22.03.2010 | 22.02.2010 | 1 |
Application |
TIF | 98.76 KB | 22.03.2010 | 22.02.2010 | 4 |
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.
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