MDI Finance, SIA

Limited Liability Company, Micro company
Place in branch
105 by turnover
122 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MDI Finance"
Registration number, date 42103109806, 18.05.2020
VAT number LV42103109806 from 01.09.2020 Europe VAT register
Register, date Commercial Register, 18.05.2020
Legal address Mednieku iela 4A, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 18.05.2020
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, €) 20.93 36.43 45.81
Personal income tax (thousands, €) 12.97 21.82 30.67
Statutory social insurance contributions (thousands, €) 21.64 33.35 42.07
Average employees count 1 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.05.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   18.05.2020

Natural person

Executive Board Member of the Board Right to represent individually   18.05.2020

Natural person

Executive Board Member of the Board Right to represent individually   18.05.2020
* 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

SIA "MA Assets"

Reg. no. 40103825921
Rīga, Visbijas prospekts 45 - 15

41.25 % 1 155 € 1 € 1 155 Latvia 23.03.2022 29.03.2022

Natural person

41.25 % 1 155 € 1 € 1 155 Latvia 11.06.2020 29.06.2020

Natural person

17.50 % 490 € 1 € 490 Latvia 11.06.2020 29.06.2020

Apply information changes

ML

"MDI Finance", SIA

Uriekstes 2A - 24, Rīga, LV-1005 Check address owners

Finanšu darbība

Historical addresses

Rīga, Uriekstes iela 2A - 24 Until 25.04.2022 2 years ago
Rīga, Strēlnieku iela 8 - 60 Until 14.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (411.58 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (408.75 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (410.71 KB) €11.00

2020

 Annual report 18.05.2020 - 31.12.2020 26.07.2021  PDF (1.03 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.43 KB 29.03.2022 23.03.2022 1

Shareholders’ register

DOCX 18.43 KB 29.03.2022 23.03.2022 1

Shareholders’ register

DOCX 19.47 KB 29.06.2020 11.06.2020 1

Amendments to the Articles of Association

 TIF 20.04 KB 22.05.2020 21.05.2020 1

Articles of Association

 TIF 95.67 KB 22.05.2020 21.05.2020 3

Shareholders’ register

DOCX 18.99 KB 13.05.2020 13.05.2020 1

Shareholders’ register

DOCX 18.99 KB 13.05.2020 13.05.2020 1

Articles of Association

 TIF 12.88 KB 29.04.2020 20.04.2020 1

Memorandum of Association

 TIF 66.45 KB 29.04.2020 20.04.2020 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 63.45 KB 10.08.2023 07.08.2023 2

Decisions / letters / protocols of public notaries

 EDOC 31.79 KB 25.04.2022 25.04.2022 2

Application

 DOCX 38.02 KB 25.04.2022 14.04.2022 2

Application

 DOCX 38.02 KB 25.04.2022 14.04.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.57 KB 29.03.2022 29.03.2022 2

Application

 DOCX 40.52 KB 29.03.2022 23.03.2022 3

Application

 DOCX 40.52 KB 29.03.2022 23.03.2022 3

Shareholders’ register

EDOC 32.59 KB 29.03.2022 23.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 29.06.2020 29.06.2020 1

Application

 DOCX 38.11 KB 29.06.2020 12.06.2020 2

Application

 EDOC 46.99 KB 29.06.2020 12.06.2020 2

Shareholders’ register

EDOC 53.24 KB 29.06.2020 11.06.2020 1

Decisions / letters / protocols of public notaries

 RTF 188.89 KB 27.05.2020 27.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 69.86 KB 27.05.2020 27.05.2020 1

Application

 TIF 100.12 KB 22.05.2020 21.05.2020 2

Protocols/decisions of a company/organisation

 TIF 87.87 KB 22.05.2020 21.05.2020 4

Decisions / letters / protocols of public notaries

 RTF 193.41 KB 18.05.2020 18.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.45 KB 18.05.2020 18.05.2020 2

Shareholders’ register

EDOC 28.77 KB 13.05.2020 13.05.2020 1

Confirmation or consent to legal address

 TIF 13.87 KB 29.04.2020 27.04.2020 1

Bank statements or other document regarding the payment of the equity

TIF 27.17 KB 29.04.2020 24.04.2020 1

Announcement regarding the legal address

 TIF 8.75 KB 29.04.2020 20.04.2020 1

Application

 TIF 160.44 KB 29.04.2020 20.04.2020 5

Consent of a member of the Board / executive director

 TIF 44.6 KB 29.04.2020 20.04.2020 3

Consent of a member of the Board / executive director

 TIF 43.54 KB 29.04.2020 20.04.2020 3

Consent of a member of the Board / executive director

 TIF 46.25 KB 29.04.2020 20.04.2020 3
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