MDIS, SIA

Limited Liability Company, Micro company
Place in branch
363 by turnover
254 by profit
206 by paid taxes
69 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MDIS
Registration number, date 40003605734, 10.10.2002
VAT number LV40003605734 from 28.08.2003 Europe VAT register
Register, date Commercial Register, 10.10.2002
Legal address Blaumaņa iela 22, Rīga, LV-1011 Check address owners
Fixed capital 2 844 EUR, registered payment 19.05.2014
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, €) 49.73 29.56 33.41
Personal income tax (thousands, €) 14.98 11.74 9.65
Statutory social insurance contributions (thousands, €) 26.14 18.53 15.22
Average employees count 4 4 4

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Konsultēšana datoru pielietojumu jautājumos (62.02)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Lithuania Lithuania

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   15.02.2012

Natural person

Executive Board Member of the Board Right to represent individually   15.02.2012

Natural person

Executive Board Member of the Board Right to represent individually   15.02.2012
* 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

40.01 % 1 138 € 1 € 1 138 Lithuania 20.02.2015 03.03.2015

Natural person

9.99 % 284 € 1 € 284 Lithuania 20.02.2015 03.03.2015

Natural person

25 % 711 € 1 € 711 Lithuania 28.03.2014 19.05.2014

Natural person

25 % 711 € 1 € 711 Lithuania 28.03.2014 19.05.2014

Apply information changes

ML

"MDIS", SIA

Blaumaņa 22, Rīga LV-1011 Check address owners

IT, Informācijas tehnoloģijas

Historical company names

Sabiedrība ar ierobežotu atbildību "Paspara" Until 22.07.2013 11 years ago
Sabiedrība ar ierobežotu atbildību "PASPARA" Until 15.02.2012 12 years ago

Historical addresses

Rīga, Anniņmuižas bulvāris 28-30 Until 18.08.2003 21 year ago
Rīga, Krišjāņa Valdemāra iela 21 ("Valdemāra centrs", 6 stāvs) Until 10.01.2005 19 years ago
Rīga, Krišjāņa Barona iela 32 Until 25.03.2009 15 years ago
Rīga, Grēcinieku iela 24 Until 08.11.2011 13 years ago
Rīga, Smilšu iela 8 Until 09.03.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.03.2024  PDF (81.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (81.59 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2022  PDF (81.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.04.2021  PDF (81.11 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  PDF (317.95 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.03.2019  PDF (1.31 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 15.02.2018  PDF (1.09 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.02.2017  PDF (412.82 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.02.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums MDIS 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
GP Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS ZIP

2009

Annual report 16.04.2010  TIF (293.14 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  ZIP (36.25 KB)

2007

Annual report 26.06.2008  TIF (236.89 KB)

2006

Annual report 19.06.2007  TIF (275.47 KB)

2005

Annual report 27.12.2006  TIF (191.35 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 99.33 KB 06.03.2012 31.01.2012 2

Shareholders’ register

TIF 27.25 KB 13.12.2011 27.10.2011 1