MDIVA, SIA
Limited Liability 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, 02.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MDIVA" |
| Registration number, date | 40103373128, 27.01.2011 |
| VAT number | None (excluded 20.09.2012) Europe VAT register |
| Register, date | Commercial Register, 27.01.2011 |
| Legal address | Starta iela 7A, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 000 LVL , registered 28.03.2011 (registered payment 28.03.2011: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Ropažu nov., Ropaži, "Rūķīši" | Until 08.03.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 27.06.2012 | TIF (503.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 59.32 KB | 09.07.2012 | 27.03.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 76.07 KB | 21.03.2012 | 15.03.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 137.21 KB | 22.06.2012 | 12.03.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 137.88 KB | 22.06.2012 | 12.03.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 138.34 KB | 22.06.2012 | 12.03.2012 | 2 |
Amendments to the Articles of Association |
TIF | 40.31 KB | 19.12.2011 | 12.12.2011 | 1 |
Articles of Association |
TIF | 51.34 KB | 19.12.2011 | 12.12.2011 | 2 |
Shareholders’ register |
TIF | 30.89 KB | 19.12.2011 | 12.12.2011 | 1 |
Articles of Association |
TIF | 26.26 KB | 29.03.2011 | 09.03.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.06 KB | 29.03.2011 | 09.03.2011 | 1 |
Shareholders’ register |
TIF | 21.5 KB | 29.03.2011 | 09.03.2011 | 1 |
Shareholders’ register |
TIF | 24.13 KB | 10.03.2011 | 03.03.2011 | 1 |
Articles of Association |
TIF | 31.12 KB | 01.02.2011 | 24.01.2011 | 1 |
Memorandum of Association |
TIF | 33.53 KB | 01.02.2011 | 24.01.2011 | 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 |
TIF | 52.03 KB | 06.06.2016 | 02.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.33 KB | 15.05.2015 | 11.05.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.41 KB | 08.05.2015 | 07.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.04 KB | 09.07.2012 | 05.07.2012 | 2 |
Application |
TIF | 59.47 KB | 09.07.2012 | 29.06.2012 | 2 |
Other documents |
TIF | 26.52 KB | 09.07.2012 | 29.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.04 KB | 22.06.2012 | 21.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.29 KB | 22.06.2012 | 21.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 93.32 KB | 22.06.2012 | 21.06.2012 | 2 |
Application |
TIF | 273.97 KB | 22.06.2012 | 18.06.2012 | 2 |
Application |
TIF | 270.65 KB | 22.06.2012 | 18.06.2012 | 2 |
Application |
TIF | 270.16 KB | 22.06.2012 | 18.06.2012 | 2 |
Other documents |
TIF | 62.27 KB | 22.06.2012 | 18.06.2012 | 1 |
Other documents |
TIF | 62.48 KB | 22.06.2012 | 18.06.2012 | 1 |
Other documents |
TIF | 61.93 KB | 22.06.2012 | 18.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.9 KB | 09.07.2012 | 27.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.34 KB | 21.03.2012 | 20.03.2012 | 2 |
Other documents |
TIF | 28.17 KB | 21.03.2012 | 15.03.2012 | 1 |
Other documents |
TIF | 29.16 KB | 21.03.2012 | 15.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.73 KB | 22.06.2012 | 12.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.79 KB | 22.06.2012 | 12.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.54 KB | 22.06.2012 | 12.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.44 KB | 19.12.2011 | 16.12.2011 | 2 |
Application |
TIF | 254 KB | 19.12.2011 | 12.12.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.53 KB | 19.12.2011 | 12.12.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 56.88 KB | 19.12.2011 | 07.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73 KB | 29.03.2011 | 28.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 17.7 KB | 29.03.2011 | 28.03.2011 | 1 |
Application |
TIF | 206.01 KB | 29.03.2011 | 09.03.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.01 KB | 29.03.2011 | 09.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.76 KB | 29.03.2011 | 09.03.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 52.02 KB | 29.03.2011 | 09.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.62 KB | 29.03.2011 | 09.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.45 KB | 10.03.2011 | 08.03.2011 | 2 |
Application |
TIF | 293.21 KB | 10.03.2011 | 03.03.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 48.27 KB | 10.03.2011 | 03.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.82 KB | 10.03.2011 | 03.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.74 KB | 01.02.2011 | 27.01.2011 | 2 |
Registration certificates |
TIF | 136.61 KB | 01.02.2011 | 27.01.2011 | 1 |
Application |
TIF | 160.38 KB | 01.02.2011 | 24.01.2011 | 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