MDK Consulting, SIA

Limited Liability Company, Micro company
Place in branch
80 by turnover
28 by profit
55 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name MDK Consulting SIA
Registration number, date 40203038361, 14.12.2016
VAT number LV40203038361 from 10.07.2017 Europe VAT register
Register, date Commercial Register, 14.12.2016
Legal address Antonijas iela 8 – 14, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 14.12.2016
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, €) 49.78 41.18 33.09
Personal income tax (thousands, €) 13.8 12.99 12.66
Statutory social insurance contributions (thousands, €) 22.33 20.88 20.75
Average employees count 4 4 3

Industries

Industry from zl.lv Reklāmas un mediju aģentūras
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.12.2016
* 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 % 2 800 € 1 € 2 800 Latvia 14.12.2016 14.12.2016

Apply information changes

ML

"MDK Consulting", SIA

Antonijas 8 - 14, Rīga, LV-1010 Check address owners

Reklāmas un mediju aģentūras

Historical addresses

Rīga, Antonijas iela 8 - 4 Until 05.11.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.02.2024  PDF (749.41 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.02.2023  PDF (752.23 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.02.2022  PDF (83.07 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (772.42 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.04.2020  PDF (2.27 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (2.05 MB) €11.00

2017

Annual report 14.12.2016 - 31.12.2017 16.03.2018  PDF (1.63 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.36 KB 09.12.2016 02.12.2016 1

Shareholders’ register

DOCX 15.36 KB 09.12.2016 02.12.2016 1

Articles of Association

DOC 128 KB 06.12.2016 02.12.2016 1

Articles of Association

DOC 128 KB 06.12.2016 02.12.2016 1

Memorandum of Association

DOC 132 KB 06.12.2016 02.12.2016 1

Memorandum of Association

DOC 132 KB 06.12.2016 02.12.2016 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 65.6 KB 05.11.2019 05.11.2019 2

Application

DOCX 41.91 KB 05.11.2019 31.10.2019 3

Application

EDOC 50.63 KB 05.11.2019 31.10.2019 3

Confirmation or consent to legal address

PDF 383.58 KB 05.11.2019 16.10.2019 2

Confirmation or consent to legal address

EDOC 356.23 KB 05.11.2019 16.10.2019 2

Decisions / letters / protocols of public notaries

RTF 180.28 KB 14.12.2016 14.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 14.12.2016 14.12.2016 2

Announcement regarding the legal address

DOC 131 KB 06.12.2016 05.12.2016 1

Announcement regarding the legal address

DOC 131 KB 06.12.2016 05.12.2016 1

Announcement regarding the legal address

EDOC 57.27 KB 06.12.2016 05.12.2016 1

Application

DOCX 34.4 KB 06.12.2016 05.12.2016 6

Application

EDOC 46.63 KB 06.12.2016 05.12.2016 6

Application

DOCX 34.4 KB 06.12.2016 05.12.2016 6

Confirmation or consent to legal address

PDF 125.26 KB 06.12.2016 05.12.2016 1

Confirmation or consent to legal address

PDF 155.98 KB 06.12.2016 05.12.2016 1

Shareholders’ register

EDOC 28.27 KB 09.12.2016 02.12.2016 1

Articles of Association

EDOC 51.01 KB 06.12.2016 02.12.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.16 KB 06.12.2016 02.12.2016 1

Memorandum of Association

EDOC 55.78 KB 06.12.2016 02.12.2016 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