MDK GARANTS, SIA
Limited Liability Company, Micro company
Place in branch
707 by turnover
315 by paid taxes
92 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "MDK GARANTS" SIA |
| Registration number, date | 44103029284, 29.08.2003 |
| VAT number | LV44103029284 from 16.09.2003 Europe VAT register |
| Register, date | Commercial Register, 29.08.2003 |
| Legal address | Viļuma Skubiņa iela 24A, Priekuļi, Priekuļu pag., Cēsu nov., LV-4126 Check address owners |
| Fixed capital | 17 060 EUR, registered payment 03.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MDK GARANTS, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 22.1 | -10.37 | -48.75 |
| Personal income tax (thousands, €) | 12.11 | 17.57 | 16.39 |
| Statutory social insurance contributions (thousands, €) | 23.64 | 35.47 | 34.16 |
| Average employees count | 6 | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2019 | Latvia | Latvia |
|
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 | 20.12.2019 |
* 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 % | 20 | € 853 | € 17 060 | Latvia | 03.12.2019 | 20.12.2019 |
Contacts in cooperation with
Apply information changes
ML
"MDK Garants", SIA
Priekuļi, Viļuma Skubiņa 7, Priekuļu pagasts, Cēsu nov. LV-4126 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Cēsu rajons, Priekuļu pagasts, Priekuļi, Viļuma Skubiņa iela 7 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Priekuļu nov., Priekuļu pag., Priekuļi, Viļuma Skubiņa iela 7 | Until 20.12.2019 | 5 years ago |
| Priekuļu nov., Priekuļu pag., Priekuļi, Viļuma Skubiņa iela 24A | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums gada parskatam sakot ar 2022. gadu | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (83.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (81.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.04.2021 | PDF (82.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (82.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (81.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (87.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (95.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015,vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014,vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010.gada parskatam | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (652.89 KB) | ||
2008 |
Annual report | 18.05.2009 | TIF (658.41 KB) | ||
2007 |
Annual report | 01.07.2008 | TIF (657.87 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (734.86 KB) | ||
2005 |
Annual report | 11.02.2019 | TIF (596.06 KB) | ||
2004 |
Annual report | 12.02.2019 | TIF (583.19 KB) | ||
2003 |
Annual report | 12.02.2019 | TIF (407.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 44.99 KB | 17.12.2019 | 03.12.2019 | 1 |
Amendments to the Articles of Association |
TIF | 10.74 KB | 06.07.2015 | 21.05.2015 | 1 |
Articles of Association |
TIF | 18.62 KB | 06.07.2015 | 21.05.2015 | 1 |
Shareholders’ register |
TIF | 36.51 KB | 06.07.2015 | 21.05.2015 | 1 |
Amendments to the Articles of Association |
TIF | 13.62 KB | 11.02.2019 | 05.01.2011 | 1 |
Articles of Association |
TIF | 25.65 KB | 11.02.2019 | 05.01.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.46 KB | 11.02.2019 | 05.01.2011 | 1 |
Shareholders’ register |
TIF | 14.74 KB | 03.02.2011 | 05.01.2011 | 1 |
Shareholders’ register |
TIF | 19.98 KB | 11.02.2019 | 10.07.2009 | 1 |
Amendments to the Articles of Association |
TIF | 18.23 KB | 11.02.2019 | 10.02.2009 | 1 |
Articles of Association |
TIF | 25.46 KB | 11.02.2019 | 10.02.2009 | 1 |
Memorandum of Association |
TIF | 63.19 KB | 12.02.2019 | 19.08.2003 | 2 |
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 | 70.8 KB | 20.12.2019 | 20.12.2019 | 2 |
Application |
TIF | 232.98 KB | 17.12.2019 | 16.12.2019 | 5 |
Confirmation or consent to legal address |
TIF | 10.53 KB | 05.12.2019 | 03.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.44 KB | 05.12.2019 | 03.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.86 KB | 06.07.2015 | 03.06.2015 | 2 |
Application |
TIF | 202.8 KB | 06.07.2015 | 21.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.38 KB | 06.07.2015 | 21.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.18 KB | 03.02.2011 | 03.02.2011 | 1 |
Application |
TIF | 86.05 KB | 11.02.2019 | 26.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.85 KB | 11.02.2019 | 05.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.79 KB | 11.02.2019 | 13.07.2009 | 1 |
Application |
TIF | 83.03 KB | 11.02.2019 | 10.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.43 KB | 11.02.2019 | 10.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.98 KB | 11.02.2019 | 10.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.36 KB | 11.02.2019 | 16.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.84 KB | 11.02.2019 | 12.02.2009 | 2 |
Application |
TIF | 143.11 KB | 11.02.2019 | 10.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.09 KB | 11.02.2019 | 10.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.26 KB | 12.02.2019 | 29.08.2003 | 1 |
Registration certificates |
TIF | 45.28 KB | 12.02.2019 | 29.08.2003 | 1 |
Registration certificates |
TIF | 41.91 KB | 12.02.2019 | 29.08.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.69 KB | 12.02.2019 | 25.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.89 KB | 12.02.2019 | 19.08.2003 | 1 |
Application |
TIF | 111.26 KB | 12.02.2019 | 19.08.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.11 KB | 12.02.2019 | 19.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.57 KB | 12.02.2019 | 15.08.2003 | 2 |
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