MDK Holding, SIA
Limited Liability Company, Micro company
Place in branch
482 by turnover
229 by profit
175 by paid taxes
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 | Sabiedrība ar ierobežotu atbildību "MDK Holding" |
| Registration number, date | 40003880679, 11.12.2006 |
| VAT number | LV40003880679 from 23.04.2018 Europe VAT register |
| Register, date | Commercial Register, 11.12.2006 |
| Legal address | Blaumaņa iela 5 – 4, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 18.37 | 36.9 | 42.56 |
| Personal income tax (thousands, €) | 1.92 | 0 | -1.42 |
| Statutory social insurance contributions (thousands, €) | 2.52 | 0 | 0 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.12.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 15.06.2016 | 20.06.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Latvian Farmland and Forest Company" | Until 21.01.2020 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "KLT Property" | Until 06.03.2018 | 6 years ago |
| Sabiedrība ar ierobežotu atbildību "KLT Legal & Tax" | Until 08.05.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.12.2022 - 30.11.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MDKH vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.12.2021 - 30.11.2022 | 02.06.2023 | PDF (149.6 KB) | €11.00 |
2021 |
Annual report | 01.12.2020 - 30.11.2021 | 16.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MDKH Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.12.2019 - 30.11.2020 | 06.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MDKH Vad zinojums 2020 | |||||
2019 |
Annual report | 01.12.2018 - 30.11.2019 | 25.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums MDKH 2019 | |||||
2018 |
Annual report | 01.12.2017 - 30.11.2018 | 01.04.2019 | PDF (769.13 KB) | €11.00 |
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KLT VAD 2017 | |||||
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 24.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 KLT Property vadibas zinojums | |||||
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 16.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| KLT vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 16.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| SIA KLT Property gada parskats 2014 ieskenets 03.05.2016 | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 26.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KLT Legal 2013 vad zinojums | |||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 07.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums- KLT Legal 2012 | |||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 26.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums KLT Legal 2011 | |||||
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 26.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums KLT Legal 2010 | |||||
2009 |
Annual report: Board statement | 01.01.2009 - 30.11.2009 | 04.01.2010 | ZIP (37.93 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 22.04.2009 | ZIP (37.46 KB) | |
2007 |
Annual report | 28.01.2009 | TIF (964.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.15 KB | 21.01.2020 | 15.01.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 18.15 KB | 21.01.2020 | 15.01.2020 | 1 |
Articles of Association |
DOCX | 18.88 KB | 21.01.2020 | 15.01.2020 | 1 |
Articles of Association |
DOCX | 18.88 KB | 21.01.2020 | 15.01.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 14.22 KB | 06.03.2018 | 22.12.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 14.22 KB | 06.03.2018 | 22.12.2017 | 1 |
Articles of Association |
DOCX | 14.34 KB | 06.03.2018 | 22.12.2017 | 1 |
Articles of Association |
DOCX | 14.34 KB | 06.03.2018 | 22.12.2017 | 1 |
Amendments to the Articles of Association |
TIF | 21.45 KB | 30.06.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 24.33 KB | 30.06.2016 | 15.06.2016 | 1 |
Shareholders’ register |
TIF | 65.4 KB | 30.06.2016 | 15.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 8.38 KB | 10.05.2013 | 26.04.2013 | 1 |
Articles of Association |
TIF | 15.95 KB | 10.05.2013 | 26.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 10.45 KB | 20.11.2009 | 13.11.2009 | 1 |
Articles of Association |
TIF | 22.71 KB | 20.11.2009 | 13.11.2009 | 1 |
Shareholders’ register |
TIF | 22.33 KB | 03.11.2008 | 27.10.2008 | 1 |
Articles of Association |
TIF | 16.58 KB | 10.04.2007 | 06.12.2006 | 1 |
Memorandum of Association |
TIF | 35.45 KB | 10.04.2007 | 06.12.2006 | 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 |
RTF | 195.79 KB | 21.01.2020 | 21.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.24 KB | 21.01.2020 | 21.01.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 33.06 KB | 21.01.2020 | 15.01.2020 | 1 |
Articles of Association |
EDOC | 33.77 KB | 21.01.2020 | 15.01.2020 | 1 |
Application |
DOCX | 71.58 KB | 21.01.2020 | 15.01.2020 | 3 |
Application |
EDOC | 85.24 KB | 21.01.2020 | 15.01.2020 | 3 |
Application |
DOCX | 71.58 KB | 21.01.2020 | 15.01.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 20.72 KB | 21.01.2020 | 15.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.57 KB | 21.01.2020 | 15.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.72 KB | 21.01.2020 | 15.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.24 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.01 KB | 06.03.2018 | 06.03.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.48 KB | 06.03.2018 | 05.03.2018 | 3 |
Amendments to the Articles of Association |
EDOC | 26.92 KB | 06.03.2018 | 22.12.2017 | 1 |
Articles of Association |
EDOC | 27.07 KB | 06.03.2018 | 22.12.2017 | 1 |
Application |
DOCX | 45.06 KB | 06.03.2018 | 22.12.2017 | 3 |
Application |
DOCX | 45.06 KB | 06.03.2018 | 22.12.2017 | 3 |
Application |
EDOC | 56.72 KB | 06.03.2018 | 22.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.91 KB | 30.06.2016 | 20.06.2016 | 1 |
Application |
TIF | 149.24 KB | 30.06.2016 | 15.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 27.68 KB | 30.06.2016 | 15.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.97 KB | 30.06.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.15 KB | 10.05.2013 | 08.05.2013 | 2 |
Application |
TIF | 86.68 KB | 10.05.2013 | 26.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.49 KB | 10.05.2013 | 26.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.86 KB | 16.12.2009 | 14.12.2009 | 2 |
Application |
TIF | 74 KB | 16.12.2009 | 10.12.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 17.1 KB | 16.12.2009 | 10.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.41 KB | 16.12.2009 | 10.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.74 KB | 20.11.2009 | 20.11.2009 | 1 |
Application |
TIF | 57.62 KB | 20.11.2009 | 13.11.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 17.87 KB | 20.11.2009 | 13.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.88 KB | 20.11.2009 | 13.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.26 KB | 20.11.2009 | 05.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.32 KB | 03.11.2008 | 30.10.2008 | 2 |
Application |
TIF | 67.3 KB | 03.11.2008 | 27.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.7 KB | 03.11.2008 | 27.10.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.58 KB | 03.11.2008 | 24.10.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 16.16 KB | 03.11.2008 | 24.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.61 KB | 10.04.2007 | 11.12.2006 | 2 |
Registration certificates |
TIF | 34.66 KB | 10.04.2007 | 11.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.77 KB | 10.04.2007 | 06.12.2006 | 1 |
Application |
TIF | 133.2 KB | 10.04.2007 | 06.12.2006 | 5 |
Appraisal reports |
TIF | 17.04 KB | 10.04.2007 | 06.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.72 KB | 10.04.2007 | 05.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 179.05 KB | 10.04.2007 | 05.12.2006 | 2 |
Registration certificates |
TIF | 62.83 KB | 10.05.2013 | 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