MDK konstruktori, SIA

Limited Liability Company, Micro company
Place in branch
772 by turnover
172 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MDK konstruktori"
Registration number, date 40003666724, 24.02.2004
VAT number LV40003666724 from 07.04.2004 Europe VAT register
Register, date Commercial Register, 24.02.2004
Legal address Kalngales iela 9 – 46, Rīga, LV-1015 Check address owners
Fixed capital 5 000 EUR, registered payment 22.05.2015
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, €) 2.73 3.77 4.73
Personal income tax (thousands, €) 0.22 0.17 0.09
Statutory social insurance contributions (thousands, €) 2.5 2.22 1.35
Average employees count 1 1 1

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.12.2020
Latvia Latvia

Control type: on grounds of the property right

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.  17.12.2009
* 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

MDK PROFIT, Sabiedrība ar ierobežotu atbildību

Reg. no. 40103795434
Rīga, Kalngales iela 9-46

100 % 100 € 50 € 5 000 Latvia 19.05.2015 22.05.2015

Apply information changes

ML

"MDK Konstruktori", SIA

Brīvības gatve 214M - 2, Rīga, LV-1039 Check address owners

Arhitektūra, projektēšana

Historical addresses

Rīga, Jauniela 24 Until 02.12.2006 18 years ago
Rīga, Brīvības iela 188, lit.1., 2.stāvs Until 19.12.2012 12 years ago
Rīga, Brīvības gatve 214M - 2 Until 21.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (83.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (129.95 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (131.36 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (130.63 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (131.57 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (210.61 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ GP 2017 konstruktori PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
VZ GP 2016 2017 04 28 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ GP-2015 2016-04-30 PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
UVZ MDKkonstruktori 300415 PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.03.2014  ZIP
1_HTML izdruka HTML
VZ 2014-03-28 PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
VZ GP-2012 VID 2013-04-25 PDF

2011

Annual report 01.01.2011 - 31.12.2011 14.02.2012  ZIP
1_HTML izdruka HTML
UVZ GP-2011 2012-02-13 TIF

2010

Annual report 26.09.2011  TIF (1.89 MB)

2009

Annual report 15.04.2010  TIF (760.5 KB)

2008

Annual report 15.04.2009  TIF (757.05 KB)

2007

Annual report 15.04.2008  TIF (781.07 KB)

2006

Annual report 18.04.2007  PDF (599.37 KB)

2005

Annual report 29.01.2007  TIF (402.28 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 16.78 KB 19.08.2011 15.08.2011 1

Shareholders’ register

TIF 18.86 KB 09.08.2011 03.08.2011 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

EDOC 66.07 KB 02.12.2020 02.12.2020 2

Statement regarding the beneficial owners

DOCX 47.77 KB 02.12.2020 26.11.2020 1

Statement regarding the beneficial owners

EDOC 53.07 KB 02.12.2020 26.11.2020 1

Decisions / letters / protocols of public notaries

RTF 189.63 KB 29.07.2020 29.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 29.07.2020 29.07.2020 1

Statement regarding the beneficial owners

DOCX 46.24 KB 29.07.2020 23.07.2020 6

Statement regarding the beneficial owners

DOCX 46.24 KB 29.07.2020 23.07.2020 6

Statement regarding the beneficial owners

EDOC 51.58 KB 29.07.2020 23.07.2020 6

Decisions / letters / protocols of public notaries

RTF 189.5 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.12 KB 21.12.2017 21.12.2017 2

Application

TIF 87.55 KB 18.12.2017 18.12.2017 4

Confirmation or consent to legal address

TIF 13.52 KB 18.12.2017 14.12.2017 1

Bank statements or other document regarding the payment of the equity

TIF 17.69 KB 18.01.2019 23.02.2004 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