MDK Line, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
458 by paid taxes
279 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 | SIA MDK Line |
| Registration number, date | 44103096425, 29.10.2014 |
| VAT number | LV44103096425 from 19.10.2018 Europe VAT register |
| Register, date | Commercial Register, 29.10.2014 |
| Legal address | Bebru iela 25 – 15, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 20.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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, €) | 1.64 | 2.31 | 10.95 |
| Personal income tax (thousands, €) | 0.34 | 0.58 | 0.65 |
| Statutory social insurance contributions (thousands, €) | 0.52 | 0.75 | 6.06 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.10.2023 | 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 | 31.10.2023 |
* 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 % | 10 000 | € 1 | € 10 000 | Latvia | 20.10.2023 | 31.10.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "N.G. Ozoliņas" | Until 31.10.2023 | last year |
|---|
Historical addresses
| Alojas nov., Staiceles pag., "Kļaviņas" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Limbažu nov., Staiceles pag., "Kļaviņas" | Until 31.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (80.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SapulcesProtokols NGOzoli as | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NGOzolinas Protokols | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (1.62 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (2.41 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (1.05 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (1.52 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (334.33 KB) | €9.00 |
2015 |
Annual report | 29.10.2014 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NG Ozolinas vadibas zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 43.47 KB | 20.02.2024 | 15.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 40.92 KB | 20.02.2024 | 15.02.2024 | 1 |
Shareholders’ register |
EDOC | 39.74 KB | 20.02.2024 | 15.02.2024 | 1 |
Articles of Association |
EDOC | 20.56 KB | 31.10.2023 | 20.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.59 KB | 31.10.2023 | 20.10.2023 | 1 |
Shareholders’ register |
EDOC | 22.03 KB | 31.10.2023 | 20.10.2023 | 1 |
Shareholders’ register |
EDOC | 30.49 KB | 31.10.2023 | 16.10.2023 | 1 |
Shareholders’ register |
TIF | 66.08 KB | 18.09.2018 | 02.09.2015 | 2 |
Articles of Association |
TIF | 15.99 KB | 21.11.2014 | 29.10.2014 | 1 |
Memorandum of Association |
TIF | 38.62 KB | 21.11.2014 | 29.10.2014 | 1 |
Shareholders’ register |
TIF | 119.81 KB | 21.11.2014 | 22.10.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 74.76 KB | 20.02.2024 | 15.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 36.73 KB | 20.02.2024 | 15.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 905.32 KB | 20.02.2024 | 15.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.88 KB | 20.02.2024 | 15.02.2024 | 1 |
Application |
EDOC | 59.39 KB | 31.10.2023 | 20.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.73 KB | 31.10.2023 | 20.10.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.9 KB | 31.10.2023 | 20.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.24 KB | 31.10.2023 | 20.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 15.10.2021 | 15.10.2021 | 1 |
Application |
DOCX | 43.11 KB | 15.10.2021 | 12.10.2021 | 1 |
Application |
DOCX | 43.11 KB | 15.10.2021 | 12.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.96 KB | 18.09.2018 | 07.09.2015 | 2 |
Application |
TIF | 194.35 KB | 18.09.2018 | 02.09.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.05 KB | 18.09.2018 | 28.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.3 KB | 15.05.2015 | 08.05.2015 | 2 |
Application |
TIF | 149.7 KB | 15.05.2015 | 05.05.2015 | 2 |
Announcement regarding the legal address |
TIF | 17.02 KB | 21.11.2014 | 29.10.2014 | 1 |
Appraisal reports |
TIF | 27 KB | 21.11.2014 | 29.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 23.58 KB | 21.11.2014 | 29.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.56 KB | 21.11.2014 | 29.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.06 KB | 21.11.2014 | 22.10.2014 | 1 |
Application |
TIF | 291.12 KB | 21.11.2014 | 22.10.2014 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.41 KB | 21.11.2014 | 22.10.2014 | 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