MDL-auto, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
323 by paid taxes
93 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 | Sabiedrība ar ierobežotu atbildību "MDL-auto" |
| Registration number, date | 40003836492, 27.06.2006 |
| VAT number | LV40003836492 from 21.07.2006 Europe VAT register |
| Register, date | Commercial Register, 27.06.2006 |
| Legal address | "Pērles", Lapenieki, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MDL-auto, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.04.2021)
- 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, €) | 14.33 | 18.83 | 19.57 |
| Personal income tax (thousands, €) | 1.43 | 3.45 | 4.03 |
| Statutory social insurance contributions (thousands, €) | 3.75 | 6.47 | 6.05 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 21.04.2021, 252.72 € | ||
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.09.2009 |
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. | 01.09.2009 |
* 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 |
50 % | 142 | € 10 | € 1 420 | 25.06.2015 | 21.07.2015 | |
Natural person |
50 % | 142 | € 10 | € 1 420 | 25.06.2015 | 21.07.2015 |
Contacts in cooperation with
Apply information changes
"MDL-auto", SIA
"Pērles", Lapenieki, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Lapenieki, "Pērles" | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.05.2024 | PDF (960.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MDL Auto vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MDL Auto vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.08.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib Zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib Zin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib Zin | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib Zin | XML | ||||
2009 |
Annual report | 24.03.2010 | TIF (506.48 KB) | ||
2008 |
Annual report | 12.11.2009 | TIF (437.02 KB) | ||
2007 |
Annual report | 24.04.2008 | TIF (563.56 KB) | ||
2006 |
Annual report | 31.10.2007 | TIF (262.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.56 KB | 24.07.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 43.75 KB | 24.07.2015 | 25.06.2015 | 2 |
Shareholders’ register |
DOCX | 16.68 KB | 26.06.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 62.38 KB | 02.08.2011 | 21.06.2006 | 3 |
Memorandum of association |
TIF | 48.9 KB | 02.08.2011 | 21.06.2006 | 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 |
TIF | 50.87 KB | 24.07.2015 | 21.07.2015 | 2 |
Application |
TIF | 83.28 KB | 24.07.2015 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.84 KB | 24.07.2015 | 25.06.2015 | 1 |
Shareholders’ register |
EDOC | 33.15 KB | 26.06.2015 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.1 KB | 24.07.2015 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.9 KB | 02.08.2011 | 01.09.2009 | 2 |
Application |
TIF | 93.41 KB | 02.08.2011 | 18.08.2009 | 3 |
Receipts on the publication and state fees |
TIF | 36.05 KB | 02.08.2011 | 15.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.75 KB | 02.08.2011 | 13.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.5 KB | 02.08.2011 | 10.07.2007 | 1 |
Application |
TIF | 84.3 KB | 02.08.2011 | 05.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.73 KB | 02.08.2011 | 05.07.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 12.85 KB | 02.08.2011 | 04.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.21 KB | 02.08.2011 | 07.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.38 KB | 02.08.2011 | 27.06.2006 | 2 |
Registration certificates |
TIF | 17.72 KB | 02.08.2011 | 27.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.76 KB | 02.08.2011 | 21.06.2006 | 1 |
Application |
TIF | 98.97 KB | 02.08.2011 | 21.06.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.98 KB | 02.08.2011 | 21.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.5 KB | 02.08.2011 | 21.06.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 11.86 KB | 02.08.2011 | 21.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.39 KB | 02.08.2011 | 20.06.2006 | 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.
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