MDL HOLDING, AS
Public Limited Company, Micro company
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.
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Basic data
| Status | Removed from the register, 02.10.2020
|
|---|---|
| Business form | Public Limited Company |
| Registered name | MDL HOLDING AS |
| Registration number, date | 40203005924, 15.07.2016 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.07.2016 |
| Legal address | Zolitūdes iela 74, Rīga, LV-1046 Check address owners |
| Fixed capital | 35 000 EUR , registered 15.07.2016 (registered payment 15.07.2016: 35 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.80 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0.16 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.28 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADZIN | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.01.2019 | PDF (578.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.01.2018 | PDF (806.3 KB) | €11.00 |
2016 |
Annual report | 15.07.2016 - 31.12.2016 | 25.01.2017 | PDF (482.02 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 197 KB | 14.07.2016 | 07.07.2016 | 11 |
Articles of Association |
DOC | 197 KB | 14.07.2016 | 07.07.2016 | 11 |
Memorandum of Association |
DOCX | 36.56 KB | 14.07.2016 | 07.07.2016 | 5 |
Memorandum of Association |
DOCX | 36.56 KB | 14.07.2016 | 07.07.2016 | 5 |
Shareholders’ register |
DOCX | 20.43 KB | 14.07.2016 | 07.07.2016 | 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 | 65.69 KB | 02.10.2020 | 02.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.7 KB | 02.10.2020 | 02.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.04 KB | 02.10.2020 | 02.10.2020 | 1 |
Application |
DOC | 67.5 KB | 02.10.2020 | 30.09.2020 | 1 |
Application |
EDOC | 28.47 KB | 02.10.2020 | 30.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.65 KB | 25.08.2020 | 25.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 25.08.2020 | 25.08.2020 | 2 |
Application |
DOC | 82.5 KB | 25.08.2020 | 20.08.2020 | 1 |
Application |
EDOC | 37.86 KB | 25.08.2020 | 20.08.2020 | 1 |
Application |
DOC | 82.5 KB | 25.08.2020 | 20.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 77.5 KB | 25.08.2020 | 19.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.26 KB | 25.08.2020 | 19.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 77.5 KB | 25.08.2020 | 19.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.12 KB | 22.01.2018 | 22.01.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 40.29 KB | 17.01.2018 | 17.01.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 51.49 KB | 17.01.2018 | 17.01.2018 | 3 |
Registration certificates |
TIF | 35.6 KB | 25.07.2016 | 21.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.97 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.97 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.35 KB | 15.07.2016 | 15.07.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.8 KB | 25.07.2016 | 11.07.2016 | 1 |
Consent of members of the supervisory board |
TIF | 45.45 KB | 25.07.2016 | 07.07.2016 | 3 |
Power of attorney, act of empowerment |
DOCX | 34.78 KB | 18.07.2016 | 07.07.2016 | 1 |
Power of attorney, act of empowerment |
DOCX | 34.78 KB | 18.07.2016 | 07.07.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 51.27 KB | 18.07.2016 | 07.07.2016 | 1 |
Announcement regarding the legal address |
EDOC | 47.35 KB | 14.07.2016 | 07.07.2016 | 1 |
Announcement regarding the legal address |
DOCX | 30.99 KB | 14.07.2016 | 07.07.2016 | 1 |
Announcement regarding the legal address |
DOCX | 30.99 KB | 14.07.2016 | 07.07.2016 | 1 |
Articles of Association |
EDOC | 60.83 KB | 14.07.2016 | 07.07.2016 | 11 |
Application |
EDOC | 38.03 KB | 14.07.2016 | 07.07.2016 | 3 |
Application |
DOCX | 21.6 KB | 14.07.2016 | 07.07.2016 | 3 |
Confirmation or consent to legal address |
DOC | 33 KB | 14.07.2016 | 07.07.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 27.49 KB | 14.07.2016 | 07.07.2016 | 1 |
Confirmation or consent to legal address |
DOC | 33 KB | 14.07.2016 | 07.07.2016 | 1 |
Memorandum of Association |
EDOC | 52.7 KB | 14.07.2016 | 07.07.2016 | 5 |
Power of attorney, act of empowerment |
EDOC | 51.27 KB | 14.07.2016 | 07.07.2016 | 1 |
Power of attorney, act of empowerment |
DOCX | 34.78 KB | 14.07.2016 | 07.07.2016 | 1 |
Power of attorney, act of empowerment |
DOCX | 34.78 KB | 14.07.2016 | 07.07.2016 | 1 |
Shareholders’ register |
EDOC | 36.61 KB | 14.07.2016 | 07.07.2016 | 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