MDL PLUS, SIA
Limited Liability Company, Micro company
Place in branch
42 by turnover
27 by profit
36 by paid taxes
22 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 | "MDL PLUS" SIA |
| Registration number, date | 43603030801, 16.04.2007 |
| VAT number | LV43603030801 from 07.05.2007 Europe VAT register |
| Register, date | Commercial Register, 16.04.2007 |
| Legal address | Platones iela 57, Jelgava, LV-3008 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 13.05.2015 |
| 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, €) | 11.87 | 5.09 | 6.57 |
| Personal income tax (thousands, €) | 0.95 | 0.95 | 0.96 |
| Statutory social insurance contributions (thousands, €) | 1.52 | 1.45 | 1.12 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas pasta un kurjeru darbības (53.20) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 13.05.2015 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 09.04.2015 | 13.05.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums MDL PLUS 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums MDL PLUS 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums MDL PLUS 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums MDL PLUS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums MDL PLUS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums MDL PLUS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums MDL PLUS 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums MDL PLUS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums MDL PLUS 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MDL P 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MDL P 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MDL P 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 MDL | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | JPEG (1.61 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | JPEG (1.23 MB) | |
2007 |
Annual report | 17.06.2008 | TIF (496.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 29.65 KB | 08.05.2015 | 09.04.2015 | 1 |
Articles of Association |
EDOC | 29.72 KB | 08.05.2015 | 09.04.2015 | 1 |
Shareholders’ register |
EDOC | 37.8 KB | 08.05.2015 | 09.04.2015 | 1 |
Articles of Association |
TIF | 119.18 KB | 17.04.2007 | 23.03.2007 | 3 |
Memorandum of Association |
TIF | 27.37 KB | 17.04.2007 | 23.03.2007 | 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 | 73.62 KB | 13.05.2015 | 13.05.2015 | 2 |
Application |
EDOC | 60.31 KB | 08.05.2015 | 08.05.2015 | 4 |
Consent of a member of the Board / executive director |
EDOC | 26.27 KB | 08.05.2015 | 08.05.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 29.65 KB | 08.05.2015 | 09.04.2015 | 1 |
Articles of Association |
EDOC | 29.72 KB | 08.05.2015 | 09.04.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.33 KB | 08.05.2015 | 09.04.2015 | 2 |
Shareholders’ register |
EDOC | 37.8 KB | 08.05.2015 | 09.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.79 KB | 17.04.2007 | 16.04.2007 | 2 |
Registration certificates |
TIF | 51.5 KB | 17.04.2007 | 16.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.94 KB | 17.04.2007 | 30.03.2007 | 2 |
Application |
TIF | 108.8 KB | 17.04.2007 | 28.03.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.81 KB | 17.04.2007 | 28.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.42 KB | 17.04.2007 | 23.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 12.02 KB | 17.04.2007 | 23.03.2007 | 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