MDL Terminal, SIA
Limited Liability Company, Small company
Place in branch
13 by turnover
46 by profit
35 by paid taxes
11 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 Terminal" |
| Registration number, date | 40103450658, 23.08.2011 |
| VAT number | LV40103450658 from 20.09.2011 Europe VAT register |
| Register, date | Commercial Register, 23.08.2011 |
| Legal address | Tvaikoņu iela 3B, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 19 880 EUR, registered payment 02.07.2015 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.07.2020)
- 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, €) | 281.3 | 458.38 | 442.93 |
| Personal income tax (thousands, €) | 125.02 | 100.41 | 103.9 |
| Statutory social insurance contributions (thousands, €) | 277.59 | 250.09 | 285.12 |
| Average employees count | 73 | 73 | 88 |
| Received COVID-19 downtime support | 06.07.2020, € | ||
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
| CSP industry | Kravu iekraušana un izkraušana (52.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.05.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 22.05.2018 | 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 | 04.01.2012 |
* 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 |
15 % | 21 | € 142 | € 2 982 | Latvia | 21.01.2021 | 02.02.2021 |
Natural person |
7.86 % | 11 | € 142 | € 1 562 | Latvia | 21.01.2021 | 02.02.2021 |
Natural person |
50 % | 70 | € 142 | € 9 940 | Latvia | 18.01.2021 | 26.01.2021 |
SIA "LAROTS"Reg. no. 50003287461
|
27.14 % | 38 | € 142 | € 5 396 | Latvia | 18.01.2021 | 26.01.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.05.2017 |
Right to represent individually |
Natural person
(from 02.05.2017 )
|
Contacts in cooperation with
Apply information changes
ML
"MDL Terminal", SIA
Lidosta "Rīga", Ziemeļu 4, Mārupes pagasts, Mārupes nov., LV-1053 Check address owners
Noliktavu pakalpojumi
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 | |||||
| Neatkarigu revidentu zinojums 2023 MDL Terminal | EDOC | ||||
| VADIBAS ZINOJUMS 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums 2022 MDL Terminal | EDOC | ||||
| VADIBAS ZINOJUMS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MDL Terminal rev zin 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MDL Terminal rev zin 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MDL Terminal rev zin 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Rev zin MDL Terminal | |||||
| Vadibas zinojums 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Rev zin MDL Terminal 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 23.08.2011 - 31.12.2012 | 19.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.58 KB | 02.02.2021 | 21.01.2021 | 1 |
Shareholders’ register |
DOCX | 21.03 KB | 26.01.2021 | 18.01.2021 | 1 |
Shareholders’ register |
TIF | 88.1 KB | 02.08.2018 | 30.07.2018 | 2 |
Shareholders’ register |
TIF | 100.15 KB | 18.05.2018 | 14.05.2018 | 2 |
Articles of Association |
TIF | 45 KB | 13.07.2015 | 26.06.2015 | 2 |
Shareholders’ register |
TIF | 44.58 KB | 13.07.2015 | 26.06.2015 | 2 |
Shareholders’ register |
TIF | 33.94 KB | 06.07.2012 | 22.06.2012 | 1 |
Shareholders’ register |
TIF | 53.03 KB | 05.01.2012 | 29.12.2011 | 1 |
Shareholders’ register |
TIF | 26.73 KB | 04.11.2011 | 20.10.2011 | 1 |
Articles of Association |
TIF | 17.11 KB | 25.08.2011 | 17.08.2011 | 2 |
Memorandum of association |
TIF | 48.19 KB | 25.08.2011 | 17.08.2011 | 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 |
EDOC | 66.33 KB | 02.02.2021 | 02.02.2021 | 2 |
Application |
DOCX | 40.42 KB | 02.02.2021 | 28.01.2021 | 2 |
Application |
EDOC | 49.29 KB | 02.02.2021 | 28.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.45 KB | 26.01.2021 | 26.01.2021 | 2 |
Shareholders’ register |
EDOC | 46.77 KB | 02.02.2021 | 21.01.2021 | 1 |
Application |
DOCX | 40.4 KB | 26.01.2021 | 21.01.2021 | 1 |
Application |
EDOC | 49.29 KB | 26.01.2021 | 21.01.2021 | 1 |
Shareholders’ register |
EDOC | 42.5 KB | 26.01.2021 | 18.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.79 KB | 06.08.2018 | 06.08.2018 | 2 |
Application |
TIF | 111.04 KB | 02.08.2018 | 30.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 22.05.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.8 KB | 22.05.2018 | 22.05.2018 | 2 |
Application |
TIF | 276.43 KB | 18.05.2018 | 14.05.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 52.83 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.82 KB | 02.05.2017 | 02.05.2017 | 2 |
Application |
EDOC | 55.39 KB | 27.04.2017 | 26.04.2017 | 2 |
Application |
DOCX | 40.36 KB | 27.04.2017 | 26.04.2017 | 2 |
Application |
DOCX | 40.36 KB | 27.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 26.05.2016 | 26.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.81 KB | 26.05.2016 | 26.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.81 KB | 26.05.2016 | 26.05.2016 | 2 |
Application |
DOC | 51.5 KB | 23.05.2016 | 29.04.2016 | 1 |
Application |
EDOC | 32.4 KB | 23.05.2016 | 29.04.2016 | 1 |
Application |
DOC | 51.5 KB | 23.05.2016 | 29.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.14 KB | 13.07.2015 | 02.07.2015 | 2 |
Application |
TIF | 59.32 KB | 13.07.2015 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.35 KB | 13.07.2015 | 26.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.29 KB | 06.07.2012 | 05.07.2012 | 1 |
Application |
TIF | 111.55 KB | 06.07.2012 | 22.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 18.68 KB | 06.07.2012 | 22.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.67 KB | 05.01.2012 | 04.01.2012 | 2 |
Application |
TIF | 305.44 KB | 05.01.2012 | 30.12.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 100.98 KB | 05.01.2012 | 29.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.89 KB | 04.11.2011 | 03.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.61 KB | 04.11.2011 | 03.11.2011 | 2 |
Application |
TIF | 114.57 KB | 04.11.2011 | 31.10.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 23.97 KB | 04.11.2011 | 31.10.2011 | 1 |
Application |
TIF | 93.67 KB | 04.11.2011 | 20.10.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 13.26 KB | 04.11.2011 | 20.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.95 KB | 25.08.2011 | 23.08.2011 | 2 |
Registration certificates |
TIF | 63.92 KB | 25.08.2011 | 23.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.29 KB | 25.08.2011 | 17.08.2011 | 1 |
Application |
TIF | 192.66 KB | 25.08.2011 | 17.08.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.31 KB | 25.08.2011 | 17.08.2011 | 2 |
Confirmation or consent to legal address |
TIF | 9.45 KB | 25.08.2011 | 17.08.2011 | 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