MDL, SIA

Limited Liability Company, Micro company
Place in branch
403 by turnover
125 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MDL"
Registration number, date 40003360042, 25.09.1997
VAT number LV40003360042 from 06.11.1998 Europe VAT register
Register, date Commercial Register, 03.01.2005
Legal address Olaines nov., Olaines pag., Jaunolaine, "Mehāniskā darbnīca" Check address owners
Fixed capital 2 847 EUR, registered payment 07.03.2025
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 31.14 24.99 18.73
Personal income tax (thousands, €) 1.66 0.69 0.64
Statutory social insurance contributions (thousands, €) 15.63 12.29 8.43
Average employees count 6 6 6

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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

Natural person From 07.03.2025
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.  03.07.2009
* 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

33.33 % 1 € 949 € 949 04.12.2024 07.03.2025

Natural person

33.33 % 1 € 949 € 949 04.12.2024 07.03.2025

Natural person

33.33 % 1 € 949 € 949 04.12.2024 07.03.2025

Apply information changes

"MDL", SIA

"Mehāniskās darbnīcas", Jaunolaine, Olaines pagasts, Olaines nov., LV-2127 Check address owners

Auto remonts, apkope

Historical addresses

Rīgas rajons, Olaines pagasts, Jaunolaine, 81-18 Until 03.01.2005 20 years ago
Rīgas rajons, Olaines pagasts, Jaunolaine, "Mehāniskā darbnīca" 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 20.05.2024  PDF (666.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (407.7 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.04.2022  PDF (352.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.06.2021  PDF (356.59 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.06.2020  PDF (173.06 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (171.8 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (390.02 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (871.37 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
MDL.VAD.ZIN.2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.11.2015  ZIP €7.00
Annual report 2014 PDF
29041202 PDF

2013

Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
SIA MDL zinojums pie 2013 parskata PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
SIA MDL zinojums pie 2012 parskata PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
SIA MDL zinojums pie 2011 parskata PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
SIAMDL zinojums pie 2010 parskata RTF

2009

Annual report 03.06.2010  TIF (273.03 KB)

2008

Annual report 28.07.2009  TIF (304.13 KB)

2007

Annual report 22.08.2008  TIF (774.46 KB)

2006

Annual report 23.07.2007  TIF (585.69 KB)

2005

Annual report 04.08.2006  PDF (1.07 MB)

2004

Annual report 13.12.2024  TIF (681.72 KB)

2003

Annual report 13.12.2024  TIF (812.69 KB)

2002

Annual report 13.12.2024  TIF (726.33 KB)

2001

Annual report 13.12.2024  TIF (485.94 KB)

2000

Annual report 13.12.2024  TIF (1.29 MB)

1999

Annual report 13.12.2024  TIF (521.15 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 38.58 KB 07.03.2025 04.12.2024 1

Shareholders’ register

EDOC 54.93 KB 07.03.2025 04.12.2024 2

Shareholders’ register

EDOC 54.92 KB 07.03.2025 04.12.2024 2

Shareholders’ register

TIF 22.2 KB 13.12.2024 07.02.2008 1

Articles of Association

TIF 41.28 KB 13.12.2024 22.12.2004 3

Shareholders’ register

TIF 18.68 KB 13.12.2024 05.11.2004 1

Articles of Association

TIF 465.5 KB 13.12.2024 11.09.1997 9

Memorandum of association

TIF 90.7 KB 13.12.2024 11.09.1997 2

Shareholders’ register

TIF 27.16 KB 13.12.2024 11.09.1997 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 30.9 KB 07.03.2025 24.02.2025 1

Other documents

EDOC 50.73 KB 07.03.2025 19.02.2025 1

Protocols/decisions of a company/organisation

EDOC 55.29 KB 07.03.2025 04.12.2024 1

Documents attesting the transfer of shares

EDOC 9.63 MB 07.03.2025 08.04.2009 1

Decisions / letters / protocols of public notaries

TIF 70.18 KB 13.12.2024 21.05.2008 2

Application

TIF 427.61 KB 13.12.2024 16.05.2008 12

Receipts on the publication and state fees

TIF 17.17 KB 13.12.2024 16.05.2008 1

Receipts on the publication and state fees

TIF 21.13 KB 13.12.2024 16.05.2008 1

Sample report

TIF 31.51 KB 13.12.2024 16.05.2008 1

Protocols/decisions of a company/organisation

TIF 29.07 KB 13.12.2024 04.03.2008 1

Decisions / letters / protocols of public notaries

TIF 81.49 KB 13.12.2024 13.02.2008 2

Receipts on the publication and state fees

TIF 18.23 KB 13.12.2024 08.02.2008 1

Protocols/decisions of a company/organisation

TIF 28.24 KB 13.12.2024 07.02.2008 1

Application

TIF 143.34 KB 13.12.2024 08.01.2008 3

Receipts on the publication and state fees

TIF 22.48 KB 13.12.2024 08.01.2008 1

Receipts on the publication and state fees

TIF 27.31 KB 13.12.2024 08.01.2008 1

Documents attesting the transfer of shares

TIF 120.7 KB 13.12.2024 27.12.2007 2

Decisions / letters / protocols of public notaries

TIF 51.5 KB 13.12.2024 03.01.2005 1

Registration certificates

TIF 24.38 KB 13.12.2024 03.01.2005 1

Protocols/decisions of a company/organisation

TIF 19.46 KB 13.12.2024 22.12.2004 1

Application

TIF 247.01 KB 13.12.2024 22.11.2004 7

Receipts on the publication and state fees

TIF 25.19 KB 13.12.2024 08.11.2004 1

Receipts on the publication and state fees

TIF 23.01 KB 13.12.2024 08.11.2004 1

Consent of the auditor

TIF 6.17 KB 13.12.2024 01.11.2004 1

Decisions / letters / protocols of public notaries

TIF 27.59 KB 13.12.2024 15.11.2001 1

Submission/Application

TIF 31.4 KB 13.12.2024 09.11.2001 1

Receipts on the publication and state fees

TIF 42.16 KB 13.12.2024 29.10.2001 2

Receipts on the publication and state fees

TIF 28.43 KB 13.12.2024 29.10.2001 1

Protocols/decisions of a company/organisation

TIF 24.41 KB 13.12.2024 26.10.2001 1

Decisions / letters / protocols of public notaries

TIF 17.58 KB 13.12.2024 25.09.1997 1

Registration certificates

TIF 81.51 KB 13.12.2024 25.09.1997 1

Receipts on the publication and state fees

TIF 22.84 KB 13.12.2024 12.09.1997 2

Receipts on the publication and state fees

TIF 20.51 KB 13.12.2024 12.09.1997 2

Bank statements or other document regarding the payment of the equity

TIF 17.69 KB 13.12.2024 11.09.1997 1

Protocols/decisions of a company/organisation

TIF 34.06 KB 13.12.2024 11.09.1997 1

Sample report

TIF 31.22 KB 13.12.2024 11.09.1997 1

Copy of the personal identification document

TIF 26.92 KB 13.12.2024 02.08.1995 1

Copy of the personal identification document

TIF 31.4 KB 13.12.2024 07.09.1993 1

Copy of the personal identification document

TIF 28.98 KB 13.12.2024 15.12.1992 1

Application

TIF 154.48 KB 13.12.2024 4
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
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