MDP INDUSTRIES AND SERVICES, SIA
Limited Liability Company, Micro company
Place in branch
448 by paid taxes
277 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Activity terminated , 15.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MDP INDUSTRIES AND SERVICES" |
| Registration number, date | 40103551832, 04.06.2012 |
| VAT number | LV40103551832 from 10.08.2012 Europe VAT register |
| Register, date | Commercial Register, 04.06.2012 |
| Legal address | Raņķa dambis 30 – 111, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MDP INDUSTRIES AND SERVICES, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Debt collection process (19.06.2024, no. 97306)
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 33 792.89 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 32 339.89 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 31 018.68 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 29 450.64 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 27 807.26 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 26 237.87 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 22 213.01 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 18 565.73 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 13.03.2024 | 17 243.25 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 14 839.56 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 12 067.23 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 9 205.86 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 6 482.84 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 6 570.15 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 10 253.84 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 13 202.41 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 11 402.03 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 6 345.38 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 5 240.64 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 2 136.50 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 1 230.10 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 9 602.27 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 7 768.66 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 10 678.83 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 18.10.2022 | 8 417.25 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.09.2019 | 256.14 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 26.01.2018 | 1 436.35 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 19.06.2024 | 97306 | Notiek inkaso process |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 11.15 | 10.98 | 0.52 |
| Personal income tax (thousands, €) | 5.75 | 2.12 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 9.62 | 3.55 | 0.33 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grants, smilts, akmens ieguve |
|---|---|
| Branch from zl.lv (NACE2) | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| Field from SRS | Mežsaimniecības palīgdarbības (02.40) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.04.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 30.03.2022 | 05.04.2024 |
Contacts in cooperation with
Apply information changes
ML
"MDP Industries and Services", SIA
Mazā Smilšu 8, Rīga, LV-1050 Check address owners
Grants, smilts, akmens ieguve
Historical company names
| SIA "EURO PACK MACHINES & SOFTWARE SERVICE" | Until 27.04.2022 | 2 years ago |
|---|
Historical addresses
| Salaspils nov., Salaspils, Rīgas iela 12-19 | Until 16.08.2013 | 11 years ago |
|---|---|---|
| Rīga, Aizupes iela 2C | Until 27.04.2022 | 2 years ago |
| Rīga, Mazā Smilšu iela 8 | Until 23.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (80.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | PDF (80.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.03.2021 | PDF (80.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (81.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (80.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (82.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | PDF (196.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 | |||||
2012 |
Annual report | 04.06.2012 - 31.12.2012 | 21.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EPMSS GP 2012 vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 46.99 KB | 05.04.2024 | 19.03.2024 | 1 |
Articles of Association |
TIF | 43.26 KB | 22.04.2022 | 30.03.2022 | 2 |
Shareholders’ register |
TIF | 162.49 KB | 22.04.2022 | 30.03.2022 | 5 |
Articles of Association |
TIF | 1.28 MB | 17.05.2021 | 19.04.2021 | 3 |
Shareholders’ register |
TIF | 1.58 MB | 17.05.2021 | 19.04.2021 | 3 |
Articles of Association |
TIF | 62.49 KB | 14.08.2015 | 14.07.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 20.44 KB | 14.08.2015 | 14.07.2015 | 1 |
Shareholders’ register |
TIF | 150.47 KB | 14.08.2015 | 14.07.2015 | 6 |
Articles of Association |
TIF | 93.25 KB | 06.06.2012 | 20.04.2012 | 4 |
Memorandum of Association |
TIF | 107.43 KB | 06.06.2012 | 20.04.2012 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.35 KB | 19.06.2024 | 19.06.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
377.41 KB | 19.06.2024 | 19.06.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.98 KB | 10.06.2024 | 10.06.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 87.86 KB | 21.05.2024 | 21.05.2024 | 1 |
Application |
EDOC | 56.36 KB | 05.04.2024 | 19.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.31 KB | 05.04.2024 | 19.03.2024 | 1 |
Application |
EDOC | 46.64 KB | 23.03.2023 | 16.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.85 KB | 27.04.2022 | 27.04.2022 | 2 |
Application |
TIF | 239.28 KB | 22.04.2022 | 20.04.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 46.11 KB | 22.04.2022 | 30.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 10.08.2021 | 10.08.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 2.74 MB | 17.05.2021 | 19.04.2021 | 5 |
Application |
TIF | 222.12 KB | 06.08.2021 | 03.01.2021 | 9 |
Copy of the personal identification document |
TIF | 52.05 KB | 06.08.2021 | 10.09.2019 | 3 |
Copy of the personal identification document |
TIF | 62.46 KB | 06.08.2021 | 06.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.84 KB | 14.08.2015 | 12.08.2015 | 2 |
Application |
TIF | 97.81 KB | 14.08.2015 | 03.08.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.55 KB | 14.08.2015 | 14.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.48 KB | 14.08.2015 | 14.07.2015 | 1 |
Other documents |
TIF | 10.79 KB | 14.08.2015 | 14.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 13.8 KB | 14.08.2015 | 14.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 146.05 KB | 14.08.2015 | 14.07.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 32.34 KB | 19.08.2013 | 16.08.2013 | 2 |
Application |
TIF | 70.72 KB | 19.08.2013 | 13.08.2013 | 2 |
Announcement regarding the legal address |
TIF | 8.29 KB | 19.08.2013 | 12.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.34 KB | 19.08.2013 | 12.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 14.86 KB | 19.08.2013 | 12.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.87 KB | 19.08.2013 | 12.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.87 KB | 06.06.2012 | 04.06.2012 | 2 |
Registration certificates |
TIF | 62.28 KB | 06.06.2012 | 04.06.2012 | 1 |
Application |
TIF | 112 KB | 06.06.2012 | 30.05.2012 | 3 |
Confirmation or consent to legal address |
TIF | 7.74 KB | 06.06.2012 | 02.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 83.49 KB | 06.06.2012 | 20.04.2012 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 82.86 KB | 06.06.2012 | 20.04.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 92.32 KB | 06.06.2012 | 20.04.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 63.38 KB | 06.06.2012 | 01.04.2012 | 3 |
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