MDP Industries, SIA
Limited Liability 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MDP Industries" |
| Registration number, date | 40203006667, 19.07.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.07.2016 |
| Legal address | Lielā iela 37 – 15, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 1 900 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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 contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 07.11.2024 | 27 737.36 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 27 736.43 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 27 735.59 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 27 734.75 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 27 726.93 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 27 704.70 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 27 667.09 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 27 610.42 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 27 533.40 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 27 458.25 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 27 331.08 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 27 243.63 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 27 164.13 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 27 087.05 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 27 028.88 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 26 856.94 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 26 223.19 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 25 876.56 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 25 609.13 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 25 252.57 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 24 975.17 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 24 687.87 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 24 479.82 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 24 063.73 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 23 786.33 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 23 459.41 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 23 231.55 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 22 983.86 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 22 845.17 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 22 546.91 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 20 593.19 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 20 267.62 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 19 704.19 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 7 768.87 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 8 350.77 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 4 865.54 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 4 799.69 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 4 731.64 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 3 893.50 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 3 839.25 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 3 783.20 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 13.06 | 14.54 |
| Personal income tax (thousands, €) | 0 | 1.93 | 0.84 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.48 | 1.36 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.08.2019 |
* 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 % | 1 900 | € 1 | € 1 900 | Latvia | 28.05.2019 | 30.08.2019 |
Historical company names
| SIA "VO GROUPS" | Until 27.12.2021 | 3 years ago |
|---|
Historical addresses
| Mārupes nov., Mārupe, Lielā iela 37 - 42 | Until 31.01.2017 | 7 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Lielā iela 37 - 15 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Lielā iela 37 - 15 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (78.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (221 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (572.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| lemums. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Paskaidrojums VOgroups 2017.. | |||||
2016 |
Annual report | 19.07.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums pdf |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
105.78 KB | 27.12.2021 | 15.12.2021 | 1 | |
Articles of Association |
105.78 KB | 27.12.2021 | 15.12.2021 | 1 | |
Shareholders’ register |
DOC | 35.5 KB | 30.08.2019 | 20.08.2019 | 1 |
Articles of Association |
DOC | 27 KB | 30.08.2019 | 28.05.2019 | 1 |
Articles of Association |
TIF | 13 KB | 29.07.2016 | 14.07.2016 | 1 |
Memorandum of Association |
TIF | 32.66 KB | 29.07.2016 | 14.07.2016 | 1 |
Shareholders’ register |
TIF | 52.97 KB | 29.07.2016 | 14.07.2016 | 2 |
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 |
376.98 KB | 10.06.2024 | 10.06.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.75 KB | 13.01.2022 | 13.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.87 KB | 27.12.2021 | 27.12.2021 | 2 |
Application |
216.17 KB | 27.12.2021 | 21.12.2021 | 1 | |
Application |
216.17 KB | 27.12.2021 | 21.12.2021 | 1 | |
Articles of Association |
EDOC | 106.76 KB | 27.12.2021 | 15.12.2021 | 1 |
Protocols/decisions of a company/organisation |
118.48 KB | 27.12.2021 | 15.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
118.48 KB | 27.12.2021 | 15.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 30.08.2019 | 30.08.2019 | 2 |
Application |
EDOC | 52.36 KB | 30.08.2019 | 27.08.2019 | 4 |
Application |
DOC | 130 KB | 30.08.2019 | 27.08.2019 | 4 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 30.08.2019 | 20.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.56 KB | 30.08.2019 | 20.08.2019 | 1 |
Shareholders’ register |
EDOC | 32.52 KB | 30.08.2019 | 20.08.2019 | 1 |
Articles of Association |
EDOC | 19.4 KB | 30.08.2019 | 28.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.38 KB | 03.02.2017 | 31.01.2017 | 2 |
Confirmation or consent to legal address |
TIF | 27.49 KB | 03.02.2017 | 19.01.2017 | 1 |
Application |
TIF | 201.64 KB | 03.02.2017 | 12.01.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 61.8 KB | 29.07.2016 | 19.07.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.12 KB | 29.07.2016 | 14.07.2016 | 1 |
Application |
TIF | 173.38 KB | 29.07.2016 | 14.07.2016 | 3 |
Confirmation or consent to legal address |
TIF | 12.15 KB | 29.07.2016 | 14.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 28.14 KB | 29.07.2016 | 14.07.2016 | 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