MDS Global, SIA

Limited Liability Company
Place in branch
110 by turnover
75 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MDS Global"
Registration number, date 40103418362, 19.05.2011
VAT number None (excluded 05.04.2022) Europe VAT register
Register, date Commercial Register, 19.05.2011
Legal address Augusta Deglava iela 7 – 6, Rīga, LV-1009 Check address owners
Fixed capital 1 EUR, registered payment 20.10.2016
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, €) 0.05 0.05 -0.04
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nodarbinātības aģentūru darbība (78.10)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   31.10.2016
* 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 € 1 € 1 Latvia 20.10.2016 31.10.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "Maķedonija" Until 31.10.2016 8 years ago

Historical addresses

Jūrmala, Jurģu iela 6-19 Until 05.12.2013 11 years ago
Rīga, Sergeja Eizenšteina iela 55 - 23 Until 31.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.06.2024  PDF (76.2 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (76.92 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
Ofici lais izdev js EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (79.57 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (81.73 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (78.65 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.01.2018  ZIP €11.00
Annual report 2017 PDF
HP0517 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 27.03.2017  ZIP €9.00
Annual report 2016 PDF
HP0389 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
MAKVadzin 001 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Mak vad z 001 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Picture 465 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 11.05.2013  ZIP
1_HTML izdruka HTML
Picture 273 JPG

2011

 Annual report 19.05.2011 - 31.12.2011 16.06.2012  ZIP
1_HTML izdruka HTML
Picture 041 JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 66.3 KB 03.11.2016 20.10.2016 3

Shareholders’ register

TIF 73.31 KB 03.11.2016 20.10.2016 2

Shareholders’ register

TIF 158.56 KB 03.11.2016 20.10.2016 4

Shareholders’ register

TIF 14.04 KB 29.06.2012 14.06.2012 1

Articles of Association

 TIF 50.59 KB 24.05.2011 16.05.2011 1

Memorandum of Association

 TIF 59.49 KB 24.05.2011 16.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Registration certificates

 TIF 43.08 KB 10.02.2017 06.02.2017 1

Decisions / letters / protocols of public notaries

 RTF 183.34 KB 31.10.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 183.34 KB 31.10.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 67.15 KB 31.10.2016 31.10.2016 2

Application

 TIF 477.66 KB 03.11.2016 20.10.2016 9

Protocols/decisions of a company/organisation

 TIF 57.73 KB 03.11.2016 20.10.2016 2

Confirmation or consent to legal address

 PDF 340.51 KB 26.10.2016 20.10.2016 1

Confirmation or consent to legal address

 PDF 310.93 KB 26.10.2016 20.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 31.99 KB 06.12.2013 05.12.2013 1

Application

 TIF 74.77 KB 06.12.2013 16.10.2013 2

Power of attorney, act of empowerment

 TIF 14.55 KB 06.12.2013 25.09.2013 1

Confirmation or consent to legal address

 TIF 16.85 KB 06.12.2013 24.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.94 KB 29.06.2012 28.06.2012 2

Power of attorney, act of empowerment

 TIF 14.14 KB 29.06.2012 21.06.2012 1

Application

 TIF 166.29 KB 29.06.2012 14.06.2012 4

Consent of a member of the Board / executive director

 TIF 31.89 KB 29.06.2012 14.06.2012 2

Protocols/decisions of a company/organisation

 TIF 36.77 KB 29.06.2012 14.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 95.37 KB 24.05.2011 19.05.2011 2

Registration certificates

 TIF 131.2 KB 24.05.2011 19.05.2011 1

Announcement regarding the legal address

 TIF 35.77 KB 24.05.2011 16.05.2011 1

Application

 TIF 996.34 KB 24.05.2011 16.05.2011 8
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