MDT BALTIC, SIA
Limited Liability Company, Small company
Place in branch
45 by paid taxes
5 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MDT BALTIC" |
| Registration number, date | 40003618283, 06.02.2003 |
| VAT number | LV40003618283 from 09.05.2003 Europe VAT register |
| Register, date | Commercial Register, 06.02.2003 |
| Legal address | Viskaļu iela 46, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 27.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MDT BALTIC, 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
- Has contacts
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 143 518.98 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 117 619.86 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 109 636.49 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 87 409.06 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 08.07.2024 | 105 877.73 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 87 591.83 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 67 935.33 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 43 472.85 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 36 776.06 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 43 755.75 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 26 768.08 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 8 760.97 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 54 125.71 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 38 154.25 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 17 984.14 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 58 372.22 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 43 000.01 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 37 859.97 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 26 126.59 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 56 177.09 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 38 167.05 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 33 943.10 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 22 790.68 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 25 885.61 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 21 005.25 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 20.09.2022 | 22 256.31 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
| 21.07.2022 | 30 945.88 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 31 267.54 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 12 086.77 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 19.05.2022 | 20 693.02 | 0.00 | 0.00 | 0.00 | 19.05.2022 |
| 07.04.2020 | 19 059.54 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.12.2019 | 34 904.46 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 16 705.80 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 18 756.66 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.06.2019 | 11 283.61 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 18 527.17 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 43 972.80 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 22 377.28 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.07.2018 | 19 529.15 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.02.2018 | 486.82 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
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, €) | 229.46 | 118.81 | 181.01 |
| Personal income tax (thousands, €) | 122.18 | 94.31 | 89.08 |
| Statutory social insurance contributions (thousands, €) | 232.08 | 201.26 | 196.93 |
| Average employees count | 40 | 43 | 45 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Citur neklasificēta ražošana (32.99) |
| CSP industry | Citur neklasificēta ražošana (32.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.08.2018 | Switzerland | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.02.2023 | Switzerland | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.02.2023 | Switzerland | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.08.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.08.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
MDT Technik Holding AGReg. no. CHE-320.921.330
|
100 % | 101 | € 28 | € 2 828 | Switzerland | 25.07.2018 | 02.08.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ezermalas iela 6 | Until 19.04.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.12.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 0002 | |||||
| Revidentu zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums 2020 | |||||
| vz | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.03.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 0005 | |||||
| IMG 0007 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.12.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RZ | |||||
| VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 0002 | |||||
| IMG 0003 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 0005 | |||||
| Vad zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAdibas zinojums 2012 31.07.2013. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.09.2010 | ZIP (88.08 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.08.2009 | RAR (3.92 MB) | |
2006 |
Annual report | 08.10.2007 | TIF (547.62 KB) | ||
2004 |
Annual report | 26.03.2012 | TIF (2.2 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 91.03 KB | 31.07.2018 | 25.07.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 164.03 KB | 31.07.2018 | 12.07.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 174.9 KB | 31.07.2018 | 12.07.2018 | 4 |
Articles of Association |
TIF | 548.38 KB | 09.05.2017 | 21.08.2014 | 11 |
Shareholders’ register |
TIF | 65.91 KB | 09.05.2017 | 21.08.2014 | 2 |
Articles of Association |
TIF | 371.91 KB | 07.10.2010 | 28.01.2003 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.29 KB | 25.07.2024 | 25.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.71 KB | 15.05.2024 | 15.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.58 KB | 30.11.2023 | 30.11.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.26 KB | 15.11.2023 | 14.11.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.07 KB | 22.08.2023 | 21.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.05 KB | 15.08.2023 | 15.08.2023 | 1 |
Application |
TIF | 415.77 KB | 27.01.2023 | 13.01.2023 | 11 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 156.86 KB | 27.01.2023 | 29.11.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 78.21 KB | 27.01.2023 | 23.11.2022 | 4 |
Copy of the personal identification document |
TIF | 110.52 KB | 27.01.2023 | 03.03.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 11.10.2021 | 11.10.2021 | 2 |
Copy of the personal identification document |
TIF | 101.22 KB | 27.01.2023 | 18.06.2021 | 4 |
Copy of the personal identification document |
TIF | 206.6 KB | 27.01.2023 | 19.05.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 02.08.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.73 KB | 02.08.2018 | 02.08.2018 | 2 |
Application |
TIF | 311.31 KB | 31.07.2018 | 25.07.2018 | 7 |
Consent of a member of the Board / executive director |
TIF | 109.66 KB | 31.07.2018 | 25.07.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 67.93 KB | 31.07.2018 | 25.07.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 41.68 KB | 31.07.2018 | 25.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.92 KB | 31.07.2018 | 25.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.46 KB | 19.04.2017 | 19.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 19.04.2017 | 19.04.2017 | 1 |
Application |
TIF | 135.1 KB | 20.04.2017 | 10.03.2017 | 3 |
Confirmation or consent to legal address |
TIF | 19.59 KB | 20.04.2017 | 10.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 138.49 KB | 26.03.2012 | 23.05.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.26 KB | 27.02.2018 | 03.02.2003 | 1 |
Announcement regarding the legal address |
TIF | 22.28 KB | 11.12.2014 | 28.01.2003 | 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