MDV GROUP, SIA
Limited Liability Company, Micro company
Place in branch
8 by turnover
2 by profit
15 by paid taxes
7 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 2023
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 "MDV GROUP" |
| Registration number, date | 40203174541, 12.10.2018 |
| VAT number | LV40203174541 from 16.06.2021 Europe VAT register |
| Register, date | Commercial Register, 12.10.2018 |
| Legal address | Bolderājas iela 16A, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MDV GROUP, SIA
Important facts
- No active pledges
- No 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 62.84 | 54.98 | 8.48 |
| Personal income tax (thousands, €) | 7.95 | 2.01 | 0.28 |
| Statutory social insurance contributions (thousands, €) | 27.47 | 8.52 | 2.54 |
| Average employees count | 9 | 4 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.10.2018 | 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 | 12.10.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.10.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
70 % | 1 960 | € 1 | € 1 960 | Latvia | 09.06.2023 | 26.07.2023 |
Natural person |
30 % | 840 | € 1 | € 840 | Latvia | 09.06.2023 | 26.07.2023 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (2.76 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (836.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (1.3 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (2.39 MB) | €11.00 |
2019 |
Annual report | 12.10.2018 - 31.12.2019 | 31.07.2020 | PDF (2.84 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.89 KB | 26.07.2023 | 09.06.2023 | 1 |
Articles of Association |
EDOC | 27.18 KB | 26.07.2023 | 09.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.42 KB | 26.07.2023 | 09.06.2023 | 1 |
Shareholders’ register |
EDOC | 28.93 KB | 26.07.2023 | 09.06.2023 | 1 |
Articles of Association |
156.66 KB | 12.10.2018 | 09.10.2018 | 4 | |
Memorandum of Association |
118.57 KB | 12.10.2018 | 01.10.2018 | 2 | |
Shareholders’ register |
1.43 MB | 12.10.2018 | 01.10.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 28.88 KB | 26.07.2023 | 21.07.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.22 KB | 26.07.2023 | 09.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.91 KB | 26.07.2023 | 09.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.09 KB | 26.07.2023 | 09.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 12.10.2018 | 12.10.2018 | 2 |
Announcement regarding the legal address |
112.37 KB | 12.10.2018 | 09.10.2018 | 1 | |
Announcement regarding the legal address |
EDOC | 131.16 KB | 12.10.2018 | 09.10.2018 | 1 |
Articles of Association |
EDOC | 174.23 KB | 12.10.2018 | 09.10.2018 | 4 |
Application |
2.95 MB | 12.10.2018 | 09.10.2018 | 10 | |
Application |
EDOC | 2.84 MB | 12.10.2018 | 09.10.2018 | 10 |
Confirmation or consent to legal address |
152.32 KB | 12.10.2018 | 09.10.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 124.27 KB | 12.10.2018 | 09.10.2018 | 1 |
Statement regarding the beneficial owners |
200.43 KB | 12.10.2018 | 09.10.2018 | 3 | |
Statement regarding the beneficial owners |
EDOC | 213.8 KB | 12.10.2018 | 09.10.2018 | 3 |
Memorandum of Association |
EDOC | 137.56 KB | 12.10.2018 | 01.10.2018 | 2 |
Shareholders’ register |
EDOC | 1.36 MB | 12.10.2018 | 01.10.2018 | 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.
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