MDZ BŪVE, SIA

Limited Liability Company, Micro company
Place in branch
199 by turnover
85 by profit
104 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "MDZ BŪVE"
Registration number, date 44103084638, 22.03.2013
VAT number LV44103084638 from 01.03.2023 Europe VAT register
Register, date Commercial Register, 22.03.2013
Legal address Daugavas iela 8, Vimbukrogs, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 840 EUR, registered payment 18.07.2022
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, €) 2.35 0.05 0.05
Personal income tax (thousands, €) 0.43 0 0
Statutory social insurance contributions (thousands, €) 0.7 0 0
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.03.2013
* 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 % 20 € 142 € 2 840 Latvia 27.04.2022 18.07.2022

Historical addresses

Alūksnes nov., Alsviķu pag., Alsviķi, "Varavīksnes" - 19 Until 23.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (250.94 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (225.24 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.05.2022  PDF (325.51 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (276.49 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (203.81 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.03.2019  PDF (190.11 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (157.81 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (196.06 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  PDF (207.99 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.52 KB) €7.00

2013

 Annual report 22.03.2013 - 31.12.2013 15.05.2014  HTML (88.1 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 12.93 KB 18.07.2022 27.04.2022 1

Articles of Association

 DOCX 12.93 KB 18.07.2022 27.04.2022 1

Shareholders’ register

DOCX 17.15 KB 18.07.2022 27.04.2022 1

Shareholders’ register

DOCX 17.15 KB 18.07.2022 27.04.2022 1

Shareholders’ register

DOCX 17.13 KB 18.07.2022 27.04.2022 1

Shareholders’ register

DOCX 17.13 KB 18.07.2022 27.04.2022 1

Articles of Association

 TIF 18.34 KB 25.03.2013 15.03.2013 1

Memorandum of association

 TIF 58.05 KB 25.03.2013 15.03.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.21 KB 23.01.2023 23.01.2023 4

Decisions / letters / protocols of public notaries

 EDOC 63.07 KB 18.07.2022 18.07.2022 1

Application

 DOCX 45.47 KB 18.07.2022 02.05.2022 1

Application

 DOCX 45.47 KB 18.07.2022 02.05.2022 1

Articles of Association

 EDOC 27.19 KB 18.07.2022 27.04.2022 1

Protocols/decisions of a company/organisation

 DOCX 27.21 KB 18.07.2022 27.04.2022 1

Protocols/decisions of a company/organisation

 DOCX 27.21 KB 18.07.2022 27.04.2022 1

Shareholders’ register

EDOC 31.16 KB 18.07.2022 27.04.2022 1

Shareholders’ register

EDOC 31.11 KB 18.07.2022 27.04.2022 1

Power of attorney, act of empowerment

 TIF 141.07 KB 31.05.2022 21.04.2022 4

Decisions / letters / protocols of public notaries

 TIF 56.33 KB 25.03.2013 22.03.2013 2

Registration certificates

 TIF 31.51 KB 25.03.2013 22.03.2013 1

Application

 TIF 246.72 KB 25.03.2013 20.03.2013 5

Announcement regarding the legal address

 TIF 14.25 KB 25.03.2013 15.03.2013 1

Confirmation or consent to legal address

 TIF 13.89 KB 25.03.2013 15.03.2013 1

Receipts on the publication and state fees

 TIF 48.14 KB 25.03.2013 15.03.2013 2
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