MDZ Serviss, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MDZ Serviss"
Registration number, date 44103144886, 23.04.2020
VAT number None Europe VAT register
Register, date Commercial Register, 23.04.2020
Legal address Raiņa iela 9 – 26, Priekuļi, Priekuļu pag., Cēsu nov., LV-4126 Check address owners
Fixed capital 500 EUR, registered payment 23.04.2020
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 1.52 3.61
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citu mēbeļu ražošana (31.09)
CSP industry Citu mēbeļu ražošana (31.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.04.2020
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   23.04.2020
* 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 % 50 € 10 € 500 Latvia 23.04.2020 23.04.2020

Historical addresses

Priekuļu nov., Priekuļu pag., Priekuļi, Raiņa iela 9 - 26 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.06.2024  PDF (1.27 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (214.61 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (2.54 MB) €11.00

2020

Annual report 23.04.2020 - 31.12.2020 28.07.2021  PDF (2.48 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 24.18 KB 23.04.2020 09.04.2020 1

Articles of Association

DOCX 24.18 KB 23.04.2020 09.04.2020 1

Memorandum of Association

DOCX 35.25 KB 23.04.2020 09.04.2020 1

Memorandum of Association

DOCX 35.25 KB 23.04.2020 09.04.2020 1

Shareholders’ register

DOCX 28.8 KB 23.04.2020 09.04.2020 1

Shareholders’ register

DOCX 28.8 KB 23.04.2020 09.04.2020 1

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

PDF 371.32 KB 10.12.2024 10.12.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.79 KB 11.09.2024 10.09.2024 1

Orders/request/cover notes of court bailiffs

PDF 372.09 KB 24.01.2024 24.01.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.95 KB 10.01.2024 10.01.2024 1

Decisions / letters / protocols of public notaries

RTF 197.2 KB 23.04.2020 23.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.79 KB 23.04.2020 23.04.2020 2

Articles of Association

EDOC 32.89 KB 23.04.2020 09.04.2020 1

Application

DOCX 57.92 KB 23.04.2020 09.04.2020 3

Application

DOCX 57.92 KB 23.04.2020 09.04.2020 3

Application

EDOC 66.66 KB 23.04.2020 09.04.2020 3

Confirmation or consent to legal address

JPG 418.24 KB 23.04.2020 09.04.2020 1

Confirmation or consent to legal address

DOCX 21.41 KB 23.04.2020 09.04.2020 1

Confirmation or consent to legal address

JPG 418.24 KB 23.04.2020 09.04.2020 1

Confirmation or consent to legal address

EDOC 400.91 KB 23.04.2020 09.04.2020 1

Memorandum of Association

EDOC 41.63 KB 23.04.2020 09.04.2020 1

Shareholders’ register

EDOC 37.98 KB 23.04.2020 09.04.2020 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