MHD Real Estate, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Activity terminated , 14.10.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | MHD Real Estate SIA |
| Registration number, date | 40203148163, 05.06.2018 |
| VAT number | None (excluded 11.09.2019) Europe VAT register |
| Register, date | Commercial Register, 05.06.2018 |
| Legal address | Katrīnas dambis 26 – 22, Rīga, LV-1045 Check address owners |
| Fixed capital | 100 EUR, registered payment 05.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.06.2019 | Latvia | Turkey |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 1 | € 100 | Turkey | 10.06.2019 | 14.06.2019 |
Historical company names
| SIA "MaxTraffic Media" | Until 14.06.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Matīsa iela 41B - 4A | Until 14.06.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 05.06.2018 - 31.12.2018 | 22.04.2019 | PDF (174.55 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 5.79 KB | 12.06.2019 | 10.06.2019 | 1 |
Articles of Association |
TIF | 29.86 KB | 12.06.2019 | 10.06.2019 | 2 |
Shareholders’ register |
TIF | 48.07 KB | 12.06.2019 | 10.06.2019 | 2 |
Shareholders’ register |
DOCX | 17.51 KB | 05.06.2018 | 29.05.2018 | 1 |
Articles of Association |
DOCX | 69.11 KB | 05.06.2018 | 22.05.2018 | 1 |
Memorandum of Association |
DOCX | 25.68 KB | 05.06.2018 | 22.05.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 15.04.2021 | 15.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 15.04.2021 | 15.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.36 KB | 12.04.2021 | 12.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.22 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 14.06.2019 | 14.06.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 14.19 KB | 14.06.2019 | 11.06.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 14.19 KB | 14.06.2019 | 11.06.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 23.95 KB | 14.06.2019 | 11.06.2019 | 1 |
Application |
TIF | 107.98 KB | 12.06.2019 | 10.06.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 8.23 KB | 12.06.2019 | 10.06.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.11 KB | 12.06.2019 | 10.06.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.78 KB | 12.06.2019 | 10.06.2019 | 2 |
Application |
DOCX | 37.65 KB | 05.06.2018 | 05.06.2018 | 5 |
Application |
EDOC | 45.38 KB | 05.06.2018 | 05.06.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 05.06.2018 | 05.06.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 415.48 KB | 05.06.2018 | 29.05.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 421.31 KB | 05.06.2018 | 29.05.2018 | 2 |
Shareholders’ register |
EDOC | 25.89 KB | 05.06.2018 | 29.05.2018 | 1 |
Articles of Association |
EDOC | 48.68 KB | 05.06.2018 | 22.05.2018 | 1 |
Memorandum of Association |
EDOC | 30.98 KB | 05.06.2018 | 22.05.2018 | 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