MHD Research Centre, SIA
Limited Liability Company, Micro company
Place in branch
78 by turnover
2 by profit
24 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 "MHD Research Centre" |
| Registration number, date | 40103459248, 15.09.2011 |
| VAT number | LV40103459248 from 06.10.2011 Europe VAT register |
| Register, date | Commercial Register, 15.09.2011 |
| Legal address | Granīta iela 31 k-19, Acone, Salaspils pag., Salaspils nov., LV-2119 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 06.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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 | -6.26 | 0 |
| Personal income tax (thousands, €) | 0.05 | 0.87 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 1.42 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zinātniskā pētniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Zinātniskā pētniecība un izstrāde (72) |
| Field from SRS
Redakcija NACE 2.1 |
Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10) |
| CSP industry | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.11.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 07.10.2013 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 15.09.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "ALL recycling"Reg. no. 40003802301
|
74.02 % | 2 105 | € 1 | € 2 105 | Latvia | 23.09.2020 | 06.11.2020 |
Latvijas UniversitāteReg. no. 90000076669
|
25.98 % | 739 | € 1 | € 739 | Latvia | 23.09.2020 | 06.11.2020 |
Contacts in cooperation with
Apply information changes
"MHD Research Centre", SIA
Acone, Granīta 31-5, Salaspils pagasts, Salaspils nov., LV-2119 Check address owners
Zinātniskā pētniecība
Historical addresses
| Salaspils nov., Salaspils pag., Acone, "Dauguļi 1" | Until 29.06.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.07.2024 | PDF (1.61 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.07.2023 | PDF (2.23 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.12.2022 | PDF (2.24 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.10.2021 | PDF (1.26 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadib zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MHD vad zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadib zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MHD vadib zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MHD zinas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinas par sabiedr MHD | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MHD vadibas zinojums new | |||||
2012 |
Annual report | 15.09.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MHD vadib.zinojums | |||||
2011 |
Annual report | 15.09.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0008 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 119.85 KB | 06.11.2020 | 23.09.2020 | 2 |
Shareholders’ register |
TIF | 24.39 KB | 06.11.2020 | 23.09.2020 | 1 |
Shareholders’ register |
TIF | 21 KB | 07.06.2013 | 22.05.2013 | 1 |
Articles of Association |
TIF | 161.33 KB | 19.09.2011 | 12.09.2011 | 2 |
Memorandum of association |
TIF | 106.25 KB | 19.09.2011 | 12.09.2011 | 2 |
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 | 66.06 KB | 06.11.2020 | 06.11.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 150.55 KB | 03.11.2020 | 29.10.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.68 KB | 06.11.2020 | 23.09.2020 | 1 |
Application |
TIF | 111.49 KB | 03.11.2020 | 23.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.6 KB | 14.10.2013 | 11.10.2013 | 2 |
Application |
TIF | 118 KB | 14.10.2013 | 08.10.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.55 KB | 14.10.2013 | 08.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.5 KB | 08.10.2013 | 07.10.2013 | 2 |
Application |
TIF | 176.86 KB | 08.10.2013 | 12.09.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.88 KB | 08.10.2013 | 12.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.81 KB | 07.06.2013 | 31.05.2013 | 1 |
Application |
TIF | 75.12 KB | 07.06.2013 | 22.05.2013 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 8.23 KB | 07.06.2013 | 22.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 8.9 KB | 07.06.2013 | 22.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.67 KB | 09.05.2013 | 07.05.2013 | 2 |
Application |
TIF | 71.46 KB | 09.05.2013 | 29.04.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 9.63 KB | 09.05.2013 | 18.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.31 KB | 19.09.2011 | 15.09.2011 | 2 |
Registration certificates |
TIF | 37.73 KB | 19.09.2011 | 15.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.01 KB | 19.09.2011 | 13.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 21.02 KB | 19.09.2011 | 12.09.2011 | 1 |
Application |
TIF | 366.64 KB | 19.09.2011 | 12.09.2011 | 6 |
Other documents |
TIF | 105.25 KB | 19.09.2011 | 12.09.2011 | 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