MUZIKĀLĀ DIZAINA GRUPA, SIA
Limited Liability Company, Micro company
Place in branch
149 by turnover
18 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 | Sabiedrība ar ierobežotu atbildību "MUZIKĀLĀ DIZAINA GRUPA" |
| Registration number, date | 40003456423, 18.08.1999 |
| VAT number | LV40003456423 from 01.12.1999 Europe VAT register |
| Register, date | Commercial Register, 21.05.2004 |
| Legal address | Gāles iela 27, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MUZIKĀLĀ DIZAINA GRUPA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (26.06.2020)
- 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, €) | -0.14 | 6.66 | 18.89 |
| Personal income tax (thousands, €) | 0 | 1.32 | 1.43 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.14 | 2.59 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 26.06.2020, € | ||
Industries
| Industry from zl.lv | Mūzikas, skaņu un gaismas iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Mākslas palīgdarbības (90.02) |
| Field from SRS | Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43) |
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.02.2021 | 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 | Right to represent individually | 23.02.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Rock Distribution"Reg. no. 40103206272
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 04.02.2021 | 23.02.2021 |
Contacts in cooperation with
Apply information changes
ML
"Muzikālā dizaina grupa", SIA
Firsa Sadovņikova 21 - 87, Rīga, LV-1003 Check address owners
Mūzikas, skaņu un gaismas iekārtas
Historical addresses
| Rīga, Slokas iela 58/9 | Until 21.07.2000 | 24 years ago |
|---|---|---|
| Rīga, Lēpju iela 11-5 | Until 31.10.2001 | 23 years ago |
| Rīga, Slimnīcas iela 9-2 | Until 10.11.2004 | 20 years ago |
| Rīga, Firsa Sadovņikova iela 21-603 | Until 26.08.2016 | 8 years ago |
| Rīga, Firsa Sadovņikova iela 21 - 87 | Until 23.02.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (79.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (123.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (124.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 VADIBAS ZINOJUMS 2 M.D.Gr. | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 VADIBAS ZINOJUMS M.D.Gr. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 VADIBAS ZINOJUMS M.D.Gr. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (687.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (687.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums M.D.Gr. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 VADIBAS ZINOJUMS M.D.Gr | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 VADIBAS ZINOJUMS M.D.Gr | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 VADIBAS PAZINOJUMS MDGr | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MD000A | PNG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | JPEG (1.86 MB) | |
2008 |
Annual report | 15.04.2009 | TIF (698.52 KB) | ||
2007 |
Annual report | 08.08.2008 | TIF (705.92 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (498.48 KB) | ||
2003 |
Annual report | 15.01.2013 | TIF (608.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
220.84 KB | 23.02.2021 | 04.02.2021 | 1 | |
Shareholders’ register |
333.03 KB | 23.02.2021 | 04.02.2021 | 1 | |
Shareholders’ register |
EDOC | 33.27 KB | 26.10.2020 | 21.10.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 32.81 KB | 07.11.2019 | 07.11.2019 | 1 |
Articles of Association |
EDOC | 33.13 KB | 07.11.2019 | 07.11.2019 | 1 |
Shareholders’ register |
EDOC | 33.4 KB | 09.01.2019 | 04.01.2019 | 1 |
Shareholders’ register |
TIF | 14.29 KB | 15.01.2013 | 08.01.2013 | 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 | 62.78 KB | 07.07.2021 | 07.07.2021 | 2 |
Application |
DOCX | 123.17 KB | 07.07.2021 | 02.07.2021 | 1 |
Application |
EDOC | 128.6 KB | 07.07.2021 | 02.07.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.94 KB | 07.07.2021 | 02.07.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 32.56 KB | 07.07.2021 | 02.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 23.02.2021 | 23.02.2021 | 2 |
Announcement regarding the legal address |
72.73 KB | 23.02.2021 | 08.02.2021 | 1 | |
Announcement regarding the legal address |
EDOC | 78.74 KB | 23.02.2021 | 08.02.2021 | 1 |
Application |
349.79 KB | 23.02.2021 | 08.02.2021 | 1 | |
Application |
EDOC | 332.98 KB | 23.02.2021 | 08.02.2021 | 1 |
Consent of a member of the Board / executive director |
65.14 KB | 23.02.2021 | 08.02.2021 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 71.78 KB | 23.02.2021 | 08.02.2021 | 1 |
Protocols/decisions of a company/organisation |
94.91 KB | 23.02.2021 | 08.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
125.69 KB | 23.02.2021 | 08.02.2021 | 1 | |
Confirmation or consent to legal address |
DOCX | 61.51 KB | 23.02.2021 | 04.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 68.83 KB | 23.02.2021 | 04.02.2021 | 1 |
Shareholders’ register |
333.03 KB | 23.02.2021 | 04.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 26.10.2020 | 26.10.2020 | 2 |
Application |
EDOC | 60.91 KB | 26.10.2020 | 21.10.2020 | 3 |
Application |
DOCX | 52.18 KB | 26.10.2020 | 21.10.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 107 KB | 26.10.2020 | 21.10.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 50.83 KB | 26.10.2020 | 21.10.2020 | 2 |
Shareholders’ register |
EDOC | 33.27 KB | 26.10.2020 | 21.10.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 32.81 KB | 07.11.2019 | 07.11.2019 | 1 |
Articles of Association |
EDOC | 33.13 KB | 07.11.2019 | 07.11.2019 | 1 |
Application |
DOCX | 52.18 KB | 07.11.2019 | 07.11.2019 | 3 |
Application |
EDOC | 60.94 KB | 07.11.2019 | 07.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.07 KB | 07.11.2019 | 07.11.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 107.5 KB | 07.11.2019 | 07.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.94 KB | 07.11.2019 | 07.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 09.01.2019 | 09.01.2019 | 2 |
Application |
DOCX | 50.12 KB | 09.01.2019 | 04.01.2019 | 3 |
Application |
EDOC | 58.9 KB | 09.01.2019 | 04.01.2019 | 3 |
Shareholders’ register |
EDOC | 33.4 KB | 09.01.2019 | 04.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.44 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 86.02 KB | 08.03.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.51 KB | 26.08.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.51 KB | 26.08.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 26.08.2016 | 26.08.2016 | 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