M.D.I., IK
Sole trader
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 07.05.2020
|
|---|---|
| Business form | Sole trader |
| Registered name | Individuālais komersants "M.D.I." |
| Registration number, date | 44102024699, 21.10.2004 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.10.2004 |
| Legal address | Semināra iela 16, Valka, Valkas nov., LV-4701 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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
Redakcija NACE 2.0 |
Mežizstrāde (02.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Lietotu preču mazumtirdzniecība veikalos (47.79) |
Historical addresses
| Valkas nov., Valka, Tālavas iela 19 - 19 | Until 28.06.2016 | 10 years ago |
|---|---|---|
| Valkas rajons, Valka, Tālavas iela 19-19 | Until 03.07.2009 | 17 years ago |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.23 KB | 07.05.2020 | 07.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 07.05.2020 | 07.05.2020 | 2 |
Application |
TIF | 182.89 KB | 30.04.2020 | 29.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.62 KB | 07.05.2020 | 28.06.2016 | 1 |
Confirmation or consent to legal address |
TIF | 10.37 KB | 07.05.2020 | 15.06.2016 | 1 |
Application |
TIF | 195.33 KB | 07.05.2020 | 25.05.2016 | 4 |
Purchase/lease agreement |
TIF | 122.86 KB | 07.05.2020 | 02.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.33 KB | 07.05.2020 | 21.10.2004 | 1 |
Registration certificates |
TIF | 42.03 KB | 07.05.2020 | 21.10.2004 | 1 |
Application |
TIF | 94.91 KB | 07.05.2020 | 12.10.2004 | 3 |
Receipts on the publication and state fees |
TIF | 27.53 KB | 07.05.2020 | 12.10.2004 | 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