M un DG, 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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "M un DG" |
| Registration number, date | 40003774440, 11.10.2005 |
| VAT number | LV40003774440 from 27.10.2005 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.10.2005 |
| Legal address | Braslas iela 53 – 33, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.57 | 1.35 | 2.07 |
| Personal income tax (thousands, €) | 0.07 | 0.14 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 0.10 | 0.21 | 0.21 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
| 11.11.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.05.2026 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.05.2026 |
* 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 % | 2 | € 1 420 | € 2 840 | Latvia | 30.04.2026 | 08.05.2026 |
Historical addresses
| Rīga, Sergeja Eizenšteina iela 77-30 | Until 25.04.2008 | 18 years ago |
|---|---|---|
| Rīga, Kaivas iela 29 k-1 - 21 | Until 08.05.2026 | 2 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 30.04.2026 | PDF (79.08 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | PDF (78.84 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (78.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (79.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (78.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (78.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (105.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (11.34 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | ZIP (11.25 KB) | |
2007 |
Annual report | 07.01.2009 | TIF (486.98 KB) | ||
2006 |
Annual report | 17.10.2007 | TIF (376.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.19 KB | 08.05.2026 | 30.04.2026 | 1 |
Amendments to the Articles of Association |
TIF | 11.48 KB | 08.05.2026 | 28.06.2016 | 1 |
Articles of Association |
TIF | 21.17 KB | 08.05.2026 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 61.93 KB | 08.05.2026 | 28.06.2016 | 2 |
Articles of Association |
TIF | 26.06 KB | 08.05.2026 | 04.10.2005 | 1 |
Memorandum of Association |
TIF | 39.63 KB | 08.05.2026 | 04.10.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 37.69 KB | 08.05.2026 | 30.04.2026 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 13.5 KB | 08.05.2026 | 30.04.2026 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.83 KB | 08.05.2026 | 01.07.2016 | 2 |
Application |
TIF | 99.44 KB | 08.05.2026 | 28.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 22.68 KB | 08.05.2026 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.88 KB | 08.05.2026 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.89 KB | 08.05.2026 | 08.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.24 KB | 08.05.2026 | 03.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.36 KB | 08.05.2026 | 03.09.2008 | 1 |
Application |
TIF | 125.94 KB | 08.05.2026 | 02.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.19 KB | 08.05.2026 | 02.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.37 KB | 08.05.2026 | 25.04.2008 | 2 |
Application |
TIF | 127.45 KB | 08.05.2026 | 22.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 23.33 KB | 08.05.2026 | 22.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.57 KB | 08.05.2026 | 22.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.78 KB | 08.05.2026 | 11.10.2005 | 2 |
Registration certificates |
TIF | 26 KB | 08.05.2026 | 11.10.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.65 KB | 08.05.2026 | 06.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.56 KB | 08.05.2026 | 06.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.99 KB | 08.05.2026 | 06.10.2005 | 1 |
Application |
TIF | 121.34 KB | 08.05.2026 | 04.10.2005 | 4 |
Confirmation or consent to legal address |
TIF | 10.45 KB | 08.05.2026 | 04.10.2005 | 1 |
Consent of the auditor |
TIF | 10.34 KB | 08.05.2026 | 04.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.62 KB | 08.05.2026 | 04.10.2005 | 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