MD Birojs, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 28.02.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MD Birojs"
Registration number, date 40003847852, 11.08.2006
VAT number None (excluded 17.08.2020) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.08.2006
Legal address Ulbrokas iela 12 k-3 – 27, Rīga, LV-1021 Check address owners
Fixed capital 2 840 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 840 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 55.31 269.16
Personal income tax (thousands, €) 0 9.72 67.77
Statutory social insurance contributions (thousands, €) 0 24.68 108.94
Average employees count 0 12 56
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Personiskās drošības darbības (80.10)
CSP industry
Redakcija NACE 2.0
 Personiskās drošības darbības (80.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "Antess" Until 08.04.2008 17 years ago

Historical addresses

Rīga, Kuldīgas iela 51 Until 17.10.2017 8 years ago
Rīgas rajons, Garkalnes pagasts, Priedkalne, Viršu iela 3 Until 08.04.2008 17 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums JPG

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums JPG

2016

 Annual report 01.01.2016 - 31.12.2016 08.03.2017  ZIP €9.00
Annual report 2016 PDF
IMG PDF

2015

 Annual report 01.01.2015 - 31.12.2015 16.04.2016  ZIP €8.00
Annual report 2015 PDF
IMG JPG

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
IMG PDF

2013

 Annual report 08.07.2014  TIF (450.52 KB)

2012

 Annual report 28.05.2013  TIF (416.81 KB)

2011

 Annual report 30.05.2012  TIF (458.06 KB)

2010

 Annual report 29.04.2011  TIF (473.48 KB)

2009

 Annual report 05.06.2010  TIF (346.8 KB)

2008

 Annual report 09.06.2009  TIF (605.85 KB)

2007

 Annual report 20.01.2009  TIF (387.48 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 153.7 KB 12.03.2020 12.03.2020 4

Shareholders’ register

TIF 102.16 KB 07.12.2017 06.12.2017 4

Shareholders’ register

TIF 119.45 KB 12.10.2017 12.10.2017 4

Shareholders’ register

TIF 198.66 KB 14.02.2017 18.01.2017 4

Amendments to the Articles of Association

 TIF 13.88 KB 20.07.2016 01.06.2016 1

Articles of Association

 TIF 21.38 KB 20.07.2016 01.06.2016 1

Shareholders’ register

TIF 381.05 KB 20.07.2016 01.06.2016 2

Shareholders’ register

TIF 77.57 KB 24.09.2014 16.09.2014 2

Amendments to the Articles of Association

 TIF 5.39 KB 12.11.2013 14.05.2008 1

Articles of Association

 TIF 17.12 KB 12.11.2013 14.05.2008 1

Amendments to the Articles of Association

 TIF 7.92 KB 12.11.2013 01.04.2008 1

Articles of Association

 TIF 16.65 KB 12.11.2013 01.04.2008 1

Shareholders’ register

TIF 18.06 KB 12.11.2013 01.04.2008 1

Articles of Association

 TIF 15.88 KB 12.11.2013 02.08.2006 1

Memorandum of Association

 TIF 30.33 KB 12.11.2013 02.08.2006 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 95.13 KB 28.02.2022 28.02.2022 2

Decisions / letters / protocols of public notaries

 EDOC 114.67 KB 01.12.2021 15.09.2021 3

Decisions / letters / protocols of public notaries

 RTF 189.08 KB 06.09.2021 06.09.2021 2

Decisions / letters / protocols of public notaries

 RTF 189.88 KB 06.09.2021 06.09.2021 2

State Revenue Service decisions/letters/statements

 EDOC 86.8 KB 01.09.2021 01.09.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 380.05 KB 30.07.2021 30.07.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 351 KB 09.03.2021 09.03.2021 1

Orders/request/cover notes of court bailiffs

 PDF 381.99 KB 07.05.2020 07.05.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 366.95 KB 07.05.2020 07.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.92 KB 17.03.2020 17.03.2020 2

Application

 TIF 271.56 KB 12.03.2020 12.03.2020 6

Protocols/decisions of a company/organisation

 TIF 56.71 KB 12.03.2020 11.03.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.83 KB 26.02.2020 26.02.2020 2

Application

 DOCX 47.04 KB 26.02.2020 21.02.2020 2

Application

 EDOC 60.63 KB 26.02.2020 21.02.2020 2

Notice of a member of the Board regarding the resignation

 PDF 117.68 KB 26.02.2020 21.02.2020 1

Notice of a member of the Board regarding the resignation

 PDF 85.87 KB 26.02.2020 21.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 72.26 KB 11.12.2017 11.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 191.96 KB 11.12.2017 11.12.2017 2

Application

 TIF 154.26 KB 07.12.2017 06.12.2017 4

Statement regarding the beneficial owners

 TIF 432.91 KB 07.12.2017 06.12.2017 4

Protocols/decisions of a company/organisation

 TIF 49.25 KB 07.12.2017 05.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.14 KB 17.10.2017 17.10.2017 2

Application

 TIF 181.44 KB 12.10.2017 12.10.2017 5

Protocols/decisions of a company/organisation

 TIF 52.76 KB 12.10.2017 11.10.2017 2

Decisions / letters / protocols of public notaries

 TIF 60.75 KB 14.02.2017 10.02.2017 2

Application

 TIF 198.72 KB 14.02.2017 18.01.2017 4

Protocols/decisions of a company/organisation

 TIF 141.02 KB 14.02.2017 17.01.2017 4

Decisions / letters / protocols of public notaries

 TIF 86.81 KB 20.07.2016 14.07.2016 2

Application

 TIF 172.87 KB 20.07.2016 01.06.2016 2

Protocols/decisions of a company/organisation

 TIF 70.51 KB 20.07.2016 01.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 68.41 KB 24.09.2014 23.09.2014 2

Application

 TIF 126.31 KB 24.09.2014 16.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 60.83 KB 12.11.2013 21.05.2008 2

Receipts on the publication and state fees

 TIF 30.43 KB 12.11.2013 16.05.2008 2

Sample report

 TIF 21.36 KB 12.11.2013 16.05.2008 1

Application

 TIF 86.71 KB 12.11.2013 14.05.2008 3

Protocols/decisions of a company/organisation

 TIF 36.32 KB 12.11.2013 14.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 61.68 KB 12.11.2013 08.04.2008 2

Registration certificates

 TIF 44.44 KB 12.11.2013 08.04.2008 1

Receipts on the publication and state fees

 TIF 33.42 KB 12.11.2013 03.04.2008 2

Sample report

 TIF 24.05 KB 12.11.2013 03.04.2008 1

Announcement regarding the legal address

 TIF 7.68 KB 12.11.2013 01.04.2008 1

Application

 TIF 130.02 KB 12.11.2013 01.04.2008 4

Protocols/decisions of a company/organisation

 TIF 65.56 KB 12.11.2013 01.04.2008 2

Decisions / letters / protocols of public notaries

 TIF 39.84 KB 12.11.2013 11.08.2006 2

Registration certificates

 TIF 25.68 KB 12.11.2013 11.08.2006 1

Receipts on the publication and state fees

 TIF 29.42 KB 12.11.2013 08.08.2006 2

Bank statements or other document regarding the payment of the equity

TIF 15.73 KB 12.11.2013 07.08.2006 1

Application

 TIF 82.99 KB 12.11.2013 04.08.2006 2

Sample report

 TIF 26.7 KB 12.11.2013 04.08.2006 1

Announcement regarding the legal address

 TIF 7.79 KB 12.11.2013 02.08.2006 1

Sample report

 TIF 18.52 KB 12.11.2013 07.10.2005 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