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MD Concept, 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.
One day access
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 "MD Concept" |
| Registration number, date | 40003766015, 05.09.2005 |
| VAT number | LV40003766015 from 03.10.2005 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.09.2005 |
| Legal address | Brīvības gatve 293A – 1, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MD Concept, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- 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
| SRS taxpayer rating |
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.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 42.13 | 68.59 | 137.08 |
| Personal income tax (thousands, €) | 5.85 | 6.88 | 9.93 |
| Statutory social insurance contributions (thousands, €) | 10.03 | 11.64 | 16.74 |
| Average employees count | 4 | 4 | 3 |
Industries
| Industry from zl.lv | Mēbeļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS
Redakcija NACE 2.1 |
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| CSP industry
Redakcija NACE 2.1 |
Mēbeļu, apgaismes ierīču, galda piederumu un citu mājsaimniecības preču mazumtirdzniecība (47.55) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.08.2008 |
* 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 % | 100 | € 28 | € 2 800 | 30.06.2016 | 08.08.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "TESO BALT MĒBELES" | Until 30.03.2010 | 16 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 326/328-2 | Until 11.09.2007 | 19 years ago |
|---|---|---|
| Rīga, Brīvības gatve 214M | Until 27.12.2019 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (348.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.01.2022 | PDF (151.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.09.2020 | PDF (150.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (150.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (84.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (95.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin MD Concept 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MD Concept 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MD Concept vadibas zinojums 2013 SIA | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MD Concept vadibas zinojums 2012 SIA | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MD Concept vadibas zinojums 2011 SIA | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MD Concept vadibas zinojums 2010 SIA | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (4.06 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | RAR (3.99 KB) | |
2007 |
Annual report | 06.01.2009 | TIF (1.51 MB) | ||
2006 |
Annual report | 21.06.2007 | PDF (823.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
337.16 KB | 10.08.2016 | 30.06.2016 | 1 | |
Amendments to the Articles of Association |
305.93 KB | 10.08.2016 | 30.06.2016 | 1 | |
Articles of Association |
269.13 KB | 10.08.2016 | 30.06.2016 | 1 | |
Articles of Association |
237.47 KB | 10.08.2016 | 30.06.2016 | 1 | |
Articles of Association |
207.55 KB | 10.08.2016 | 30.06.2016 | 1 | |
Articles of Association |
238.1 KB | 10.08.2016 | 30.06.2016 | 1 | |
Shareholders’ register |
182.66 KB | 10.08.2016 | 30.06.2016 | 1 | |
Shareholders’ register |
140.82 KB | 10.08.2016 | 30.06.2016 | 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 | 70.19 KB | 27.12.2019 | 27.12.2019 | 1 |
Application |
227.87 KB | 27.12.2019 | 13.12.2019 | 1 | |
Application |
239.22 KB | 27.12.2019 | 13.12.2019 | 1 | |
Confirmation or consent to legal address |
842.89 KB | 27.12.2019 | 13.12.2019 | 1 | |
Confirmation or consent to legal address |
863.11 KB | 27.12.2019 | 13.12.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 10.08.2016 | 08.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.08 KB | 10.08.2016 | 08.08.2016 | 1 |
Amendments to the Articles of Association |
337.16 KB | 10.08.2016 | 30.06.2016 | 1 | |
Articles of Association |
237.47 KB | 10.08.2016 | 30.06.2016 | 1 | |
Articles of Association |
269.13 KB | 10.08.2016 | 30.06.2016 | 1 | |
Application |
444.44 KB | 10.08.2016 | 30.06.2016 | 2 | |
Application |
467.07 KB | 10.08.2016 | 30.06.2016 | 2 | |
Decisions / letters / protocols of public notaries |
140.82 KB | 10.08.2016 | 30.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
182.66 KB | 10.08.2016 | 30.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
233.22 KB | 10.08.2016 | 30.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
263.4 KB | 10.08.2016 | 30.06.2016 | 1 | |
Shareholders’ register |
182.66 KB | 10.08.2016 | 30.06.2016 | 1 | |
Application |
TIF | 239.26 KB | 18.05.2012 | 29.08.2005 | 7 |
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.
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