MD Construction, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MD Construction"
Registration number, date 41503080973, 27.02.2018
VAT number LV41503080973 from 27.03.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.02.2018
Legal address Jātnieku iela 80 – 43, Daugavpils, LV-5410 Check address owners
Fixed capital 11 800 EUR, registered payment 27.04.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 83.58 61.80 46.20
Personal income tax (thousands, €) 3.23 4.49 18.32
Statutory social insurance contributions (thousands, €) 61.73 47.34 43.64
Average employees count 15 12 14

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu betona, cementa un ģipša izstrādājumu ražošana (23.66)
Field from SRS
Redakcija NACE 2.1
Pagaidu darbā iekārtošanas aģentūru darbība un cita cilvēkresursu nodrošināšana (78.20)
CSP industry
Redakcija NACE 2.1
Pagaidu darbā iekārtošanas aģentūru darbība un cita cilvēkresursu nodrošināšana (78.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.02.2018
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   22.01.2021
* 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

Natural person

100 % 11 800 € 1 € 11 800 21.04.2021 27.04.2021

Apply information changes

"MD Construction", SIA

Šaurā 27-55, Daugavpils LV-5410 Check address owners

Būvmateriālu, būvkonstrukciju ražošana

Historical addresses

Daugavpils nov., Naujenes pag., Naujene, Vecpils iela 5 - 17 Until 18.06.2019 6 years ago
Daugavpils, Šaurā iela 27 - 55 Until 11.03.2025 9.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.06.2025  PDF (80.38 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (80.43 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (197.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.03.2022  PDF (82.66 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.01.2021  ZIP €11.00
Annual report 2020 PDF
VadZin MD Construction 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.08.2020  ZIP €11.00
Annual report 2019 PDF
VadZin MD Construction 2019 PDF

2018

Annual report 27.02.2018 - 31.12.2018 18.04.2019  PDF (465.64 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 15.52 KB 27.04.2021 21.04.2021 1

Regulations for the increase/reduction of the equity

DOC 30 KB 27.04.2021 21.04.2021 1

Shareholders’ register

DOC 31.5 KB 27.04.2021 21.04.2021 1

Amendments to the Articles of Association

DOCX 15.08 KB 18.02.2021 15.02.2021 1

Articles of Association

DOCX 15.36 KB 18.02.2021 15.02.2021 1

Regulations for the increase/reduction of the equity

DOC 30.5 KB 18.02.2021 15.02.2021 1

Shareholders’ register

DOC 31 KB 18.02.2021 15.02.2021 1

Amendments to the Articles of Association

DOCX 13.74 KB 22.01.2021 19.01.2021 1

Articles of Association

DOCX 14.11 KB 22.01.2021 19.01.2021 1

Shareholders’ register

DOC 31.5 KB 22.01.2021 18.01.2021 1

Shareholders’ register

TIF 83.14 KB 07.07.2020 29.06.2020 3

Amendments to the Articles of Association

TIF 71.6 KB 27.07.2020 26.06.2020 3

Articles of Association

TIF 125.12 KB 27.07.2020 26.06.2020 5

Amendments to the Articles of Association

TIF 19.73 KB 21.06.2019 06.06.2019 1

Articles of Association

TIF 72.92 KB 21.06.2019 06.06.2019 3

Shareholders’ register

TIF 117.34 KB 21.06.2019 06.06.2019 3

Shareholders’ register

TIF 73.59 KB 21.06.2019 02.05.2019 3

Amendments to the Articles of Association

TIF 21.83 KB 21.06.2019 29.04.2019 1

Articles of Association

TIF 73.42 KB 21.06.2019 29.04.2019 3

Regulations for the increase/reduction of the equity

TIF 36.07 KB 21.06.2019 29.04.2019 1

Shareholders’ register

TIF 71.36 KB 28.02.2018 23.02.2018 3

Articles of Association

TIF 17.2 KB 28.02.2018 22.02.2018 1

Memorandum of association

TIF 49.67 KB 28.02.2018 22.02.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 64.88 KB 11.03.2025 06.03.2025 1

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 27.04.2021 27.04.2021 2

Articles of Association

EDOC 21.74 KB 27.04.2021 21.04.2021 1

Application

EDOC 58.3 KB 27.04.2021 21.04.2021 1

Application

DOCX 53.05 KB 27.04.2021 21.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 46.26 KB 27.04.2021 21.04.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 53.29 KB 27.04.2021 21.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 190.14 KB 27.04.2021 21.04.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 172.54 KB 27.04.2021 21.04.2021 1

Protocols/decisions of a company/organisation

DOCX 39.17 KB 27.04.2021 21.04.2021 1

Protocols/decisions of a company/organisation

EDOC 33.08 KB 27.04.2021 21.04.2021 1

Regulations for the increase/reduction of the equity

EDOC 17.14 KB 27.04.2021 21.04.2021 1

Shareholders’ register

EDOC 16.94 KB 27.04.2021 21.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 18.02.2021 18.02.2021 2

Amendments to the Articles of Association

EDOC 24.87 KB 18.02.2021 15.02.2021 1

Articles of Association

EDOC 25.08 KB 18.02.2021 15.02.2021 1

Application

DOCX 52.94 KB 18.02.2021 15.02.2021 1

Application

EDOC 61.71 KB 18.02.2021 15.02.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 18.02.2021 15.02.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.05 KB 18.02.2021 15.02.2021 1

Protocols/decisions of a company/organisation

DOCX 39.17 KB 18.02.2021 15.02.2021 1

Protocols/decisions of a company/organisation

EDOC 36.58 KB 18.02.2021 15.02.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.7 KB 18.02.2021 15.02.2021 1

Shareholders’ register

EDOC 20.43 KB 18.02.2021 15.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.11 KB 22.01.2021 22.01.2021 2

Amendments to the Articles of Association

EDOC 23.63 KB 22.01.2021 19.01.2021 1

Articles of Association

EDOC 24.03 KB 22.01.2021 19.01.2021 1

Application

EDOC 66.87 KB 22.01.2021 19.01.2021 1

Application

DOCX 58.59 KB 22.01.2021 19.01.2021 1

Protocols/decisions of a company/organisation

DOC 52 KB 22.01.2021 19.01.2021 1

Protocols/decisions of a company/organisation

EDOC 24.53 KB 22.01.2021 19.01.2021 1

Shareholders’ register

EDOC 28.91 KB 22.01.2021 18.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 27.07.2020 27.07.2020 2

Decisions / letters / protocols of public notaries

RTF 192.43 KB 27.07.2020 27.07.2020 2

Application

TIF 263.77 KB 27.07.2020 29.06.2020 7

Protocols/decisions of a company/organisation

TIF 60.92 KB 07.07.2020 26.06.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 18.06.2019 18.06.2019 2

Application

TIF 328.25 KB 21.06.2019 13.06.2019 5

Confirmation or consent to legal address

TIF 9.7 KB 21.06.2019 06.06.2019 1

Protocols/decisions of a company/organisation

TIF 96.28 KB 21.06.2019 06.06.2019 3

Bank statements or other document regarding the payment of the equity

TIF 352.59 KB 21.06.2019 30.04.2019 2

Application of shareholders or third persons for the acquisition of shares

TIF 40.69 KB 21.06.2019 29.04.2019 2

Protocols/decisions of a company/organisation

TIF 99.34 KB 21.06.2019 29.04.2019 3

Decisions / letters / protocols of public notaries

RTF 191.18 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

RTF 191.18 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.45 KB 27.02.2018 27.02.2018 2

Application

TIF 513.89 KB 28.02.2018 23.02.2018 11

Confirmation or consent to legal address

TIF 10.33 KB 28.02.2018 22.02.2018 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