MDBaltic, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 "MDBaltic" |
| Registration number, date | 50103347521, 24.11.2010 |
| VAT number | LV50103347521 from 29.12.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.11.2010 |
| Legal address | Sūkņu stacijas iela 10 – 6, Baltezers, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 06.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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
| 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, €) | 4.98 | 12.27 | 24.80 |
| Personal income tax (thousands, €) | 0.24 | 0.28 | 0.29 |
| Statutory social insurance contributions (thousands, €) | 1.33 | 2.41 | 2.25 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Baseini, ūdenskritumi, strūklakas, to aprīkojums un tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sporta aprīkojuma mazumtirdzniecība (47.63) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierbūvniecības specializēti būvdarbi (43.50) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti specializēti būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.11.2010 |
* 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 % | 4 | € 711 | € 2 844 | 06.06.2016 | 06.09.2016 |
Contacts in cooperation with
Apply information changes
"MDBaltic", SIA
Ežu 3, Rīga, LV-1082 Check address owners
Baseini, ūdenskritumi, strūklakas, to aprīkojums un tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "MDInuža" | Until 13.07.2011 | 14 years ago |
|---|
Historical addresses
| Rīga, Ežu iela 3 - 2 | Until 11.07.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.05.2025 | PDF (600.57 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (606.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (603.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (712.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (508.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | PDF (366.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (388.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (803.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (410.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 24.11.2010 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.21 KB | 08.09.2016 | 01.09.2016 | 1 |
Amendments to the Articles of Association |
TIF | 9.48 KB | 08.09.2016 | 06.06.2016 | 1 |
Shareholders’ register |
TIF | 46.23 KB | 08.09.2016 | 06.06.2016 | 2 |
Articles of Association |
TIF | 20.98 KB | 14.07.2011 | 30.06.2011 | 1 |
Shareholders’ register |
TIF | 18.48 KB | 14.07.2011 | 10.06.2011 | 1 |
Articles of Association |
TIF | 37.38 KB | 26.11.2010 | 10.11.2010 | 1 |
Memorandum of Association |
TIF | 65.69 KB | 26.11.2010 | 10.11.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 393.1 KB | 11.07.2023 | 04.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.96 KB | 08.09.2016 | 06.09.2016 | 2 |
Application |
TIF | 97.34 KB | 08.09.2016 | 01.09.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.11 KB | 08.09.2016 | 06.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.48 KB | 14.07.2011 | 13.07.2011 | 2 |
Registration certificates |
TIF | 124.63 KB | 14.07.2011 | 13.07.2011 | 1 |
Application |
TIF | 326.64 KB | 14.07.2011 | 01.07.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 14.63 KB | 14.07.2011 | 30.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.45 KB | 14.07.2011 | 10.06.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.92 KB | 14.07.2011 | 08.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.72 KB | 14.07.2011 | 08.06.2011 | 1 |
Registration certificates |
TIF | 42.35 KB | 14.07.2011 | 24.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.42 KB | 26.11.2010 | 24.11.2010 | 2 |
Registration certificates |
TIF | 148.67 KB | 26.11.2010 | 24.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 17.19 KB | 26.11.2010 | 10.11.2010 | 1 |
Application |
TIF | 1.49 MB | 26.11.2010 | 10.11.2010 | 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.
Request documents in Company register