MDM 1, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 29.09.2022
Business form Limited Liability Company
Registered name SIA "MDM 1"
Registration number, date 52103087341, 04.01.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.01.2019
Legal address "Dzīpari", Tīnūžu pag., Ogres nov., LV-5052 Check address owners
Fixed capital 2 800 EUR , registered 30.11.2020 (registered payment 30.11.2020: 2 800 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 0.24 1.71
Personal income tax (thousands, €) 0 0.08 0.30
Statutory social insurance contributions (thousands, €) 0 0.16 1.41
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)
CSP industry
Redakcija NACE 2.0
Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)

Historical addresses

Ikšķiles nov., Tīnūžu pag., "Dzīpari" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 04.01.2019 - 31.12.2019 14.04.2020  PDF (3.42 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 27.5 KB 26.11.2020 19.11.2020 1

Amendments to the Articles of Association

DOC 27.5 KB 26.11.2020 19.11.2020 1

Articles of Association

DOC 27 KB 26.11.2020 19.11.2020 1

Articles of Association

DOC 27 KB 26.11.2020 19.11.2020 1

Regulations for the increase/reduction of the equity

DOC 27.5 KB 26.11.2020 19.11.2020 1

Regulations for the increase/reduction of the equity

DOC 27.5 KB 26.11.2020 19.11.2020 1

Shareholders’ register

DOC 33.5 KB 26.11.2020 19.11.2020 1

Shareholders’ register

DOC 33 KB 26.11.2020 19.11.2020 1

Shareholders’ register

DOC 33 KB 26.11.2020 19.11.2020 1

Shareholders’ register

DOC 33.5 KB 26.11.2020 19.11.2020 1

Articles of Association

TIF 19.67 KB 04.01.2019 20.12.2018 1

Memorandum of Association

TIF 37.16 KB 04.01.2019 20.12.2018 1

Shareholders’ register

TIF 49.23 KB 04.01.2019 20.12.2018 2

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 95.76 KB 29.09.2022 29.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 113.69 KB 08.08.2022 10.06.2022 3

Decisions / letters / protocols of public notaries

RTF 192.17 KB 30.11.2020 30.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.23 KB 30.11.2020 30.11.2020 2

Amendments to the Articles of Association

EDOC 16.5 KB 26.11.2020 19.11.2020 1

Articles of Association

EDOC 16.61 KB 26.11.2020 19.11.2020 1

Application

DOCX 44.74 KB 26.11.2020 19.11.2020 4

Application

DOCX 44.74 KB 26.11.2020 19.11.2020 4

Application

EDOC 48.86 KB 26.11.2020 19.11.2020 4

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 26.11.2020 19.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 26.11.2020 19.11.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 17.06 KB 26.11.2020 19.11.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 97.99 KB 26.11.2020 19.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 102.5 KB 26.11.2020 19.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 102.5 KB 26.11.2020 19.11.2020 1

Protocols/decisions of a company/organisation

DOC 29 KB 26.11.2020 19.11.2020 1

Protocols/decisions of a company/organisation

DOC 29 KB 26.11.2020 19.11.2020 1

Protocols/decisions of a company/organisation

EDOC 16.53 KB 26.11.2020 19.11.2020 1

Regulations for the increase/reduction of the equity

EDOC 16.66 KB 26.11.2020 19.11.2020 1

Shareholders’ register

EDOC 16.99 KB 26.11.2020 19.11.2020 1

Shareholders’ register

EDOC 23.12 KB 26.11.2020 19.11.2020 1

Announcement regarding the reorganisation

ASICE 2.13 MB 26.11.2020 25.05.2020 4

Announcement regarding the reorganisation

PDF 2.36 MB 26.11.2020 25.05.2020 4

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 04.01.2019 04.01.2019 2

Announcement regarding the legal address

TIF 15.79 KB 04.01.2019 20.12.2018 1

Application

TIF 324.19 KB 04.01.2019 20.12.2018 6
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