MDM auto, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 20.09.2024
Business form Limited Liability Company
Registered name SIA "MDM auto"
Registration number, date 40103995756, 24.05.2016
VAT number None (excluded 14.10.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.05.2016
Legal address Dzeņu iela 9 – 29, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 01.02.2018
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0.89 1.50
Personal income tax (thousands, €) 0 0.27 0
Statutory social insurance contributions (thousands, €) 0 0.62 2.49
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.0
Cita izklaides un atpūtas darbība (93.29)
CSP industry
Redakcija NACE 2.0
Atrakciju un atpūtas parku darbība (93.21)

Historical company names

SIA Smol Games Until 03.04.2019 7 years ago

Historical addresses

Rīga, Salnas iela 12 - 179 Until 03.04.2019 7 years ago
Rīga, Vienības gatve 99 - 4 Until 19.08.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 10.03.2019  PDF (79.7 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (81.46 KB) €11.00

2016

Annual report 24.05.2016 - 31.12.2016 03.05.2017  PDF (92.76 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 69.13 KB 12.08.2021 11.08.2021 2

Shareholders’ register

TIF 69.86 KB 03.04.2019 15.03.2019 3

Amendments to the Articles of Association

TIF 41.07 KB 28.03.2019 15.03.2019 2

Articles of Association

TIF 49.45 KB 28.03.2019 15.03.2019 2

Amendments to the Articles of Association

TIF 11.68 KB 26.01.2018 15.01.2018 1

Articles of Association

TIF 68.23 KB 26.01.2018 15.01.2018 3

Regulations for the increase/reduction of the equity

TIF 36.85 KB 26.01.2018 15.01.2018 1

Shareholders’ register

TIF 67.99 KB 26.01.2018 15.01.2018 3

Articles of Association

TIF 11.07 KB 27.05.2016 14.04.2016 1

Memorandum of Association

TIF 25.16 KB 27.05.2016 14.04.2016 1

Shareholders’ register

TIF 45.72 KB 27.05.2016 14.04.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 110 KB 05.08.2024 05.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 91.53 KB 08.02.2024 08.02.2024 1

Decisions / letters / protocols of public notaries

RTF 191.96 KB 19.08.2021 19.08.2021 2

Application

TIF 267.16 KB 17.08.2021 11.08.2021 5

Protocols/decisions of a company/organisation

TIF 41.35 KB 12.08.2021 11.08.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 20.04.2021 20.04.2021 2

Application

TIF 244.4 KB 15.04.2021 08.04.2021 5

Protocols/decisions of a company/organisation

TIF 48.26 KB 15.04.2021 23.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 26.01.2021 26.01.2021 2

Application

TIF 128.95 KB 21.01.2021 15.01.2021 4

Protocols/decisions of a company/organisation

TIF 45.69 KB 21.01.2021 07.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 03.04.2019 03.04.2019 2

Decisions / letters / protocols of public notaries

RTF 193.9 KB 03.04.2019 03.04.2019 2

Application

TIF 390.22 KB 28.03.2019 15.03.2019 6

Protocols/decisions of a company/organisation

TIF 59.12 KB 28.03.2019 15.03.2019 2

Confirmation or consent to legal address

TIF 10.01 KB 28.03.2019 01.03.2019 1

Copy of the personal identification document

TIF 157.13 KB 12.08.2021 26.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.11 KB 01.02.2018 01.02.2018 2

Power of attorney, act of empowerment

TIF 11.67 KB 01.02.2018 29.01.2018 1

Application

TIF 171.85 KB 01.02.2018 15.01.2018 5

Bank statements or other document regarding the payment of the equity

TIF 22.46 KB 01.02.2018 15.01.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.98 KB 26.01.2018 15.01.2018 1

Protocols/decisions of a company/organisation

TIF 73.46 KB 26.01.2018 15.01.2018 3

Statement regarding the beneficial owners

TIF 77.11 KB 26.01.2018 15.01.2018 2

Decisions / letters / protocols of public notaries

TIF 55.19 KB 27.05.2016 24.05.2016 2

Confirmation or consent to legal address

TIF 11.29 KB 27.05.2016 19.05.2016 1

Announcement regarding the legal address

TIF 9 KB 27.05.2016 14.04.2016 1

Application

TIF 165.25 KB 27.05.2016 14.04.2016 3

Confirmation or consent to legal address

TIF 11.84 KB 27.05.2016 14.04.2016 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