MDM capital, SIA
Limited Liability Company, Micro company
Place in branch
39 by turnover
42 by paid taxes
18 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MDM capital" |
| Registration number, date | 50103973021, 29.02.2016 |
| VAT number | LV50103973021 from 25.04.2016 Europe VAT register |
| Register, date | Commercial Register, 29.02.2016 |
| Legal address | Ganu iela 6 – 19, Rīga, LV-1010 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 29.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (13.01.2022)
- Request debt return with VERDIKTS
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, €) | 14.34 | 10.18 | 14.15 |
| Personal income tax (thousands, €) | 1.46 | 0.99 | 0.87 |
| Statutory social insurance contributions (thousands, €) | 4.48 | 3.38 | 2.72 |
| Average employees count | 2 | 2 | 3 |
| Received COVID-19 downtime support | 13.01.2022, 260.38 € | ||
Industries
| Industry from zl.lv | Juvelierizstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
| Field from SRS | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
| CSP industry | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 29.02.2016 |
* 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 | € 100 | € 10 000 | Latvia | 24.09.2020 | 20.01.2021 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (1.84 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (2.18 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | PDF (1006.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (1.98 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | PDF (598.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (896.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (337.33 KB) | €11.00 |
2016 |
Annual report | 29.02.2016 - 31.12.2016 | 11.04.2017 | PDF (361.32 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 105.66 KB | 18.01.2021 | 24.09.2020 | 4 |
Articles of Association |
TIF | 21.75 KB | 01.03.2016 | 24.02.2016 | 1 |
Memorandum of association |
TIF | 48.61 KB | 01.03.2016 | 24.02.2016 | 2 |
Shareholders’ register |
TIF | 51.2 KB | 01.03.2016 | 24.02.2016 | 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 | 65.79 KB | 20.01.2021 | 20.01.2021 | 2 |
Application |
DOCX | 100.98 KB | 11.01.2021 | 17.11.2020 | 23 |
Application |
EDOC | 106 KB | 11.01.2021 | 17.11.2020 | 23 |
Decisions / letters / protocols of public notaries |
TIF | 57.18 KB | 01.03.2016 | 29.02.2016 | 2 |
Announcement regarding the legal address |
TIF | 12.54 KB | 01.03.2016 | 24.02.2016 | 1 |
Application |
TIF | 242.68 KB | 01.03.2016 | 24.02.2016 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.75 KB | 01.03.2016 | 19.02.2016 | 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