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MDRium & Accounting, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "MDRium & Accounting" SIA
Registration number, date 40203138856, 20.04.2018
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.04.2018
Legal address Lielvārdes iela 103 – 6, Rīga, LV-1084 Check address owners
Fixed capital 1 EUR, registered payment 20.04.2018
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0.08 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   08.10.2018
* 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 % 1 € 1 € 1 05.09.2018 08.10.2018

Historical company names

SIA "MADARAF" Until 12.01.2022 3 years ago
SIA "Būze" Until 08.10.2018 7 years ago

Historical addresses

Rīga, Lidoņu iela 15 - 17 Until 08.10.2018 7 years ago
Rīga, Dzelzavas iela 15 k-2 - 6 Until 25.10.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 15.06.2023  PDF (78.49 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (79.12 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.10.2021  PDF (78.36 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (1.54 MB) €11.00

2018

Annual report 20.04.2018 - 31.12.2018 01.05.2019  PDF (91.91 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.17 KB 10.01.2022 10.01.2022 1

Articles of Association

TIF 68.93 KB 04.10.2018 05.09.2018 3

Shareholders’ register

TIF 72.39 KB 04.10.2018 05.09.2018 3

Amendments to the Articles of Association

TIF 14.5 KB 04.10.2018 31.08.2018 1

Articles of Association

TIF 11.46 KB 18.04.2018 16.04.2018 1

Memorandum of Association

TIF 28.83 KB 18.04.2018 16.04.2018 1

Shareholders’ register

TIF 38.35 KB 18.04.2018 16.04.2018 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 61.93 KB 12.01.2022 12.01.2022 1

Articles of Association

EDOC 25.58 KB 10.01.2022 10.01.2022 1

Application

DOCX 44.34 KB 10.01.2022 10.01.2022 4

Application

DOCX 44.34 KB 10.01.2022 10.01.2022 4

Protocols/decisions of a company/organisation

DOCX 19.15 KB 10.01.2022 10.01.2022 1

Protocols/decisions of a company/organisation

DOCX 19.15 KB 10.01.2022 10.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.49 KB 25.10.2019 25.10.2019 2

Application

TIF 119.43 KB 22.10.2019 14.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 08.10.2018 08.10.2018 2

Application

TIF 418.72 KB 04.10.2018 05.09.2018 6

Confirmation or consent to legal address

TIF 12.71 KB 04.10.2018 05.09.2018 1

Protocols/decisions of a company/organisation

TIF 48.36 KB 04.10.2018 31.08.2018 2

Notice of a member of the Board regarding the resignation

TIF 10.58 KB 06.09.2018 31.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 20.04.2018 20.04.2018 2

Announcement regarding the legal address

TIF 11.41 KB 18.04.2018 16.04.2018 1

Application

TIF 170.74 KB 18.04.2018 16.04.2018 4

Confirmation or consent to legal address

TIF 13.62 KB 18.04.2018 16.04.2018 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