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MDS GROUP, 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 2023
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 | Removed from the register, 20.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MDS GROUP" |
| Registration number, date | 40003733669, 16.03.2005 |
| VAT number | None (excluded 20.09.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.03.2005 |
| Legal address | Lielvārdes iela 103 – 63, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.07.2024 |
| 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, €) | 63.37 | 33.56 | 72.26 |
| Personal income tax (thousands, €) | 7.36 | 22.51 | 23.10 |
| Statutory social insurance contributions (thousands, €) | 6.54 | 39.40 | 39.35 |
| Average employees count | 1 | 17 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BITS-Baltijas Interneta tīkls" | Until 19.06.2007 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Out of court legal protection proceeding: 18.01.2024.
Case number: C770797124 Started 18.01.2024,
ended 12.02.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: parādnieks ir izpildījis ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu
|
|||
12.02.2024 |
13.02.2024 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
18.01.2024 |
19.01.2024 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, uzraugošās personas iecelšana |
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 1 month
Rīgas pilsētas tiesa (1000361696)
|
| Process 1. Insolvency proceeding: 21.12.2022.
Case number: C771162322 Started 21.12.2022,
ended 18.01.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: parādniekam pasludināts tiesiskās aizsardzības process/ ārpustiesas tiesiskās aizsardzības process (maksātnespējas procesa pāreja uz tiesiskās aizsardzības procesu/ ārpustiesas tiesiskās aizsardzības procesu)
|
|||
18.01.2024 |
19.01.2024 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
27.03.2023 |
28.03.2023 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
17.02.2023 |
20.02.2023 | Filing a plan to sell the debtor's things | |
21.12.2022 |
23.12.2022 | Appointment of an administrator in an insolvency case |
Krūcis Mareks (Certificate nr. 00166)
Rīgas pilsētas tiesa (1000361696)
|
21.12.2022 |
23.12.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 23.01.2023)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krūcis Mareks |
Rīga, Mūkusalas iela 31 | Nr. 00166 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29298896
E-mail mareks.krucis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MDS VAD BAS ZI OJUMS 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums.MDS bilance 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MDS vadibas zinojum. bilance 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas MDS group 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (94.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (94.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (91.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| mds VADIBAS ZIN 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MDS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MDS | |||||
2012 |
Annual report | 08.10.2013 | TIF (247.44 KB) | ||
2011 |
Annual report | 11.09.2012 | TIF (214.22 KB) | ||
2010 |
Annual report | 31.08.2011 | TIF (410.55 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (308.36 KB) | ||
2008 |
Annual report | 10.11.2009 | TIF (312.2 KB) | ||
2007 |
Annual report | 11.08.2008 | TIF (435.09 KB) | ||
2006 |
Annual report | 26.09.2007 | TIF (220.11 KB) | ||
2005 |
Annual report | 19.02.2007 | TIF (130.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 20.79 KB | 19.07.2024 | 15.07.2024 | 1 |
Shareholders’ register |
EDOC | 23.28 KB | 19.07.2024 | 15.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.34 KB | 12.06.2024 | 07.06.2024 | 1 |
Articles of Association |
TIF | 17.13 KB | 06.12.2018 | 02.06.2015 | 1 |
Shareholders’ register |
TIF | 15.43 KB | 06.12.2018 | 02.06.2015 | 1 |
Shareholders’ register |
TIF | 75.23 KB | 06.12.2018 | 12.03.2014 | 2 |
Shareholders’ register |
TIF | 15.45 KB | 06.12.2018 | 04.01.2013 | 1 |
Articles of Association |
TIF | 24 KB | 06.12.2018 | 16.11.2010 | 1 |
Shareholders’ register |
TIF | 17.61 KB | 06.12.2018 | 16.11.2010 | 1 |
Amendments to the Articles of Association |
TIF | 20.08 KB | 06.12.2018 | 18.04.2007 | 1 |
Articles of Association |
TIF | 25.24 KB | 06.12.2018 | 18.04.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.22 KB | 06.12.2018 | 18.04.2007 | 1 |
Shareholders’ register |
TIF | 21.4 KB | 06.12.2018 | 18.04.2007 | 1 |
Articles of Association |
TIF | 22.61 KB | 05.12.2018 | 28.02.2005 | 1 |
Memorandum of association |
TIF | 60.74 KB | 05.12.2018 | 28.02.2005 | 3 |
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 | 79.21 KB | 18.09.2024 | 18.09.2024 | 1 |
Application |
EDOC | 47.59 KB | 20.09.2024 | 17.09.2024 | 1 |
Application |
EDOC | 57.67 KB | 12.08.2024 | 06.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.11 KB | 12.08.2024 | 06.08.2024 | 1 |
Application |
EDOC | 51.2 KB | 19.07.2024 | 15.07.2024 | 1 |
Application |
EDOC | 52.4 KB | 12.06.2024 | 12.06.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 21.6 KB | 12.06.2024 | 07.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.27 KB | 20.02.2024 | 20.02.2024 | 1 |
Notary’s decision |
EDOC | 61.93 KB | 13.02.2024 | 13.02.2024 | 2 |
Notary’s decision |
RTF | 191.37 KB | 13.02.2024 | 13.02.2024 | 2 |
Court decision/judgement |
457.55 KB | 12.02.2024 | 12.02.2024 | 2 | |
Notary’s decision |
RTF | 196.68 KB | 19.01.2024 | 19.01.2024 | 2 |
Notary’s decision |
EDOC | 62.63 KB | 19.01.2024 | 19.01.2024 | 2 |
Court decision/judgement |
118 KB | 19.01.2024 | 18.01.2024 | 1 | |
Notary’s decision |
EDOC | 62.06 KB | 28.03.2023 | 28.03.2023 | 2 |
Notary’s decision |
RTF | 190.41 KB | 28.03.2023 | 28.03.2023 | 2 |
Plan for the sale of the debtor’s property updated |
DOCX | 28.19 KB | 27.03.2023 | 27.03.2023 | 6 |
Plan for the sale of the debtor’s property updated |
EDOC | 33.79 KB | 27.03.2023 | 27.03.2023 | 6 |
Notary’s decision |
EDOC | 62.23 KB | 20.02.2023 | 20.02.2023 | 1 |
Notary’s decision |
RTF | 192.2 KB | 20.02.2023 | 20.02.2023 | 1 |
Application in Insolvency proceedings |
EDOC | 21.23 KB | 17.02.2023 | 17.02.2023 | 1 |
Application in Insolvency proceedings |
DOC | 46 KB | 17.02.2023 | 17.02.2023 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 30.77 KB | 17.02.2023 | 17.02.2023 | 5 |
Plan for the sale of the debtor’s property |
DOCX | 25.14 KB | 17.02.2023 | 17.02.2023 | 5 |
Orders/request/cover notes of court bailiffs |
373.75 KB | 28.12.2022 | 28.12.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 12.10.2022 | 12.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.55 KB | 07.10.2022 | 07.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.81 KB | 06.12.2018 | 09.06.2015 | 2 |
Application |
TIF | 102.93 KB | 06.12.2018 | 02.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.96 KB | 06.12.2018 | 02.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.55 KB | 06.12.2018 | 25.03.2014 | 2 |
Application |
TIF | 154.2 KB | 06.12.2018 | 12.03.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 47.73 KB | 06.12.2018 | 12.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.82 KB | 06.12.2018 | 12.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.4 KB | 06.12.2018 | 17.05.2013 | 2 |
Application |
TIF | 152.87 KB | 06.12.2018 | 04.01.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 35.91 KB | 06.12.2018 | 04.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.37 KB | 06.12.2018 | 04.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.36 KB | 06.12.2018 | 29.11.2010 | 2 |
Application |
TIF | 166.37 KB | 06.12.2018 | 16.11.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 36.66 KB | 06.12.2018 | 16.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.45 KB | 06.12.2018 | 16.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.54 KB | 06.12.2018 | 27.06.2008 | 1 |
Application |
TIF | 163.96 KB | 06.12.2018 | 12.06.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.92 KB | 06.12.2018 | 12.06.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.84 KB | 06.12.2018 | 12.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.05 KB | 06.12.2018 | 12.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.53 KB | 06.12.2018 | 12.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.37 KB | 06.12.2018 | 12.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.08 KB | 06.12.2018 | 19.06.2007 | 2 |
Registration certificates |
TIF | 22.23 KB | 06.12.2018 | 19.06.2007 | 1 |
Application |
TIF | 68.3 KB | 06.12.2018 | 14.06.2007 | 2 |
Submission/Application |
TIF | 21.59 KB | 06.12.2018 | 14.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.92 KB | 05.12.2018 | 14.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.81 KB | 05.12.2018 | 14.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.19 KB | 06.12.2018 | 19.04.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.95 KB | 06.12.2018 | 18.04.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.34 KB | 06.12.2018 | 18.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.21 KB | 06.12.2018 | 18.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.05 KB | 05.12.2018 | 16.03.2005 | 2 |
Registration certificates |
TIF | 23.92 KB | 05.12.2018 | 16.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.64 KB | 05.12.2018 | 11.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.62 KB | 05.12.2018 | 11.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.42 KB | 05.12.2018 | 28.02.2005 | 1 |
Application |
TIF | 113.91 KB | 05.12.2018 | 28.02.2005 | 3 |
Consent of the auditor |
TIF | 10.62 KB | 05.12.2018 | 28.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.44 KB | 05.12.2018 | 28.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.06 KB | 05.12.2018 | 28.02.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.33 KB | 05.12.2018 | 01.02.2005 | 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