MDS remanufacture Latvia, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MDS remanufacture Latvia"
Registration number, date 50103938261, 15.10.2015
VAT number LV50103938261 from 16.01.2016 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.10.2015
Legal address Pētersalas iela 19 – 49, Rīga, LV-1045 Check address owners
Fixed capital 2 800 EUR, registered payment 22.03.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.12.2025 2 713.56 0.00 0.00 0.00 08.12.2025
11.11.2025 2 752.19 0.00 0.00 0.00 11.11.2025
07.10.2025 2 852.56 0.00 0.00 0.00 07.10.2025
09.09.2025 1 363.41 0.00 0.00 0.00 09.09.2025
13.08.2025 948.38 0.00 0.00 0.00 13.08.2025
07.07.2025 1 014.72 0.00 0.00 0.00 07.07.2025
09.06.2025 9 094.86 0.00 0.00 0.00 09.06.2025
07.05.2025 11 416.32 0.00 0.00 0.00 07.05.2025
07.04.2025 9 900.86 0.00 0.00 0.00 07.04.2025
10.03.2025 10 050.08 0.00 0.00 0.00 10.03.2025
19.02.2025 9 559.65 0.00 0.00 0.00 19.02.2025
07.01.2025 8 148.19 0.00 0.00 0.00 07.01.2025
09.12.2024 7 621.45 0.00 0.00 0.00 09.12.2024
07.11.2024 7 242.13 0.00 0.00 0.00 07.11.2024
07.10.2024 4 872.06 0.00 0.00 0.00 07.10.2024
09.09.2024 3 645.65 0.00 0.00 0.00 09.09.2024
12.08.2024 4 622.31 0.00 0.00 0.00 12.08.2024
08.07.2024 4 179.35 0.00 0.00 0.00 08.07.2024
08.07.2024 4 179.35 0.00 0.00 0.00 08.07.2024
07.06.2024 1 396.64 0.00 0.00 0.00 07.06.2024
08.05.2024 17 754.13 0.00 0.00 0.00 08.05.2024
08.04.2024 17 532.93 0.00 0.00 0.00 08.04.2024
07.03.2024 17 381.31 0.00 0.00 0.00 07.03.2024
07.02.2024 14 332.05 0.00 0.00 0.00 07.02.2024
15.01.2024 12 061.50 0.00 0.00 0.00 15.01.2024
12.12.2023 10 285.85 0.00 0.00 0.00 12.12.2023
07.11.2023 11 686.67 0.00 0.00 0.00 07.11.2023
09.10.2023 8 604.39 0.00 0.00 0.00 09.10.2023
11.09.2023 11 603.11 0.00 0.00 0.00 11.09.2023
07.08.2023 16 657.26 0.00 0.00 0.00 07.08.2023
07.06.2023 11 053.39 0.00 0.00 0.00 07.06.2023
09.05.2023 11 917.11 0.00 0.00 0.00 09.05.2023
12.04.2023 11 228.59 0.00 0.00 0.00 12.04.2023
07.03.2023 10 072.30 0.00 0.00 0.00 07.03.2023
07.02.2023 8 563.31 0.00 0.00 0.00 07.02.2023
09.01.2023 7 904.70 0.00 0.00 0.00 09.01.2023
14.12.2022 5 167.60 0.00 0.00 0.00 14.12.2022
07.11.2022 2 750.24 0.00 0.00 0.00 07.11.2022
10.10.2022 3 291.90 0.00 0.00 0.00 10.10.2022
07.09.2022 3 765.60 0.00 0.00 0.00 07.09.2022
15.08.2022 4 435.43 0.00 0.00 0.00 15.08.2022
21.07.2022 4 963.74 0.00 0.00 0.00 21.07.2022
07.07.2022 4 929.96 0.00 0.00 0.00 07.07.2022
07.06.2022 5 226.28 0.00 0.00 0.00 07.06.2022
09.05.2022 5 303.32 0.00 0.00 0.00 09.05.2022
07.04.2022 5 285.06 0.00 0.00 0.00 07.04.2022
07.03.2022 5 221.28 0.00 0.00 0.00 07.03.2022
07.12.2020 6 401.75 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 8 312.32 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 11 405.10 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 11 399.49 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 11 366.88 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 10 428.83 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 10 294.26 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 10 529.29 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 10 550.68 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 10 428.08 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 10 696.11 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 9 231.87 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 9 169.47 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 8 325.87 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 8 852.22 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 8 566.27 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 8 569.91 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 8 899.73 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 9 201.68 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 6 539.93 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 6 375.75 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 6 191.66 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 5 928.22 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 4 502.95 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 4 939.06 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 4 916.25 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 337.84 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 816.79 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 2 421.39 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 438.49 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 535.64 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 573.19 0.00 0.00 0.00 29.05.2018 15:57
07.09.2017 405.80 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 399.66 0.00 0.00 0.00 15.08.2017 15:36

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 33.84 53.77 32.81
Personal income tax (thousands, €) 6.52 10.80 6.26
Statutory social insurance contributions (thousands, €) 12.09 19.40 11.38
Average employees count 4 6 3

Industries

Field from SRS
Redakcija NACE 2.1
Citi tīrīšanas pakalpojumi (81.23)
CSP industry
Redakcija NACE 2.1
Citi tīrīšanas pakalpojumi (81.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   22.03.2017
* 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 % 2 800 € 1 € 2 800 16.03.2017 22.03.2017

Historical addresses

Salaspils nov., Salaspils pag., Tilderi, Silmaļu iela 18 - 10 Until 20.11.2015 10 years ago
Rīga, Krustpils iela 12 Until 22.03.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  ZIP €7.00
Annual report 2024 PDF
MDS 2024.g. GP Vadibas zi ojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
MDS 2023.g. GP Vadibas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
MDS REMANUFACTURE LATVIA SIA 2022 gada GP Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
MDS 2021.g. Vadibas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
MDS 2020.g. Vadibas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
MDS RL SIA Vadibas zinjoums 2019 Bilances PDF

2018

Annual report 01.01.2018 - 31.12.2018 06.05.2019  PDF (79.46 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (82.48 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
MDF 2016.g. Vadibas zi ojums PDF

2015

Annual report 15.10.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
MDS Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 208.7 KB 20.03.2017 16.03.2017 4

Articles of Association

TIF 222.48 KB 20.03.2017 16.03.2017 5

Regulations for the increase/reduction of the equity

TIF 47.03 KB 20.03.2017 16.03.2017 1

Shareholders’ register

TIF 45.43 KB 20.03.2017 16.03.2017 2

Shareholders’ register

TIF 73.96 KB 20.03.2017 16.03.2017 2

Shareholders’ register

DOC 33 KB 09.10.2015 16.09.2015 1

Shareholders’ register

DOC 33 KB 09.10.2015 16.09.2015 1

Articles of Association

DOC 28 KB 18.09.2015 16.09.2015 1

Articles of Association

DOC 28 KB 18.09.2015 16.09.2015 1

Memorandum of Association

DOC 27.5 KB 18.09.2015 16.09.2015 1

Memorandum of Association

DOC 27.5 KB 18.09.2015 16.09.2015 1

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 87.89 KB 12.06.2025 12.06.2025 1

State Revenue Service decisions/letters/statements

EDOC 75.5 KB 27.05.2024 27.05.2024 1

State Revenue Service decisions/letters/statements

EDOC 87.86 KB 23.05.2024 23.05.2024 1

Orders/request/cover notes of court bailiffs

PDF 377.11 KB 04.10.2023 04.10.2023 1

Orders/request/cover notes of court bailiffs

EDOC 362.5 KB 13.02.2018 13.02.2018 1

Orders/request/cover notes of court bailiffs

PDF 366.91 KB 13.02.2018 13.02.2018 1

Decisions / letters / protocols of public notaries

RTF 181.66 KB 22.03.2017 22.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 22.03.2017 22.03.2017 2

Application

TIF 355.39 KB 20.03.2017 16.03.2017 5

Application of shareholders or third persons for the acquisition of shares

TIF 22.8 KB 20.03.2017 16.03.2017 1

Bank statements or other document regarding the payment of the equity

TIF 11.8 KB 20.03.2017 16.03.2017 1

Power of attorney, act of empowerment

TIF 17.34 KB 20.03.2017 16.03.2017 1

Protocols/decisions of a company/organisation

TIF 91.57 KB 20.03.2017 16.03.2017 3

Confirmation or consent to legal address

TIF 13.93 KB 20.03.2017 13.03.2017 1

Decisions / letters / protocols of public notaries

DOCX 34.96 KB 20.11.2015 20.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 50.9 KB 20.11.2015 20.11.2015 2

Confirmation or consent to legal address

DOC 60 KB 16.11.2015 16.11.2015 2

Confirmation or consent to legal address

EDOC 655.81 KB 16.11.2015 16.11.2015 2

Application

EDOC 25.24 KB 11.11.2015 11.11.2015 1

Application

DOC 41 KB 11.11.2015 11.11.2015 1

Decisions / letters / protocols of public notaries

RTF 185.63 KB 15.10.2015 15.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.15 KB 15.10.2015 15.10.2015 2

Application

DOC 83 KB 24.09.2015 24.09.2015 2

Application

EDOC 48.94 KB 24.09.2015 24.09.2015 2

Announcement regarding the legal address

DOC 25 KB 18.09.2015 18.09.2015 1

Announcement regarding the legal address

EDOC 24.51 KB 18.09.2015 18.09.2015 1

Confirmation or consent to legal address

TIF 24.64 KB 20.10.2015 17.09.2015 1

Shareholders’ register

EDOC 23.51 KB 09.10.2015 16.09.2015 1

Articles of Association

EDOC 25.59 KB 18.09.2015 16.09.2015 1

Memorandum of Association

EDOC 25.5 KB 18.09.2015 16.09.2015 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