MHD Research Centre, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MHD Research Centre" |
| Registration number, date | 40103459248, 15.09.2011 |
| VAT number | LV40103459248 from 06.10.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.09.2011 |
| Legal address | Granīta iela 31 k-19, Acone, Salaspils pag., Salaspils nov., LV-2119 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 06.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 | 437.35 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 12.11.2025 | 290.12 | 0.00 | 0.00 | 0.00 | 17.11.2025 14:11 |
| 07.10.2024 | 4 193.89 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 4 008.97 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 3 825.05 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 3 579.13 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 3 380.10 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 3 191.44 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 3 017.67 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 2 840.41 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 2 667.59 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 2 478.71 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 2 310.09 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 2 138.10 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 13.10.2023 | 1 829.55 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 1 802.54 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 636.36 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 20.06.2023 | 1 326.53 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.05.2019 | 343.80 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 410.61 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 203.48 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.01.2019 | 10 368.78 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 14 758.46 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 14 395.42 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 13 969.04 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 11 943.97 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 10 003.23 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 13 237.36 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 10 718.65 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 8 477.18 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 6 179.04 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 7 190.05 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 4 977.99 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 4 838.20 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 3 331.86 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 546.85 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 3 392.22 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 3 178.59 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 2 881.76 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 8 002.34 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 5 944.38 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 3 267.99 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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, €) | 4.45 | 0 | -6.26 |
| Personal income tax (thousands, €) | 1.65 | 0.05 | 0.87 |
| Statutory social insurance contributions (thousands, €) | 2.59 | 0.09 | 1.42 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Zinātniskā pētniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Zinātniskā pētniecība un izstrāde (72) |
| Field from SRS
Redakcija NACE 2.1 |
Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10) |
| CSP industry
Redakcija NACE 2.1 |
Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.11.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 07.10.2013 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 15.09.2011 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "ALL recycling"Reg. no. 40003802301
|
74.02 % | 2 105 | € 1 | € 2 105 | Latvia | 23.09.2020 | 06.11.2020 |
Latvijas UniversitāteReg. no. 90000076669
|
25.98 % | 739 | € 1 | € 739 | Latvia | 23.09.2020 | 06.11.2020 |
Contacts in cooperation with
Apply information changes
"MHD Research Centre", SIA
Acone, Granīta 31-5, Salaspils pagasts, Salaspils nov., LV-2119 Check address owners
Zinātniskā pētniecība
Historical addresses
| Salaspils nov., Salaspils pag., Acone, "Dauguļi 1" | Until 29.06.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.06.2025 | PDF (1.12 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.07.2024 | PDF (1.61 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.07.2023 | PDF (2.23 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.12.2022 | PDF (2.24 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.10.2021 | PDF (1.26 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadib zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MHD vad zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadib zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MHD vadib zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MHD zinas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinas par sabiedr MHD | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MHD vadibas zinojums new | |||||
2012 |
Annual report | 15.09.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MHD vadib.zinojums | |||||
2011 |
Annual report | 15.09.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0008 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 119.85 KB | 06.11.2020 | 23.09.2020 | 2 |
Shareholders’ register |
TIF | 24.39 KB | 06.11.2020 | 23.09.2020 | 1 |
Shareholders’ register |
TIF | 21 KB | 07.06.2013 | 22.05.2013 | 1 |
Articles of Association |
TIF | 161.33 KB | 19.09.2011 | 12.09.2011 | 2 |
Memorandum of association |
TIF | 106.25 KB | 19.09.2011 | 12.09.2011 | 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 | 66.06 KB | 06.11.2020 | 06.11.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 150.55 KB | 03.11.2020 | 29.10.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.68 KB | 06.11.2020 | 23.09.2020 | 1 |
Application |
TIF | 111.49 KB | 03.11.2020 | 23.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.6 KB | 14.10.2013 | 11.10.2013 | 2 |
Application |
TIF | 118 KB | 14.10.2013 | 08.10.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.55 KB | 14.10.2013 | 08.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.5 KB | 08.10.2013 | 07.10.2013 | 2 |
Application |
TIF | 176.86 KB | 08.10.2013 | 12.09.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.88 KB | 08.10.2013 | 12.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.81 KB | 07.06.2013 | 31.05.2013 | 1 |
Application |
TIF | 75.12 KB | 07.06.2013 | 22.05.2013 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 8.23 KB | 07.06.2013 | 22.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 8.9 KB | 07.06.2013 | 22.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.67 KB | 09.05.2013 | 07.05.2013 | 2 |
Application |
TIF | 71.46 KB | 09.05.2013 | 29.04.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 9.63 KB | 09.05.2013 | 18.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.31 KB | 19.09.2011 | 15.09.2011 | 2 |
Registration certificates |
TIF | 37.73 KB | 19.09.2011 | 15.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.01 KB | 19.09.2011 | 13.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 21.02 KB | 19.09.2011 | 12.09.2011 | 1 |
Application |
TIF | 366.64 KB | 19.09.2011 | 12.09.2011 | 6 |
Other documents |
TIF | 105.25 KB | 19.09.2011 | 12.09.2011 | 2 |