Basic data
Name SIA "MDE Holding"
Legal form Limited liability company (SIA)
Registration number, date 40203256265, 01.09.2020
Register, Included in The Register Commercial register, 01.09.2020
SEPA identifier LV40ZZZ40203256265
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203256265 Is active 21.01.2021
Legal address Legal address: Rīga, Anniņmuižas bulvāris 41 - 96, LV-1067 Other registered in this address
Postal address Anniņmuižas bulvāris 41 - 96, Rīga, LV-1067
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 01.09.2020)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.12.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 13.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (3)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.01.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.04.2022 933 1.00 EUR 933.00 EUR 33.32143 % 14.04.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.04.2022 934 1.00 EUR 934.00 EUR 33.35714 % 14.04.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.04.2022 933 1.00 EUR 933.00 EUR 33.32143 % 14.04.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.04.2022 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.09.2020 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.09.2020 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 147974 - 148003
 147974 - 148003
Net turnover
  51641 , Major
 51641
Major
Profit or loss
  7120
 7120
Equity capital
  21671
 21671
Fixed assets
  17902 - 17903
 17902 - 17903
Balance
  31516 - 31517
 31516 - 31517
Tangible assets
  61284 - 61301
 61284 - 61301
Liquidity
  53261 , Companies
 53261
Companies
Profitability
  46624 , Companies
 46624
Companies

About the company's comparative indices

Legal address on the map
MDE Holding Legal address on the map
Publications (0)