MDV GROUP, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "MDV GROUP"
Legal form Limited liability company (SIA)
Registration number, date 40203174541, 12.10.2018
Register, Included in The Register Commercial register, 12.10.2018
SEPA identifier LV32ZZZ40203174541
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203174541 Is active 16.06.2021
Check in EU VAT register
Legal address Legal address: Rīga, Bolderājas iela 16A, LV-1067 Other registered in this address
Postal address Bolderājas iela 16A, Rīga, LV-1067
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 26.07.2023)
Activity code (NACE)
  • Retail trade of motor vehicle parts and accessories (45.32, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.07.2023
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 restrictions Not registered
Tax debts (as of date) Not registered as of 04.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (5)
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
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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 12.10.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.10.2018 Head 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.06.2023 840 1.00 EUR 840.00 EUR 30.00 % 26.07.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.06.2023 1960 1.00 EUR 1 960.00 EUR 70.00 % 26.07.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.10.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.10.2018 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 133769 - 133798
 133769 - 133798
Net turnover
  11275 , Major
 11275 		Major
Profit or loss
  4866
 4866
Equity capital
  14341
 14341
Fixed assets
  69194 - 110881
 69194 - 110881
Balance
  19089
 19089
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  30140 , Companies
 30140 		Companies
Profitability
  19162 , Companies
 19162 		Companies

About the company's comparative indices

MDV GROUP mentioned in newspapers   MDV GROUP zo.lv catalogue
Legal address on the map
MDV GROUP Legal address on the map
Publications (0)