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 restrictions Not registered
Tax debts (as of date) Not registered as of 22.11.2024
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 (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
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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 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 * 146729 - 146758
 146729 - 146758
Net turnover
  52526 , Major
 52526
Major
Profit or loss
  7304
 7304
Equity capital
  22130
 22130
Fixed assets
  18306 - 18307
 18306 - 18307
Balance
  32204 - 32205
 32204 - 32205
Tangible assets
  62325 - 62342
 62325 - 62342
Liquidity
  54157 , Companies
 54157
Companies
Profitability
  47494 , Companies
 47494
Companies

About the company's comparative indices

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