MDI Finance, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.10.2024)
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 "MDI Finance"
Legal form Limited liability company (SIA)
Registration number, date 42103109806, 18.05.2020
Register, Included in The Register Commercial register, 18.05.2020
SEPA identifier LV94ZZZ42103109806
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103109806 Is active 01.09.2020
Check in EU VAT register
Legal address Legal address: Rīga, Mednieku iela 4A, LV-1010 Previous addresses
Other registered in this address
Postal address Mednieku iela 4A, Rīga, LV-1010
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 18.05.2020)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 14.08.2023
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 18.10.2024
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 (4)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.05.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.05.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.05.2020 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
SIA "MA Assets"(40103825921)Rīga, Visbijas prospekts 45 - 15 Actual address: Rīga, Mednieku iela 4A
From 23.03.2022 1155 1.00 EUR 1 155.00 EUR 41.25 % 29.03.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2020 1155 1.00 EUR 1 155.00 EUR 41.25 % 29.06.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2020 490 1.00 EUR 490.00 EUR 17.50 % 29.06.2020
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 18.05.2020 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.05.2020 Latvia Latvia

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
29.03.2022

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 145534 - 145556
 145534 - 145556
Net turnover
  25597 , Major
 25597 		Major
Profit or loss
  107149
 107149
Equity capital
  102370
 102370
Fixed assets
  11260
 11260
Balance
  11376
 11376
Tangible assets
  53626 - 53634
 53626 - 53634
Liquidity
  72518 - 72521 , Companies
 72518 - 72521 		Companies
Profitability
  71524 , Companies
 71524 		Companies

About the company's comparative indices

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