MDL INVESTMENTS, SIA
Data available to authorized users
Data available to authorized users
| Basic data | |||||||||||||
| Name | SIA MDL INVESTMENTS | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 40203499961, 07.08.2023 | ||||||||||||
| Register, Included in The Register | Commercial register, 07.08.2023 | ||||||||||||
| SEPA identifier | LV49ZZZ40203499961 | ||||||||||||
| Data from the VAT Register |
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| Legal address | Legal address: Rīga, Elizabetes iela 31 - 8, LV-1010 Other registered in this address | ||||||||||||
| Postal address | Elizabetes iela 31 - 8, Rīga, LV-1010 | ||||||||||||
| Fixed capital |
Paid capital - 2 800.00 EUR (Registered in State Enterprise register 24.10.2024) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 29.10.2024 | ||||||||||||
| 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 06.11.2024 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 (1) | |||
| 2023 , Annual report , 07.08.2023 - 31.12.2023 , 28.08.2024 | 07.08.2023 - 31.12.2023 | Annual report | 28.08.2024 |
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2023 | Sign in | ||
Actual data
| Actual data. Board (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 24.10.2024 |
Member of the Board/ Right of sole representation |
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| Document country on the date of registration: France | |||
| Changes in personal data. Actual data. Board (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| 24.10.2024 |
From personal ID number |
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| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of beneficial owners (1) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 07.08.2023 | Hungary | France | |
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Type of control: as a member Sign in |
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| Changes in personal data. Actual data. List of beneficial owners. (1) | |
| Time | |
| Natural person(s) (xxxxxx-xxxxx) | |
| 24.10.2024 |
From personal ID number |
| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 170093 - 170127 | 170093 - 170127 |
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Net turnover
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Equity capital
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Fixed assets
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Tangible assets
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Liquidity
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (1)- Multi reports- Tax (fee) debts and analytics - Tax payments to state budget (1)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (1)- Company valuation- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (18)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
- Recommend
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