MDL Terminal, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.12.2024)
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 Sabiedrība ar ierobežotu atbildību "MDL Terminal"
Legal form Limited liability company (SIA)
Registration number, date 40103450658, 23.08.2011
Register, Included in The Register Commercial register, 23.08.2011
SEPA identifier LV55ZZZ40103450658
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103450658 Is active 20.09.2011
Check in EU VAT register
Legal address Legal address: Jūrmala, Tvaikoņu iela 3B, LV-2010 Other registered in this address
Postal address Tvaikoņu iela 3B, Jūrmala, LV-2010
Registration certificate number, date Nr. K115458. 23.08.2011
Fixed capital Paid capital - 19 880.00 EUR (Registered in State Enterprise register 02.07.2015)
Activity code (NACE)
  • Warehousing and storage (52.10, version 2.0) (Source: SRS, ZO.LV)
  • Cargo handling (52.24, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 02.02.2021
The State support The State support history  (Actual record: 12.07.2021)
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 11.12.2024
Find out current information about tax debts
Contact information
Phone +371 67033231
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 (12)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.01.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 02.05.2017 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 02.05.2017
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.01.2021 21 142.00 EUR 2 982.00 EUR 15.00 % 02.02.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.01.2021 11 142.00 EUR 1 562.00 EUR 7.85714 % 02.02.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.01.2021 70 142.00 EUR 9 940.00 EUR 50.00 % 26.01.2021
Document country on the date of registration: Latvia
SIA "LAROTS"(50003287461)Jūrmala, Kuldīgas iela 9 - 6 Actual address: Jūrmala, Bulduru prospekts 32
From 18.01.2021 38 142.00 EUR 5 396.00 EUR 27.14286 % 26.01.2021
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 22.05.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2018 Latvia Latvia

Type of control: as a representative of the executive or administrative body

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 87124 - 87166
 87124 - 87166
Net turnover
  3979 , Major
 3979 		Major
Profit or loss
  14581
 14581
Equity capital
  17277
 17277
Fixed assets
  14098
 14098
Balance
  12257
 12257
Tangible assets
  28059 - 28060
 28059 - 28060
Liquidity
  54639 - 54642 , Companies
 54639 - 54642 		Companies
Profitability
  51709 , Companies
 51709 		Companies

About the company's comparative indices

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