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Sabiedrība ar ierobežotu atbildību "MDK Holding"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MDK Holding"
Legal form Limited Liability Company
Reg. No 40003880679
Reg. date 11.12.2006
Register Commercial Register
Legal Address Blaumaņa iela 5 - 4, Rīga, LV-1011
Registered share capital, date 2,845 EUR, 20.06.2016
Paid-in share capital, date 2,845 EUR, 20.06.2016
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40003880679 Registered Excluded
23.04.2018 -
09.06.2008 04.05.2012
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 21.01.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 83,998 EUR Net profit 100,459 EUR Equity 176,174 EUR Date submitted06.04.2021 Number of employees 0
Year2019 Net sales 62,666 EUR Net profit 59,670 EUR Equity 106,838 EUR Date submitted25.03.2020 Number of employees 0
Year2018 Net sales 50,495 EUR Net profit 44,323 EUR Equity 47,168 EUR Date submitted01.04.2019 Number of employees 0
Year2017 Net sales 72,619 EUR Net profit 57,610 EUR Equity 60,954 EUR Date submitted27.04.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions480 EUR Personal Income Tax710 EUR Other29,670 EUR Total30,860 EUR Number of employees2
Year2023 Social Insurance Contributions2,520 EUR Personal Income Tax1,920 EUR Other13,930 EUR Total18,370 EUR Number of employees2
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other36,900 EUR Total36,900 EUR Number of employees2
Year2021 Social Insurance Contributions0 EUR Personal Income Tax-1,420 EUR Other43,980 EUR Total42,560 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax-930 EUR Other7,720 EUR Total6,790 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax5,060 EUR Other-220 EUR Total4,840 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (69)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (9)
21.01.2020 Amendments to the Articles of Association 15.01.2020 (docx)
21.01.2020 Amendments to the Articles of Association 15.01.2020 (docx)
21.01.2020 Amendments to the Articles of Association 15.01.2020 (edoc) •
06.03.2018 Amendments to the Articles of Association 22.12.2017 (docx)
06.03.2018 Amendments to the Articles of Association 22.12.2017 (docx)
06.03.2018 Amendments to the Articles of Association 22.12.2017 (edoc) •
30.06.2016 Amendments to the Articles of Association 15.06.2016 (TIF)
10.05.2013 Amendments to the Articles of Association 26.04.2013 (TIF)
20.11.2009 Amendments to the Articles of Association 13.11.2009 (TIF)
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Announcement regarding the legal address (1)
10.04.2007 Announcement regarding the legal address 06.12.2006 (TIF) •
Annual report (full) (4)
06.04.2021 2020 Annual report (full) (PDF)
25.03.2020 2019 Annual report (full) (PDF)
01.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (12)
21.01.2020 Application 15.01.2020 (edoc) •
21.01.2020 Application 15.01.2020 (docx) •
21.01.2020 Application 15.01.2020 (docx) •
06.03.2018 Application 22.12.2017 (edoc) •
06.03.2018 Application 22.12.2017 (docx) •
06.03.2018 Application 22.12.2017 (docx) •
30.06.2016 Application 15.06.2016 (TIF) •
10.05.2013 Application 26.04.2013 (TIF) •
16.12.2009 Application 10.12.2009 (TIF) •
20.11.2009 Application 13.11.2009 (TIF) •
03.11.2008 Application 27.10.2008 (TIF) •
10.04.2007 Application 06.12.2006 (TIF) •
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Appraisal reports (1)
10.04.2007 Appraisal reports 06.12.2006 (TIF) •
Articles of Association (10)
21.01.2020 Articles of Association 15.01.2020 (docx)
21.01.2020 Articles of Association 15.01.2020 (docx)
21.01.2020 Articles of Association 15.01.2020 (edoc) •
06.03.2018 Articles of Association 22.12.2017 (docx)
06.03.2018 Articles of Association 22.12.2017 (docx)
06.03.2018 Articles of Association 22.12.2017 (edoc) •
30.06.2016 Articles of Association 15.06.2016 (TIF)
10.05.2013 Articles of Association 26.04.2013 (TIF)
20.11.2009 Articles of Association 13.11.2009 (TIF)
10.04.2007 Articles of Association 06.12.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
03.11.2008 Bank statements or other document regarding the payment of the equity 24.10.2008 (TIF) •
10.04.2007 Bank statements or other document regarding the payment of the equity 05.12.2006 (TIF) •
Decisions / letters / protocols of public notaries (10)
21.01.2020 Decisions / letters / protocols of public notaries 21.01.2020 (edoc) •
21.01.2020 Decisions / letters / protocols of public notaries 21.01.2020 (rtf) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (rtf) •
30.06.2016 Decisions / letters / protocols of public notaries 20.06.2016 (TIF) •
10.05.2013 Decisions / letters / protocols of public notaries 08.05.2013 (TIF) •
16.12.2009 Decisions / letters / protocols of public notaries 14.12.2009 (TIF) •
20.11.2009 Decisions / letters / protocols of public notaries 20.11.2009 (TIF) •
03.11.2008 Decisions / letters / protocols of public notaries 30.10.2008 (TIF) •
10.04.2007 Decisions / letters / protocols of public notaries 11.12.2006 (TIF) •
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Memorandum of Association (1)
10.04.2007 Memorandum of Association 06.12.2006 (TIF)
Power of attorney, act of empowerment (4)
30.06.2016 Power of attorney, act of empowerment 15.06.2016 (TIF) •
16.12.2009 Power of attorney, act of empowerment 10.12.2009 (TIF) •
20.11.2009 Power of attorney, act of empowerment 13.11.2009 (TIF) •
03.11.2008 Power of attorney, act of empowerment 24.10.2008 (TIF) •
Show all
Protocols/decisions of a company/organisation (8)
21.01.2020 Protocols/decisions of a company/organisation 15.01.2020 (edoc) •
21.01.2020 Protocols/decisions of a company/organisation 15.01.2020 (docx) •
21.01.2020 Protocols/decisions of a company/organisation 15.01.2020 (docx) •
06.03.2018 Protocols/decisions of a company/organisation 05.03.2018 (TIF) •
30.06.2016 Protocols/decisions of a company/organisation 15.06.2016 (TIF) •
10.05.2013 Protocols/decisions of a company/organisation 26.04.2013 (TIF) •
16.12.2009 Protocols/decisions of a company/organisation 10.12.2009 (TIF) •
20.11.2009 Protocols/decisions of a company/organisation 13.11.2009 (TIF) •
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Receipts on the publication and state fees (3)
20.11.2009 Receipts on the publication and state fees 05.10.2009 (TIF) •
03.11.2008 Receipts on the publication and state fees 27.10.2008 (TIF) •
10.04.2007 Receipts on the publication and state fees 05.12.2006 (TIF) •
Registration certificates (2)
10.05.2013 Registration certificates (TIF) •
10.04.2007 Registration certificates 11.12.2006 (TIF) •
Shareholders’ register (2)
30.06.2016 Shareholders’ register 15.06.2016 (TIF)
03.11.2008 Shareholders’ register 27.10.2008 (TIF)
2021 (1)
06.04.2021 2020 Annual report (full) (PDF)
2020 (15)
25.03.2020 2019 Annual report (full) (PDF)
21.01.2020 Amendments to the Articles of Association 15.01.2020 (docx)
21.01.2020 Amendments to the Articles of Association 15.01.2020 (docx)
21.01.2020 Amendments to the Articles of Association 15.01.2020 (edoc) •
21.01.2020 Application 15.01.2020 (edoc) •
21.01.2020 Application 15.01.2020 (docx) •
21.01.2020 Application 15.01.2020 (docx) •
21.01.2020 Articles of Association 15.01.2020 (docx)
21.01.2020 Articles of Association 15.01.2020 (docx)
21.01.2020 Articles of Association 15.01.2020 (edoc) •
21.01.2020 Decisions / letters / protocols of public notaries 21.01.2020 (edoc) •
21.01.2020 Decisions / letters / protocols of public notaries 21.01.2020 (rtf) •
21.01.2020 Protocols/decisions of a company/organisation 15.01.2020 (edoc) •
21.01.2020 Protocols/decisions of a company/organisation 15.01.2020 (docx) •
21.01.2020 Protocols/decisions of a company/organisation 15.01.2020 (docx) •
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2019 (1)
01.04.2019 2018 Annual report (full) (PDF)
2018 (13)
27.04.2018 2017 Annual report (full) (PDF)
06.03.2018 Amendments to the Articles of Association 22.12.2017 (docx)
06.03.2018 Amendments to the Articles of Association 22.12.2017 (docx)
06.03.2018 Amendments to the Articles of Association 22.12.2017 (edoc) •
06.03.2018 Application 22.12.2017 (edoc) •
06.03.2018 Application 22.12.2017 (docx) •
06.03.2018 Application 22.12.2017 (docx) •
06.03.2018 Articles of Association 22.12.2017 (docx)
06.03.2018 Articles of Association 22.12.2017 (docx)
06.03.2018 Articles of Association 22.12.2017 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (rtf) •
06.03.2018 Protocols/decisions of a company/organisation 05.03.2018 (TIF) •
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2016 (7)
30.06.2016 Amendments to the Articles of Association 15.06.2016 (TIF)
30.06.2016 Application 15.06.2016 (TIF) •
30.06.2016 Articles of Association 15.06.2016 (TIF)
30.06.2016 Decisions / letters / protocols of public notaries 20.06.2016 (TIF) •
30.06.2016 Power of attorney, act of empowerment 15.06.2016 (TIF) •
30.06.2016 Protocols/decisions of a company/organisation 15.06.2016 (TIF) •
30.06.2016 Shareholders’ register 15.06.2016 (TIF)
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2013 (6)
10.05.2013 Amendments to the Articles of Association 26.04.2013 (TIF)
10.05.2013 Application 26.04.2013 (TIF) •
10.05.2013 Articles of Association 26.04.2013 (TIF)
10.05.2013 Decisions / letters / protocols of public notaries 08.05.2013 (TIF) •
10.05.2013 Protocols/decisions of a company/organisation 26.04.2013 (TIF) •
10.05.2013 Registration certificates (TIF) •
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2009 (11)
16.12.2009 Application 10.12.2009 (TIF) •
16.12.2009 Decisions / letters / protocols of public notaries 14.12.2009 (TIF) •
16.12.2009 Power of attorney, act of empowerment 10.12.2009 (TIF) •
16.12.2009 Protocols/decisions of a company/organisation 10.12.2009 (TIF) •
20.11.2009 Amendments to the Articles of Association 13.11.2009 (TIF)
20.11.2009 Application 13.11.2009 (TIF) •
20.11.2009 Articles of Association 13.11.2009 (TIF)
20.11.2009 Decisions / letters / protocols of public notaries 20.11.2009 (TIF) •
20.11.2009 Power of attorney, act of empowerment 13.11.2009 (TIF) •
20.11.2009 Protocols/decisions of a company/organisation 13.11.2009 (TIF) •
20.11.2009 Receipts on the publication and state fees 05.10.2009 (TIF) •
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2008 (6)
03.11.2008 Application 27.10.2008 (TIF) •
03.11.2008 Bank statements or other document regarding the payment of the equity 24.10.2008 (TIF) •
03.11.2008 Decisions / letters / protocols of public notaries 30.10.2008 (TIF) •
03.11.2008 Power of attorney, act of empowerment 24.10.2008 (TIF) •
03.11.2008 Receipts on the publication and state fees 27.10.2008 (TIF) •
03.11.2008 Shareholders’ register 27.10.2008 (TIF)
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2007 (9)
10.04.2007 Announcement regarding the legal address 06.12.2006 (TIF) •
10.04.2007 Application 06.12.2006 (TIF) •
10.04.2007 Appraisal reports 06.12.2006 (TIF) •
10.04.2007 Articles of Association 06.12.2006 (TIF)
10.04.2007 Bank statements or other document regarding the payment of the equity 05.12.2006 (TIF) •
10.04.2007 Decisions / letters / protocols of public notaries 11.12.2006 (TIF) •
10.04.2007 Memorandum of Association 06.12.2006 (TIF)
10.04.2007 Receipts on the publication and state fees 05.12.2006 (TIF) •
10.04.2007 Registration certificates 11.12.2006 (TIF) •
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