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Sabiedrība ar ierobežotu atbildību "MD Holding"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MD Holding"
Legal form Limited Liability Company
Reg. No 40003963063
Reg. date 16.10.2007
Register Commercial Register
Legal Address Avotu iela 40A - 24, Rīga, LV-1009
Registered share capital, date 2,845 EUR, 25.07.2016
Paid-in share capital, date 2,845 EUR, 25.07.2016
NACE 69.10 Legal activities
VAT payer
LV40003963063 Registered Excluded
14.12.2007 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 23.01.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 153,900 EUR Net profit 87,236 EUR Equity 397,324 EUR Date submitted23.03.2022 Number of employees 3
Year2019 Net sales 60,100 EUR Net profit -5,591 EUR Equity 310,088 EUR Date submitted17.03.2022 Number of employees 2
Year2018 Net sales 93,380 EUR Net profit -39,561 EUR Equity 315,679 EUR Date submitted16.03.2022 Number of employees 2
Year2017 Net sales 108,500 EUR Net profit 230,410 EUR Equity 455,239 EUR Date submitted23.06.2018 Number of employees 4
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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 Contributions5,080 EUR Personal Income Tax5,290 EUR Other11,590 EUR Total21,960 EUR Number of employees2
Year2023 Social Insurance Contributions6,350 EUR Personal Income Tax10,440 EUR Other1,710 EUR Total18,500 EUR Number of employees2
Year2022 Social Insurance Contributions8,610 EUR Personal Income Tax43,290 EUR Other14,850 EUR Total66,750 EUR Number of employees2
Year2021 Social Insurance Contributions9,810 EUR Personal Income Tax9,340 EUR Other76,710 EUR Total95,860 EUR Number of employees3
Year2020 Social Insurance Contributions7,800 EUR Personal Income Tax4,110 EUR Other35,760 EUR Total47,670 EUR Number of employees2
Year2019 Social Insurance Contributions8,100 EUR Personal Income Tax4,010 EUR Other6,830 EUR Total18,940 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (35)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
19.10.2007 Announcement regarding the legal address 10.10.2007 (TIF) •
Annual report (full) (4)
23.03.2022 2020 Annual report (full) (PDF)
17.03.2022 2019 Annual report (full) (PDF)
16.03.2022 2018 Annual report (full) (PDF)
23.06.2018 2017 Annual report (full) (PDF)
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Application (6)
22.01.2019 Application 15.01.2019 (TIF) •
27.07.2016 Application 18.07.2016 (TIF) •
16.04.2013 Application 18.03.2013 (TIF) •
18.08.2009 Application 03.08.2009 (TIF) •
13.12.2007 Application 12.11.2007 (TIF) •
19.10.2007 Application 10.10.2007 (TIF) •
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Articles of Association (2)
27.07.2016 Articles of Association 18.07.2016 (TIF)
19.10.2007 Articles of Association 10.10.2007 (TIF)
Bank statements or other document regarding the payment of the equity (1)
19.10.2007 Bank statements or other document regarding the payment of the equity 09.10.2007 (TIF) •
Decisions / letters / protocols of public notaries (7)
23.01.2019 Decisions / letters / protocols of public notaries 23.01.2019 (edoc) •
05.02.2018 Decisions / letters / protocols of public notaries 05.02.2018 (edoc) •
05.02.2018 Decisions / letters / protocols of public notaries 05.02.2018 (rtf) •
27.07.2016 Decisions / letters / protocols of public notaries 25.07.2016 (TIF) •
16.04.2013 Decisions / letters / protocols of public notaries 15.04.2013 (TIF) •
18.08.2009 Decisions / letters / protocols of public notaries 17.08.2009 (TIF) •
19.10.2007 Decisions / letters / protocols of public notaries 16.10.2007 (TIF) •
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Memorandum of Association (1)
19.10.2007 Memorandum of Association 08.10.2007 (TIF)
Power of attorney, act of empowerment (2)
27.07.2016 Power of attorney, act of empowerment 18.07.2016 (TIF) •
16.04.2013 Power of attorney, act of empowerment 18.03.2013 (TIF) •
Protocols/decisions of a company/organisation (1)
27.07.2016 Protocols/decisions of a company/organisation 18.07.2016 (TIF) •
Receipts on the publication and state fees (3)
18.08.2009 Receipts on the publication and state fees 12.08.2009 (TIF) •
13.12.2007 Receipts on the publication and state fees 29.11.2007 (TIF) •
19.10.2007 Receipts on the publication and state fees 11.10.2007 (TIF) •
Registration certificate of a foreign organisation and translation thereof (1)
16.04.2013 Registration certificate of a foreign organisation and translation thereof 31.01.2013 (TIF) •
Registration certificates (1)
19.10.2007 Registration certificates 16.10.2007 (TIF) •
Sample report (1)
18.08.2009 Sample report 03.08.2009 (TIF) •
Shareholders’ register (3)
27.07.2016 Shareholders’ register 18.07.2016 (TIF)
16.04.2013 Shareholders’ register 18.03.2013 (TIF)
13.12.2007 Shareholders’ register 12.11.2007 (TIF)
Statement regarding the beneficial owners (1)
01.02.2018 Statement regarding the beneficial owners 31.01.2018 (TIF) •
2022 (3)
23.03.2022 2020 Annual report (full) (PDF)
17.03.2022 2019 Annual report (full) (PDF)
16.03.2022 2018 Annual report (full) (PDF)
2019 (2)
23.01.2019 Decisions / letters / protocols of public notaries 23.01.2019 (edoc) •
22.01.2019 Application 15.01.2019 (TIF) •
2018 (4)
23.06.2018 2017 Annual report (full) (PDF)
05.02.2018 Decisions / letters / protocols of public notaries 05.02.2018 (edoc) •
05.02.2018 Decisions / letters / protocols of public notaries 05.02.2018 (rtf) •
01.02.2018 Statement regarding the beneficial owners 31.01.2018 (TIF) •
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2016 (6)
27.07.2016 Application 18.07.2016 (TIF) •
27.07.2016 Articles of Association 18.07.2016 (TIF)
27.07.2016 Decisions / letters / protocols of public notaries 25.07.2016 (TIF) •
27.07.2016 Power of attorney, act of empowerment 18.07.2016 (TIF) •
27.07.2016 Protocols/decisions of a company/organisation 18.07.2016 (TIF) •
27.07.2016 Shareholders’ register 18.07.2016 (TIF)
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2013 (5)
16.04.2013 Application 18.03.2013 (TIF) •
16.04.2013 Decisions / letters / protocols of public notaries 15.04.2013 (TIF) •
16.04.2013 Power of attorney, act of empowerment 18.03.2013 (TIF) •
16.04.2013 Registration certificate of a foreign organisation and translation thereof 31.01.2013 (TIF) •
16.04.2013 Shareholders’ register 18.03.2013 (TIF)
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2009 (4)
18.08.2009 Application 03.08.2009 (TIF) •
18.08.2009 Decisions / letters / protocols of public notaries 17.08.2009 (TIF) •
18.08.2009 Receipts on the publication and state fees 12.08.2009 (TIF) •
18.08.2009 Sample report 03.08.2009 (TIF) •
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2007 (11)
13.12.2007 Application 12.11.2007 (TIF) •
13.12.2007 Receipts on the publication and state fees 29.11.2007 (TIF) •
13.12.2007 Shareholders’ register 12.11.2007 (TIF)
19.10.2007 Announcement regarding the legal address 10.10.2007 (TIF) •
19.10.2007 Application 10.10.2007 (TIF) •
19.10.2007 Articles of Association 10.10.2007 (TIF)
19.10.2007 Bank statements or other document regarding the payment of the equity 09.10.2007 (TIF) •
19.10.2007 Decisions / letters / protocols of public notaries 16.10.2007 (TIF) •
19.10.2007 Memorandum of Association 08.10.2007 (TIF)
19.10.2007 Receipts on the publication and state fees 11.10.2007 (TIF) •
19.10.2007 Registration certificates 16.10.2007 (TIF) •
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