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MHD Real Estate SIA

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 14.10.2021, grounds for liquidation: Valsts ieņēmumu dienesta 20.07.2021. lēmums Nr.30.1-8.59.2/8.59.2/112137.
Name MHD Real Estate SIA
Legal form Limited Liability Company
Reg. No 40203148163
Reg. date 05.06.2018
Register Commercial Register
Legal Address Katrīnas dambis 26 - 22, Rīga, LV-1045
Registered share capital, date 100 EUR, 05.06.2018
Paid-in share capital, date 100 EUR, 05.06.2018
NACE 73.11 Activities of advertising agencies
VAT payer
LV40203148163 Registered Excluded
02.07.2018 11.09.2019
Micro-enterprise tax payer
No payer status From Till
05.06.2018 31.12.2018
Last updated in the RE 14.10.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 Net sales 31,490 EUR Net profit 17,441 EUR Equity 17,541 EUR Date submitted22.04.2019 Number of employees 2
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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 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions2,230 EUR Personal Income Tax2,260 EUR Other4,030 EUR Total8,520 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (30)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
12.06.2019 Amendments to the Articles of Association 10.06.2019 (TIF)
Annual report (full) (1)
22.04.2019 2018 Annual report (full) (PDF)
Application (3)
12.06.2019 Application 10.06.2019 (TIF) •
05.06.2018 Application 05.06.2018 (EDOC) •
05.06.2018 Application 05.06.2018 (docx) •
Articles of Association (3)
12.06.2019 Articles of Association 10.06.2019 (TIF)
05.06.2018 Articles of Association 22.05.2018 (docx)
05.06.2018 Articles of Association 22.05.2018 (edoc) •
Confirmation or consent to legal address (5)
14.06.2019 Confirmation or consent to legal address 11.06.2019 (EDOC) •
14.06.2019 Confirmation or consent to legal address 11.06.2019 (docx) •
14.06.2019 Confirmation or consent to legal address 11.06.2019 (docx) •
05.06.2018 Confirmation or consent to legal address 29.05.2018 (edoc) •
05.06.2018 Confirmation or consent to legal address 29.05.2018 (docx) •
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Consent of a member of the Board / executive director (1)
12.06.2019 Consent of a member of the Board / executive director 10.06.2019 (TIF) •
Decisions / letters / protocols of public notaries (5)
15.04.2021 Decisions / letters / protocols of public notaries 15.04.2021 (edoc) •
15.04.2021 Decisions / letters / protocols of public notaries 15.04.2021 (edoc) •
14.06.2019 Decisions / letters / protocols of public notaries 14.06.2019 (edoc) •
14.06.2019 Decisions / letters / protocols of public notaries 14.06.2019 (rtf) •
05.06.2018 Decisions / letters / protocols of public notaries 05.06.2018 (edoc) •
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Memorandum of Association (2)
05.06.2018 Memorandum of Association 22.05.2018 (docx)
05.06.2018 Memorandum of Association 22.05.2018 (edoc) •
Notice of a member of the Board regarding the resignation (1)
12.06.2019 Notice of a member of the Board regarding the resignation 10.06.2019 (TIF) •
Protocols/decisions of a company/organisation (1)
12.06.2019 Protocols/decisions of a company/organisation 10.06.2019 (TIF) •
Shareholders’ register (3)
12.06.2019 Shareholders’ register 10.06.2019 (TIF)
05.06.2018 Shareholders’ register 29.05.2018 (docx)
05.06.2018 Shareholders’ register 29.05.2018 (edoc) •
State Revenue Service decisions/letters/statements (4)
14.10.2021 State Revenue Service decisions/letters/statements 14.10.2021 (DOC) •
14.10.2021 State Revenue Service decisions/letters/statements 14.10.2021 (EDOC) •
14.10.2021 State Revenue Service decisions/letters/statements 14.10.2021 (doc) •
12.04.2021 State Revenue Service decisions/letters/statements 12.04.2021 (EDOC) •
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2021 (6)
14.10.2021 State Revenue Service decisions/letters/statements 14.10.2021 (DOC) •
14.10.2021 State Revenue Service decisions/letters/statements 14.10.2021 (EDOC) •
14.10.2021 State Revenue Service decisions/letters/statements 14.10.2021 (doc) •
15.04.2021 Decisions / letters / protocols of public notaries 15.04.2021 (edoc) •
15.04.2021 Decisions / letters / protocols of public notaries 15.04.2021 (edoc) •
12.04.2021 State Revenue Service decisions/letters/statements 12.04.2021 (EDOC) •
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2019 (13)
14.06.2019 Confirmation or consent to legal address 11.06.2019 (EDOC) •
14.06.2019 Confirmation or consent to legal address 11.06.2019 (docx) •
14.06.2019 Confirmation or consent to legal address 11.06.2019 (docx) •
14.06.2019 Decisions / letters / protocols of public notaries 14.06.2019 (edoc) •
14.06.2019 Decisions / letters / protocols of public notaries 14.06.2019 (rtf) •
12.06.2019 Amendments to the Articles of Association 10.06.2019 (TIF)
12.06.2019 Application 10.06.2019 (TIF) •
12.06.2019 Articles of Association 10.06.2019 (TIF)
12.06.2019 Consent of a member of the Board / executive director 10.06.2019 (TIF) •
12.06.2019 Notice of a member of the Board regarding the resignation 10.06.2019 (TIF) •
12.06.2019 Protocols/decisions of a company/organisation 10.06.2019 (TIF) •
12.06.2019 Shareholders’ register 10.06.2019 (TIF)
22.04.2019 2018 Annual report (full) (PDF)
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2018 (11)
05.06.2018 Application 05.06.2018 (EDOC) •
05.06.2018 Application 05.06.2018 (docx) •
05.06.2018 Articles of Association 22.05.2018 (docx)
05.06.2018 Articles of Association 22.05.2018 (edoc) •
05.06.2018 Confirmation or consent to legal address 29.05.2018 (edoc) •
05.06.2018 Confirmation or consent to legal address 29.05.2018 (docx) •
05.06.2018 Decisions / letters / protocols of public notaries 05.06.2018 (edoc) •
05.06.2018 Memorandum of Association 22.05.2018 (docx)
05.06.2018 Memorandum of Association 22.05.2018 (edoc) •
05.06.2018 Shareholders’ register 29.05.2018 (docx)
05.06.2018 Shareholders’ register 29.05.2018 (edoc) •
Show all
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