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Sabiedrība ar ierobežotu atbildību "MDI VESTRUM"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 04.01.2021, grounds for liquidation: 10.12.2020. vienīgā dalībnieka lēmumu Nr.1/2020.
Name Sabiedrība ar ierobežotu atbildību "MDI VESTRUM"
Legal form Limited Liability Company
Reg. No 50103658621
Reg. date 11.04.2013
Register Commercial Register
Legal Address Ģertrūdes iela 7, Rīga, LV-1010
Registered share capital, date 2,840 EUR, 12.04.2016
Paid-in share capital, date 2,840 EUR, 12.04.2016
NACE 64.91 Financial leasing
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 04.01.2021
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 0 EUR Net profit 3,275 EUR Equity 11,769 EUR Date submitted23.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -77,374 EUR Equity 8,494 EUR Date submitted09.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 83,028 EUR Equity 384,969 EUR Date submitted25.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 71,060 EUR Equity 301,941 EUR Date submitted10.05.2018 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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
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 Tax30,090 EUR Other110 EUR Total30,200 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-5,210 EUR Total-5,210 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (37)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
22.04.2013 Announcement regarding the legal address 28.03.2013 (TIF) •
Annual report (full) (4)
23.07.2021 2020 Annual report (full) (PDF)
09.07.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
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Application (7)
29.12.2020 Application 10.12.2020 (TIF) •
06.02.2020 Application 04.02.2020 (TIF) •
17.12.2019 Application 17.12.2019 (TIF) •
15.04.2016 Application 28.03.2016 (TIF) •
19.08.2013 Application 13.08.2013 (TIF) •
24.04.2013 Application 19.04.2013 (TIF) •
22.04.2013 Application 10.04.2013 (TIF) •
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Articles of Association (3)
15.04.2016 Articles of Association 31.03.2016 (TIF)
24.04.2013 Articles of Association 19.04.2013 (TIF)
22.04.2013 Articles of Association 28.03.2013 (TIF)
Bank statements or other document regarding the payment of the equity (1)
22.04.2013 Bank statements or other document regarding the payment of the equity 10.04.2013 (TIF) •
Confirmation or consent to legal address (1)
22.04.2013 Confirmation or consent to legal address 10.04.2013 (TIF) •
Consent of a member of the Board / executive director (1)
22.04.2013 Consent of a member of the Board / executive director 28.03.2013 (TIF) •
Decisions / letters / protocols of public notaries (7)
04.01.2021 Decisions / letters / protocols of public notaries 04.01.2021 (edoc) •
07.02.2020 Decisions / letters / protocols of public notaries 07.02.2020 (edoc) •
18.12.2019 Decisions / letters / protocols of public notaries 18.12.2019 (edoc) •
15.04.2016 Decisions / letters / protocols of public notaries 12.04.2016 (TIF) •
19.08.2013 Decisions / letters / protocols of public notaries 16.08.2013 (TIF) •
24.04.2013 Decisions / letters / protocols of public notaries 22.04.2013 (TIF) •
22.04.2013 Decisions / letters / protocols of public notaries 11.04.2013 (TIF) •
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Memorandum of Association (1)
22.04.2013 Memorandum of Association 28.03.2013 (TIF)
Power of attorney, act of empowerment (3)
17.12.2019 Power of attorney, act of empowerment 17.12.2019 (TIF) •
15.04.2016 Power of attorney, act of empowerment 28.03.2016 (TIF) •
24.04.2013 Power of attorney, act of empowerment 19.04.2013 (TIF) •
Protocols/decisions of a company/organisation (3)
29.12.2020 Protocols/decisions of a company/organisation 10.12.2020 (TIF) •
15.04.2016 Protocols/decisions of a company/organisation 28.03.2016 (TIF) •
24.04.2013 Protocols/decisions of a company/organisation 19.04.2013 (TIF) •
Registration certificates (1)
22.04.2013 Registration certificates 11.04.2013 (TIF) •
Shareholders’ register (3)
17.12.2019 Shareholders’ register 17.12.2019 (TIF)
15.04.2016 Shareholders’ register 28.03.2016 (TIF)
19.08.2013 Shareholders’ register 19.07.2013 (TIF)
Submission/Application (1)
22.04.2013 Submission/Application 10.04.2013 (TIF) •
2021 (2)
23.07.2021 2020 Annual report (full) (PDF)
04.01.2021 Decisions / letters / protocols of public notaries 04.01.2021 (edoc) •
2020 (5)
29.12.2020 Application 10.12.2020 (TIF) •
29.12.2020 Protocols/decisions of a company/organisation 10.12.2020 (TIF) •
09.07.2020 2019 Annual report (full) (PDF)
07.02.2020 Decisions / letters / protocols of public notaries 07.02.2020 (edoc) •
06.02.2020 Application 04.02.2020 (TIF) •
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2019 (5)
18.12.2019 Decisions / letters / protocols of public notaries 18.12.2019 (edoc) •
17.12.2019 Application 17.12.2019 (TIF) •
17.12.2019 Power of attorney, act of empowerment 17.12.2019 (TIF) •
17.12.2019 Shareholders’ register 17.12.2019 (TIF)
25.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
10.05.2018 2017 Annual report (full) (PDF)
2016 (6)
15.04.2016 Application 28.03.2016 (TIF) •
15.04.2016 Articles of Association 31.03.2016 (TIF)
15.04.2016 Decisions / letters / protocols of public notaries 12.04.2016 (TIF) •
15.04.2016 Power of attorney, act of empowerment 28.03.2016 (TIF) •
15.04.2016 Protocols/decisions of a company/organisation 28.03.2016 (TIF) •
15.04.2016 Shareholders’ register 28.03.2016 (TIF)
Show all
2013 (18)
19.08.2013 Application 13.08.2013 (TIF) •
19.08.2013 Decisions / letters / protocols of public notaries 16.08.2013 (TIF) •
19.08.2013 Shareholders’ register 19.07.2013 (TIF)
24.04.2013 Application 19.04.2013 (TIF) •
24.04.2013 Articles of Association 19.04.2013 (TIF)
24.04.2013 Decisions / letters / protocols of public notaries 22.04.2013 (TIF) •
24.04.2013 Power of attorney, act of empowerment 19.04.2013 (TIF) •
24.04.2013 Protocols/decisions of a company/organisation 19.04.2013 (TIF) •
22.04.2013 Announcement regarding the legal address 28.03.2013 (TIF) •
22.04.2013 Application 10.04.2013 (TIF) •
22.04.2013 Articles of Association 28.03.2013 (TIF)
22.04.2013 Bank statements or other document regarding the payment of the equity 10.04.2013 (TIF) •
22.04.2013 Confirmation or consent to legal address 10.04.2013 (TIF) •
22.04.2013 Consent of a member of the Board / executive director 28.03.2013 (TIF) •
22.04.2013 Decisions / letters / protocols of public notaries 11.04.2013 (TIF) •
22.04.2013 Memorandum of Association 28.03.2013 (TIF)
22.04.2013 Registration certificates 11.04.2013 (TIF) •
22.04.2013 Submission/Application 10.04.2013 (TIF) •
Show all
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