Warning
Business activity is currently suspended
| Status | Type | Start date | End date | Grounds | Liquidator |
|---|---|---|---|---|---|
| N/A | 2012. gada 29. marts | - | Balvu rajona tiesas 2011.gada 25.oktobra spriedums lietā Nr.C09028711/4 | - | |
| N/A | 2012. gada 29. marts | - | Balvu rajona tiesas 2011.gada 25.oktobra spriedums lietā Nr.C09028711/4 | - | |
| N/A | 2012. gada 29. marts | - | Balvu rajona tiesas 2011.gada 25.oktobra spriedums lietā Nr.C09028711/4 | - | |
Overall rating | D30/100 |
Financial health | 15/100 |
Credit history | 60/100 |
Legal history | 35/100 |
Business activity |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| Liquidator | Independently |
SIA "MD INVESTMENTS" is located at Balvu nov., Briežuciema pag., Torkova, "Kļavkalnu mājas", LV-4595.
The beneficial owners of SIA "MD INVESTMENTS" are Sergejs Kozlovskis. View ownership details →
No, SIA "MD INVESTMENTS" does not have an active VAT number and is not registered as a VAT payer.
SIA "MD INVESTMENTS" was founded on March 31, 2006. The company has been operating for 20 years.
| N/A |
| 2012. gada 29. marts |
| - |
| Balvu rajona tiesas 2011.gada 25.oktobra spriedums lietā Nr.C09028711/4 |
| - |
| N/A | 2012. gada 29. marts | - | Balvu rajona tiesas 2011.gada 25.oktobra spriedums lietā Nr.C09028711/4 | - |
| N/A | 2012. gada 29. marts | - | Balvu rajona tiesas 2011.gada 25.oktobra spriedums lietā Nr.C09028711/4 | - |
| N/A | 2012. gada 29. marts | - | Balvu rajona tiesas 2011.gada 25.oktobra spriedums lietā Nr.C09028711/4 | - |
| N/A | 2012. gada 29. marts | - | Balvu rajona tiesas 2011.gada 25.oktobra spriedums lietā Nr.C09028711/4 | - |
| N/A | 2012. gada 29. marts | - | Balvu rajona tiesas 2011.gada 25.oktobra spriedums lietā Nr.C09028711/4 | - |
| N/A | 2012. gada 29. marts | - | Balvu rajona tiesas 2011.gada 25.oktobra spriedums lietā Nr.C09028711/4 | - |
| 5/100 |
| Overall risk | High |
Business activity is suspended | |
Possible tax debts | |
No financial data available | |
Incomplete reports | |
Registered in the Latvian company register.
| Name, surname | Birth date | Shares | Ownership rights | |
|---|---|---|---|---|
| Sergejs Kozlovskis | 200 | 100.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Sergejs Kozlovskis | LV |