| 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 | - |
Overall Rating | D+38/100 |
Financial Health | 15/100 |
Credit History | 60/100 |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Liquidator | Independently |
SIA "MD INVESTMENTS" is located at Balvu nov., Briežuciema pag., Torkova, "Kļavkalnu mājas".
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.
Legal History | 65/100 |
Business Activity | 10/100 |
| Overall Risk | High |
Has insolvency flags | |
Possible tax debts | |
No financial data available | |
Incomplete reports | |
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| Kozlovskis Sergejs | 200 | 100.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Sergejs Kozlovskis | - | - |
Registered in the Latvian Company Register.