MD Properties, SIA

Limited Liability Company, Micro company
Place in branch
798 by turnover
123 by profit
228 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MD Properties"
Registration number, date 40103777405, 07.04.2014
VAT number None Europe VAT register
Register, date Commercial Register, 07.04.2014
Legal address Daugavas iela 38 – 3, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 07.04.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 4.03 2.8 0.05
Personal income tax (thousands, €) 1.53 1.05 0
Statutory social insurance contributions (thousands, €) 2.5 1.71 0
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2019
United States of America United States of America

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.08.2024

Natural person

Executive Board Member of the Board Right to represent individually   16.03.2022
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

East Ferry Investors, Inc.

Reg. no. 11-3179783
16201 North Island Court P.O. Box 1548, Boca Grande, Florida 33921, Amerikas Savienotās Valstis

100 % 2 800 € 1 € 2 800 United States of America 27.08.2024 18.09.2024

Historical company names

SIA "PET FOOD" Until 11.03.2021 3 years ago

Historical addresses

Rīga, Rencēnu iela 8 Until 11.09.2015 9 years ago
Mārupes nov., Mārupe, Daugavas iela 38 - 3 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Daugavas iela 38 - 3 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.03.2024  PDF (580.83 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (461.48 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.03.2022  PDF (976.04 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (363.81 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.02.2020  PDF (79.74 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (185.17 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (82.05 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (93.46 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums 2015 PDF

2014

 Annual report 07.04.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums 2014.1 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 255.8 KB 13.09.2024 27.08.2024 10

Shareholders’ register

TIF 306.53 KB 21.08.2024 21.05.2024 11

Articles of Association

 TIF 351.65 KB 11.03.2022 17.01.2022 10

Shareholders’ register

TIF 209.18 KB 11.10.2021 02.09.2021 9

Amendments to the Articles of Association

 TIF 41.75 KB 11.03.2021 17.02.2021 1

Articles of Association

 TIF 475.16 KB 10.03.2021 17.02.2021 11

Shareholders’ register

TIF 397.2 KB 10.03.2021 17.02.2021 10

Articles of Association

 TIF 244.09 KB 25.08.2016 05.01.2016 7

Amendments to the Articles of Association

 TIF 28.17 KB 25.08.2016 04.01.2016 1

Shareholders’ register

TIF 22.27 KB 02.06.2014 21.05.2014 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 218.64 KB 02.06.2014 28.04.2014 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 118.37 KB 02.06.2014 25.04.2014 7

Shareholders’ register

TIF 40.55 KB 15.05.2014 03.04.2014 2

Articles of Association

 TIF 32.83 KB 15.05.2014 25.03.2014 2

Memorandum of Association

 TIF 59.46 KB 15.05.2014 25.03.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 249.87 KB 13.09.2024 27.08.2024 7

Justification supporting beneficial ownership disclosure statement

 TIF 219.15 KB 13.09.2024 27.08.2024 8

Notice of a member of the Board regarding the resignation

 TIF 11.8 KB 21.08.2024 10.06.2024 1

Application

 TIF 362.59 KB 10.07.2024 21.05.2024 16

Justification supporting beneficial ownership disclosure statement

 TIF 160.38 KB 10.07.2024 21.05.2024 8

Protocols/decisions of a company/organisation

 TIF 349.13 KB 21.08.2024 20.05.2024 10

Decisions / letters / protocols of public notaries

 EDOC 62.27 KB 16.03.2022 16.03.2022 2

Application

 TIF 435.4 KB 11.03.2022 17.01.2022 13

Protocols/decisions of a company/organisation

 TIF 407.09 KB 11.03.2022 17.01.2022 12

Decisions / letters / protocols of public notaries

 EDOC 61.92 KB 13.10.2021 13.10.2021 2

Application

 TIF 92.94 KB 11.10.2021 21.09.2021 2

Justification supporting beneficial ownership disclosure statement

 TIF 201.12 KB 11.10.2021 02.09.2021 8

Decisions / letters / protocols of public notaries

 EDOC 66.14 KB 11.03.2021 11.03.2021 2

Application

 TIF 214.61 KB 10.03.2021 10.03.2021 6

Protocols/decisions of a company/organisation

 TIF 63.8 KB 11.03.2021 17.02.2021 2

Justification supporting beneficial ownership disclosure statement

 TIF 73.48 KB 10.03.2021 17.02.2021 3

Power of attorney, act of empowerment

 TIF 58.21 KB 10.03.2021 17.02.2021 1

Protocols/decisions of a company/organisation

 TIF 86.87 KB 10.03.2021 17.02.2021 3

Protocols/decisions of a company/organisation

 TIF 361.6 KB 10.03.2021 17.02.2021 8

Copy of the personal identification document

 TIF 342.75 KB 11.03.2021 01.05.2020 8

Decisions / letters / protocols of public notaries

 EDOC 35.67 KB 05.03.2019 05.03.2019 2

Statement regarding the beneficial owners

 EDOC 71.05 KB 05.03.2019 28.02.2019 6

Statement regarding the beneficial owners

 DOCX 62.65 KB 05.03.2019 28.02.2019 6

Power of attorney, act of empowerment

 EDOC 289.62 KB 05.03.2019 19.01.2016 5

Power of attorney, act of empowerment

 PDF 283.32 KB 05.03.2019 19.01.2016 5

Power of attorney, act of empowerment

 DOCX 31.25 KB 05.03.2019 19.01.2016 5

Decisions / letters / protocols of public notaries

 TIF 75.46 KB 25.08.2016 18.01.2016 2

Application

 TIF 166.69 KB 25.08.2016 12.01.2016 2

Consent of a member of the Board / executive director

 TIF 142.59 KB 25.08.2016 05.01.2016 5

Power of attorney, act of empowerment

 TIF 58.18 KB 25.08.2016 04.01.2016 1

Protocols/decisions of a company/organisation

 TIF 232.43 KB 25.08.2016 04.01.2016 7

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 TIF 287 KB 25.08.2016 06.11.2015 9

Decisions / letters / protocols of public notaries

 TIF 65.03 KB 25.08.2016 11.09.2015 2

Announcement regarding the legal address

 TIF 18.73 KB 25.08.2016 08.09.2015 1

Application

 TIF 202.22 KB 25.08.2016 08.09.2015 2

Confirmation or consent to legal address

 TIF 29.73 KB 25.08.2016 08.09.2015 1

Power of attorney, act of empowerment

 TIF 59.24 KB 25.08.2016 08.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 43 KB 02.06.2014 26.05.2014 2

Application

 TIF 47.84 KB 02.06.2014 21.05.2014 2

Power of attorney, act of empowerment

 TIF 19.24 KB 02.06.2014 21.05.2014 1

Sample report

 TIF 80.17 KB 02.06.2014 29.04.2014 5

Specimen signature without Identity number

 TIF 59.21 KB 02.06.2014 29.04.2014 2

Bank statements or other document regarding the payment of the equity

TIF 172.1 KB 02.06.2014 28.04.2014 9

Decisions / letters / protocols of public notaries

 TIF 74.47 KB 15.05.2014 07.04.2014 2

Application

 TIF 191.1 KB 15.05.2014 03.04.2014 3

Submission/Application

 TIF 17.25 KB 15.05.2014 03.04.2014 1

Bank statements or other document regarding the payment of the equity

TIF 19.77 KB 15.05.2014 02.04.2014 1

Announcement regarding the legal address

 TIF 10.29 KB 15.05.2014 25.03.2014 1

Confirmation or consent to legal address

 TIF 14.3 KB 15.05.2014 25.03.2014 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register