MD īpašumi, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
316 by paid taxes
48 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MD īpašumi" |
| Registration number, date | 40103423344, 31.05.2011 |
| VAT number | LV40103423344 from 14.12.2016 Europe VAT register |
| Register, date | Commercial Register, 31.05.2011 |
| Legal address | Jāņa Asara iela 12 k-1 – 2, Rīga, LV-1009 Check address owners |
| Fixed capital | 1 002 842 EUR, registered payment 30.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 3.47 | 1.82 | 0.21 |
| Personal income tax (thousands, €) | 1.24 | 0.64 | 0.28 |
| Statutory social insurance contributions (thousands, €) | 2.15 | 1.08 | 0.49 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.05.2018 | Latvia | Latvia |
|
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 | 13.01.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Dzintarkrasti"Reg. no. 40003764813
|
99.72 % | 1 000 000 | € 1 | € 1 000 000 | Latvia | 23.12.2016 | 30.12.2016 |
Natural person |
0.28 % | 2 842 | € 1 | € 2 842 | Latvia | 23.12.2016 | 30.12.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Tomsona iela 2 - 8 | Until 25.11.2016 | 8 years ago |
|---|---|---|
| Rīga, Marijas iela 20 - 10 | Until 18.05.2018 | 6 years ago |
| Rīga, Aleksandra Čaka iela 84 - 76 | Until 29.11.2019 | 5 years ago |
| Rīga, Jāņa Asara iela 12 k-2 - 1 | Until 20.08.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (695.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.07.2023 | PDF (1.1 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ MD IPASUMI | |||||
| Vadibas zinojums MD | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ MD IPASUMI | |||||
| Vadibas zinojums MD ipasumi | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.01.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MDI 2019 vadibas zinojums | |||||
| RZ MD IPASUMI compressed | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (664.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (511.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (853.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 24.09.2015 | TIF (73.25 KB) | €7.00 | |
2012 |
Annual report | 03.10.2013 | TIF (128.87 KB) | ||
2011 |
Annual report | 24.08.2012 | TIF (186.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.69 KB | 05.01.2017 | 23.12.2016 | 1 |
Articles of Association |
TIF | 62.72 KB | 05.01.2017 | 23.12.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.55 KB | 05.01.2017 | 23.12.2016 | 1 |
Shareholders’ register |
TIF | 62.9 KB | 05.01.2017 | 23.12.2016 | 2 |
Shareholders’ register |
TIF | 63.21 KB | 24.11.2016 | 14.11.2016 | 3 |
Amendments to the Articles of Association |
TIF | 25.14 KB | 16.01.2015 | 04.12.2014 | 1 |
Articles of Association |
TIF | 73.19 KB | 16.01.2015 | 04.12.2014 | 3 |
Shareholders’ register |
TIF | 46.89 KB | 16.01.2015 | 04.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 10.77 KB | 26.06.2012 | 18.06.2012 | 1 |
Articles of Association |
TIF | 14.35 KB | 26.06.2012 | 18.06.2012 | 1 |
Shareholders’ register |
TIF | 27.31 KB | 25.11.2011 | 23.11.2011 | 1 |
Articles of Association |
TIF | 47.3 KB | 02.06.2011 | 27.05.2011 | 1 |
Memorandum of Association |
TIF | 69.3 KB | 02.06.2011 | 27.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 20.10.2021 | 20.10.2021 | 2 |
Application |
DOCX | 40.66 KB | 20.10.2021 | 14.10.2021 | 1 |
Application |
EDOC | 44.59 KB | 20.10.2021 | 14.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.45 KB | 20.08.2021 | 20.08.2021 | 2 |
Application |
DOCX | 39.97 KB | 20.08.2021 | 18.08.2021 | 1 |
Application |
DOCX | 39.97 KB | 20.08.2021 | 18.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.56 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.52 KB | 29.11.2019 | 29.11.2019 | 2 |
Application |
EDOC | 52.71 KB | 29.11.2019 | 26.11.2019 | 2 |
Application |
DOCX | 39.26 KB | 29.11.2019 | 26.11.2019 | 2 |
Application |
DOCX | 39.26 KB | 29.11.2019 | 26.11.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 13.54 KB | 29.11.2019 | 26.11.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 13.54 KB | 29.11.2019 | 26.11.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 28.37 KB | 29.11.2019 | 26.11.2019 | 1 |
Other documents |
743.08 KB | 29.11.2019 | 01.10.2019 | 10 | |
Other documents |
DOCX | 10.49 KB | 29.11.2019 | 01.10.2019 | 10 |
Other documents |
743.08 KB | 29.11.2019 | 01.10.2019 | 10 | |
Other documents |
EDOC | 748.69 KB | 29.11.2019 | 01.10.2019 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 52.55 KB | 18.05.2018 | 18.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.57 KB | 18.05.2018 | 18.05.2018 | 2 |
Application |
DOCX | 41.25 KB | 18.05.2018 | 14.05.2018 | 3 |
Application |
DOCX | 41.25 KB | 18.05.2018 | 14.05.2018 | 3 |
Application |
EDOC | 54.66 KB | 18.05.2018 | 14.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 02.05.2018 | 02.05.2018 | 1 |
Confirmation or consent to legal address |
124.88 KB | 18.05.2018 | 25.04.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 138.94 KB | 18.05.2018 | 25.04.2018 | 1 |
Confirmation or consent to legal address |
124.88 KB | 18.05.2018 | 25.04.2018 | 1 | |
Statement regarding the beneficial owners |
DOCX | 38.08 KB | 02.05.2018 | 25.04.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 51.52 KB | 02.05.2018 | 25.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.76 KB | 05.01.2017 | 30.12.2016 | 2 |
Application |
TIF | 1.32 MB | 05.01.2017 | 23.12.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.67 KB | 05.01.2017 | 23.12.2016 | 1 |
Other documents |
TIF | 52.87 KB | 05.01.2017 | 23.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.44 KB | 05.01.2017 | 23.12.2016 | 2 |
Submission/Application |
TIF | 23.06 KB | 05.01.2017 | 23.12.2016 | 1 |
Appraisal reports |
TIF | 120.44 KB | 05.01.2017 | 21.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.91 KB | 30.11.2016 | 25.11.2016 | 1 |
Application |
TIF | 116.67 KB | 30.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.98 KB | 24.11.2016 | 17.11.2016 | 1 |
Confirmation or consent to legal address |
TIF | 13.05 KB | 30.11.2016 | 15.11.2016 | 1 |
Application |
TIF | 104.5 KB | 24.11.2016 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 135.69 KB | 17.02.2016 | 16.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.15 KB | 17.02.2016 | 16.02.2016 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 23.32 KB | 17.02.2016 | 11.02.2016 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 30.49 KB | 17.02.2016 | 11.02.2016 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 152.46 KB | 17.02.2016 | 25.11.2015 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 152.49 KB | 17.02.2016 | 25.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.58 KB | 16.01.2015 | 13.01.2015 | 2 |
Application |
TIF | 290.68 KB | 16.01.2015 | 04.12.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 99.95 KB | 16.01.2015 | 04.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.19 KB | 02.11.2012 | 01.11.2012 | 1 |
Cover letter |
TIF | 21.38 KB | 02.11.2012 | 30.10.2012 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 314.97 KB | 02.11.2012 | 25.10.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 40.02 KB | 07.09.2012 | 06.09.2012 | 1 |
Letter |
TIF | 21.74 KB | 07.09.2012 | 04.09.2012 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 411.2 KB | 07.09.2012 | 31.08.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 34.54 KB | 26.06.2012 | 22.06.2012 | 2 |
Application |
TIF | 135.05 KB | 26.06.2012 | 18.06.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.48 KB | 26.06.2012 | 18.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.17 KB | 30.03.2012 | 29.03.2012 | 2 |
Application |
TIF | 102.13 KB | 30.03.2012 | 26.03.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.32 KB | 30.03.2012 | 26.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 62.4 KB | 02.11.2012 | 02.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.07 KB | 25.11.2011 | 24.11.2011 | 1 |
Application |
TIF | 124.71 KB | 25.11.2011 | 23.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 91.79 KB | 02.06.2011 | 31.05.2011 | 2 |
Registration certificates |
TIF | 137.33 KB | 02.06.2011 | 31.05.2011 | 1 |
Application |
TIF | 358.2 KB | 02.06.2011 | 30.05.2011 | 3 |
Submission/Application |
TIF | 25.68 KB | 02.06.2011 | 30.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 35.58 KB | 02.06.2011 | 27.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 504.74 KB | 02.06.2011 | 27.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 147.94 KB | 07.09.2012 | 14.10.2010 | 5 |
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