MD Properties, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 06.03.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MD Properties" |
| Registration number, date | 40103777405, 07.04.2014 |
| VAT number | None Check SRS online VAT payers |
| 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 |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.51 | 4.03 | 2.80 |
| Personal income tax (thousands, €) | 2.09 | 1.53 | 1.05 |
| Statutory social insurance contributions (thousands, €) | 3.41 | 2.50 | 1.71 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| SIA "PET FOOD" | Until 11.03.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Rencēnu iela 8 | Until 11.09.2015 | 10 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Daugavas iela 38 - 3 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Daugavas iela 38 - 3 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.01.2025 | PDF (79.92 KB) | €7.00 |
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 | |||||
| VadibasZinojums 2015 | |||||
2014 |
Annual report | 07.04.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2014.1 |
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 |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 79.2 KB | 05.03.2025 | 05.03.2025 | 1 |
Application |
EDOC | 39.73 KB | 06.03.2025 | 03.03.2025 | 1 |
Application |
TIF | 119.88 KB | 22.01.2025 | 21.01.2025 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.95 KB | 22.01.2025 | 07.01.2025 | 1 |
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 |
DOCX | 62.65 KB | 05.03.2019 | 28.02.2019 | 6 |
Statement regarding the beneficial owners |
EDOC | 71.05 KB | 05.03.2019 | 28.02.2019 | 6 |
Power of attorney, act of empowerment |
DOCX | 31.25 KB | 05.03.2019 | 19.01.2016 | 5 |
Power of attorney, act of empowerment |
283.32 KB | 05.03.2019 | 19.01.2016 | 5 | |
Power of attorney, act of empowerment |
EDOC | 289.62 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