MC Properties, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MC Properties"
Legal form Limited liability company (SIA)
Registration number, date 40103872324, 19.02.2015
Register, Included in The Register Commercial register, 19.02.2015
SEPA identifier LV60ZZZ40103872324
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103872324 Is active 28.03.2015
Legal address Legal address: Mārupes nov., Mārupe, Zeltiņu iela 131, LV-2167 Previous addresses
Other registered in this address
Postal address Zeltiņu iela 131, Mārupe, Mārupes nov., LV-2167
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 19.02.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.07.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 04.09.2024
Find out current information about tax debts
Contact information
Phone +371 66154800
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.02.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (5)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2019 280 1.00 EUR 280.00 EUR 10.00 % 19.03.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2019 980 1.00 EUR 980.00 EUR 35.00 % 19.03.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2019 420 1.00 EUR 420.00 EUR 15.00 % 19.03.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2019 980 1.00 EUR 980.00 EUR 35.00 % 19.03.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2019 140 1.00 EUR 140.00 EUR 5.00 % 19.03.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (5)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 19.03.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.03.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.03.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.03.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.03.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 111850 - 111877
 111850 - 111877
Net turnover
  22265 , Major
 22265
Major
Profit or loss
  14609
 14609
Equity capital
  9811
 9811
Fixed assets
  4803
 4803
Balance
  7587
 7587
Tangible assets
  3725
 3725
Liquidity
  61027 , Companies
 61027
Companies
Profitability
  21741 , Companies
 21741
Companies

About the company's comparative indices

Legal address on the map
MC Properties Legal address on the map
Publications (0)