Basic data
Name SIA "MD Properties" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103777405, 07.04.2014
Register, Included in The Register Commercial register, 07.04.2014
SEPA identifier LV36ZZZ40103777405
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, Daugavas iela 38 - 3, LV-2167 Previous addresses
Other registered in this address
Postal address Daugavas iela 38 - 3, Mārupe, Mārupes nov., LV-2167
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 07.04.2014)
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 26.08.2024
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
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 (10)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: United States
Natural person(s) (xxxxxx-xxxxx)
From 26.08.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
16.03.2022

From Together with at least 1
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
East Ferry Investors, Inc.(Registration number: 11-3179783)16201 North Island Court P.O. Box 1548, Boca Grande, Florida 33921, Amerikas Savienotās Valstis
From 21.05.2024 1400 1.00 EUR 1 400.00 EUR 50.00 % 1400 26.08.2024
Document country on the date of registration: United States
SIA "EF Mārupe"(40103844960)Mārupes nov., Mārupe, Daugavas iela 38 - 3
From 21.05.2024 1400 1.00 EUR 1 400.00 EUR 50.00 % 1400 26.08.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2019 United States United States

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
26.08.2024

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 106152 - 106180
 106152 - 106180
Net turnover
  35862 , Major
 35862
Major
Profit or loss
  3573
 3573
Equity capital
  11021
 11021
Fixed assets
  5733
 5733
Balance
  8182
 8182
Tangible assets
  4498
 4498
Liquidity
  8362 , Companies
 8362
Companies
Profitability
  9697 , Companies
 9697
Companies

About the company's comparative indices

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