Būvkompānija MBR, SIA
Limited Liability Company, Micro company
Place in branch
472 by turnover
309 by profit
251 by paid taxes
90 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 "Būvkompānija MBR" |
| Registration number, date | 42103033686, 16.11.2004 |
| VAT number | LV42103033686 from 29.03.2013 Europe VAT register |
| Register, date | Commercial Register, 16.11.2004 |
| Legal address | Sūkņu iela 4, Liepāja, LV-3414 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 23.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Būvkompānija MBR, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 45.47 | 12.48 | 15.3 |
| Personal income tax (thousands, €) | 15.33 | 22.08 | 17.78 |
| Statutory social insurance contributions (thousands, €) | 30.12 | 43.17 | 39.36 |
| Average employees count | 8 | 11 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.04.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 100 | € 10 000 | Latvia | 12.04.2019 | 23.04.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "MBR serviss" | Until 11.04.2013 | 11 years ago |
|---|
Historical addresses
| Liepāja, Zemnieku iela 32 | Until 28.02.2012 | 12 years ago |
|---|---|---|
| Liepāja, Dūņu iela 8 | Until 02.05.2012 | 12 years ago |
| Rucavas nov., Rucavas pag., Meirišķe, "Vaivari" | Until 14.09.2018 | 6 years ago |
| Rucavas nov., Rucavas pag., "Vaivari" | Until 14.02.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.zinojums 2023 signed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibaszinojums 2022 signed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| B MBR VADIBAS ZINOJUMS FP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| dalibnieka lemums 1 20 05.05.2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (200.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (278.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| paskaidrojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (1.12 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (90.73 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | HTML (88.17 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | HTML (98.3 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinjojums10- | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.04.2010 | XML (10.18 KB) | |
2008 |
Annual report | 16.04.2009 | TIF (173.86 KB) | ||
2007 |
Annual report | 25.04.2008 | TIF (309.86 KB) | ||
2006 |
Annual report | 04.01.2012 | TIF (760.59 KB) | ||
2005 |
Annual report | 04.01.2012 | TIF (651.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.41 KB | 23.04.2019 | 12.04.2019 | 1 |
Articles of Association |
TIF | 43.93 KB | 23.04.2019 | 12.04.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.54 KB | 23.04.2019 | 12.04.2019 | 1 |
Shareholders’ register |
TIF | 43.65 KB | 23.04.2019 | 12.04.2019 | 2 |
Amendments to the Articles of Association |
TIF | 10.01 KB | 09.09.2016 | 06.09.2016 | 1 |
Articles of Association |
TIF | 49.23 KB | 09.09.2016 | 06.09.2016 | 2 |
Shareholders’ register |
TIF | 89.07 KB | 09.09.2016 | 06.09.2016 | 2 |
Articles of Association |
TIF | 9.04 KB | 11.04.2013 | 28.03.2013 | 1 |
Shareholders’ register |
TIF | 15.03 KB | 11.04.2013 | 28.03.2013 | 1 |
Shareholders’ register |
TIF | 20.94 KB | 04.01.2012 | 22.12.2011 | 1 |
Shareholders’ register |
TIF | 20.95 KB | 04.01.2012 | 21.12.2005 | 1 |
Shareholders’ register |
TIF | 21.11 KB | 04.01.2012 | 06.12.2004 | 1 |
Articles of Association |
TIF | 23.18 KB | 04.01.2012 | 11.11.2004 | 1 |
Memorandum of association |
TIF | 51.57 KB | 04.01.2012 | 11.11.2004 | 2 |
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 | 65.74 KB | 14.02.2020 | 14.02.2020 | 1 |
Application |
TIF | 568.15 KB | 11.02.2020 | 11.02.2020 | 2 |
Confirmation or consent to legal address |
TIF | 23.48 KB | 11.02.2020 | 07.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.48 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 23.04.2019 | 23.04.2019 | 2 |
Application |
TIF | 138 KB | 23.04.2019 | 12.04.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.94 KB | 23.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 97.5 KB | 09.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 97.5 KB | 09.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 80.95 KB | 09.09.2016 | 09.09.2016 | 2 |
Application |
TIF | 266.87 KB | 09.09.2016 | 06.09.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.93 KB | 09.09.2016 | 06.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.59 KB | 11.04.2013 | 11.04.2013 | 2 |
Registration certificates |
TIF | 21.3 KB | 11.04.2013 | 11.04.2013 | 1 |
Application |
TIF | 90.26 KB | 11.04.2013 | 28.03.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 19.71 KB | 11.04.2013 | 28.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.12 KB | 11.04.2013 | 28.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.61 KB | 02.05.2012 | 02.05.2012 | 1 |
Application |
TIF | 69.42 KB | 02.05.2012 | 26.04.2012 | 2 |
Confirmation or consent to legal address |
TIF | 11.15 KB | 02.05.2012 | 25.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.5 KB | 02.03.2012 | 28.02.2012 | 1 |
Application |
TIF | 128.66 KB | 02.03.2012 | 17.02.2012 | 2 |
Confirmation or consent to legal address |
TIF | 7.64 KB | 02.03.2012 | 17.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.63 KB | 04.01.2012 | 03.01.2012 | 1 |
Application |
TIF | 70.27 KB | 04.01.2012 | 22.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.5 KB | 04.01.2012 | 18.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.38 KB | 04.01.2012 | 13.08.2008 | 2 |
Sample report |
TIF | 22.34 KB | 04.01.2012 | 13.08.2008 | 1 |
Application |
TIF | 122.04 KB | 04.01.2012 | 12.08.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.22 KB | 04.01.2012 | 12.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.48 KB | 04.01.2012 | 28.12.2005 | 2 |
Application |
TIF | 146.71 KB | 04.01.2012 | 21.12.2005 | 5 |
List of members of the Board / Supervisory Board |
TIF | 6.76 KB | 04.01.2012 | 21.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.55 KB | 04.01.2012 | 21.12.2005 | 2 |
Sample report |
TIF | 17.28 KB | 04.01.2012 | 21.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.79 KB | 04.01.2012 | 20.12.2005 | 2 |
Application |
TIF | 87.2 KB | 04.01.2012 | 06.12.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.55 KB | 04.01.2012 | 16.11.2004 | 1 |
Registration certificates |
TIF | 22.17 KB | 04.01.2012 | 16.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.1 KB | 04.01.2012 | 12.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.39 KB | 04.01.2012 | 12.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 7.49 KB | 04.01.2012 | 11.11.2004 | 1 |
Application |
TIF | 252.97 KB | 04.01.2012 | 11.11.2004 | 7 |
Consent of the auditor |
TIF | 7.2 KB | 04.01.2012 | 11.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.62 KB | 04.01.2012 | 11.11.2004 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
04.11.2024 |
LETA | Par 187 419 eiro uzlabo vides pieejamību Dienas centrā personām ar garīgās attīstības traucējumiem Liepājā |