M.B.I. LTD, SIA
Limited Liability Company, Micro company
Place in branch
33 by turnover
16 by profit
31 by paid taxes
15 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 | "M.B.I. LTD" SIA |
| Registration number, date | 40003072405, 27.04.1992 |
| VAT number | LV40003072405 from 30.10.2020 Europe VAT register |
| Register, date | Commercial Register, 15.11.2004 |
| Legal address | Augusta Dombrovska iela 44 – 135, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 22 897.20 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 21 466.24 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 15 017.89 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 10 621.06 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 6 738.85 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 8 050.59 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 20.05.2024 | 6 038.92 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 15.11.2023 | 1 336.51 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 3 004.35 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 14 639.12 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 7 322.41 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 10 071.75 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 4 996.59 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 1 714.60 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 8 725.20 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 3 368.78 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 4 973.06 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 2 075.83 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 20 935.76 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 18.10.2022 | 14 099.63 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.10.2020 | 265.35 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.08.2020 | 389.40 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 81.25 | 106.35 | 85.72 |
| Personal income tax (thousands, €) | 27.62 | 23.35 | 22.1 |
| Statutory social insurance contributions (thousands, €) | 45.22 | 40.45 | 39.53 |
| Average employees count | 15 | 15 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.06.2019 | 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 | 25.06.2019 |
* 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 % | 28 | € 100 | € 2 800 | Latvia | 07.06.2019 | 25.06.2019 |
Historical company names
| Zinātniski-tehniskā ekoloģiskā firma SIA "M.B.I. LTD" | Until 15.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Bauskas iela 16 | Until 15.11.2004 | 20 years ago |
|---|---|---|
| Rīga, Sila iela 2a | Until 15.05.2014 | 10 years ago |
| Rīga, Sila iela 2B | Until 25.06.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.zi | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 01.07.2021. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (760.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (76.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (79.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (91.39 KB) | €9.00 |
2015 |
Annual report | 10.05.2016 | TIF (265.03 KB) | €8.00 | |
2014 |
Annual report | 03.06.2015 | TIF (858.14 KB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (983.32 KB) | ||
2012 |
Annual report | 07.05.2013 | TIF (1005.1 KB) | ||
2011 |
Annual report | 15.05.2012 | TIF (843.29 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | HTML (120.08 KB) | |
2010 |
Annual report | 03.06.2011 | TIF (935.72 KB) | ||
2009 |
Annual report | 16.04.2010 | TIF (1.1 MB) | ||
2008 |
Annual report | 21.05.2009 | TIF (1.1 MB) | ||
2007 |
Annual report | 01.08.2008 | TIF (1.92 MB) | ||
2006 |
Annual report | 18.06.2007 | TIF (2 MB) | ||
2005 |
Annual report | 28.06.2006 | TIF (1.63 MB) | ||
2004 |
Annual report | 27.06.2006 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 16.03.2022 | TIF (1.3 MB) | ||
2002 |
Annual report | 16.03.2022 | TIF (1.35 MB) | ||
2001 |
Annual report | 16.03.2022 | TIF (1.25 MB) | ||
2000 |
Annual report | 16.03.2022 | TIF (1.27 MB) | ||
1999 |
Annual report | 16.03.2022 | TIF (1.3 MB) | ||
1998 |
Annual report | 16.03.2022 | TIF (1.07 MB) | ||
1997 |
Annual report | 16.03.2022 | TIF (1.02 MB) | ||
1996 |
Annual report | 16.03.2022 | TIF (607.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 123.39 KB | 19.06.2019 | 07.06.2019 | 3 |
Amendments to the Articles of Association |
TIF | 27.58 KB | 30.09.2021 | 19.01.2015 | 1 |
Shareholders’ register |
TIF | 64.37 KB | 30.09.2021 | 19.01.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.59 KB | 30.09.2021 | 05.12.2014 | 1 |
Amendments to the Articles of Association |
TIF | 35.83 KB | 30.09.2021 | 30.01.2014 | 1 |
Articles of Association |
TIF | 73.09 KB | 30.09.2021 | 30.01.2014 | 3 |
Shareholders’ register |
TIF | 44.63 KB | 30.09.2021 | 30.01.2014 | 2 |
Shareholders’ register |
TIF | 70.27 KB | 30.09.2021 | 30.01.2014 | 3 |
Shareholders’ register |
TIF | 8.81 KB | 22.03.2011 | 16.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 34.77 KB | 30.09.2021 | 07.02.2011 | 1 |
Articles of Association |
TIF | 46.56 KB | 30.09.2021 | 07.02.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 11.72 KB | 30.09.2021 | 07.02.2011 | 1 |
Amendments to the Articles of Association |
TIF | 83.4 KB | 16.03.2022 | 12.06.2002 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 27.97 KB | 16.03.2022 | 12.06.2002 | 1 |
Shareholders’ register |
TIF | 29.06 KB | 16.03.2022 | 12.06.2002 | 1 |
Amendments to the Articles of Association |
TIF | 32.57 KB | 16.03.2022 | 17.10.1995 | 1 |
Amendments to the Articles of Association |
TIF | 50.09 KB | 16.03.2022 | 28.07.1994 | 3 |
Articles of Association |
TIF | 548.21 KB | 16.03.2022 | 13.06.1994 | 9 |
Articles of Association |
TIF | 695.74 KB | 16.03.2022 | 13 | |
Regulations for the increase/reduction of the equity |
TIF | 38.86 KB | 16.03.2022 | 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 | 62.23 KB | 13.07.2022 | 13.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.92 KB | 13.07.2022 | 13.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 07.07.2022 | 07.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 07.07.2022 | 07.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.13 KB | 05.07.2022 | 05.07.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.91 KB | 05.07.2022 | 05.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 13.04.2022 | 13.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.09 KB | 08.04.2022 | 08.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 15.11.2021 | 15.11.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.47 KB | 11.11.2021 | 11.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 25.10.2021 | 25.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.08 KB | 20.10.2021 | 20.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 25.06.2019 | 25.06.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 13.15 KB | 19.06.2019 | 07.06.2019 | 1 |
Application |
TIF | 185.64 KB | 10.06.2019 | 07.06.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 37.16 KB | 10.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.03 KB | 30.09.2021 | 22.01.2015 | 2 |
Application |
TIF | 64.6 KB | 30.09.2021 | 19.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.45 KB | 30.09.2021 | 10.12.2014 | 2 |
Application |
TIF | 67.29 KB | 30.09.2021 | 05.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.59 KB | 30.09.2021 | 05.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.32 KB | 30.09.2021 | 15.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.41 KB | 30.09.2021 | 08.05.2014 | 2 |
Submission/Application |
TIF | 32.34 KB | 30.09.2021 | 06.05.2014 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 122.57 KB | 30.09.2021 | 17.04.2014 | 2 |
Application |
TIF | 122.1 KB | 30.09.2021 | 03.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 100.49 KB | 30.09.2021 | 30.01.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.82 KB | 30.09.2021 | 23.09.2011 | 1 |
Submission/Application |
TIF | 20.21 KB | 30.09.2021 | 20.09.2011 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 351.35 KB | 30.09.2021 | 16.09.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 49.06 KB | 16.03.2022 | 15.11.2004 | 1 |
Registration certificates |
TIF | 23.39 KB | 16.03.2022 | 15.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.56 KB | 16.03.2022 | 03.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.01 KB | 16.03.2022 | 03.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.04 KB | 16.03.2022 | 01.11.2004 | 1 |
Application |
TIF | 128.48 KB | 16.03.2022 | 01.11.2004 | 4 |
Consent of the auditor |
TIF | 7.88 KB | 16.03.2022 | 01.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.4 KB | 16.03.2022 | 01.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.15 KB | 16.03.2022 | 01.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 19.98 KB | 16.03.2022 | 01.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.79 KB | 16.03.2022 | 01.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.02 KB | 16.03.2022 | 03.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 52.43 KB | 16.03.2022 | 17.06.2002 | 1 |
Other documents |
TIF | 18.59 KB | 16.03.2022 | 12.06.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 21.71 KB | 16.03.2022 | 12.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.53 KB | 16.03.2022 | 12.06.2002 | 1 |
Submission/Application |
TIF | 21.03 KB | 16.03.2022 | 12.06.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.61 KB | 16.03.2022 | 07.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.91 KB | 16.03.2022 | 03.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.81 KB | 16.03.2022 | 22.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 12.01 KB | 16.03.2022 | 22.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.33 KB | 16.03.2022 | 10.11.1999 | 1 |
Sample report |
TIF | 58.47 KB | 16.03.2022 | 07.01.1998 | 2 |
Submission/Application |
TIF | 27.22 KB | 16.03.2022 | 19.12.1997 | 1 |
Copy of the personal identification document |
TIF | 56.1 KB | 16.03.2022 | 15.11.1997 | 1 |
Copy of the personal identification document |
TIF | 123.84 KB | 16.03.2022 | 22.03.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.49 KB | 16.03.2022 | 03.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 17.14 KB | 16.03.2022 | 23.10.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.74 KB | 16.03.2022 | 17.10.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.84 KB | 16.03.2022 | 17.10.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.35 KB | 16.03.2022 | 09.08.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.54 KB | 16.03.2022 | 03.08.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.96 KB | 16.03.2022 | 28.07.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.71 KB | 16.03.2022 | 13.06.1994 | 1 |
Registration certificates |
TIF | 40.5 KB | 16.03.2022 | 13.06.1994 | 1 |
Receipts on the publication and state fees |
TIF | 13.11 KB | 16.03.2022 | 09.06.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.72 KB | 16.03.2022 | 31.05.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.63 KB | 16.03.2022 | 31.05.1994 | 1 |
Sample report |
TIF | 14.6 KB | 16.03.2022 | 31.05.1994 | 1 |
Submission/Application |
TIF | 18.12 KB | 16.03.2022 | 31.05.1994 | 1 |
Other documents |
TIF | 21.66 KB | 16.03.2022 | 31.07.1993 | 1 |
Other documents |
TIF | 8.54 KB | 16.03.2022 | 25.08.1992 | 1 |
Other documents |
TIF | 9.22 KB | 16.03.2022 | 25.08.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.85 KB | 16.03.2022 | 01.08.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.76 KB | 16.03.2022 | 27.04.1992 | 1 |
Registration certificates |
TIF | 44.86 KB | 16.03.2022 | 27.04.1992 | 1 |
Registration certificates |
TIF | 82.43 KB | 16.03.2022 | 27.04.1992 | 1 |
Registration certificates |
TIF | 78.02 KB | 16.03.2022 | 27.04.1992 | 1 |
Registration certificates |
TIF | 42.94 KB | 16.03.2022 | 27.04.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.13 KB | 16.03.2022 | 15.04.1992 | 1 |
Application |
TIF | 145.26 KB | 16.03.2022 | 02.04.1992 | 4 |
Protocols/decisions of a company/organisation |
TIF | 120.11 KB | 16.03.2022 | 02.04.1992 | 4 |
Sample report |
TIF | 23.42 KB | 16.03.2022 | 02.04.1992 | 1 |
Registration certificates |
TIF | 95.83 KB | 16.03.2022 | 20.12.1991 | 2 |
Other documents |
TIF | 25.5 KB | 16.03.2022 | 01.08.1991 | 1 |
Application |
TIF | 241.98 KB | 16.03.2022 | 8 | |
Appraisal reports |
TIF | 30.2 KB | 16.03.2022 | 1 | |
Other documents |
TIF | 83.83 KB | 16.03.2022 | 3 | |
Other documents |
TIF | 221.89 KB | 16.03.2022 | 5 | |
Other documents |
TIF | 9.92 KB | 16.03.2022 | 1 | |
Other documents |
TIF | 9.04 KB | 16.03.2022 | 1 | |
Other documents |
TIF | 9.44 KB | 16.03.2022 | 1 | |
Power of attorney, act of empowerment |
TIF | 13.17 KB | 16.03.2022 | 1 | |
Power of attorney, act of empowerment |
TIF | 17.14 KB | 16.03.2022 | 1 | |
Receipts on the publication and state fees |
TIF | 25.13 KB | 16.03.2022 | 1 | |
Receipts on the publication and state fees |
TIF | 23.38 KB | 16.03.2022 | 1 | |
Submission/Application |
TIF | 13.03 KB | 16.03.2022 | 1 | |
Submission/Application |
TIF | 13.08 KB | 16.03.2022 | 1 | |
Submission/Application |
TIF | 14.03 KB | 16.03.2022 | 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