M.B.I. LTD, SIA
Limited Liability Company, Micro company
Place in branch
40 by turnover
20 by profit
31 by paid taxes
16 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 | Economic activity suspended, 28.05.2025
|
|---|---|
| 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
- Has security means
- Ceased economic activity
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 59.44 | 81.25 | 106.35 |
| Personal income tax (thousands, €) | 16.93 | 27.62 | 23.35 |
| Statutory social insurance contributions (thousands, €) | 25.39 | 45.22 | 40.45 |
| Average employees count | 14 | 15 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti specializēti būvdarbi (43.99) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti specializēti 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 |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 28 | € 100 | € 2 800 | 07.06.2019 | 25.06.2019 |
Historical company names
| Zinātniski-tehniskā ekoloģiskā firma SIA "M.B.I. LTD" | Until 15.11.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Bauskas iela 16 | Until 15.11.2004 | 21 year ago |
|---|---|---|
| Rīga, Sila iela 2a | Until 15.05.2014 | 11 years ago |
| Rīga, Sila iela 2B | Until 25.06.2019 | 6 years ago |
Annual reports
Documents
Restricted documents
available by request to LR Company register
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.
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