M.B.K.P., SIA
Limited Liability Company, Micro company
Place in branch
63 by turnover
26 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 "M.B.K.P." |
| Registration number, date | 44103006633, 25.05.1994 |
| VAT number | LV44103006633 from 12.04.1996 Europe VAT register |
| Register, date | Commercial Register, 15.12.2004 |
| Legal address | Visvalža iela 1, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 27.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to M.B.K.P., SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -0.37 | 5.86 | 14.34 |
| Personal income tax (thousands, €) | 0.42 | 2.36 | 4.52 |
| Statutory social insurance contributions (thousands, €) | 0.63 | 4.49 | 8.6 |
| Average employees count | 1 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Iekraušanas un izkraušanas tehnika |
|---|---|
| Branch from zl.lv (NACE2) | Pacelšanas un pārvietošanas iekārtu ražošana (28.22) |
| Field from SRS | Kravu iekraušana un izkraušana (52.24) |
| CSP industry | Kravu iekraušana un izkraušana (52.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 04.04.2016 | 27.04.2016 |
Contacts in cooperation with
Apply information changes
ML
"M.B.K.P.", SIA
Stacijas laukums 1, Valmiera, Valmieras nov. LV-4201 Check address owners
Iekraušanas un izkraušanas tehnika
Historical company names
| V.Ozoliņa sabiedrība ar ierobežotu atbildību "M.B.K.P." | Until 15.12.2004 | 20 years ago |
|---|---|---|
| V.Ozoliņa sabiedrība ar ierobežotu atbildību "CEĻAVĒJŠ" | Until 02.10.1996 | 28 years ago |
Historical addresses
| Valmiera, Rubenes iela 45-41 | Until 15.12.2004 | 20 years ago |
|---|---|---|
| Valmieras rajons, Valmiera, Rubenes iela 45-41 | Until 17.01.2008 | 16 years ago |
| Valmieras rajons, Valmieras pagasts, Viestura laukums, Visvalža iela 1 | Until 03.07.2009 | 15 years ago |
| Burtnieku nov., Valmieras pag., Viesturi, Visvalža iela 1 | Until 07.04.2016 | 8 years ago |
| Burtnieku nov., Valmieras pag., Valmiermuiža, Visvalža iela 1 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MBKP Vadibas zinojums 2023.gads | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MBKP Vadibas zinojums 2022.gads | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MBKP Vadibas zinojums 2021.gads | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020.gads MBKP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019.gads MBKP | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018.gads MBKP | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (525.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (533.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (739.67 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014.gads | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013.gads | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012.gads | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums -2010.gads rtf | RTF | ||||
2009 |
Annual report | 07.05.2010 | TIF (1.15 MB) | ||
2008 |
Annual report | 30.04.2009 | TIF (1.14 MB) | ||
2007 |
Annual report | 13.05.2008 | TIF (550.94 KB) | ||
2006 |
Annual report | 12.07.2007 | TIF (1.09 MB) | ||
2005 |
Annual report | 22.12.2020 | TIF (484.51 KB) | ||
2004 |
Annual report | 22.12.2020 | TIF (1.05 MB) | ||
2003 |
Annual report | 22.12.2020 | TIF (1.3 MB) | ||
2002 |
Annual report | 22.12.2020 | TIF (1.1 MB) | ||
2001 |
Annual report | 22.12.2020 | TIF (1.21 MB) | ||
2000 |
Annual report | 22.12.2020 | TIF (1.12 MB) | ||
1999 |
Annual report | 22.12.2020 | TIF (1.05 MB) | ||
1998 |
Annual report | 22.12.2020 | TIF (810.59 KB) | ||
1997 |
Annual report | 22.12.2020 | TIF (954.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 37.76 KB | 28.04.2016 | 04.04.2016 | 2 |
Shareholders’ register |
TIF | 42.18 KB | 28.04.2016 | 04.04.2016 | 2 |
Articles of Association |
TIF | 93.5 KB | 22.12.2020 | 12.11.2004 | 3 |
Shareholders’ register |
TIF | 18.56 KB | 22.12.2020 | 12.11.2004 | 1 |
Articles of Association |
TIF | 36.08 KB | 22.12.2020 | 01.11.2004 | 1 |
Articles of Association |
TIF | 463.37 KB | 22.12.2020 | 18.03.1996 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 32.96 KB | 22.12.2020 | 18.03.1996 | 1 |
Shareholders’ register |
TIF | 25.12 KB | 22.12.2020 | 18.03.1996 | 1 |
Articles of Association |
TIF | 338.74 KB | 22.12.2020 | 25.05.1994 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 48.72 KB | 28.04.2016 | 27.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.24 KB | 28.04.2016 | 07.04.2016 | 2 |
Application |
TIF | 167.39 KB | 28.04.2016 | 04.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.97 KB | 28.04.2016 | 04.04.2016 | 2 |
Submission/Application |
TIF | 27.2 KB | 28.04.2016 | 04.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.11 KB | 22.12.2020 | 17.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.96 KB | 22.12.2020 | 17.01.2008 | 1 |
Application |
TIF | 161.26 KB | 22.12.2020 | 11.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 49.92 KB | 22.12.2020 | 11.01.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 20.89 KB | 22.12.2020 | 04.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.81 KB | 22.12.2020 | 28.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.84 KB | 22.12.2020 | 19.12.2007 | 1 |
Application |
TIF | 117.19 KB | 22.12.2020 | 13.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 38 KB | 22.12.2020 | 12.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.21 KB | 22.12.2020 | 11.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.95 KB | 22.12.2020 | 15.12.2004 | 1 |
Registration certificates |
TIF | 27.96 KB | 22.12.2020 | 15.12.2004 | 1 |
Application |
TIF | 222.23 KB | 22.12.2020 | 07.12.2004 | 7 |
Consent of the auditor |
TIF | 8.09 KB | 22.12.2020 | 12.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.69 KB | 22.12.2020 | 12.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.11 KB | 22.12.2020 | 12.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.48 KB | 22.12.2020 | 08.11.2004 | 2 |
Sample report |
TIF | 36.47 KB | 22.12.2020 | 15.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.09 KB | 22.12.2020 | 22.03.1996 | 1 |
Specimen signature without Identity number |
TIF | 13.03 KB | 22.12.2020 | 22.03.1996 | 1 |
Appraisal reports |
TIF | 22.61 KB | 22.12.2020 | 18.03.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.53 KB | 22.12.2020 | 18.03.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.32 KB | 22.12.2020 | 18.03.1996 | 1 |
Purchase/lease agreement |
TIF | 74.59 KB | 22.12.2020 | 18.03.1996 | 1 |
Application |
TIF | 126.24 KB | 22.12.2020 | 05.03.1996 | 4 |
Application |
TIF | 121.98 KB | 22.12.2020 | 25.05.1994 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.92 KB | 22.12.2020 | 25.05.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.25 KB | 22.12.2020 | 25.05.1994 | 1 |
Registration certificates |
TIF | 104.43 KB | 22.12.2020 | 25.05.1994 | 1 |
Registration certificates |
TIF | 34.26 KB | 22.12.2020 | 25.05.1994 | 1 |
Registration certificates |
TIF | 93.58 KB | 22.12.2020 | 25.05.1994 | 1 |
Registration certificates |
TIF | 94.9 KB | 22.12.2020 | 25.05.1994 | 1 |
Specimen signature without Identity number |
TIF | 12.94 KB | 22.12.2020 | 25.05.1994 | 1 |
Copy of the personal identification document |
TIF | 97.95 KB | 22.12.2020 | 2 | |
Receipts on the publication and state fees |
TIF | 12.96 KB | 22.12.2020 | 1 | |
Receipts on the publication and state fees |
TIF | 10.76 KB | 22.12.2020 | 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