M Baltic Group, SIA

Limited Liability Company, Micro company
Place in branch
33 by turnover
159 by profit
41 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "M Baltic Group"
Registration number, date 50203103381, 03.11.2017
VAT number LV50203103381 from 15.11.2017 Europe VAT register
Register, date Commercial Register, 03.11.2017
Legal address Zeltrītu iela 20 – 14, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 05.06.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 127.53 92.17 44.21
Personal income tax (thousands, €) 28.15 21.86 7.54
Statutory social insurance contributions (thousands, €) 54.37 43.7 12.62
Average employees count 18 17 12

Industries

Industry from zl.lv Ugunsdzēsības un ugunsaizsardzības līdzekļi
Branch from zl.lv (NACE2) Ugunsdzēsības dienestu darbība (84.25)
Field from SRS Drošības sistēmu pakalpojumi (80.20)
CSP industry Drošības sistēmu pakalpojumi (80.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.06.2020
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   05.06.2020

Natural person

Executive Board Member of the Board Right to represent individually   03.11.2017
* 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

60.71 % 34 € 50 € 1 700 Latvia 28.10.2024 04.11.2024

Natural person

39.29 % 22 € 50 € 1 100 Latvia 28.10.2024 04.11.2024

Apply information changes

ML

"M Baltic Group", SIA

Latgales 250, Rīga LV-1063 Check address owners

Ugunsdzēsības un ugunsaizsardzības līdzekļi

https://mbg.lv/

Historical addresses

Mārupes nov., Mārupe, Zeltrītu iela 20 - 14 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 20 - 14 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums MBG par 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums MBG par 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums MBG 2021 2 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums MBG 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (79.86 KB) €11.00

2018

Annual report 03.11.2017 - 31.12.2018 26.04.2019  PDF (78.24 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 120.63 KB 04.11.2024 28.10.2024 1

Amendments to the Articles of Association

DOCX 16.56 KB 29.09.2021 22.09.2021 1

Amendments to the Articles of Association

DOCX 16.56 KB 29.09.2021 22.09.2021 1

Articles of Association

DOCX 15.59 KB 29.09.2021 22.09.2021 1

Articles of Association

DOCX 15.59 KB 29.09.2021 22.09.2021 1

Shareholders’ register

DOCX 20.68 KB 29.09.2021 22.09.2021 1

Shareholders’ register

DOCX 20.68 KB 29.09.2021 22.09.2021 1

Amendments to the Articles of Association

DOC 37 KB 05.06.2020 26.05.2020 1

Articles of Association

DOC 29 KB 05.06.2020 26.05.2020 1

Regulations for the increase/reduction of the equity

DOC 36.5 KB 05.06.2020 26.05.2020 1

Shareholders’ register

DOC 36 KB 05.06.2020 26.05.2020 1

Shareholders’ register

DOC 38.5 KB 05.06.2020 26.05.2020 1

Articles of Association

TIF 12.12 KB 31.10.2017 31.10.2017 1

Memorandum of Association

TIF 27.11 KB 31.10.2017 31.10.2017 1

Shareholders’ register

TIF 41.54 KB 31.10.2017 31.10.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 292.66 KB 04.11.2024 30.10.2024 1

Protocols/decisions of a company/organisation

EDOC 121.9 KB 04.11.2024 28.10.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 29.09.2021 29.09.2021 2

Amendments to the Articles of Association

EDOC 38.69 KB 29.09.2021 22.09.2021 1

Articles of Association

EDOC 37.74 KB 29.09.2021 22.09.2021 1

Application

DOCX 45.06 KB 29.09.2021 22.09.2021 1

Application

DOCX 45.06 KB 29.09.2021 22.09.2021 1

Protocols/decisions of a company/organisation

DOCX 17.93 KB 29.09.2021 22.09.2021 1

Protocols/decisions of a company/organisation

DOCX 17.93 KB 29.09.2021 22.09.2021 1

Shareholders’ register

EDOC 42.72 KB 29.09.2021 22.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.86 KB 05.06.2020 05.06.2020 2

Application

EDOC 53.87 KB 05.06.2020 02.06.2020 1

Application

DOCX 48.7 KB 05.06.2020 02.06.2020 1

Amendments to the Articles of Association

EDOC 26.16 KB 05.06.2020 26.05.2020 1

Articles of Association

EDOC 25.15 KB 05.06.2020 26.05.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 38.5 KB 05.06.2020 26.05.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.25 KB 05.06.2020 26.05.2020 1

Protocols/decisions of a company/organisation

DOC 37.5 KB 05.06.2020 26.05.2020 1

Protocols/decisions of a company/organisation

EDOC 27.63 KB 05.06.2020 26.05.2020 1

Regulations for the increase/reduction of the equity

EDOC 26.33 KB 05.06.2020 26.05.2020 1

Shareholders’ register

EDOC 27.64 KB 05.06.2020 26.05.2020 1

Shareholders’ register

EDOC 18.75 KB 05.06.2020 26.05.2020 1

Decisions / letters / protocols of public notaries

RTF 190.69 KB 03.11.2017 03.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.35 KB 03.11.2017 03.11.2017 2

Announcement regarding the legal address

TIF 12.29 KB 31.10.2017 31.10.2017 1

Application

TIF 212.14 KB 31.10.2017 31.10.2017 3

Power of attorney, act of empowerment

TIF 16.1 KB 31.10.2017 31.10.2017 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