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
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 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to M Baltic Group, 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
ML
"M Baltic Group", SIA
Latgales 250, Rīga LV-1063 Check address owners
Ugunsdzēsības un ugunsaizsardzības līdzekļi
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 | |||||
Vadibas zinojums MBG par 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Vadibas zinojums MBG par 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Vadibas zinojums MBG 2021 2 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Vadibas zinojums MBG 2020 | |||||
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.
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