M BALTIC, SIA
Limited Liability Company, Micro company
Place in branch
2 by turnover
29 by paid taxes
17 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" |
| Registration number, date | 40003741238, 28.04.2005 |
| VAT number | LV40003741238 from 25.11.2022 Europe VAT register |
| Register, date | Commercial Register, 28.04.2005 |
| Legal address | Vīlandes iela 18 – 10, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 05.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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 |
|---|---|---|---|---|---|
| 09.12.2024 | 2 065.29 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 2 033.89 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 1 654.26 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 23.09.2024 | 1 241.46 | 0.00 | 0.00 | 0.00 | 23.09.2024 |
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, €) | 4.96 | 0.06 | 0.06 |
| Personal income tax (thousands, €) | 1.55 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.13 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metāla virsmas apstrāde un pārklāšana (25.61) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.11.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
MB "SW Transporto"Reg. no. 306512099
|
100 % | 101 | € 28 | € 2 828 | Lithuania | 10.02.2024 | 16.02.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.02.2024 |
Right to represent individually |
Natural person
(from 16.02.2024 )
|
Historical addresses
| Rīga, Prūšu iela 3 k-6 - 46 | Until 28.07.2019 | 6 years ago |
|---|---|---|
| Rīga, Salaspils iela 20 - 46 | Until 04.11.2022 | 3 years ago |
| Rīga, Sērenes iela 4 - 14 | Until 25.05.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.06.2024 | PDF (80.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (249.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (78.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (78.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (78.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (78.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS 2016 M BALTIC | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 M BALTIC | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 M BALTIC | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 M BALTIC | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 M BALTIC | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 M BALTIC | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2010 M BALTIC | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (8.38 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (246.24 KB) | ||
2007 |
Annual report | 29.12.2008 | TIF (263.48 KB) | ||
2006 |
Annual report | 01.10.2007 | TIF (157.78 KB) | ||
2005 |
Annual report | 26.01.2007 | PDF (171.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.13 KB | 16.02.2024 | 10.02.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 185.6 KB | 15.11.2023 | 15.11.2023 | 5 |
Shareholders’ register |
EDOC | 366.26 KB | 15.11.2023 | 25.10.2023 | 1 |
Shareholders’ register |
DOC | 34 KB | 04.11.2022 | 25.10.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 04.11.2022 | 25.10.2022 | 1 |
Amendments to the Articles of Association |
DOC | 52 KB | 05.12.2017 | 13.10.2017 | 1 |
Articles of Association |
DOCX | 23.31 KB | 05.12.2017 | 13.10.2017 | 4 |
Shareholders’ register |
DOC | 33 KB | 05.12.2017 | 13.10.2017 | 1 |
Shareholders’ register |
DOC | 33 KB | 05.12.2017 | 13.10.2017 | 1 |
Articles of Association |
TIF | 1.17 MB | 07.12.2023 | 18.04.2005 | 4 |
Memorandum of Association |
TIF | 919.32 KB | 07.12.2023 | 18.04.2005 | 2 |
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 | 44.25 KB | 14.08.2024 | 14.08.2024 | 2 |
Application |
EDOC | 30.46 KB | 21.02.2024 | 16.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.09 KB | 21.02.2024 | 16.02.2024 | 1 |
Application |
EDOC | 33.26 KB | 16.02.2024 | 12.02.2024 | 3 |
Application |
EDOC | 964.64 KB | 15.11.2023 | 25.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 110.45 KB | 15.11.2023 | 25.10.2023 | 1 |
Application |
EDOC | 195.6 KB | 25.05.2023 | 03.05.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 04.11.2022 | 04.11.2022 | 2 |
Application |
DOCX | 59.4 KB | 04.11.2022 | 01.11.2022 | 1 |
Application |
DOCX | 59.4 KB | 04.11.2022 | 01.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.23 KB | 04.11.2022 | 25.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.23 KB | 04.11.2022 | 25.10.2022 | 1 |
Shareholders’ register |
EDOC | 26.33 KB | 04.11.2022 | 25.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.42 KB | 05.12.2017 | 05.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 05.12.2017 | 05.12.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 36.11 KB | 05.12.2017 | 13.10.2017 | 1 |
Articles of Association |
EDOC | 50.67 KB | 05.12.2017 | 13.10.2017 | 4 |
Application |
6.8 MB | 05.12.2017 | 13.10.2017 | 25 | |
Application |
EDOC | 6.53 MB | 05.12.2017 | 13.10.2017 | 25 |
Protocols/decisions of a company/organisation |
EDOC | 42.66 KB | 05.12.2017 | 13.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 78.5 KB | 05.12.2017 | 13.10.2017 | 1 |
Shareholders’ register |
EDOC | 38.85 KB | 05.12.2017 | 13.10.2017 | 1 |
Shareholders’ register |
EDOC | 23.97 KB | 05.12.2017 | 13.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.71 KB | 05.12.2016 | 05.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.71 KB | 05.12.2016 | 05.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 05.12.2016 | 05.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 113 KB | 01.12.2016 | 01.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.13 KB | 01.12.2016 | 01.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 596.68 KB | 07.12.2023 | 29.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 631.5 KB | 07.12.2023 | 29.09.2008 | 1 |
Application |
TIF | 1.6 MB | 07.12.2023 | 24.09.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 362.8 KB | 07.12.2023 | 24.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 1.19 MB | 07.12.2023 | 24.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 1.45 MB | 07.12.2023 | 24.09.2008 | 1 |
Application |
TIF | 2.21 MB | 07.12.2023 | 01.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 327.43 KB | 07.12.2023 | 01.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 2.4 MB | 07.12.2023 | 01.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 1.93 MB | 07.12.2023 | 01.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 712.7 KB | 07.12.2023 | 20.12.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 628.92 KB | 07.12.2023 | 15.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 1.6 MB | 07.12.2023 | 25.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 1.58 MB | 07.12.2023 | 25.04.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 339.02 KB | 07.12.2023 | 21.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 163.28 KB | 07.12.2023 | 18.04.2005 | 1 |
Appraisal reports |
TIF | 528.48 KB | 07.12.2023 | 18.04.2005 | 1 |
Consent of the auditor |
TIF | 146.06 KB | 07.12.2023 | 18.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 146.76 KB | 07.12.2023 | 18.04.2005 | 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