MABILV, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
441 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MABILV
Registration number, date 42403047191, 14.02.2020
VAT number LV42403047191 from 26.04.2023 Europe VAT register
Register, date Commercial Register, 14.02.2020
Legal address Brīvības iela 16, Balvi, Balvu nov., LV-4501 Check address owners
Fixed capital 9 200 EUR, registered payment 18.04.2023
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, €) 2.98 0 0
Personal income tax (thousands, €) 0.53 0 0
Statutory social insurance contributions (thousands, €) 1.25 0 0
Average employees count 1 0 0

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.02.2020
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   14.02.2020
* 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 % 9 200 € 1 € 9 200 Latvia 14.04.2023 18.04.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (433.16 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (77.38 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.04.2023  PDF (76.38 KB) €11.00

2020

Annual report 14.02.2020 - 31.12.2020 12.04.2023  PDF (81.29 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 32.25 KB 18.04.2023 14.04.2023 1

Articles of Association

EDOC 26.7 KB 18.04.2023 14.04.2023 1

Regulations for the increase/reduction of the equity

EDOC 32.68 KB 18.04.2023 14.04.2023 1

Shareholders’ register

EDOC 32.82 KB 18.04.2023 14.04.2023 1

Articles of Association

PDF 129.76 KB 14.02.2020 11.02.2020 1

Memorandum of Association

PDF 141.88 KB 14.02.2020 11.02.2020 1

Shareholders’ register

PDF 368.18 KB 14.02.2020 11.02.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.76 KB 18.04.2023 14.04.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 31.43 KB 18.04.2023 14.04.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 56.79 KB 18.04.2023 14.04.2023 1

Statement of the Board regarding the payment of the equity

EDOC 31.45 KB 18.04.2023 14.04.2023 1

Protocols/decisions of a company/organisation

EDOC 26.4 KB 18.04.2023 14.04.2023 1

State Revenue Service decisions/letters/statements

EDOC 74.01 KB 14.04.2023 14.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 14.02.2020 14.02.2020 2

Announcement regarding the legal address

PDF 155.23 KB 14.02.2020 11.02.2020 1

Announcement regarding the legal address

PDF 185.15 KB 14.02.2020 11.02.2020 1

Articles of Association

PDF 159.08 KB 14.02.2020 11.02.2020 1

Application

PDF 255.4 KB 14.02.2020 11.02.2020 4

Application

PDF 252.07 KB 14.02.2020 11.02.2020 4

Memorandum of Association

PDF 170.83 KB 14.02.2020 11.02.2020 1

Shareholders’ register

PDF 395.49 KB 14.02.2020 11.02.2020 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