MB-1, SIA

Limited Liability Company, Micro company
Place in branch
292 by turnover
126 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MB-1"
Registration number, date 40003746733, 30.05.2005
VAT number LV40003746733 from 14.06.2005 Europe VAT register
Register, date Commercial Register, 30.05.2005
Legal address Rīga, Valdeķu iela 75 Check address owners
Fixed capital 2 845 EUR, registered payment 01.06.2015
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, €) 30.21 31.77 32.18
Personal income tax (thousands, €) 6.73 6.49 7.11
Statutory social insurance contributions (thousands, €) 13.47 14.04 14.57
Average employees count 5 5 6
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.09.2008
* 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 % 2 845 € 1 € 2 845 Latvia 27.05.2015 01.06.2015

Apply information changes

ML

"MB-1", SIA

Valdeķu 75, Rīga, LV-1058 Check address owners

Auto remonts, apkope

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.01.2024  PDF (86.54 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 09.01.2023  PDF (90.93 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.01.2022  PDF (90.65 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.04.2021  PDF (90.8 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.03.2020  PDF (90.04 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (77.45 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
UznemPazinLL PDF

2016

 Annual report 01.01.2016 - 31.12.2016 23.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums.doc2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 20.06.2016  ZIP €8.00
Annual report 2015 PDF
UznemPazinLL2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
UznemPazinLL2012 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 07.04.2014  ZIP
1_HTML izdruka HTML
UznemPazin2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
UznemPazinLL PDF

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums-1 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
UznemPazinLL RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  XML (50.92 KB)

2008

 Annual report 13.03.2009  TIF (637.68 KB)

2006

 Annual report 21.03.2007  TIF (698.83 KB)

2005

 Annual report 27.02.2007  TIF (740.94 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.19 KB 03.07.2024 27.05.2015 1

Articles of Association

 TIF 13.62 KB 03.07.2024 27.05.2015 1

Shareholders’ register

TIF 41.64 KB 03.07.2024 27.05.2015 2

Articles of Association

 TIF 20.69 KB 03.07.2024 25.05.2005 1

Memorandum of Association

 TIF 29.76 KB 03.07.2024 25.05.2005 1

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 69.33 KB 03.07.2024 01.06.2015 2

Application

 TIF 117.61 KB 03.07.2024 27.05.2015 2

Protocols/decisions of a company/organisation

 TIF 43.32 KB 03.07.2024 27.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 53.29 KB 03.07.2024 02.09.2008 2

Receipts on the publication and state fees

 TIF 18.24 KB 03.07.2024 28.08.2008 1

Receipts on the publication and state fees

 TIF 22.3 KB 03.07.2024 28.08.2008 1

Application

 TIF 117.35 KB 03.07.2024 20.08.2008 3

Protocols/decisions of a company/organisation

 TIF 38.93 KB 03.07.2024 20.08.2008 1

Decisions / letters / protocols of public notaries

 TIF 53.96 KB 03.07.2024 30.05.2005 1

Registration certificates

 TIF 85.96 KB 03.07.2024 30.05.2005 1

Announcement regarding the legal address

 TIF 9.92 KB 03.07.2024 25.05.2005 1

Application

 TIF 144.96 KB 03.07.2024 25.05.2005 5

Consent of the auditor

 TIF 8.76 KB 03.07.2024 25.05.2005 1

Consent of a member of the Board / executive director

 TIF 9.53 KB 03.07.2024 25.05.2005 1

Receipts on the publication and state fees

 TIF 22.46 KB 03.07.2024 25.05.2005 1

Receipts on the publication and state fees

 TIF 22.58 KB 03.07.2024 25.05.2005 1

Bank statements or other document regarding the payment of the equity

TIF 20.24 KB 03.07.2024 24.05.2005 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