MB Assets, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MB Assets"
Registration number, date 40103883703, 25.03.2015
VAT number None (excluded 23.03.2018) Europe VAT register
Register, date Commercial Register, 25.03.2015
Legal address Kurzemes prospekts 104A – 15, Rīga, LV-1069 Check address owners
Fixed capital 2 800 EUR, registered payment 25.03.2015
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.06.2017
* 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

100 % 280 € 10 € 2 800 Latvia 25.03.2015 25.03.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.09.2024  PDF (78.77 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.11.2023  PDF (78.41 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.09.2022  PDF (78.58 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (79.22 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.07.2020  PDF (94.14 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (382.74 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.07.2018  PDF (180.52 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.06.2017  PDF (91.44 KB) €9.00

2015

 Annual report 25.03.2015 - 31.12.2015 12.10.2016  PDF (176.08 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 205.85 KB 13.06.2017 13.06.2017 6

Shareholders’ register

TIF 51.87 KB 19.05.2015 24.03.2015 2

Articles of Association

 TIF 14.21 KB 19.05.2015 23.03.2015 1

Memorandum of Association

 TIF 25.17 KB 19.05.2015 23.03.2015 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

 EDOC 70.57 KB 14.06.2017 14.06.2017 2

Application

 TIF 176.48 KB 13.06.2017 13.06.2017 4

Protocols/decisions of a company/organisation

 TIF 92.25 KB 13.06.2017 13.06.2017 3

Bank statements or other document regarding the payment of the equity

TIF 22.1 KB 19.05.2015 25.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 71.41 KB 19.05.2015 25.03.2015 2

Application

 TIF 306.46 KB 19.05.2015 24.03.2015 3

Announcement regarding the legal address

 TIF 13.04 KB 19.05.2015 23.03.2015 1

Confirmation or consent to legal address

 TIF 15.3 KB 19.05.2015 23.03.2015 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