MB BUS, SIA
Limited Liability Company, Small company
Place in branch
59 by turnover
37 by paid taxes
21 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 "MB BUS" |
| Registration number, date | 40003249858, 21.03.1995 |
| VAT number | LV40003249858 from 09.10.1996 Europe VAT register |
| Register, date | Commercial Register, 17.05.2004 |
| Legal address | Vienības gatve 101, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 27.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MB BUS, SIA
Important facts
- Existing active commercial 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
- 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, €) | 161.95 | 172.83 | 180.77 |
| Personal income tax (thousands, €) | 24.34 | 24 | 24.35 |
| Statutory social insurance contributions (thousands, €) | 59.44 | 60.01 | 57.88 |
| Average employees count | 14 | 15 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
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 |
|||
| 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 | 27.08.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.08.2014 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 13.08.2014 | 27.08.2014 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 13.08.2014 | 27.08.2014 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "MB BUS" | Until 17.05.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 79/85-11 | Until 13.10.2004 | 21 year ago |
|---|---|---|
| Rīga, Stabu iela 33-31 | Until 05.07.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (301.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MB BUS RZ 2022 | |||||
| VADIBAS ZINOJUMS GP2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 MBBUS 4 vadzin | |||||
| MB BUS RZ 2021 2 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MB BUS RZ 2020 | |||||
| Vad zinojums GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| A3 MB BUS RZ 2019 | |||||
| GP 2019 VadZinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP2018 MBBUS vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP2016 VAD ZIN MB BUS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP2015-MB BUS-vad-zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP-2014-5-VAD-ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadbas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.rtf | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1-4lpp.Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (62.56 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | RTF (62.21 KB) | |
2007 |
Annual report | 06.06.2008 | TIF (593.15 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (573.98 KB) | ||
2005 |
Annual report | 19.10.2006 | TIF (496.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 56.05 KB | 22.08.2014 | 22.08.2014 | 2 |
Articles of Association |
EDOC | 49.8 KB | 22.08.2014 | 22.08.2014 | 3 |
Shareholders’ register |
EDOC | 35.89 KB | 22.08.2014 | 22.08.2014 | 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 |
RTF | 183.54 KB | 27.08.2014 | 27.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.23 KB | 27.08.2014 | 27.08.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 56.05 KB | 22.08.2014 | 22.08.2014 | 2 |
Articles of Association |
EDOC | 49.8 KB | 22.08.2014 | 22.08.2014 | 3 |
Application |
EDOC | 76.43 KB | 22.08.2014 | 22.08.2014 | 4 |
Application |
DOCX | 42.9 KB | 22.08.2014 | 22.08.2014 | 4 |
Application |
DOCX | 42.9 KB | 22.08.2014 | 22.08.2014 | 4 |
Consent of a member of the Board / executive director |
DOC | 29.5 KB | 22.08.2014 | 22.08.2014 | 1 |
Consent of a member of the Board / executive director |
DOC | 29.5 KB | 22.08.2014 | 22.08.2014 | 1 |
Consent of a member of the Board / executive director |
DOC | 29.5 KB | 22.08.2014 | 22.08.2014 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28 KB | 22.08.2014 | 22.08.2014 | 1 |
Consent of a member of the Board / executive director |
EDOC | 27.34 KB | 22.08.2014 | 22.08.2014 | 1 |
Consent of a member of the Board / executive director |
DOC | 29.5 KB | 22.08.2014 | 22.08.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 62.5 KB | 22.08.2014 | 22.08.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 62.5 KB | 22.08.2014 | 22.08.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 50.02 KB | 22.08.2014 | 22.08.2014 | 2 |
Shareholders’ register |
EDOC | 35.89 KB | 22.08.2014 | 22.08.2014 | 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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