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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MB Būvtehnika" |
| Registration number, date | 55403020891, 08.01.2008 |
| VAT number | None (excluded 20.06.2022) Europe VAT register |
| Register, date | Commercial Register, 08.01.2008 |
| Legal address | Dārza iela 20A, Lazdona, Lazdonas pag., Madonas nov., LV-4824 Check address owners |
| Fixed capital | 47 600 EUR, registered payment 09.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MB Būvtehnika, SIA
Important facts
- No active pledges
- Has 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
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 |
|---|---|---|---|---|---|
| 27.01.2025 | 26 396.21 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 26 394.95 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 26 393.69 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 26 392.29 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 26 390.18 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 26 388.71 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 26 386.33 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 26 383.55 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 26 378.60 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 26 338.35 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 26 164.61 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 26 027.27 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 35 949.92 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 35 669.09 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 35 289.72 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 34 779.52 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 34 360.89 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 33 902.97 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 33 183.36 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 32 725.38 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 32 371.78 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 31 899.65 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 31 532.35 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 31 151.93 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 30 876.40 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 30 325.66 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 29 958.40 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 29 525.64 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 29 223.91 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 28 896.00 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 28 712.57 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 28 319.15 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 28 537.54 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 23 671.49 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 23 323.50 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 405.75 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 372.79 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.04.2019 | 338.95 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 642.93 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 883.97 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 934.08 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 876.40 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
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, €) | 0 | 0 | 15.15 |
| Personal income tax (thousands, €) | 0.07 | 0 | 6.67 |
| Statutory social insurance contributions (thousands, €) | 0.11 | 1.62 | 12.11 |
| Average employees count | 0 | 1 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ūdensapgāde un kanalizācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ūdens ieguve, attīrīšana un apgāde (36.00) |
| Field from SRS
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.04.2019 | 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 | 13.04.2022 |
* 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 % | 1 700 | € 28 | € 47 600 | Latvia | 05.03.2020 | 01.04.2020 |
Contacts in cooperation with
Apply information changes
"MB Būvtehnika", SIA
Dārza 20A, Lazdona, Lazdonas pagasts, Madonas nov., LV-4824 Check address owners
Ūdensapgāde un kanalizācija
Historical addresses
| Madonas rajons, Madona, Biržu iela 3 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Madonas nov., Madona, Biržu iela 3 | Until 04.03.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | PDF (80.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (80.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (80.31 KB) | €11.00 |
2017 |
Annual report | 01.10.2017 - 31.12.2017 | 19.02.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zin. GP MB B | |||||
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 31.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums MB b | |||||
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 31.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 30.09.2016. | |||||
2015 |
Annual report | 01.10.2014 - 30.09.2015 | 03.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.10.2013 - 30.09.2014 | 30.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 - vadibas zinojums | |||||
2013 |
Annual report | 01.10.2012 - 30.09.2013 | 30.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.10.2011 - 30.09.2012 | 01.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.10.2010 - 30.09.2011 | 31.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 vadibasz | ZIP | ||||
2010 |
Annual report: Board statement | 01.10.2009 - 30.09.2010 | 28.01.2011 | ZIP (39.87 KB) | |
2009 |
Annual report | 04.01.2010 | TIF (556.94 KB) | ||
2008 |
Annual report | 08.06.2009 | TIF (425.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 54.59 KB | 01.04.2020 | 05.03.2020 | 1 |
Amendments to the Articles of Association |
TIF | 10.39 KB | 12.01.2018 | 29.12.2017 | 1 |
Articles of Association |
TIF | 98.87 KB | 12.01.2018 | 29.12.2017 | 4 |
Shareholders’ register |
EDOC | 58.17 KB | 23.05.2017 | 12.05.2017 | 1 |
Amendments to the Articles of Association |
TIF | 18.63 KB | 10.09.2014 | 03.09.2014 | 1 |
Articles of Association |
TIF | 29.8 KB | 10.09.2014 | 03.09.2014 | 1 |
Shareholders’ register |
TIF | 63.33 KB | 10.09.2014 | 03.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 23.26 KB | 05.03.2014 | 01.09.2009 | 2 |
Articles of Association |
TIF | 41.69 KB | 05.03.2014 | 01.09.2009 | 1 |
Amendments to the Articles of Association |
TIF | 9.22 KB | 11.05.2009 | 12.11.2008 | 2 |
Articles of Association |
TIF | 16.99 KB | 11.05.2009 | 12.11.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.76 KB | 11.05.2009 | 12.11.2008 | 1 |
Shareholders’ register |
TIF | 17.62 KB | 11.05.2009 | 12.11.2008 | 1 |
Memorandum of association |
TIF | 107.34 KB | 10.01.2008 | 08.01.2008 | 2 |
Articles of Association |
TIF | 44.22 KB | 09.01.2008 | 08.01.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 72.85 KB | 16.02.2024 | 16.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.98 KB | 16.02.2024 | 16.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 13.04.2022 | 13.04.2022 | 2 |
Application |
DOCX | 45.99 KB | 13.04.2022 | 08.04.2022 | 1 |
Application |
DOCX | 45.99 KB | 13.04.2022 | 08.04.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.44 KB | 13.04.2022 | 06.04.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.44 KB | 13.04.2022 | 06.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.8 KB | 13.04.2022 | 06.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.8 KB | 13.04.2022 | 06.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 28.01.2022 | 28.01.2022 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.84 KB | 28.01.2022 | 25.01.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.84 KB | 28.01.2022 | 25.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 13.12.2021 | 13.12.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.09 KB | 08.12.2021 | 08.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 28.07.2021 | 28.07.2021 | 2 |
Application |
EDOC | 63.48 KB | 28.07.2021 | 23.07.2021 | 1 |
Application |
DOCX | 58.43 KB | 28.07.2021 | 23.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.21 KB | 28.07.2021 | 23.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.28 KB | 28.07.2021 | 23.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 01.04.2020 | 01.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.27 KB | 01.04.2020 | 01.04.2020 | 2 |
Application |
EDOC | 50.31 KB | 01.04.2020 | 12.03.2020 | 4 |
Application |
DOCX | 41.69 KB | 01.04.2020 | 12.03.2020 | 4 |
Application |
DOCX | 41.69 KB | 01.04.2020 | 12.03.2020 | 4 |
Shareholders’ register |
EDOC | 54.59 KB | 01.04.2020 | 05.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.25 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 24.04.2019 | 24.04.2019 | 2 |
Application |
EDOC | 70.29 KB | 24.04.2019 | 17.04.2019 | 8 |
Application |
DOCX | 61.62 KB | 24.04.2019 | 17.04.2019 | 8 |
Application |
DOCX | 61.62 KB | 24.04.2019 | 17.04.2019 | 8 |
Protocols/decisions of a company/organisation |
DOCX | 21.18 KB | 24.04.2019 | 31.03.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.48 KB | 24.04.2019 | 31.03.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.18 KB | 24.04.2019 | 31.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 283.45 KB | 17.01.2018 | 16.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 335 KB | 17.01.2018 | 16.01.2018 | 2 |
Application |
TIF | 86.77 KB | 12.01.2018 | 11.01.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 135.53 KB | 12.01.2018 | 29.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 23.05.2017 | 23.05.2017 | 2 |
Application |
EDOC | 52.7 KB | 23.05.2017 | 18.05.2017 | 1 |
Application |
DOCX | 41.21 KB | 23.05.2017 | 18.05.2017 | 1 |
Shareholders’ register |
EDOC | 58.17 KB | 23.05.2017 | 12.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.83 KB | 11.05.2016 | 10.05.2016 | 2 |
Application |
TIF | 166.34 KB | 11.05.2016 | 06.05.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 145.18 KB | 11.05.2016 | 29.04.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 239.04 KB | 18.01.2018 | 26.01.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 83 KB | 10.09.2014 | 09.09.2014 | 2 |
Application |
TIF | 147.47 KB | 10.09.2014 | 04.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 178.35 KB | 10.09.2014 | 03.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.2 KB | 05.03.2014 | 04.03.2014 | 2 |
Application |
TIF | 168.21 KB | 05.03.2014 | 25.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 23 KB | 05.03.2014 | 25.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.07 KB | 05.03.2014 | 02.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 30.21 KB | 05.03.2014 | 28.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 58.18 KB | 05.03.2014 | 28.09.2009 | 2 |
Application |
TIF | 147.16 KB | 05.03.2014 | 25.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.48 KB | 13.05.2009 | 26.03.2009 | 1 |
Application |
TIF | 117.41 KB | 13.05.2009 | 25.02.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.75 KB | 13.05.2009 | 25.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.47 KB | 13.05.2009 | 25.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.79 KB | 11.05.2009 | 02.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 19.66 KB | 11.05.2009 | 27.11.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.42 KB | 11.05.2009 | 14.11.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.37 KB | 11.05.2009 | 13.11.2008 | 1 |
Application |
TIF | 72.08 KB | 11.05.2009 | 12.11.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.58 KB | 11.05.2009 | 12.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 118.11 KB | 11.05.2009 | 12.11.2008 | 3 |
Receipts on the publication and state fees |
TIF | 26.88 KB | 11.05.2009 | 12.11.2008 | 2 |
Announcement regarding the legal address |
TIF | 20.29 KB | 09.01.2008 | 08.01.2008 | 1 |
Application |
TIF | 1011.31 KB | 09.01.2008 | 08.01.2008 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.91 KB | 09.01.2008 | 08.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.29 KB | 09.01.2008 | 08.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 32.41 KB | 09.01.2008 | 08.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 168.89 KB | 09.01.2008 | 08.01.2008 | 2 |
Registration certificates |
TIF | 122.6 KB | 09.01.2008 | 08.01.2008 | 1 |
Sample report |
TIF | 43.08 KB | 09.01.2008 | 08.01.2008 | 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