MB Club.lv
Association
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 | Association |
| Registered name | "MB Club.lv" |
| Registration number, date | 40008090036, 14.04.2005 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 14.04.2005 |
| Legal address | Lavandu iela 11, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu organizāciju darbība (94.99) |
|---|---|
| CSP industry | Citur neklasificētu organizāciju darbība (94.99) |
| Goals | Popularizēt Mercedes-Benz markas automašīnas, sniegt konsultācijas par to ekspluatāciju un restaurēšanu; veicināt brīvu informācijas apmaiņu starp Biedrības biedriem, kā arī citiem interesentiem; regulāri informēt biedrus, kā arī citus interesentus, par jaunumiem un notikumiem, kas saistās ar Mercedes Benz markas automašīnām; piedalīties tematiskās izstādēs un informatīvos pasākumos; veicināt sadarbību ar līdzīgu interešu organizācijām Latvijā un ārvalstīs, kā arī piedalīties to rīkotajos pasākumos; veicināt sadarbību ar līdzīgu interešu organizācijām Latvijā un ārvalstīs, kā arī piedalīties to rīkotajos pasākumos; organizēt biedru un citu interesentu atpūtas un informatīvos pasākumus; izgatavot un izplatīt Biedrības atribūtiku un simboliku. |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 26.01.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Body | Right to represent individually | 08.02.2024 | ||
Natural person |
Executive Body | Jointly with at least 1 | 08.02.2024 | ||
Natural person |
Executive Body | Jointly with at least 1 | 08.02.2024 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Rīga, Blaumaņa iela 5 | Until 12.12.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | PDF (263.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (115.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | PDF (110.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | PDF (590.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.03.2019 | PDF (1.45 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | PDF (128.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | PDF (85.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (5.86 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | HTML (31.64 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | HTML (29.52 KB) | |
2012 |
Annual report | 09.05.2013 | TIF (247.33 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | HTML (38.18 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | HTML (37.99 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 17.05.2011 | HTML (46.78 KB) | |
2007 |
Annual report | 28.05.2008 | TIF (238.74 KB) | ||
2006 |
Annual report | 04.04.2007 | PDF (179.53 KB) | ||
2005 |
Annual report | 14.11.2006 | TIF (173.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.67 KB | 07.12.2021 | 30.04.2010 | 1 |
Articles of Association |
TIF | 276.64 KB | 07.12.2021 | 29.04.2010 | 6 |
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 | 62.75 KB | 08.02.2024 | 08.02.2024 | 2 |
Application |
EDOC | 79.7 KB | 08.02.2024 | 07.02.2024 | 10 |
Consent of a member of the Board / executive director |
EDOC | 16.2 KB | 08.02.2024 | 07.02.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 15.5 KB | 08.02.2024 | 22.01.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.9 KB | 08.02.2024 | 19.01.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 16.56 KB | 08.02.2024 | 19.01.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.79 KB | 08.02.2024 | 20.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.37 KB | 08.02.2024 | 10.11.2023 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 198.11 KB | 26.01.2022 | 26.01.2022 | 2 |
Application |
DOCX | 83.92 KB | 26.01.2022 | 12.01.2022 | 1 |
Application |
DOCX | 83.92 KB | 26.01.2022 | 12.01.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 45.5 KB | 26.01.2022 | 12.01.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 45.5 KB | 26.01.2022 | 12.01.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 43 KB | 26.01.2022 | 09.11.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 43 KB | 26.01.2022 | 09.11.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 44 KB | 26.01.2022 | 08.11.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 44 KB | 26.01.2022 | 08.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.55 KB | 26.01.2022 | 27.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.55 KB | 26.01.2022 | 27.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.23 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 12.12.2019 | 12.12.2019 | 2 |
Application |
TIF | 189.71 KB | 11.12.2019 | 05.12.2019 | 8 |
Consent of a member of the Board / executive director |
TIF | 8.84 KB | 09.12.2019 | 05.12.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.32 KB | 09.12.2019 | 05.12.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.95 KB | 09.12.2019 | 05.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.37 KB | 11.12.2019 | 07.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 11.12.2018 | 11.12.2018 | 2 |
Application |
TIF | 238.78 KB | 11.12.2018 | 01.12.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 9.62 KB | 05.12.2018 | 27.11.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.41 KB | 05.12.2018 | 27.11.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.32 KB | 16.11.2018 | 14.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.76 KB | 11.12.2018 | 01.11.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.01 KB | 05.12.2018 | 16.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 12.02.2016 | 12.02.2016 | 2 |
Application |
TIF | 257.83 KB | 07.12.2021 | 12.01.2016 | 11 |
Consent of a member of the Board / executive director |
TIF | 19.71 KB | 07.12.2021 | 15.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 178.3 KB | 07.12.2021 | 13.11.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 61.24 KB | 07.12.2021 | 15.01.2014 | 2 |
Application |
TIF | 214.92 KB | 07.12.2021 | 29.11.2013 | 9 |
Consent of a member of the Board / executive director |
TIF | 19.06 KB | 07.12.2021 | 29.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 245.4 KB | 07.12.2021 | 14.11.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 60.56 KB | 07.12.2021 | 24.05.2012 | 2 |
Application |
TIF | 212.56 KB | 07.12.2021 | 15.05.2012 | 7 |
Power of attorney, act of empowerment |
TIF | 16.62 KB | 07.12.2021 | 05.04.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.39 KB | 07.12.2021 | 30.03.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.37 KB | 07.12.2021 | 30.03.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.4 KB | 07.12.2021 | 30.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.4 KB | 07.12.2021 | 23.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.46 KB | 07.12.2021 | 17.05.2010 | 2 |
Application |
TIF | 84.52 KB | 07.12.2021 | 30.04.2010 | 2 |
List of members of the Board / Supervisory Board |
TIF | 14.66 KB | 07.12.2021 | 30.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.03 KB | 07.12.2021 | 30.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 176.37 KB | 07.12.2021 | 29.04.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 74.8 KB | 07.12.2021 | 29.04.2008 | 2 |
Application |
TIF | 116.68 KB | 07.12.2021 | 11.04.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 173.18 KB | 07.12.2021 | 28.03.2008 | 4 |
Other documents |
TIF | 106.19 KB | 07.12.2021 | 18.08.2007 | 2 |
Cover letter |
TIF | 18.32 KB | 07.12.2021 | 10.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.4 KB | 07.12.2021 | 10.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.64 KB | 07.12.2021 | 08.02.2005 | 1 |
Application |
TIF | 105.03 KB | 07.12.2021 | 10.01.2005 | 4 |
List of members of the Board / Supervisory Board |
TIF | 18.24 KB | 07.12.2021 | 10.01.2005 | 1 |
Memorandum of Association |
TIF | 69.14 KB | 07.12.2021 | 10.01.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.95 KB | 07.12.2021 | 10.01.2005 | 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