MB Co, SIA
Limited Liability Company, Micro company
Place in branch
57 by turnover
49 by profit
63 by paid taxes
22 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 Co" |
| Registration number, date | 40103959399, 07.01.2016 |
| VAT number | LV40103959399 from 11.02.2016 Europe VAT register |
| Register, date | Commercial Register, 07.01.2016 |
| Legal address | Indrānu iela 7 – 12, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.01.2016 |
| 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
- 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, €) | 3.23 | 7.23 | 7.46 |
| Personal income tax (thousands, €) | 1.23 | 3.14 | 3.9 |
| Statutory social insurance contributions (thousands, €) | 2 | 4.08 | 3.97 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.09.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "MB Family Trust"Reg. no. 40103957364
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 07.01.2016 | 07.01.2016 |
Contacts in cooperation with
Apply information changes
ML
"MB Co", SIA
Čiekurkalna 2. šķērslīnija 6 k-2, Rīga, LV-1026 Check address owners
Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Historical addresses
| Rīga, Čiekurkalna 2. šķērslīnija 6 k-2 - 23 | Until 07.08.2020 | 4 years ago |
|---|---|---|
| Līgatnes nov., Līgatnes pag., "Ozolkrogs" | Until 01.07.2021 | 3 years ago |
| Cēsu nov., Līgatnes pag., "Ozolkrogs" | Until 02.09.2024 | 3 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (106.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (104.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (340.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (164.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (155.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (560.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dalibn lemums 17 | |||||
2016 |
Annual report | 07.01.2016 - 31.12.2016 | 18.04.2017 | PDF (178.59 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.93 KB | 08.01.2016 | 04.01.2016 | 1 |
Memorandum of Association |
TIF | 26.07 KB | 08.01.2016 | 04.01.2016 | 1 |
Shareholders’ register |
TIF | 76.31 KB | 08.01.2016 | 04.01.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
191.84 KB | 02.09.2024 | 02.09.2024 | 6 | |
Protocols/decisions of a company/organisation |
EDOC | 70.03 KB | 02.09.2024 | 16.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.32 KB | 20.08.2020 | 20.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 20.08.2020 | 20.08.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 62.77 KB | 20.08.2020 | 16.08.2020 | 6 |
Statement regarding the beneficial owners |
DOCX | 62.77 KB | 20.08.2020 | 16.08.2020 | 6 |
Statement regarding the beneficial owners |
EDOC | 67.83 KB | 20.08.2020 | 16.08.2020 | 6 |
Confirmation or consent to legal address |
EDOC | 40.07 KB | 07.08.2020 | 07.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 34.64 KB | 07.08.2020 | 07.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 34.64 KB | 07.08.2020 | 07.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.01 KB | 07.08.2020 | 07.08.2020 | 2 |
Application |
DOCX | 39.23 KB | 07.08.2020 | 25.07.2020 | 3 |
Application |
EDOC | 44.37 KB | 07.08.2020 | 25.07.2020 | 3 |
Application |
DOCX | 39.23 KB | 07.08.2020 | 25.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.62 KB | 08.01.2016 | 07.01.2016 | 2 |
Announcement regarding the legal address |
TIF | 8.92 KB | 08.01.2016 | 04.01.2016 | 1 |
Application |
TIF | 135.56 KB | 08.01.2016 | 04.01.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 75.78 KB | 08.01.2016 | 04.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 7.32 KB | 08.01.2016 | 04.01.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 30.1 KB | 08.01.2016 | 04.01.2016 | 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