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 | Activity terminated , 01.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MB Company" |
| Registration number, date | 40103543089, 10.05.2012 |
| VAT number | None (excluded 17.01.2023) Europe VAT register |
| Register, date | Commercial Register, 10.05.2012 |
| Legal address | Rīgas iela 46 – 4, Baldone, Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 2 EUR, registered payment 27.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 1 291.81 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 277.81 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 259.81 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 245.81 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 228.31 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 1 212.79 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 14.05.2024 | 1 200.79 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 1 187.29 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 1 169.79 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 1 152.28 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 1 137.77 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 1 121.26 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 1 106.25 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 091.74 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 19 590.49 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 19 272.41 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 18 793.42 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 663.55 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 656.73 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 646.17 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 312.06 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 309.05 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
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, €) | -1.35 | 104.37 | 10.54 |
| Personal income tax (thousands, €) | 0.02 | 37.42 | 2.93 |
| Statutory social insurance contributions (thousands, €) | 0 | 63.07 | 4.78 |
| Average employees count | 2 | 21 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.05.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 | € 1 | € 2 | Latvia | 19.05.2020 | 27.05.2020 |
Historical addresses
| Rīga, Plēksnes iela 12 - 3 | Until 27.05.2020 | 4 years ago |
|---|---|---|
| Baldones nov., Baldone, Rīgas iela 46 - 4 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (79.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (78.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadib zinjums.2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadib zinjums.2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadib zinjums.2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadib zinjums.2015masadoc | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadib zinjums.2014masadoc | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums MB Company | JPEG | ||||
2012 |
Annual report | 10.05.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MB Company | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.76 KB | 27.05.2020 | 19.05.2020 | 1 |
Shareholders’ register |
DOCX | 20.76 KB | 27.05.2020 | 19.05.2020 | 1 |
Amendments to the Articles of Association |
TIF | 9.06 KB | 01.07.2016 | 24.05.2016 | 1 |
Articles of Association |
TIF | 11.63 KB | 01.07.2016 | 24.05.2016 | 1 |
Shareholders’ register |
TIF | 54.56 KB | 01.07.2016 | 24.05.2016 | 2 |
Articles of Association |
TIF | 22.34 KB | 14.05.2012 | 03.05.2012 | 1 |
Memorandum of Association |
TIF | 30.16 KB | 14.05.2012 | 03.05.2012 | 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 | 84.32 KB | 31.07.2024 | 31.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.25 KB | 20.05.2024 | 20.05.2024 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.26 KB | 20.01.2023 | 20.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.73 KB | 27.05.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 27.05.2020 | 27.05.2020 | 2 |
Application |
EDOC | 110.91 KB | 27.05.2020 | 19.05.2020 | 24 |
Application |
DOCX | 105.79 KB | 27.05.2020 | 19.05.2020 | 24 |
Application |
DOCX | 105.79 KB | 27.05.2020 | 19.05.2020 | 24 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.92 KB | 27.05.2020 | 19.05.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.94 KB | 27.05.2020 | 19.05.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.94 KB | 27.05.2020 | 19.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.59 KB | 27.05.2020 | 19.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.59 KB | 27.05.2020 | 19.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.92 KB | 27.05.2020 | 19.05.2020 | 1 |
Shareholders’ register |
EDOC | 34.91 KB | 27.05.2020 | 19.05.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 87.69 KB | 27.05.2020 | 26.03.2020 | 2 |
Confirmation or consent to legal address |
JPEG | 187.6 KB | 27.05.2020 | 26.03.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 12.67 KB | 27.05.2020 | 26.03.2020 | 2 |
Confirmation or consent to legal address |
JPEG | 187.6 KB | 27.05.2020 | 26.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.07 KB | 01.07.2016 | 27.06.2016 | 2 |
Application |
TIF | 145.01 KB | 01.07.2016 | 20.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.92 KB | 01.07.2016 | 24.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.23 KB | 14.05.2012 | 10.05.2012 | 2 |
Registration certificates |
TIF | 106.13 KB | 14.05.2012 | 10.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 13.88 KB | 14.05.2012 | 03.05.2012 | 1 |
Application |
TIF | 643.9 KB | 14.05.2012 | 03.05.2012 | 4 |
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