MB Construction, SIA

Limited Liability Company
Place in branch
155 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MB Construction"
Registration number, date 44103079961, 11.10.2012
VAT number None (excluded 09.12.2019) Europe VAT register
Register, date Commercial Register, 11.10.2012
Legal address Alejas iela 1, Augšlīgatne, Līgatnes pag., Cēsu nov., LV-4108 Check address owners
Fixed capital 2 800 EUR, registered payment 05.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.42 1
Personal income tax (thousands, €) 0 0.42 0.7
Statutory social insurance contributions (thousands, €) 0 0 0.3
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Apmetēju darbi (43.31)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   11.10.2012
* 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 % 2 800 € 1 € 2 800 Latvia 28.05.2015 05.06.2015

Historical addresses

Līgatnes nov., Līgatnes pag., Augšlīgatne, "Zuši" Until 07.12.2017 7 years ago
Līgatnes nov., Līgatnes pag., Augšlīgatne, Alejas iela 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.02.2024  PDF (76.67 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.07.2023  PDF (167.57 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.01.2022  PDF (168.91 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.09.2021  PDF (168.63 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (79.01 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (436.46 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (607.3 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.02.2017  PDF (193.41 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 11.10.2012 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
zinojums MB PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 23.38 KB 04.08.2015 28.05.2015 1

Articles of Association

 TIF 53.93 KB 04.08.2015 28.05.2015 2

Regulations for the increase/reduction of the equity

 TIF 44.37 KB 04.08.2015 28.05.2015 2

Shareholders’ register

TIF 72.66 KB 04.08.2015 28.05.2015 2

Articles of Association

 TIF 16.31 KB 11.10.2012 20.09.2012 1

Memorandum of Association

 TIF 25.13 KB 11.10.2012 20.09.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 373.42 KB 24.07.2024 24.07.2024 1

Orders/request/cover notes of court bailiffs

 PDF 394.86 KB 07.06.2023 07.06.2023 1

Orders/request/cover notes of court bailiffs

 PDF 374.31 KB 13.02.2023 13.02.2023 1

Orders/request/cover notes of court bailiffs

 PDF 424.19 KB 28.12.2020 28.12.2020 1

Orders/request/cover notes of court bailiffs

 PDF 413.64 KB 09.12.2020 08.12.2020 1

Orders/request/cover notes of court bailiffs

 PDF 381.4 KB 22.03.2018 19.03.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 374.94 KB 22.03.2018 19.03.2018 1

Orders/request/cover notes of court bailiffs

 PDF 367.78 KB 13.02.2018 12.02.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 364.24 KB 13.02.2018 12.02.2018 1

Decisions / letters / protocols of public notaries

 TIF 74.46 KB 04.08.2015 05.06.2015 2

Application

 TIF 111.33 KB 04.08.2015 28.05.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 19.95 KB 04.08.2015 28.05.2015 1

Protocols/decisions of a company/organisation

 TIF 77.62 KB 04.08.2015 28.05.2015 3

Decisions / letters / protocols of public notaries

 TIF 42 KB 11.10.2012 11.10.2012 2

Registration certificates

 TIF 23.95 KB 11.10.2012 11.10.2012 1

Bank statements or other document regarding the payment of the equity

TIF 46.52 KB 11.10.2012 28.09.2012 1

Announcement regarding the legal address

 TIF 12.45 KB 11.10.2012 20.09.2012 1

Application

 TIF 168.07 KB 11.10.2012 20.09.2012 3

Confirmation or consent to legal address

 TIF 13.41 KB 11.10.2012 20.09.2012 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