MB Designing, SIA
Limited Liability Company, Micro company
Place in branch
267 by turnover
99 by profit
145 by paid taxes
35 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 Designing" |
| Registration number, date | 40203090418, 05.09.2017 |
| VAT number | LV40203090418 from 26.09.2017 Europe VAT register |
| Register, date | Commercial Register, 05.09.2017 |
| Legal address | Rīgas iela 14 – 7, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 30.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MB Designing, SIA
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, €) | 35.98 | 30.47 | 34.29 |
| Personal income tax (thousands, €) | 1.89 | 1.44 | 1.34 |
| Statutory social insurance contributions (thousands, €) | 4.01 | 3 | 3.01 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.11.2018 | 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 | 05.09.2017 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 20.11.2018 | 30.11.2018 |
Contacts in cooperation with
Apply information changes
ML
"MB Designing", SIA
Zilokalnu prospekts 10, Ogre, Ogres nov., LV-5001 Check address owners
Arhitektūra, projektēšana
Historical addresses
| Ogres nov., Ogre, Zilokalnu prospekts 10 - 40 | Until 03.12.2019 | 5 years ago |
|---|---|---|
| Ikšķiles nov., Ikšķile, Rīgas iela 14 - 7 | 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 | 26.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 4 | |||||
2017 |
Annual report | 05.09.2017 - 31.12.2017 | 07.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.28 KB | 21.11.2018 | 20.11.2018 | 1 |
Articles of Association |
TIF | 35.52 KB | 21.11.2018 | 20.11.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 18.87 KB | 21.11.2018 | 20.11.2018 | 1 |
Shareholders’ register |
TIF | 35.88 KB | 21.11.2018 | 20.11.2018 | 2 |
Articles of Association |
TIF | 17.01 KB | 01.09.2017 | 31.08.2017 | 1 |
Memorandum of Association |
TIF | 27.13 KB | 01.09.2017 | 31.08.2017 | 1 |
Shareholders’ register |
TIF | 34.48 KB | 01.09.2017 | 31.08.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.59 KB | 03.12.2019 | 03.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.55 KB | 03.12.2019 | 03.12.2019 | 2 |
Application |
EDOC | 531.48 KB | 03.12.2019 | 27.11.2019 | 2 |
Application |
545.14 KB | 03.12.2019 | 27.11.2019 | 2 | |
Application |
545.14 KB | 03.12.2019 | 27.11.2019 | 2 | |
Confirmation or consent to legal address |
308.47 KB | 03.12.2019 | 27.11.2019 | 1 | |
Confirmation or consent to legal address |
308.47 KB | 03.12.2019 | 27.11.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 312.47 KB | 03.12.2019 | 27.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 30.11.2018 | 30.11.2018 | 2 |
Application |
TIF | 180 KB | 21.11.2018 | 20.11.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.21 KB | 21.11.2018 | 20.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.98 KB | 28.11.2018 | 15.11.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.46 KB | 21.11.2018 | 15.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.39 KB | 05.09.2017 | 05.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.41 KB | 05.09.2017 | 05.09.2017 | 2 |
Announcement regarding the legal address |
TIF | 9.23 KB | 01.09.2017 | 31.08.2017 | 1 |
Application |
TIF | 126.72 KB | 01.09.2017 | 31.08.2017 | 4 |
Confirmation or consent to legal address |
TIF | 11.18 KB | 01.09.2017 | 31.08.2017 | 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