MB Family Trust, AS
Public Limited Company, Micro company
Place in branch
11K+ by turnover
8K+ by profit
455 by paid taxes
278 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 | Public Limited Company |
| Registered name | AS "MB Family Trust" |
| Registration number, date | 40103957364, 28.12.2015 |
| VAT number | LV40103957364 from 25.04.2019 Europe VAT register |
| Register, date | Commercial Register, 28.12.2015 |
| Legal address | Indrānu iela 7 – 12, Rīga, LV-1012 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 28.12.2015 |
| 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
- 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, €) | 4.11 | 2.77 | 0.34 |
| Personal income tax (thousands, €) | 0.86 | 0.73 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 2.52 | 1.19 | 0.2 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.08.2024 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.09.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 30.09.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 30.09.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 30.09.2021 |
* 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 % | 350 | € 100 | € 35 000 | Latvia | 15.08.2024 | 22.08.2024 |
Historical addresses
| Rīga, Čiekurkalna 2. šķērslīnija 6 k-2 - 23 | Until 24.07.2020 | 4 years ago |
|---|---|---|
| Rīga, Indrānu iela 7 - 12 | Until 30.09.2021 | 3 years ago |
| Rīga, Indrānu iela 7 - 4 | Until 08.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MBF RevidentaZinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RevidentaAtzinums2022 | |||||
| VadibasZinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MB VadibasZinojums | |||||
| MB zverinatsRevidents | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta Zinojums | |||||
| VadibasZinojums | PNG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RevidentaZinojums | |||||
| vadibas zinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadibasZinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums2017 | |||||
2016 |
Annual report | 28.12.2015 - 31.12.2016 | 30.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MB Vadibas Zinojums 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 37.9 KB | 30.12.2015 | 14.12.2015 | 2 |
Memorandum of Association |
TIF | 52.95 KB | 30.12.2015 | 14.12.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
177.43 KB | 22.08.2024 | 22.08.2024 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 08.09.2022 | 08.09.2022 | 1 |
Application |
DOCX | 32.48 KB | 05.09.2022 | 02.09.2022 | 3 |
Application |
DOCX | 32.48 KB | 05.09.2022 | 02.09.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 30.09.2021 | 30.09.2021 | 2 |
Consent of a member of the Board / executive director |
DOCX | 13.07 KB | 27.09.2021 | 26.09.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.07 KB | 27.09.2021 | 26.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 8.56 KB | 27.09.2021 | 19.07.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 7.85 KB | 27.09.2021 | 19.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 7.85 KB | 27.09.2021 | 19.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 8.56 KB | 27.09.2021 | 19.07.2021 | 2 |
Application |
TIF | 193.51 KB | 23.07.2021 | 19.07.2021 | 5 |
Confirmation or consent to legal address |
TIF | 9.19 KB | 23.07.2021 | 18.07.2021 | 1 |
Consent of members of the supervisory board |
TIF | 14.45 KB | 23.07.2021 | 18.07.2021 | 1 |
Consent of members of the supervisory board |
TIF | 14.98 KB | 23.07.2021 | 18.07.2021 | 1 |
Consent of members of the supervisory board |
TIF | 14.1 KB | 23.07.2021 | 18.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.57 KB | 24.07.2020 | 24.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 24.07.2020 | 24.07.2020 | 2 |
Application |
DOCX | 45.86 KB | 24.07.2020 | 21.07.2020 | 1 |
Application |
EDOC | 59.52 KB | 24.07.2020 | 21.07.2020 | 1 |
Application |
DOCX | 45.86 KB | 24.07.2020 | 21.07.2020 | 1 |
Confirmation or consent to legal address |
148.95 KB | 24.07.2020 | 21.07.2020 | 1 | |
Confirmation or consent to legal address |
118.58 KB | 24.07.2020 | 21.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 02.03.2020 | 02.03.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 44.04 KB | 02.03.2020 | 26.02.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 57.86 KB | 02.03.2020 | 26.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.75 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.75 KB | 24.10.2016 | 24.10.2016 | 2 |
Application |
EDOC | 6.46 MB | 21.10.2016 | 21.10.2016 | 25 |
Application |
6.73 MB | 21.10.2016 | 21.10.2016 | 25 | |
Application |
6.73 MB | 21.10.2016 | 21.10.2016 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 57 KB | 21.10.2016 | 20.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 74.65 KB | 21.10.2016 | 20.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 74.65 KB | 21.10.2016 | 20.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.59 KB | 30.12.2015 | 28.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 70.4 KB | 30.12.2015 | 18.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.9 KB | 30.12.2015 | 14.12.2015 | 1 |
Application |
TIF | 128.32 KB | 30.12.2015 | 14.12.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.1 KB | 30.12.2015 | 14.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 9.5 KB | 30.12.2015 | 14.12.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.77 KB | 30.12.2015 | 14.12.2015 | 1 |
List of members of the Board / Supervisory Board |
TIF | 21.04 KB | 30.12.2015 | 14.12.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 17.31 KB | 30.12.2015 | 2 |
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