MB Filter, SIA

Limited Liability Company, Micro company
Place in branch
334 by turnover
112 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MB Filter"
Registration number, date 48503022837, 28.01.2014
VAT number LV48503022837 from 07.02.2014 Europe VAT register
Register, date Commercial Register, 28.01.2014
Legal address Rūpniecības iela 10, Auce, Dobeles nov., LV-3708 Check address owners
Fixed capital 2 800 EUR, registered payment 28.01.2014
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, €) 1.42 1.06 2.45
Personal income tax (thousands, €) 0.13 0.1 0.2
Statutory social insurance contributions (thousands, €) 0.21 0.17 0.34
Average employees count 1 1 1

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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   28.01.2014
* 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 € 1 400 € 2 800 Latvia 28.01.2014 28.01.2014

Apply information changes

ML

"MB Filter", SIA

Rūpniecības 10, Auce, Dobeles nov., LV-3708 Check address owners

Tirdzniecības starpnieki

Historical addresses

Auces nov., Auce, Rūpniecības iela 10 Until 08.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (80.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (80.6 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.06.2021  PDF (106.37 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (80.31 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (80.21 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (81.71 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (92.21 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

Annual report 03.05.2015  TIF (185.44 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 42.35 KB 29.01.2014 23.01.2014 2

Articles of Association

TIF 25.32 KB 29.01.2014 22.01.2014 1

Memorandum of Association

TIF 37.95 KB 29.01.2014 22.01.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 52.19 KB 29.01.2014 28.01.2014 1

Registration certificates

TIF 69.06 KB 29.01.2014 28.01.2014 1

Announcement regarding the legal address

TIF 13.34 KB 29.01.2014 23.01.2014 1

Bank statements or other document regarding the payment of the equity

TIF 226.82 KB 29.01.2014 23.01.2014 1

Application

TIF 237.94 KB 29.01.2014 22.01.2014 5
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