MB GROUP, SIA
Limited Liability Company, Micro company
Place in branch
11K+ by turnover
6K+ by profit
458 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 | Limited Liability Company |
| Registered name | SIA MB GROUP |
| Registration number, date | 40203450137, 27.12.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.12.2022 |
| Legal address | Kārļa Baumaņa iela 15 – 20, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 04.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MB GROUP, 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 1.32 | 0 |
| Personal income tax (thousands, €) | 1.32 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāmas un mediju aģentūras |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.12.2022 | 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 | 18.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.01.2024 |
* 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 |
50 % | 500 | € 5 | € 2 500 | Latvia | 01.07.2024 | 04.07.2024 |
Natural person |
50 % | 500 | € 5 | € 2 500 | Latvia | 01.07.2024 | 04.07.2024 |
Contacts in cooperation with
Apply information changes
ML
''MB GROUP'', SIA
Kārļa Baumaņa 15 - 20, Valmiera, Valmieras nov., LV-4201 Check address owners
Reklāmas un mediju aģentūras
Historical company names
| SIA VIJA CREATIVE | Until 18.01.2024 | 10.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 27.12.2022 - 31.12.2023 | 11.05.2024 | PDF (179.76 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.15 KB | 04.07.2024 | 01.07.2024 | 1 |
Articles of Association |
EDOC | 35.95 KB | 04.07.2024 | 01.07.2024 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 28.41 KB | 04.07.2024 | 01.07.2024 | 1 |
Shareholders’ register |
EDOC | 29.55 KB | 04.07.2024 | 01.07.2024 | 1 |
Articles of Association |
EDOC | 32.96 KB | 18.01.2024 | 15.01.2024 | 1 |
Shareholders’ register |
EDOC | 38.99 KB | 18.01.2024 | 13.01.2024 | 1 |
Memorandum of association |
EDOC | 113.98 KB | 27.12.2022 | 16.12.2022 | 2 |
Articles of Association |
EDOC | 104.34 KB | 27.12.2022 | 09.12.2022 | 3 |
Shareholders’ register |
EDOC | 83.13 KB | 27.12.2022 | 09.12.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.13 KB | 04.07.2024 | 04.07.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.88 KB | 04.07.2024 | 01.07.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.78 KB | 04.07.2024 | 01.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.73 KB | 04.07.2024 | 01.07.2024 | 1 |
Application |
EDOC | 74.77 KB | 18.01.2024 | 15.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.04 KB | 18.01.2024 | 15.01.2024 | 1 |
Application |
EDOC | 144.53 KB | 27.12.2022 | 24.12.2022 | 6 |
Announcement regarding the legal address |
EDOC | 104.89 KB | 27.12.2022 | 16.12.2022 | 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.
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