MB GROUP, SIA
Limited Liability Company, Micro company
Place in branch
13K+ by turnover
6K+ by profit
442 by paid taxes
277 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA MB GROUP |
| Registration number, date | 40203450137, 27.12.2022 |
| VAT number | LV40203450137 from 25.02.2025 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 |
More about company
| Actual address | Kārļa Baumaņa 15 - 20, Valmiera, Valmieras nov., LV-4201 |
|---|---|
| Mobile phone | +371 26989636 |
| info@mnb.lv | |
| Homepage | www.mnb.lv |
| www.instagram.com/mnb_latvia/ | |
| www.facebook.com/mnb.latvia | |
| LinkedIn.com | www.linkedin.com/company/mnblatvia/?originalSubdomain=lv |
| Tiktok | www.tiktok.com/@mnb.lv |
| Industry | Reklāmas un mediju aģentūras |
| Par mums | MnB ir jauna radošā aģentūra, kas specializējas tādos pakalpojumos kā grafiskajā dizainā, mārketingā un pasākumu rīkošanā. Mēs, ticam, ka radošumam nav robežu! Mēs vienmēr esam gatavi pieņemt jaunus izaicinājumus realizēt klientu idejas! Kā mazs uzņēmums, katram klientam nodrošinām personalizētu uzmanību un rūpes. Neatkarīgi no tā, vai esat mazs jaunuzņēmums, kas vēlas izveidot spēcīgu zīmola identitāti, vai lielāka organizācija, kas vēlas atsvaidzināt mārketinga stratēģiju, esam šeit, lai palīdzētu! Ja meklējat uzticamu un talantīgu radošo partneri, sazinieties ar mums jau šodien! |
Radošā aģentūra, mārketinga pakalpojumi, grafiskais dizains, digitālais mārketings, logo izstrāde, uzņēmuma identitāte, foto, video, tulkošanas pakalpojumi, pētījumi, statistika, erudīcijas spēles, stratēģijas, sociālo tīklu uzturēšana, pasākumu rīkošana.
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
Par mums
Pakalpojumi
Kontakti
Gallery
Vizuālās identitātes izstrāde
Grafikas dizains
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
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 | 01.07.2024 | 04.07.2024 | |
Natural person |
50 % | 500 | € 5 | € 2 500 | 01.07.2024 | 04.07.2024 |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.01 | 1.32 | 0 |
| Personal income tax (thousands, €) | 3.48 | 1.32 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.53 | 0 | 0 |
| Average employees count | 1 | 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)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| CSP industry
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
Historical company names
| SIA VIJA CREATIVE | Until 18.01.2024 | last year |
|---|
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 |
