MB Holding Export, SIA
Limited Liability Company, Micro company
Place in branch
116 by paid taxes
56 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 Holding Export" |
| Registration number, date | 50203146111, 28.05.2018 |
| VAT number | LV50203146111 from 06.06.2018 Europe VAT register |
| Register, date | Commercial Register, 28.05.2018 |
| Legal address | "Doras", Eimuri, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MB Holding Export, 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 7 615.50 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 6 549.23 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 5 506.30 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 4 232.63 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 4 935.30 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 6 149.31 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 5 332.66 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 6 530.31 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 5 717.60 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 7 009.20 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 6 274.32 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 5 560.28 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 15.11.2023 | 4 831.81 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 7 076.84 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 6 348.34 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 5 608.77 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 7 165.37 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 6 432.15 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 5 713.57 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 4 980.79 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 7 265.34 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 6 531.22 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 5 813.92 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 5 077.31 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 4 373.47 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 5 667.04 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 4 967.02 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 4 268.41 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 4 240.08 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 3 544.48 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 2 858.27 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 2 177.54 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 3 062.76 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.08.2020 | 3 448.72 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 5 035.61 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 6 174.74 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 5 536.73 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 5 069.88 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 4 451.43 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 3 732.56 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 2 843.67 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 2 169.66 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 497.47 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 319.70 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 587.14 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 039.25 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 783.14 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 223.46 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 964.00 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 719.13 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 478.05 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 949.24 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 705.37 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 453.85 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 648.17 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 246.62 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 9 | 4 | 4.91 |
| Personal income tax (thousands, €) | 3.45 | 1.57 | 1.96 |
| Statutory social insurance contributions (thousands, €) | 4.86 | 3.1 | 3.34 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metāla cisternu, rezervuāru un tilpņu ražošana (25.29) |
| CSP industry | Metāla cisternu, rezervuāru un tilpņu ražošana (25.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.05.2018 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 21.11.2019 | 26.11.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Cēsu nov., Cēsis, Pļavas iela 7 | Until 16.08.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.08.2024 | PDF (80.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.07.2023 | PDF (80.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (80.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | PDF (632.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (1.12 MB) | €11.00 |
2018 |
Annual report | 28.05.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 92. panata izpilde |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 43.44 KB | 21.11.2019 | 21.11.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.88 KB | 21.11.2019 | 21.11.2019 | 1 |
Shareholders’ register |
TIF | 45.06 KB | 21.11.2019 | 21.11.2019 | 2 |
Articles of Association |
TIF | 17.36 KB | 16.05.2018 | 16.05.2018 | 1 |
Memorandum of Association |
TIF | 45.45 KB | 16.05.2018 | 16.05.2018 | 1 |
Shareholders’ register |
TIF | 42.34 KB | 16.05.2018 | 16.05.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 99.33 KB | 16.08.2023 | 16.08.2023 | 22 |
Decisions / letters / protocols of public notaries |
RTF | 190.68 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 26.11.2019 | 26.11.2019 | 2 |
Application |
TIF | 122.76 KB | 21.11.2019 | 21.11.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.51 KB | 21.11.2019 | 21.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.23 KB | 21.11.2019 | 21.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.46 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.85 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 28.05.2018 | 28.05.2018 | 2 |
Announcement regarding the legal address |
TIF | 15.47 KB | 16.05.2018 | 16.05.2018 | 1 |
Application |
TIF | 153.37 KB | 16.05.2018 | 16.05.2018 | 4 |
Confirmation or consent to legal address |
TIF | 17.74 KB | 16.05.2018 | 16.05.2018 | 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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