MB Invest, SIA
Limited Liability Company, Small company
Place in branch
16 by turnover
88 by profit
34 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 | Sabiedrība ar ierobežotu atbildību "MB Invest" |
| Registration number, date | 40003689074, 09.07.2004 |
| VAT number | LV40003689074 from 02.03.2005 Europe VAT register |
| Register, date | Commercial Register, 09.07.2004 |
| Legal address | Atlantijas iela 15, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -275.87 | -22.3 | 863.72 |
| Personal income tax (thousands, €) | 4.03 | 49.69 | 220.44 |
| Statutory social insurance contributions (thousands, €) | 6.85 | 91.98 | 437.05 |
| Average employees count | 5 | 17 | 117 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.01.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.05.2024 | 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 | 12.12.2011 |
* 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 |
30 % | 30 | € 28 | € 840 | Latvia | 16.05.2024 | 23.05.2024 |
Akciju sabiedrība "STROPS INVESTĪCIJAS"Reg. no. 50203525221
|
70 % | 70 | € 28 | € 1 960 | Latvia | 11.12.2023 | 15.12.2023 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 MBI Vadibas zinojums | |||||
| Revidenta zinojums MBI 2023GP | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums MBI 2022 | |||||
| Vadibas zinojums 2022 MBI 19.05.2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums MBI2021 | |||||
| Vadibas zinojums MBI2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums MBI 2020GP | |||||
| Vadibas zinojums MB2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums MB 2019 | |||||
| Zv.revidenta atzinums MB2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MBI Revidenta zinojums 2018GP | |||||
| MBI vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zin.MBI | |||||
| Vadibas zinojums MBI | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MBI revidentu zinojums 2016 | |||||
| MBI vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ScanMBz | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan10003 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan 20140428 164108 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 002 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2010 |
Annual report | 18.05.2011 | TIF (589.11 KB) | ||
2009 |
Annual report | 06.07.2010 | TIF (589.47 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (376.18 KB) | ||
2007 |
Annual report | 27.05.2008 | TIF (575.65 KB) | ||
2006 |
Annual report | 13.09.2007 | TIF (717.31 KB) | ||
2005 |
Annual report | 25.05.2006 | PDF (505.97 KB) | ||
2004 |
Annual report | 14.12.2023 | TIF (653.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.76 KB | 23.05.2024 | 20.05.2024 | 1 |
Shareholders’ register |
EDOC | 26.37 KB | 15.12.2023 | 11.12.2023 | 1 |
Shareholders’ register |
EDOC | 26.19 KB | 13.10.2023 | 10.10.2023 | 1 |
Shareholders’ register |
DOC | 37 KB | 26.05.2020 | 21.05.2020 | 1 |
Shareholders’ register |
DOC | 37 KB | 26.05.2020 | 21.05.2020 | 1 |
Shareholders’ register |
EDOC | 29.77 KB | 26.05.2020 | 21.05.2020 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 27.08.2019 | 22.08.2019 | 1 |
Amendments to the Articles of Association |
TIF | 23.97 KB | 14.12.2023 | 05.02.2014 | 1 |
Shareholders’ register |
TIF | 21.13 KB | 14.12.2023 | 05.02.2014 | 1 |
Articles of Association |
TIF | 27.39 KB | 15.03.2019 | 05.02.2014 | 1 |
Shareholders’ register |
TIF | 128.5 KB | 14.12.2023 | 03.02.2014 | 4 |
Shareholders’ register |
TIF | 79.64 KB | 14.12.2023 | 17.12.2013 | 2 |
Amendments to the Articles of Association |
TIF | 17.54 KB | 14.12.2023 | 15.11.2011 | 1 |
Articles of Association |
TIF | 27.06 KB | 14.12.2023 | 15.11.2011 | 1 |
Shareholders’ register |
TIF | 30.61 KB | 14.12.2023 | 07.04.2011 | 1 |
Articles of Association |
TIF | 26.88 KB | 14.12.2023 | 08.07.2004 | 1 |
Memorandum of association |
TIF | 66.06 KB | 14.12.2023 | 08.07.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.6 KB | 23.05.2024 | 16.05.2024 | 1 |
Application |
EDOC | 46.41 KB | 15.12.2023 | 11.12.2023 | 2 |
Application |
EDOC | 44.14 KB | 13.10.2023 | 11.10.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.06 KB | 26.05.2020 | 26.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 26.05.2020 | 26.05.2020 | 2 |
Application |
DOCX | 42.91 KB | 26.05.2020 | 21.05.2020 | 2 |
Application |
DOCX | 42.91 KB | 26.05.2020 | 21.05.2020 | 2 |
Application |
EDOC | 51.96 KB | 26.05.2020 | 21.05.2020 | 2 |
Shareholders’ register |
EDOC | 29.77 KB | 26.05.2020 | 21.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 27.08.2019 | 27.08.2019 | 2 |
Application |
EDOC | 59.23 KB | 27.08.2019 | 22.08.2019 | 3 |
Application |
DOCX | 45.66 KB | 27.08.2019 | 22.08.2019 | 3 |
Shareholders’ register |
EDOC | 49.12 KB | 27.08.2019 | 22.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 23.01.2018 | 23.01.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 32.3 KB | 19.01.2018 | 15.01.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 147.01 KB | 19.01.2018 | 15.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67.52 KB | 14.12.2023 | 20.03.2014 | 2 |
Application |
TIF | 71.64 KB | 14.12.2023 | 11.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.86 KB | 14.12.2023 | 06.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 100.52 KB | 14.12.2023 | 05.02.2014 | 2 |
Application |
TIF | 57.4 KB | 14.12.2023 | 03.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 19.69 KB | 14.12.2023 | 03.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.02 KB | 14.12.2023 | 27.12.2013 | 1 |
Application |
TIF | 73.48 KB | 14.12.2023 | 17.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 20.19 KB | 14.12.2023 | 17.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.76 KB | 14.12.2023 | 12.12.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.57 KB | 14.12.2023 | 07.12.2011 | 1 |
Submission/Application |
TIF | 27.45 KB | 14.12.2023 | 07.12.2011 | 1 |
Application |
TIF | 166.68 KB | 14.12.2023 | 28.11.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.5 KB | 14.12.2023 | 15.11.2011 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 11.08 KB | 14.12.2023 | 31.10.2011 | 1 |
Application |
TIF | 64.49 KB | 14.12.2023 | 07.04.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 31.21 KB | 14.12.2023 | 07.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.56 KB | 14.12.2023 | 24.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 39.58 KB | 14.12.2023 | 13.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.54 KB | 14.12.2023 | 13.11.2008 | 1 |
Sample report |
TIF | 34.82 KB | 14.12.2023 | 12.11.2008 | 1 |
Application |
TIF | 144.76 KB | 14.12.2023 | 10.11.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.57 KB | 14.12.2023 | 10.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.41 KB | 14.12.2023 | 19.10.2007 | 2 |
Application |
TIF | 120.01 KB | 14.12.2023 | 11.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 27.58 KB | 14.12.2023 | 11.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.86 KB | 14.12.2023 | 11.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.75 KB | 14.12.2023 | 09.07.2004 | 1 |
Registration certificates |
TIF | 35.72 KB | 14.12.2023 | 09.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.23 KB | 14.12.2023 | 08.07.2004 | 1 |
Application |
TIF | 138.22 KB | 14.12.2023 | 08.07.2004 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.44 KB | 14.12.2023 | 08.07.2004 | 1 |
Consent of the auditor |
TIF | 10.98 KB | 14.12.2023 | 08.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.72 KB | 14.12.2023 | 08.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.19 KB | 14.12.2023 | 08.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.54 KB | 14.12.2023 | 08.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.52 KB | 14.12.2023 | 08.07.2004 | 1 |
Sample report |
TIF | 41.3 KB | 14.12.2023 | 08.07.2004 | 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.
Request documents in Company register