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.
Basic data
| Status | Removed from the register, 06.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MB Investīcijas" |
| Registration number, date | 40003997638, 04.03.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.03.2008 |
| Legal address | Rīga, Katlakalna iela 1 Check address owners |
| Fixed capital | 37 800 EUR, registered payment 11.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.35 | 0.34 | 0.31 |
| Personal income tax (thousands, €) | 0.14 | 0.14 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0.19 | 0.2 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Centrālo biroju darbība (70.10) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | PDF (208.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | PDF (949.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | PDF (207.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | PDF (78.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (320.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.02.2018 | PDF (1.58 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (1010.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums0001 | TIF | ||||
2009 |
Annual report | 29.04.2010 | TIF (255.28 KB) | ||
2008 |
Annual report | 23.03.2009 | TIF (244.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.23 KB | 12.03.2014 | 04.03.2014 | 1 |
Articles of Association |
TIF | 47.56 KB | 12.03.2014 | 04.03.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.07 KB | 12.03.2014 | 04.03.2014 | 1 |
Shareholders’ register |
TIF | 78.11 KB | 12.03.2014 | 04.03.2014 | 2 |
Amendments to the Articles of Association |
TIF | 10.1 KB | 09.04.2013 | 27.03.2013 | 1 |
Articles of Association |
TIF | 17.31 KB | 09.04.2013 | 27.03.2013 | 1 |
Shareholders’ register |
TIF | 46.39 KB | 13.05.2010 | 23.04.2010 | 1 |
Articles of Association |
TIF | 19.49 KB | 07.03.2008 | 29.02.2008 | 1 |
Memorandum of Association |
TIF | 28.5 KB | 07.03.2008 | 29.02.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 83.56 KB | 04.10.2023 | 04.10.2023 | 1 |
Application |
EDOC | 46.02 KB | 06.10.2023 | 25.09.2023 | 2 |
Application |
EDOC | 44.38 KB | 27.06.2023 | 20.06.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 18.1 KB | 27.06.2023 | 20.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.25 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.54 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 49.08 KB | 02.03.2018 | 26.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 49.08 KB | 02.03.2018 | 26.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 63.49 KB | 02.03.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.87 KB | 10.11.2016 | 10.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 10.11.2016 | 10.11.2016 | 2 |
Application |
6.94 MB | 07.11.2016 | 07.11.2016 | 25 | |
Application |
6.69 MB | 07.11.2016 | 07.11.2016 | 25 | |
Power of attorney, act of empowerment |
DOC | 38 KB | 07.11.2016 | 03.11.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 38 KB | 07.11.2016 | 03.11.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 25.11 KB | 07.11.2016 | 03.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 07.11.2016 | 03.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 07.11.2016 | 03.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.48 KB | 07.11.2016 | 03.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.31 KB | 12.03.2014 | 11.03.2014 | 2 |
Application |
TIF | 90.52 KB | 12.03.2014 | 05.03.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.84 KB | 12.03.2014 | 05.03.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.17 KB | 12.03.2014 | 04.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.12 KB | 12.03.2014 | 04.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.72 KB | 09.04.2013 | 04.04.2013 | 2 |
Application |
TIF | 95.66 KB | 09.04.2013 | 28.03.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.35 KB | 09.04.2013 | 28.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.42 KB | 09.04.2013 | 27.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.6 KB | 13.05.2010 | 12.05.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.37 KB | 13.05.2010 | 07.05.2010 | 3 |
Application |
TIF | 162.94 KB | 13.05.2010 | 23.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.73 KB | 13.05.2010 | 22.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.58 KB | 07.03.2008 | 04.03.2008 | 2 |
Registration certificates |
TIF | 22.11 KB | 07.03.2008 | 04.03.2008 | 1 |
Application |
TIF | 88.5 KB | 07.03.2008 | 03.03.2008 | 3 |
Sample report |
TIF | 22.62 KB | 07.03.2008 | 03.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.96 KB | 07.03.2008 | 29.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.46 KB | 07.03.2008 | 29.02.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.2 KB | 07.03.2008 | 29.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.68 KB | 07.03.2008 | 29.02.2008 | 2 |
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