MB Konsultants, SIA
Limited Liability Company, Micro company
Place in branch
638 by turnover
668 by profit
188 by paid taxes
47 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 Konsultants" |
| Registration number, date | 40003623227, 18.03.2003 |
| VAT number | LV40003623227 from 24.03.2003 Europe VAT register |
| Register, date | Commercial Register, 18.03.2003 |
| Legal address | Ziemeļu iela 3 – 50, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 01.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MB Konsultants, 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.37 | 5 | 9.01 |
| Personal income tax (thousands, €) | 0.67 | 0.47 | 0.6 |
| Statutory social insurance contributions (thousands, €) | 2.24 | 2.31 | 1.78 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 25.09.2013 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 26.05.2015 | 01.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"MB Konsultants", SIA
Ziemeļu 3-50, Rīga, LV-1005 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Džohara Dudajeva gatve 10-52 | Until 15.08.2003 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZin MBK 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadZin MBK 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadZin MBK 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadZin MBK 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadZin MBK 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZin MBK 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZin MBK 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZin 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin-2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin-2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin-2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin-2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin-2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin-2010 | XML | ||||
2009 |
Annual report | 29.05.2010 | TIF (469.46 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (538.41 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (611.96 KB) | ||
2006 |
Annual report | 25.06.2007 | TIF (394.21 KB) | ||
2005 |
Annual report | 24.01.2007 | TIF (383.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 15.28 KB | 27.01.2023 | 23.01.2023 | 1 |
Articles of Association |
EDOC | 15.72 KB | 27.01.2023 | 23.01.2023 | 1 |
Articles of Association |
DOC | 23.5 KB | 25.09.2013 | 20.09.2013 | 2 |
Articles of Association |
DOC | 23 KB | 25.09.2013 | 20.09.2013 | 2 |
Amendments to the Articles of Association |
DOC | 23.5 KB | 20.09.2013 | 20.09.2013 | 1 |
Amendments to the Articles of Association |
DOC | 23.5 KB | 20.09.2013 | 20.09.2013 | 1 |
Memorandum of Association |
TIF | 44.58 KB | 11.10.2010 | 17.03.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.9 KB | 27.01.2023 | 23.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.78 KB | 27.01.2023 | 23.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.66 KB | 01.06.2015 | 01.06.2015 | 2 |
Shareholders’ register |
EDOC | 34.87 KB | 27.05.2015 | 26.05.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 26.14 KB | 21.05.2015 | 21.05.2015 | 1 |
Articles of Association |
EDOC | 26.58 KB | 21.05.2015 | 21.05.2015 | 1 |
Application |
EDOC | 49.35 KB | 21.05.2015 | 21.05.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.85 KB | 27.05.2015 | 01.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.72 KB | 25.09.2013 | 25.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.92 KB | 25.09.2013 | 25.09.2013 | 1 |
Articles of Association |
EDOC | 53.16 KB | 25.09.2013 | 20.09.2013 | 2 |
Amendments to the Articles of Association |
EDOC | 26.05 KB | 20.09.2013 | 20.09.2013 | 1 |
Application |
DOC | 85 KB | 20.09.2013 | 20.09.2013 | 3 |
Application |
DOC | 85 KB | 20.09.2013 | 20.09.2013 | 3 |
Application |
EDOC | 40.16 KB | 20.09.2013 | 20.09.2013 | 3 |
Consent of a member of the Board / executive director |
EDOC | 26.12 KB | 20.09.2013 | 20.09.2013 | 1 |
Consent of a member of the Board / executive director |
DOC | 24 KB | 20.09.2013 | 20.09.2013 | 1 |
Consent of a member of the Board / executive director |
DOC | 24 KB | 20.09.2013 | 20.09.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 20.09.2013 | 20.09.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.01 KB | 20.09.2013 | 20.09.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 20.09.2013 | 20.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.06 MB | 04.01.2013 | 04.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.13 KB | 04.01.2013 | 04.01.2013 | 1 |
Application |
EDOC | 1.27 MB | 28.12.2012 | 27.12.2012 | 3 |
Application |
DOC | 83 KB | 28.12.2012 | 27.12.2012 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.5 KB | 28.12.2012 | 27.12.2012 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 1.26 MB | 28.12.2012 | 27.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.6 KB | 11.10.2010 | 17.03.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.86 KB | 11.10.2010 | 17.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.61 KB | 11.10.2010 | 17.03.2003 | 1 |
Sample report |
TIF | 15.58 KB | 11.10.2010 | 17.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.34 KB | 11.10.2010 | 27.02.2003 | 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