MB LATGALE, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
20 by profit
21 by paid taxes
15 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 LATGALE" |
| Registration number, date | 42403009664, 17.05.1999 |
| VAT number | LV42403009664 from 31.05.1999 Europe VAT register |
| Register, date | Commercial Register, 25.11.2003 |
| Legal address | Dzelzceļnieku iela 8, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 23.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 31.74 | 35.16 | 34.23 |
| Personal income tax (thousands, €) | 1.73 | 1.51 | 1.34 |
| Statutory social insurance contributions (thousands, €) | 7.2 | 6.7 | 6.04 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrādes iekārtas un instrumenti |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida darbgaldu ražošana (28.49) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | 12.12.2012 |
* 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 % | 10 | € 142 | € 1 420 | Latvia | 17.07.2015 | 23.07.2015 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 17.07.2015 | 23.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"MB Latgale", SIA
Viļakas 1D, Rēzekne, LV-4604 Check address owners
Kokapstrādes iekārtas un instrumenti
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | PDF (85.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (85.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (322.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin 20 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin 19 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin 18 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin 17 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin 16 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | PDF (205.96 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (99.7 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | HTML (88.15 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin 12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.04.2012 | HTML (99.26 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinnas par uznem mb | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (7.43 KB) | |
2008 |
Annual report | 08.06.2009 | TIF (665.07 KB) | ||
2007 |
Annual report | 19.06.2008 | TIF (314.53 KB) | ||
2006 |
Annual report | 15.06.2007 | TIF (588.61 KB) | ||
2005 |
Annual report | 09.09.2011 | TIF (994.37 KB) | ||
2004 |
Annual report | 09.09.2011 | TIF (1010.62 KB) | ||
2003 |
Annual report | 09.09.2011 | TIF (777.87 KB) | ||
2002 |
Annual report | 09.09.2011 | TIF (1.06 MB) | ||
2001 |
Annual report | 09.09.2011 | TIF (499.32 KB) | ||
2000 |
Annual report | 09.09.2011 | TIF (1.3 MB) | ||
1999 |
Annual report | 09.09.2011 | TIF (764.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.47 KB | 27.07.2015 | 17.07.2015 | 1 |
Articles of Association |
TIF | 19.76 KB | 27.07.2015 | 17.07.2015 | 2 |
Shareholders’ register |
TIF | 36.19 KB | 27.07.2015 | 17.07.2015 | 2 |
Articles of Association |
TIF | 32.04 KB | 14.12.2012 | 03.12.2012 | 2 |
Articles of Association |
TIF | 89.79 KB | 09.09.2011 | 05.11.2003 | 4 |
Shareholders’ register |
TIF | 12.42 KB | 09.09.2011 | 05.11.2003 | 1 |
Articles of Association |
TIF | 637.92 KB | 09.09.2011 | 07.05.1999 | 13 |
Memorandum of association |
TIF | 317.81 KB | 09.09.2011 | 03.05.1999 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 53.41 KB | 27.07.2015 | 23.07.2015 | 2 |
Application |
TIF | 105.86 KB | 27.07.2015 | 17.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.86 KB | 27.07.2015 | 17.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.38 KB | 14.12.2012 | 12.12.2012 | 2 |
Application |
TIF | 197.85 KB | 14.12.2012 | 10.12.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.3 KB | 14.12.2012 | 03.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.17 KB | 09.09.2011 | 01.12.2009 | 2 |
Receipts on the publication and state fees |
TIF | 54.85 KB | 09.09.2011 | 25.11.2009 | 1 |
Application |
TIF | 146.59 KB | 09.09.2011 | 24.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.5 KB | 09.09.2011 | 28.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.6 KB | 09.09.2011 | 05.12.2006 | 2 |
Application |
TIF | 146.95 KB | 09.09.2011 | 28.11.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 7.36 KB | 09.09.2011 | 28.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.18 KB | 09.09.2011 | 28.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 94.25 KB | 09.09.2011 | 23.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.06 KB | 09.09.2011 | 25.11.2003 | 2 |
Registration certificates |
TIF | 178.71 KB | 09.09.2011 | 25.11.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 8.06 KB | 09.09.2011 | 24.11.2003 | 1 |
Application |
TIF | 327.81 KB | 09.09.2011 | 10.11.2003 | 8 |
Receipts on the publication and state fees |
TIF | 95.42 KB | 09.09.2011 | 07.11.2003 | 2 |
Announcement regarding the legal address |
TIF | 10.28 KB | 09.09.2011 | 05.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.96 KB | 09.09.2011 | 05.11.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.46 KB | 09.09.2011 | 05.11.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.37 KB | 09.09.2011 | 24.01.2003 | 2 |
Receipts on the publication and state fees |
TIF | 97.8 KB | 09.09.2011 | 14.01.2003 | 2 |
Application |
TIF | 18.15 KB | 09.09.2011 | 13.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.07 KB | 09.09.2011 | 01.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.79 KB | 09.09.2011 | 17.05.1999 | 1 |
Registration certificates |
TIF | 78.68 KB | 09.09.2011 | 17.05.1999 | 1 |
Application |
TIF | 95.61 KB | 09.09.2011 | 10.05.1999 | 4 |
Sample report |
TIF | 25.34 KB | 09.09.2011 | 10.05.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.53 KB | 09.09.2011 | 07.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.84 KB | 09.09.2011 | 07.05.1999 | 3 |
Receipts on the publication and state fees |
TIF | 29.82 KB | 09.09.2011 | 07.05.1999 | 2 |
Copy of the personal identification document |
TIF | 679.69 KB | 09.09.2011 | 6 |
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