MB Motors, SIA
Limited Liability Company, Micro company
Place in branch
439 by turnover
252 by profit
42 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 | MB Motors SIA |
| Registration number, date | 40203165144, 30.08.2018 |
| VAT number | LV40203165144 from 07.04.2022 Europe VAT register |
| Register, date | Commercial Register, 30.08.2018 |
| Legal address | Lienes iela 1 – 3, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.01.2022 |
| 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
- No contacts information
- 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, €) | 0.28 | 4.55 | 5.57 |
| Personal income tax (thousands, €) | 0.09 | 0.72 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.16 | 1.28 | 0 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kravu apstrāde (52.24) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2024 | 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 | 26.02.2024 |
* 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 | 09.02.2024 | 26.02.2024 |
Historical company names
| SIA "DVK Serviss" | Until 14.01.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Andromedas gatve 7 - 60 | Until 14.01.2022 | 3 years ago |
|---|---|---|
| Rīga, Aviācijas iela 1 - 21 | Until 30.11.2023 | 2 years ago |
| Rīga, Lokomotīves iela 90 - 17 | Until 26.02.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dalibniekaprotokols MB2023 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dalibniekaprotokols MB2022 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalibniekaprotokols DVK2021 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dalibniekaprotokols DVK2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| protokols2019 | JPG | ||||
2018 |
Annual report | 30.08.2018 - 31.12.2018 | 26.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.02 KB | 26.02.2024 | 09.02.2024 | 1 |
Articles of Association |
DOCX | 23.41 KB | 14.01.2022 | 11.01.2022 | 1 |
Articles of Association |
DOCX | 23.41 KB | 14.01.2022 | 11.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.97 KB | 14.01.2022 | 11.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.97 KB | 14.01.2022 | 11.01.2022 | 1 |
Shareholders’ register |
DOCX | 20.05 KB | 14.01.2022 | 11.01.2022 | 1 |
Shareholders’ register |
DOCX | 20.05 KB | 14.01.2022 | 11.01.2022 | 1 |
Shareholders’ register |
DOCX | 19.85 KB | 14.01.2022 | 11.01.2022 | 1 |
Shareholders’ register |
DOCX | 19.85 KB | 14.01.2022 | 11.01.2022 | 1 |
Articles of Association |
DOCX | 82.79 KB | 30.08.2018 | 27.08.2018 | 2 |
Memorandum of Association |
DOCX | 84.68 KB | 30.08.2018 | 27.08.2018 | 1 |
Shareholders’ register |
DOCX | 18.94 KB | 30.08.2018 | 27.08.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
368.25 KB | 26.02.2024 | 12.02.2024 | 1 | |
Protocols/decisions of a company/organisation |
139.32 KB | 26.02.2024 | 12.02.2024 | 1 | |
Application |
TIF | 105.35 KB | 27.11.2023 | 24.11.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 14.01.2022 | 14.01.2022 | 2 |
Articles of Association |
EDOC | 38.16 KB | 14.01.2022 | 11.01.2022 | 1 |
Application |
DOCX | 56.9 KB | 14.01.2022 | 11.01.2022 | 1 |
Application |
DOCX | 56.9 KB | 14.01.2022 | 11.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.37 KB | 14.01.2022 | 11.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.37 KB | 14.01.2022 | 11.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
58.45 KB | 14.01.2022 | 11.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
58.45 KB | 14.01.2022 | 11.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 23.46 KB | 14.01.2022 | 11.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.46 KB | 14.01.2022 | 11.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.66 KB | 14.01.2022 | 11.01.2022 | 1 |
Shareholders’ register |
EDOC | 34.72 KB | 14.01.2022 | 11.01.2022 | 1 |
Shareholders’ register |
EDOC | 34.52 KB | 14.01.2022 | 11.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.2 KB | 30.08.2018 | 30.08.2018 | 2 |
Announcement regarding the legal address |
DOCX | 85.19 KB | 30.08.2018 | 27.08.2018 | 1 |
Announcement regarding the legal address |
EDOC | 64.74 KB | 30.08.2018 | 27.08.2018 | 1 |
Articles of Association |
EDOC | 62.07 KB | 30.08.2018 | 27.08.2018 | 2 |
Application |
DOCX | 39.58 KB | 30.08.2018 | 27.08.2018 | 5 |
Application |
EDOC | 48.42 KB | 30.08.2018 | 27.08.2018 | 5 |
Memorandum of Association |
EDOC | 65.16 KB | 30.08.2018 | 27.08.2018 | 1 |
Shareholders’ register |
EDOC | 28.31 KB | 30.08.2018 | 27.08.2018 | 1 |
Confirmation or consent to legal address |
TIF | 14.29 KB | 28.08.2018 | 26.08.2018 | 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.
Request documents in Company register