MB pakalpojumi, SIA
Limited Liability Company, Micro company
Place in branch
11K+ by turnover
457 by paid taxes
278 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 pakalpojumi" |
| Registration number, date | 43603057399, 28.01.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.01.2013 |
| Legal address | Jelgavas iela 4B – 10, Līvbērze, Līvbērzes pag., Jelgavas nov., LV-3014 Check address owners |
| Fixed capital | 2 900 EUR, registered payment 13.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 2.67 | 1.79 | 4.44 |
| Personal income tax (thousands, €) | 0.33 | 0.36 | 1.39 |
| Statutory social insurance contributions (thousands, €) | 2.34 | 1.43 | 2.84 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| 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 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 | 28.01.2013 |
* 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 % | 116 | € 25 | € 2 900 | Latvia | 28.06.2016 | 13.09.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MB pakalpojumi vad bas zi ojum | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MB pakalpojum vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums PDF | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zi ojums 2020.g. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019.g. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MB 2016.g. vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MB - 2015 - vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums - MB pakalpojumi | JPG | ||||
2013 |
Annual report | 28.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MB pakalpojumi-VADIBASzinojums0001 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 46.34 KB | 13.09.2016 | 28.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 13.81 KB | 13.09.2016 | 22.06.2016 | 1 |
Articles of Association |
TIF | 42.05 KB | 13.09.2016 | 22.06.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.27 KB | 13.09.2016 | 22.06.2016 | 1 |
Articles of Association |
TIF | 90.63 KB | 29.01.2013 | 22.01.2013 | 1 |
Memorandum of Association |
TIF | 118.71 KB | 29.01.2013 | 22.01.2013 | 1 |
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 | 51.93 KB | 13.09.2016 | 13.09.2016 | 2 |
Application |
TIF | 117.67 KB | 13.09.2016 | 28.06.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.78 KB | 13.09.2016 | 27.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.59 KB | 13.09.2016 | 22.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.15 KB | 13.09.2016 | 22.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 273.97 KB | 29.01.2013 | 28.01.2013 | 2 |
Registration certificates |
TIF | 242.93 KB | 29.01.2013 | 28.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 96.21 KB | 29.01.2013 | 24.01.2013 | 1 |
Application |
TIF | 2.09 MB | 29.01.2013 | 24.01.2013 | 7 |
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