MB PROJEKTU GRUPA, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
2K+ by profit
454 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MB PROJEKTU GRUPA"
Registration number, date 44103079285, 13.09.2012
VAT number LV44103079285 from 08.10.2012 Europe VAT register
Register, date Commercial Register, 13.09.2012
Legal address "Priedaiņi", Jaunlaicenes pag., Alūksnes nov., LV-4336 Check address owners
Fixed capital 2 845 EUR, registered payment 05.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 5.71 3.98 4.46
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citu daudzgadīgo kultūru audzēšana (01.29)
CSP industry Citu daudzgadīgo kultūru audzēšana (01.29)
Types of activities from statues Augkopība un lopkopība, medniecība un saistītas palīgdarbības
Mežsaimniecība un mežizstrāde
Zivsaimniecība
Pārējā ieguves rūpniecība un karjeru izstrāde
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.09.2012
* 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

100 % 2 845 € 1 € 2 845 Latvia 14.06.2016 05.08.2016

Apply information changes

ML

"MB projektu grupa", SIA

"Priedaiņi", Jaunlaicenes pagasts, Alūksnes nov., LV-4336 Check address owners

Celtniecības un remonta darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "AGRO MB" Until 15.04.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (80.97 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  PDF (81.09 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.04.2022  PDF (81.19 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (81.28 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.06.2020  PDF (81.13 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.05.2019  PDF (259.81 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (806.87 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (645.31 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (826.37 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (90.33 KB) €7.00

2013

Annual report 13.09.2012 - 31.12.2013 15.05.2014  HTML (87.94 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 123.7 KB 10.04.2019 08.04.2019 5

Amendments to the Articles of Association

TIF 11.95 KB 11.10.2017 14.06.2016 1

Articles of Association

TIF 70.2 KB 11.10.2017 14.06.2016 3

Shareholders’ register

TIF 55.47 KB 11.10.2017 14.06.2016 2

Articles of Association

TIF 44.95 KB 14.09.2012 07.09.2012 3

Memorandum of Association

TIF 25.26 KB 14.09.2012 07.09.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 379.51 KB 21.05.2024 21.05.2024 1

Orders/request/cover notes of court bailiffs

PDF 379.86 KB 21.05.2024 21.05.2024 1

Orders/request/cover notes of court bailiffs

PDF 422.63 KB 09.02.2024 09.02.2024 1

Orders/request/cover notes of court bailiffs

PDF 381.94 KB 06.02.2024 06.02.2024 1

Orders/request/cover notes of court bailiffs

PDF 401.63 KB 02.02.2024 01.02.2024 1

Decisions / letters / protocols of public notaries

RTF 191.72 KB 15.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 15.04.2019 15.04.2019 2

Application

TIF 163.87 KB 10.04.2019 08.04.2019 4

Protocols/decisions of a company/organisation

TIF 52.79 KB 10.04.2019 08.04.2019 2

Orders/request/cover notes of court bailiffs

EDOC 359.57 KB 31.10.2018 30.10.2018 1

Decisions / letters / protocols of public notaries

TIF 50.46 KB 11.10.2017 05.08.2016 2

Application

TIF 160.62 KB 11.10.2017 14.06.2016 4

Protocols/decisions of a company/organisation

TIF 29.5 KB 11.10.2017 14.06.2016 1

Decisions / letters / protocols of public notaries

TIF 28.4 KB 14.09.2012 13.09.2012 1

Registration certificates

TIF 11.81 KB 14.09.2012 13.09.2012 1

document.AZ

TIF 25.95 KB 14.09.2012 10.09.2012 1

Announcement regarding the legal address

TIF 6.59 KB 14.09.2012 07.09.2012 1

Application

TIF 247.81 KB 14.09.2012 07.09.2012 5

Appraisal reports

TIF 15.24 KB 14.09.2012 07.09.2012 1

Confirmation or consent to legal address

TIF 8.47 KB 14.09.2012 07.09.2012 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