MB Properties Rēzeknes speciālās ekonomiskās zonas, SIA
Limited Liability Company, Micro company
Place in branch
242 by turnover
171 by profit
163 by paid taxes
34 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 Properties" Rēzeknes speciālās ekonomiskās zonas SIA |
| Registration number, date | 52403023621, 21.11.2008 |
| VAT number | LV52403023621 from 03.12.2008 Europe VAT register |
| Register, date | Commercial Register, 21.11.2008 |
| Legal address | Strādnieku šķērsiela 7A, Rēzekne, LV-4604 Check address owners |
| Fixed capital | 304 862 EUR, registered payment 18.09.2018 |
| 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, €) | 70.45 | 38.55 | 37.89 |
| Personal income tax (thousands, €) | 3.43 | 2.81 | 2.39 |
| Statutory social insurance contributions (thousands, €) | 13.05 | 9.78 | 7.96 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.11.2008 |
* 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 % | 304 862 | € 1 | € 304 862 | Latvia | 13.09.2018 | 18.09.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "MB Properties" | Until 11.12.2009 | 15 years ago |
|---|
Historical addresses
| Rēzekne, Kuldīgas iela 21 | Until 23.11.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (505.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | PDF (430.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | PDF (403.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (574.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | PDF (731.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (645.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (1.54 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (625.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (61.15 KB) | |
2008 |
Annual report: Board statement | 21.11.2008 - 31.12.2008 | 06.05.2009 | ZIP (61.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 42.05 KB | 13.09.2018 | 13.09.2018 | 2 |
Articles of Association |
TIF | 43.15 KB | 13.09.2018 | 30.07.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.14 KB | 31.07.2018 | 30.07.2018 | 1 |
Shareholders’ register |
TIF | 73.13 KB | 20.07.2018 | 20.07.2018 | 3 |
Amendments to the Articles of Association |
TIF | 6.65 KB | 18.08.2014 | 06.08.2014 | 1 |
Articles of Association |
TIF | 39.29 KB | 18.08.2014 | 06.08.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 22.93 KB | 18.08.2014 | 06.08.2014 | 1 |
Shareholders’ register |
TIF | 27.26 KB | 18.08.2014 | 06.08.2014 | 2 |
Shareholders’ register |
TIF | 27.45 KB | 31.07.2014 | 25.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 6.62 KB | 31.07.2014 | 29.05.2014 | 1 |
Articles of Association |
TIF | 37.71 KB | 31.07.2014 | 29.05.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 32.13 KB | 05.06.2014 | 29.05.2014 | 1 |
Amendments to the Articles of Association |
TIF | 7.24 KB | 02.04.2014 | 18.03.2014 | 1 |
Articles of Association |
TIF | 45.38 KB | 02.04.2014 | 18.03.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.85 KB | 01.04.2014 | 18.03.2014 | 1 |
Shareholders’ register |
TIF | 34.9 KB | 01.04.2014 | 18.03.2014 | 2 |
Amendments to the Articles of Association |
TIF | 13.93 KB | 09.04.2013 | 27.03.2013 | 1 |
Articles of Association |
TIF | 22.9 KB | 09.04.2013 | 27.03.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.24 KB | 09.04.2013 | 27.03.2013 | 1 |
Shareholders’ register |
TIF | 22.59 KB | 09.04.2013 | 27.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 19.45 KB | 18.01.2013 | 10.01.2013 | 1 |
Articles of Association |
TIF | 31.54 KB | 18.01.2013 | 10.01.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 42.03 KB | 18.01.2013 | 10.01.2013 | 1 |
Shareholders’ register |
TIF | 26.09 KB | 18.01.2013 | 10.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 20.04 KB | 10.12.2012 | 27.11.2012 | 1 |
Articles of Association |
TIF | 31.35 KB | 10.12.2012 | 27.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 42.83 KB | 10.12.2012 | 27.11.2012 | 1 |
Shareholders’ register |
TIF | 27.28 KB | 10.12.2012 | 27.11.2012 | 1 |
Articles of Association |
TIF | 28.61 KB | 15.12.2009 | 07.12.2009 | 2 |
Articles of Association |
TIF | 22.6 KB | 21.11.2008 | 27.10.2008 | 1 |
Memorandum of association |
TIF | 49.48 KB | 21.11.2008 | 27.10.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 18.09.2018 | 18.09.2018 | 2 |
Application |
TIF | 114.18 KB | 13.09.2018 | 13.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.41 KB | 03.08.2018 | 03.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 03.08.2018 | 03.08.2018 | 2 |
Application |
TIF | 260.42 KB | 31.07.2018 | 31.07.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 69.13 KB | 31.07.2018 | 30.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 25.07.2018 | 25.07.2018 | 2 |
Application |
TIF | 179.8 KB | 20.07.2018 | 20.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.15 KB | 18.08.2014 | 12.08.2014 | 2 |
Other documents |
TIF | 27.53 KB | 05.10.2015 | 06.08.2014 | 1 |
Application |
TIF | 74.47 KB | 18.08.2014 | 06.08.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.02 KB | 18.08.2014 | 06.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.87 KB | 18.08.2014 | 06.08.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.78 KB | 31.07.2014 | 30.07.2014 | 2 |
Application |
TIF | 63.2 KB | 31.07.2014 | 25.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.11 KB | 05.06.2014 | 05.06.2014 | 2 |
Application |
TIF | 83.57 KB | 05.06.2014 | 29.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.64 KB | 05.06.2014 | 29.05.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.82 KB | 02.04.2014 | 01.04.2014 | 2 |
Application |
TIF | 76.37 KB | 02.04.2014 | 26.03.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.92 KB | 01.04.2014 | 18.03.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.66 KB | 01.04.2014 | 18.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.04 KB | 01.04.2014 | 18.03.2014 | 3 |
Appraisal reports |
TIF | 49.72 KB | 05.10.2015 | 04.03.2014 | 1 |
Appraisal reports |
TIF | 44.02 KB | 05.10.2015 | 04.03.2014 | 1 |
Appraisal reports |
TIF | 45.22 KB | 05.10.2015 | 04.03.2014 | 1 |
Appraisal reports |
TIF | 107.39 KB | 01.04.2014 | 04.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.75 KB | 09.04.2013 | 04.04.2013 | 2 |
Application |
TIF | 124.52 KB | 09.04.2013 | 27.03.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.15 KB | 09.04.2013 | 27.03.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 690.05 KB | 09.04.2013 | 27.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.63 KB | 09.04.2013 | 27.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.57 KB | 18.01.2013 | 16.01.2013 | 2 |
Application |
TIF | 216.3 KB | 18.01.2013 | 11.01.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.03 KB | 18.01.2013 | 10.01.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.95 KB | 18.01.2013 | 10.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.56 KB | 18.01.2013 | 10.01.2013 | 2 |
Receipts on the publication and state fees |
TIF | 1019.52 KB | 18.01.2013 | 10.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.91 KB | 10.12.2012 | 06.12.2012 | 2 |
Application |
TIF | 252.19 KB | 10.12.2012 | 29.11.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.94 KB | 10.12.2012 | 27.11.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.03 MB | 10.12.2012 | 27.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.69 KB | 10.12.2012 | 27.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.09 KB | 15.12.2009 | 11.12.2009 | 2 |
Registration certificates |
TIF | 46.5 KB | 15.12.2009 | 11.12.2009 | 1 |
Application |
TIF | 67.12 KB | 15.12.2009 | 08.12.2009 | 2 |
Receipts on the publication and state fees |
TIF | 22.36 KB | 15.12.2009 | 08.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.28 KB | 15.12.2009 | 07.12.2009 | 1 |
Other documents |
TIF | 280.63 KB | 15.12.2009 | 04.12.2009 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 39.21 KB | 27.11.2009 | 23.11.2009 | 1 |
Application |
TIF | 67.39 KB | 27.11.2009 | 17.11.2009 | 2 |
Receipts on the publication and state fees |
TIF | 47.81 KB | 27.11.2009 | 13.11.2009 | 2 |
Registration certificates |
TIF | 26.88 KB | 15.12.2009 | 21.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.68 KB | 21.11.2008 | 21.11.2008 | 2 |
Registration certificates |
TIF | 38.7 KB | 21.11.2008 | 21.11.2008 | 1 |
Application |
TIF | 213.55 KB | 21.11.2008 | 14.11.2008 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.87 KB | 21.11.2008 | 13.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 67.05 KB | 21.11.2008 | 03.11.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.23 KB | 21.11.2008 | 27.10.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 10.03 KB | 21.11.2008 | 27.10.2008 | 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