MB Studio, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MB Studio"
Registration number, date 40203366921, 14.12.2021
VAT number None Europe VAT register
Register, date Commercial Register, 14.12.2021
Legal address Skolas iela 17 – 4, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 0 EUR, registered payment 14.12.2021
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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Specializētie projektēšanas darbi (74.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.12.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.12.2021
* 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 % 1 € 0.01 € 0 Latvia 14.12.2021 14.12.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 14.12.2021 - 31.12.2022 27.05.2023  PDF (77.14 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 139.99 KB 14.12.2021 06.12.2021 1

Shareholders’ register

PDF 139.99 KB 14.12.2021 06.12.2021 1

Articles of Association

PDF 132.46 KB 14.12.2021 03.12.2021 1

Articles of Association

PDF 132.46 KB 14.12.2021 03.12.2021 1

Memorandum of Association

PDF 137.5 KB 14.12.2021 03.12.2021 1

Memorandum of Association

PDF 137.5 KB 14.12.2021 03.12.2021 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

EDOC 62.41 KB 14.12.2021 14.12.2021 2

Bank statements or other document regarding the payment of the equity

PDF 62.58 KB 14.12.2021 06.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 62.58 KB 14.12.2021 06.12.2021 1

Shareholders’ register

EDOC 142.91 KB 14.12.2021 06.12.2021 1

Articles of Association

EDOC 129.17 KB 14.12.2021 03.12.2021 1

Application

PDF 358.05 KB 14.12.2021 03.12.2021 5

Application

PDF 358.05 KB 14.12.2021 03.12.2021 5

Memorandum of Association

EDOC 139.98 KB 14.12.2021 03.12.2021 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