MB TEAM, SIA

Limited Liability Company, Micro company
Place in branch
45 by turnover
27 by profit
41 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MB TEAM"
Registration number, date 41203044456, 15.06.2012
VAT number LV41203044456 from 23.06.2012 Europe VAT register
Register, date Commercial Register, 15.06.2012
Legal address Gaujas iela 43 – 6, Rīga, LV-1026 Check address owners
Fixed capital 27 000 EUR, registered payment 23.09.2015
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, €) 29.06 -6.76 14.58
Personal income tax (thousands, €) 6.74 5.3 0.4
Statutory social insurance contributions (thousands, €) 18.79 8.65 1.07
Average employees count 7 6 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.11.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.08.2023
* 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

SIA Water Holding

Reg. no. 40203122770
Jelgavas nov., Cenu pag., "Buši"

100 % 27 000 € 1 € 27 000 Latvia 18.10.2021 12.11.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "Baltic Wood Group" Until 12.11.2021 3 years ago

Historical addresses

Talsu nov., Talsi, Darba iela 21 - 22 Until 12.11.2021 3 years ago
Rīga, Detlava Brantkalna iela 6 - 19 Until 04.01.2023 last year
Rīga, Akadēmiķa Mstislava Keldiša iela 2 - 66 Until 01.02.2023 last year
Rīga, Brāļu Kaudzīšu iela 2 - 66 Until 24.10.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (79.67 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (79.24 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (80.18 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.03.2021  PDF (554.94 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.03.2020  PDF (1.04 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.03.2019  PDF (1.04 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.03.2018  PDF (1013.19 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 23.05.2017  ZIP €9.00
Annual report 2016 PDF
zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.03.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.02.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

 Annual report 15.06.2012 - 31.12.2012 15.04.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 58.51 KB 24.08.2023 14.08.2023 1

Articles of Association

 EDOC 58.54 KB 24.08.2023 14.08.2023 1

Articles of Association

 PDF 74.3 KB 12.11.2021 18.10.2021 1

Articles of Association

 PDF 74.3 KB 12.11.2021 18.10.2021 1

Shareholders’ register

PDF 68.65 KB 12.11.2021 18.10.2021 1

Shareholders’ register

PDF 68.65 KB 12.11.2021 18.10.2021 1

Shareholders’ register

TIF 60.44 KB 22.01.2021 21.01.2021 2

Shareholders’ register

TIF 71.34 KB 01.11.2019 30.10.2019 2

Shareholders’ register

TIF 92.09 KB 18.12.2018 12.12.2018 3

Shareholders’ register

TIF 107.35 KB 12.02.2016 08.02.2016 2

Amendments to the Articles of Association

 TIF 39.94 KB 30.09.2015 09.09.2015 1

Articles of Association

 TIF 105.97 KB 30.09.2015 09.09.2015 2

Regulations for the increase/reduction of the equity

 TIF 53.72 KB 30.09.2015 09.09.2015 1

Shareholders’ register

TIF 105.7 KB 30.09.2015 09.09.2015 2

Amendments to the Articles of Association

 TIF 14.93 KB 19.09.2014 11.09.2014 1

Articles of Association

 TIF 67.35 KB 19.09.2014 11.09.2014 2

Regulations for the increase/reduction of the equity

 TIF 46.35 KB 19.09.2014 11.09.2014 1

Shareholders’ register

TIF 21.6 KB 19.09.2014 11.09.2014 1

Shareholders’ register

TIF 106.01 KB 19.09.2014 11.09.2014 2

Shareholders’ register

TIF 75.01 KB 10.07.2014 07.07.2014 1

Shareholders’ register

TIF 13.41 KB 10.04.2013 20.02.2013 1

Articles of Association

 TIF 10.6 KB 19.06.2012 31.05.2012 1

Memorandum of association

 TIF 33.09 KB 19.06.2012 31.05.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 77.85 KB 08.11.2023 08.11.2023 1

Application

 EDOC 48.44 KB 27.10.2023 24.10.2023 1

Application

 TIF 100.71 KB 19.10.2023 17.10.2023 2

State Revenue Service decisions/letters/statements

 EDOC 85.65 KB 13.10.2023 13.10.2023 1

Application

 EDOC 56.21 KB 24.08.2023 21.08.2023 1

Protocols/decisions of a company/organisation

 EDOC 53.48 KB 24.08.2023 14.08.2023 1

Application

 TIF 95.51 KB 02.01.2023 29.12.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.56 KB 12.11.2021 12.11.2021 2

Application

 PDF 183.81 KB 12.11.2021 11.11.2021 1

Application

 PDF 143.75 KB 12.11.2021 11.11.2021 1

Application

 PDF 143.75 KB 12.11.2021 11.11.2021 1

Application

 PDF 183.81 KB 12.11.2021 11.11.2021 1

Articles of Association

 PDF 136.68 KB 12.11.2021 18.10.2021 1

Protocols/decisions of a company/organisation

 PDF 79.68 KB 12.11.2021 18.10.2021 1

Protocols/decisions of a company/organisation

 PDF 79.68 KB 12.11.2021 18.10.2021 1

Shareholders’ register

PDF 167.15 KB 12.11.2021 18.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.8 KB 27.01.2021 27.01.2021 2

Application

 TIF 394.39 KB 22.01.2021 21.01.2021 5

Protocols/decisions of a company/organisation

 TIF 80.19 KB 22.01.2021 21.01.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.65 KB 31.03.2020 31.03.2020 2

Application

 EDOC 48.95 KB 31.03.2020 26.03.2020 3

Application

 DOCX 40.25 KB 31.03.2020 26.03.2020 3

Protocols/decisions of a company/organisation

 EDOC 23.41 KB 31.03.2020 26.03.2020 1

Protocols/decisions of a company/organisation

 DOC 44 KB 31.03.2020 26.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.06 KB 06.11.2019 06.11.2019 2

Application

 TIF 215.74 KB 01.11.2019 30.10.2019 4

Decisions / letters / protocols of public notaries

 EDOC 70.11 KB 19.12.2018 19.12.2018 2

Application

 TIF 379.24 KB 18.12.2018 12.12.2018 4

Decisions / letters / protocols of public notaries

 TIF 53.01 KB 12.02.2016 12.02.2016 2

Application

 TIF 158.91 KB 12.02.2016 08.02.2016 4

Protocols/decisions of a company/organisation

 TIF 73.98 KB 12.02.2016 08.02.2016 3

Decisions / letters / protocols of public notaries

 TIF 97.63 KB 30.09.2015 23.09.2015 2

Application

 TIF 207.58 KB 30.09.2015 09.09.2015 2

Protocols/decisions of a company/organisation

 TIF 175.33 KB 30.09.2015 09.09.2015 3

Bank statements or other document regarding the payment of the equity

TIF 48.46 KB 30.09.2015 10.08.2015 1

Bank statements or other document regarding the payment of the equity

TIF 516.48 KB 30.09.2015 15.07.2015 1

Bank statements or other document regarding the payment of the equity

TIF 29.94 KB 30.09.2015 26.06.2015 1

Bank statements or other document regarding the payment of the equity

TIF 508.64 KB 30.09.2015 16.06.2015 1

Bank statements or other document regarding the payment of the equity

TIF 62.1 KB 30.09.2015 12.06.2015 1

Bank statements or other document regarding the payment of the equity

TIF 61.28 KB 30.09.2015 10.06.2015 1

Bank statements or other document regarding the payment of the equity

TIF 61.13 KB 30.09.2015 08.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 57.16 KB 19.09.2014 17.09.2014 2

Application

 TIF 189.7 KB 19.09.2014 11.09.2014 4

Protocols/decisions of a company/organisation

 TIF 138.48 KB 19.09.2014 11.09.2014 3

Decisions / letters / protocols of public notaries

 TIF 53.93 KB 10.07.2014 10.07.2014 1

Application

 TIF 200.86 KB 10.07.2014 07.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 28.45 KB 10.04.2013 10.04.2013 2

Application

 TIF 83.95 KB 10.04.2013 20.02.2013 4

Protocols/decisions of a company/organisation

 TIF 26.1 KB 10.04.2013 19.02.2013 2

Decisions / letters / protocols of public notaries

 TIF 25.36 KB 19.06.2012 15.06.2012 1

Registration certificates

 TIF 25.83 KB 19.06.2012 15.06.2012 1

Announcement regarding the legal address

 TIF 6.7 KB 19.06.2012 31.05.2012 1

Application

 TIF 115.16 KB 19.06.2012 31.05.2012 3

Bank statements or other document regarding the payment of the equity

TIF 13.85 KB 19.06.2012 31.05.2012 1

Confirmation or consent to legal address

 TIF 5.96 KB 19.06.2012 28.05.2012 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