MB Toys, SIA

Limited Liability Company, Micro company
Place in branch
238 by turnover
128 by profit
112 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MB Toys"
Registration number, date 42103090299, 01.03.2019
VAT number None Europe VAT register
Register, date Commercial Register, 01.03.2019
Legal address Užavas iela 4, Liepāja, LV-3405 Check address owners
Fixed capital 1 EUR, registered payment 01.03.2019
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, €) 1.87 3.5 0.62
Personal income tax (thousands, €) 0.07 0.68 0.02
Statutory social insurance contributions (thousands, €) 1.8 2.8 0.59
Average employees count 1 1 1

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Citu preču mazumtirdzniecība stendos un tirgos (47.89)
CSP industry Citu preču mazumtirdzniecība stendos un tirgos (47.89)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2019
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   01.03.2019
* 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 € 1 € 1 Latvia 01.03.2019 01.03.2019

Apply information changes

ML

"MB Toys", SIA

Rojas 2, Liepāja, LV-3407 Check address owners

Tirdzniecības starpnieki

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad. zi ojums MB Toys JPG

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
MB Toys vad.zi PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.03.2022  ZIP €11.00
Annual report 2021 PDF
Vad.zin PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums mb toys 2020 DOCX

2019

Annual report 01.03.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums mb toys 2019 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 22.96 KB 26.02.2019 20.02.2019 1

Memorandum of Association

TIF 36.05 KB 26.02.2019 20.02.2019 1

Shareholders’ register

TIF 46.27 KB 26.02.2019 20.02.2019 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 70.2 KB 01.03.2019 01.03.2019 2

Announcement regarding the legal address

TIF 7.46 KB 26.02.2019 20.02.2019 1

Application

TIF 247.4 KB 26.02.2019 20.02.2019 6

Confirmation or consent to legal address

TIF 8.97 KB 26.02.2019 20.02.2019 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