MB2, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MB2"
Registration number, date 40103293068, 19.05.2010
VAT number None (excluded 02.04.2015) Europe VAT register
Register, date Commercial Register, 19.05.2010
Legal address Latgales iela 69 – 11, Rīga, LV-1003 Check address owners
Fixed capital 2 840 EUR, registered payment 13.04.2016
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, €) 0.05 0.12 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Tulkošanas un tulku pakalpojumi (74.30)
CSP industry Tulkošanas un tulku pakalpojumi (74.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.05.2010
* 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 % 20 € 142 € 2 840 Norway 26.02.2016 13.04.2016

Historical addresses

Rīga, Ģertrūdes iela 46 - 14 Until 13.04.2016 8 years ago
Rīga, Maskavas iela 69 - 11 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 31.10.2023  PDF (346.58 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.03.2022  PDF (596.62 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.03.2022  PDF (596.3 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.03.2020  PDF (1.07 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 22.12.2018  PDF (102.12 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.12.2018  PDF (80.3 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 16.12.2018  PDF (135.96 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 26.08.2015  HTML (90.38 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 25.08.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums MB2 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 10.10.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 19.05.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
MB2 vadibas zinojums 2010 XML

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 498.24 KB 15.04.2016 26.02.2016 3

Amendments to the Articles of Association

 TIF 15.35 KB 15.04.2016 22.02.2016 1

Articles of Association

 TIF 21.71 KB 15.04.2016 22.02.2016 1

Articles of Association

 TIF 32.67 KB 24.05.2010 17.05.2010 1

Memorandum of Association

 TIF 38.82 KB 24.05.2010 17.05.2010 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

 TIF 55.79 KB 15.04.2016 13.04.2016 2

Application

 TIF 236.65 KB 15.04.2016 12.04.2016 3

Application

 TIF 344.13 KB 15.04.2016 25.02.2016 5

Protocols/decisions of a company/organisation

 TIF 44.22 KB 15.04.2016 22.02.2016 1

Decisions / letters / protocols of public notaries

 EDOC 73.76 KB 25.01.2016 25.01.2016 1

Decisions / letters / protocols of public notaries

 EDOC 73.83 KB 25.01.2016 25.01.2016 1

State Revenue Service decisions/letters/statements

 DOC 102 KB 20.01.2016 19.01.2016 1

State Revenue Service decisions/letters/statements

 EDOC 88.97 KB 20.01.2016 19.01.2016 1

State Revenue Service decisions/letters/statements

 EDOC 88.97 KB 20.01.2016 19.01.2016 1

Decisions / letters / protocols of public notaries

 EDOC 72.07 KB 26.05.2015 26.05.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.93 KB 26.05.2015 26.05.2015 1

State Revenue Service decisions/letters/statements

 EDOC 87.5 KB 25.05.2015 22.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 71.98 KB 24.05.2010 19.05.2010 1

Registration certificates

 TIF 109.86 KB 24.05.2010 19.05.2010 1

Announcement regarding the legal address

 TIF 17.23 KB 24.05.2010 17.05.2010 1

Application

 TIF 334.87 KB 24.05.2010 17.05.2010 4

Bank statements or other document regarding the payment of the equity

TIF 49.52 KB 24.05.2010 17.05.2010 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