MBA Būve, SIA

Limited Liability Company
Place in branch
368 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MBA Būve"
Registration number, date 41203050823, 13.02.2014
VAT number None (excluded 21.09.2017) Europe VAT register
Register, date Commercial Register, 13.02.2014
Legal address "Sudmaliņas" – 1, Vandzenes pag., Talsu nov., LV-3281 Check address owners
Fixed capital 1 EUR, registered payment 13.02.2014
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, €) 0.11 0 0.05
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 Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   13.02.2014
* 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 13.02.2014 13.02.2014

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
PROTOKOLA IZRAKSTS 2023 MBA DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
PROTOKOLA IZRAKSTS 2022 MBA PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
PROTOKOLA IZRAKSTS 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
PROTOKOLA IZRAKSTS 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  ZIP €11.00
Annual report 2019 PDF
PROTOKOLA IZRAKSTS 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
PROTOKOLA IZRAKSTS 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 29.06.2018  ZIP €11.00
Annual report 2017 PDF
PROTOKOLA IZRAKSTS 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.05.2017  PDF (91.59 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 13.02.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums a PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 29.49 KB 17.02.2014 10.02.2014 1

Memorandum of Association

 TIF 39.58 KB 17.02.2014 10.02.2014 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 66.07 KB 17.02.2014 13.02.2014 1

Registration certificates

 TIF 100.17 KB 17.02.2014 13.02.2014 1

Application

 TIF 679.18 KB 17.02.2014 10.02.2014 4

Bank statements or other document regarding the payment of the equity

TIF 297.24 KB 17.02.2014 10.02.2014 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