MBA PLUS, SIA

Limited Liability Company, Micro company
Place in branch
691 by turnover
294 by profit
63 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MBA PLUS"
Registration number, date 40003506226, 16.08.2000
VAT number LV40003506226 from 28.03.2007 Europe VAT register
Register, date Commercial Register, 30.12.2004
Legal address Ūnijas iela 70 – 52, Rīga, LV-1084 Check address owners
Fixed capital 2 828 EUR, registered payment 19.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 3 586.38 0.00 0.00 0.00 10.02.2025
20.01.2025 3 507.37 0.00 0.00 0.00 20.01.2025
16.12.2024 3 456.87 0.00 0.00 0.00 16.12.2024
12.11.2024 3 407.56 0.00 0.00 0.00 12.11.2024
07.10.2024 3 212.74 0.00 0.00 0.00 07.10.2024
09.09.2024 3 029.56 0.00 0.00 0.00 09.09.2024
16.08.2024 2 969.67 0.00 0.00 0.00 16.08.2024
16.07.2024 2 787.59 0.00 0.00 0.00 16.07.2024
12.06.2024 2 529.01 0.00 0.00 0.00 12.06.2024
08.05.2024 2 273.19 0.00 0.00 0.00 08.05.2024
12.04.2024 2 044.25 0.00 0.00 0.00 12.04.2024
25.03.2024 1 809.36 0.00 0.00 0.00 25.03.2024
10.10.2022 469.06 0.00 0.00 0.00 10.10.2022
07.09.2022 306.49 0.00 0.00 0.00 07.09.2022
15.08.2022 200.83 0.00 0.00 0.00 15.08.2022
21.07.2022 346.53 0.00 0.00 0.00 21.07.2022
07.07.2022 344.25 0.00 0.00 0.00 07.07.2022
07.06.2022 237.82 0.00 0.00 0.00 07.06.2022
09.05.2022 210.02 0.00 0.00 0.00 09.05.2022
07.04.2022 377.98 0.00 0.00 0.00 07.04.2022
07.03.2022 270.58 0.00 0.00 0.00 07.03.2022
07.12.2020 836.75 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 563.64 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 388.68 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 212.13 0.00 0.00 0.00 16.09.2020 16:17
07.07.2020 1 114.03 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 927.41 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 742.94 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 781.37 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 672.84 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 482.84 0.00 0.00 0.00 18.02.2020 16:58
07.12.2019 191.38 0.00 0.00 0.00 16.12.2019 18:30
07.10.2019 524.23 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 787.67 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 549.57 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 493.60 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 565.62 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 483.85 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 505.55 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 337.94 0.00 0.00 0.00 15.03.2019 14:41
07.01.2019 448.94 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 364.51 0.00 0.00 0.00 11.12.2018 14:02
07.07.2018 369.50 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 166.97 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 5 319.06 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 321.81 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 167.59 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 165.33 0.00 0.00 0.00 15.02.2018 08:34
07.11.2017 295.09 0.00 0.00 0.00 15.11.2017 12:28
07.08.2017 333.19 0.00 0.00 0.00 15.08.2017 15:36

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, €) -0.15 0 -3.32
Personal income tax (thousands, €) 0.19 0.05 0.16
Statutory social insurance contributions (thousands, €) 0.58 1.08 1.93
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.02.2010
* 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 % 101 € 28 € 2 828 Latvia 15.05.2016 19.05.2016

Historical company names

SIA "MBA PLUS" Until 30.12.2004 21 year ago

Historical addresses

Tukuma rajons, Engures pagasts, Engure, Skolas iela 1-13 Until 22.02.2007 18 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (80.27 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (80.11 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (80.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (80.21 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (80.27 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (80.67 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (80.91 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (91.96 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibaszinojums MBAplus2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibaszinojums MBAplus2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibaszinojums MBAplus2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
Vadibaszinojums MBAplus2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
2011 Vadibaszinojums MBAplus DOCX

2010

Annual report 28.07.2011  TIF (295.52 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  TXT (1.08 KB)

2008

Annual report 20.05.2009  TIF (299.82 KB)

2007

Annual report 15.05.2008  TIF (419.71 KB)

2006

Annual report 14.08.2007  TIF (319.83 KB)

2005

Annual report 03.01.2007  TIF (733.32 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 14.99 KB 16.05.2016 15.05.2016 1

Articles of Association

DOCX 19.86 KB 16.05.2016 15.05.2016 1

Shareholders’ register

DOC 30.5 KB 16.05.2016 15.05.2016 1

Shareholders’ register

TIF 12.91 KB 07.03.2011 17.02.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375.46 KB 31.10.2022 31.10.2022 1

Orders/request/cover notes of court bailiffs

PDF 372.73 KB 19.10.2022 19.10.2022 1

Orders/request/cover notes of court bailiffs

PDF 372.74 KB 11.10.2022 11.10.2022 1

Orders/request/cover notes of court bailiffs

PDF 375.95 KB 16.09.2022 16.09.2022 1

Orders/request/cover notes of court bailiffs

EDOC 362.06 KB 22.10.2021 22.10.2021 1

Orders/request/cover notes of court bailiffs

EDOC 356.39 KB 15.02.2021 15.02.2021 1

Orders/request/cover notes of court bailiffs

EDOC 354.14 KB 15.11.2019 15.11.2019 1

Orders/request/cover notes of court bailiffs

PDF 364.39 KB 15.11.2019 15.11.2019 1

Orders/request/cover notes of court bailiffs

EDOC 355.05 KB 11.07.2019 11.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.94 KB 20.01.2017 20.01.2017 2

Orders/request/cover notes of court bailiffs

EDOC 357.54 KB 18.01.2017 16.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.06 KB 22.11.2016 22.11.2016 2

Decisions / letters / protocols of public notaries

RTF 185.03 KB 22.11.2016 22.11.2016 2

Decisions / letters / protocols of public notaries

RTF 185.03 KB 22.11.2016 22.11.2016 2

Orders/request/cover notes of court bailiffs

EDOC 353.82 KB 17.11.2016 16.11.2016 1

Orders/request/cover notes of court bailiffs

PDF 359.43 KB 17.11.2016 16.11.2016 1

Decisions / letters / protocols of public notaries

RTF 179.24 KB 19.05.2016 19.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 19.05.2016 19.05.2016 2

Amendments to the Articles of Association

EDOC 27.82 KB 16.05.2016 15.05.2016 1

Articles of Association

EDOC 31.12 KB 16.05.2016 15.05.2016 1

Application

DOCX 32.69 KB 16.05.2016 15.05.2016 2

Application

EDOC 45.29 KB 16.05.2016 15.05.2016 2

Shareholders’ register

EDOC 22.82 KB 16.05.2016 15.05.2016 1

Protocols/decisions of a company/organisation

DOC 147.5 KB 16.05.2016 29.04.2016 2

Protocols/decisions of a company/organisation

EDOC 61.66 KB 16.05.2016 29.04.2016 2

Appraisal reports

TIF 19.21 KB 29.11.2016 11.07.2000 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