MBA s.i.a., SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 29.07.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MBA s.i.a." |
| Registration number, date | 40103050033, 08.05.1992 |
| VAT number | None (excluded 29.07.2021) Europe VAT register |
| Register, date | Commercial Register, 18.10.2004 |
| Legal address | Valguma iela 31 – 7, Rīga, LV-1048 Check address owners |
| Fixed capital | 21 342 EUR , registered 11.05.2015 (registered payment 11.05.2015: 21 342 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.72 | 2.64 |
| Personal income tax (thousands, €) | 0 | 0.61 | 0.96 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.11 | 1.9 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
Historical addresses
| Rīga, Turgeņeva iela 23/25 | Until 13.11.2000 | 24 years ago |
|---|---|---|
| Rīga, Andreja Saharova iela 13-53 | Until 11.02.2008 | 16 years ago |
| Rīga, Salacas iela 32-27 | Until 05.09.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | PDF (443.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (508.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (426.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (321.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (1.58 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums - 54.pants | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | HTML (96.25 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | HTML (99.47 KB) | |
2010 |
Annual report | 18.05.2011 | TIF (558.31 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (1.12 MB) | ||
2008 |
Annual report | 12.05.2009 | TIF (811.44 KB) | ||
2007 |
Annual report | 11.02.2009 | TIF (979.53 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (774.69 KB) | ||
2005 |
Annual report | 08.06.2006 | PDF (599.32 KB) | ||
2004 |
Annual report | 21.09.2021 | TIF (699.68 KB) | ||
2003 |
Annual report | 21.09.2021 | TIF (1.75 MB) | ||
2002 |
Annual report | 21.09.2021 | TIF (945.71 KB) | ||
2001 |
Annual report | 21.09.2021 | TIF (1.66 MB) | ||
2000 |
Annual report | 21.09.2021 | TIF (844.01 KB) | ||
1999 |
Annual report | 21.09.2021 | TIF (1.14 MB) | ||
1998 |
Annual report | 21.09.2021 | TIF (1.08 MB) | ||
1997 |
Annual report | 21.09.2021 | TIF (893.62 KB) | ||
1996 |
Annual report | 21.09.2021 | TIF (876.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 41.72 KB | 21.09.2021 | 21.04.2015 | 1 |
Articles of Association |
TIF | 117.08 KB | 21.09.2021 | 21.04.2015 | 4 |
Shareholders’ register |
TIF | 63.52 KB | 21.09.2021 | 21.04.2015 | 2 |
Shareholders’ register |
TIF | 163.45 KB | 21.09.2021 | 15.04.2010 | 2 |
Articles of Association |
TIF | 44.57 KB | 21.09.2021 | 23.09.2008 | 1 |
Shareholders’ register |
TIF | 138.13 KB | 21.09.2021 | 02.09.2008 | 1 |
Amendments to the Articles of Association |
TIF | 18.14 KB | 21.09.2021 | 28.08.2008 | 1 |
Articles of Association |
TIF | 50 KB | 21.09.2021 | 28.08.2008 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 42.09 KB | 21.09.2021 | 28.08.2008 | 1 |
Articles of Association |
TIF | 43.96 KB | 21.09.2021 | 11.10.2004 | 3 |
Amendments to the Articles of Association |
TIF | 34.66 KB | 21.09.2021 | 07.11.2000 | 1 |
Shareholders’ register |
TIF | 39 KB | 21.09.2021 | 29.09.2000 | 1 |
Amendments to the Articles of Association |
TIF | 35.98 KB | 21.09.2021 | 27.09.2000 | 1 |
Shareholders’ register |
TIF | 27.23 KB | 21.09.2021 | 27.09.2000 | 1 |
Amendments to the Articles of Association |
TIF | 41.29 KB | 21.09.2021 | 04.09.2000 | 1 |
Amendments to the Articles of Association |
TIF | 49.66 KB | 21.09.2021 | 04.09.2000 | 1 |
Shareholders’ register |
TIF | 26.25 KB | 21.09.2021 | 04.09.2000 | 1 |
Amendments to the Articles of Association |
TIF | 37.98 KB | 21.09.2021 | 19.06.2000 | 1 |
Shareholders’ register |
TIF | 26.51 KB | 21.09.2021 | 19.06.2000 | 1 |
Amendments to the Articles of Association |
TIF | 81.6 KB | 21.09.2021 | 02.09.1999 | 4 |
Shareholders’ register |
TIF | 17.26 KB | 21.09.2021 | 02.09.1999 | 1 |
Articles of Association |
TIF | 373.27 KB | 21.09.2021 | 28.04.1999 | 10 |
Shareholders’ register |
TIF | 17.63 KB | 21.09.2021 | 28.04.1999 | 1 |
Amendments to the Articles of Association |
TIF | 116.82 KB | 21.09.2021 | 30.08.1995 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 24.02 KB | 21.09.2021 | 30.08.1995 | 1 |
Shareholders’ register |
TIF | 18.54 KB | 21.09.2021 | 30.08.1995 | 1 |
Articles of Association |
TIF | 766.71 KB | 21.09.2021 | 07.04.1992 | 14 |
Memorandum of association |
TIF | 562.42 KB | 21.09.2021 | 07.04.1992 | 11 |
Amendments to the Articles of Association |
TIF | 69.06 KB | 21.09.2021 | 2 | |
Amendments to the Articles of Association |
TIF | 24.58 KB | 21.09.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 62.39 KB | 21.09.2021 | 4 | |
Shareholders’ register |
TIF | 48.21 KB | 21.09.2021 | 2 | |
Shareholders’ register |
TIF | 22 KB | 21.09.2021 | 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 |
EDOC | 61.93 KB | 29.07.2021 | 29.07.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.82 KB | 28.07.2021 | 28.07.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.07 KB | 28.07.2021 | 28.07.2021 | 1 |
Application |
EDOC | 37.57 KB | 29.07.2021 | 05.07.2021 | 1 |
Application |
DOCX | 31.71 KB | 29.07.2021 | 05.07.2021 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 18.01 KB | 29.07.2021 | 21.06.2021 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 23.87 KB | 29.07.2021 | 21.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.3 KB | 27.11.2020 | 27.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.31 KB | 27.11.2020 | 27.11.2020 | 2 |
Application |
EDOC | 42.17 KB | 27.11.2020 | 17.11.2020 | 2 |
Application |
DOCX | 36.34 KB | 27.11.2020 | 17.11.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.24 KB | 27.11.2020 | 17.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.39 KB | 27.11.2020 | 17.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 22.06.2018 | 22.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.18 KB | 22.06.2018 | 22.06.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.79 KB | 19.06.2018 | 18.06.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.79 KB | 19.06.2018 | 18.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 159.42 KB | 21.09.2021 | 21.04.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73.76 KB | 19.01.2015 | 19.01.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 549.46 KB | 15.01.2015 | 14.01.2015 | 1 |
Application |
TIF | 186.44 KB | 21.09.2021 | 02.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 31.41 KB | 21.09.2021 | 02.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.08 KB | 21.09.2021 | 28.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.89 KB | 21.09.2021 | 30.08.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 66.88 KB | 21.09.2021 | 27.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.88 KB | 21.09.2021 | 25.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.64 KB | 21.09.2021 | 15.04.2010 | 1 |
Receipts on the publication and state fees |
TIF | 15.52 KB | 21.09.2021 | 18.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.54 KB | 21.09.2021 | 12.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.81 KB | 21.09.2021 | 12.09.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.43 KB | 21.09.2021 | 01.09.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.69 KB | 21.09.2021 | 29.08.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.79 KB | 21.09.2021 | 29.08.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.47 KB | 21.09.2021 | 28.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.36 KB | 21.09.2021 | 28.08.2008 | 2 |
Application |
TIF | 75.61 KB | 21.09.2021 | 06.02.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 33.45 KB | 21.09.2021 | 06.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.29 KB | 21.09.2021 | 06.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.76 KB | 21.09.2021 | 06.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.58 KB | 21.09.2021 | 05.11.2007 | 2 |
Application |
TIF | 123.68 KB | 21.09.2021 | 31.10.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 31.83 KB | 21.09.2021 | 19.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.82 KB | 21.09.2021 | 19.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.82 KB | 21.09.2021 | 19.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.35 KB | 21.09.2021 | 30.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.02 KB | 21.09.2021 | 30.03.2006 | 1 |
Application |
TIF | 86.28 KB | 21.09.2021 | 15.03.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 25.99 KB | 21.09.2021 | 15.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.38 KB | 21.09.2021 | 15.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.13 KB | 21.09.2021 | 18.10.2004 | 2 |
Registration certificates |
TIF | 92.12 KB | 21.09.2021 | 18.10.2004 | 1 |
Consent of the auditor |
TIF | 6.86 KB | 21.09.2021 | 11.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.98 KB | 21.09.2021 | 11.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.79 KB | 21.09.2021 | 13.11.2000 | 1 |
Registration certificates |
TIF | 102.5 KB | 21.09.2021 | 13.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.89 KB | 21.09.2021 | 10.11.2000 | 1 |
Confirmation or consent to legal address |
TIF | 19.2 KB | 21.09.2021 | 07.11.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 26.81 KB | 21.09.2021 | 07.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.35 KB | 21.09.2021 | 07.11.2000 | 1 |
Sample report |
TIF | 26.45 KB | 21.09.2021 | 07.11.2000 | 1 |
Submission/Application |
TIF | 31.22 KB | 21.09.2021 | 07.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.58 KB | 21.09.2021 | 02.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.94 KB | 21.09.2021 | 29.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.74 KB | 21.09.2021 | 29.09.2000 | 1 |
Submission/Application |
TIF | 33.79 KB | 21.09.2021 | 29.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.7 KB | 21.09.2021 | 28.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.26 KB | 21.09.2021 | 27.09.2000 | 1 |
Submission/Application |
TIF | 25.02 KB | 21.09.2021 | 27.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.24 KB | 21.09.2021 | 05.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.05 KB | 21.09.2021 | 04.09.2000 | 1 |
Sample report |
TIF | 27.49 KB | 21.09.2021 | 04.09.2000 | 1 |
Submission/Application |
TIF | 30.32 KB | 21.09.2021 | 04.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.42 KB | 21.09.2021 | 21.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.39 KB | 21.09.2021 | 19.06.2000 | 2 |
Submission/Application |
TIF | 32.55 KB | 21.09.2021 | 19.06.2000 | 1 |
Copy of the personal identification document |
TIF | 499.6 KB | 21.09.2021 | 18.05.2000 | 3 |
Sample report |
TIF | 28.46 KB | 21.09.2021 | 25.04.2000 | 1 |
Registration certificates |
TIF | 75.06 KB | 21.09.2021 | 21.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 12.54 KB | 21.09.2021 | 07.09.1999 | 2 |
Power of attorney, act of empowerment |
TIF | 22.29 KB | 21.09.2021 | 02.09.1999 | 1 |
Documents attesting the transfer of shares |
TIF | 25.03 KB | 21.09.2021 | 26.08.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.24 KB | 21.09.2021 | 18.06.1999 | 1 |
Registration certificates |
TIF | 75.02 KB | 21.09.2021 | 18.06.1999 | 1 |
Submission/Application |
TIF | 23.29 KB | 21.09.2021 | 04.05.1999 | 1 |
Submission/Application |
TIF | 17.25 KB | 21.09.2021 | 04.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 16.4 KB | 21.09.2021 | 30.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.14 KB | 21.09.2021 | 28.04.1999 | 1 |
Submission/Application |
TIF | 15.21 KB | 21.09.2021 | 28.04.1999 | 1 |
Submission/Application |
TIF | 13.1 KB | 21.09.2021 | 28.04.1999 | 1 |
Sample report |
TIF | 24.1 KB | 21.09.2021 | 21.04.1999 | 1 |
Copy of the personal identification document |
TIF | 402.58 KB | 21.09.2021 | 16.03.1998 | 2 |
Copy of the personal identification document |
TIF | 108.68 KB | 21.09.2021 | 16.03.1998 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 20.68 KB | 21.09.2021 | 04.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.63 KB | 21.09.2021 | 20.01.1998 | 1 |
Copy of the personal identification document |
TIF | 225.62 KB | 21.09.2021 | 15.01.1998 | 4 |
Copy of the personal identification document |
TIF | 261.15 KB | 21.09.2021 | 13.01.1998 | 1 |
Copy of the personal identification document |
TIF | 65.32 KB | 21.09.2021 | 28.11.1997 | 1 |
Copy of the personal identification document |
TIF | 22.29 KB | 21.09.2021 | 05.11.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 15.66 KB | 21.09.2021 | 05.09.1996 | 1 |
Submission/Application |
TIF | 20.46 KB | 21.09.2021 | 23.08.1996 | 1 |
Submission/Application |
TIF | 13.87 KB | 21.09.2021 | 01.08.1996 | 1 |
Submission/Application |
TIF | 15.48 KB | 21.09.2021 | 01.08.1996 | 1 |
Copy of the personal identification document |
TIF | 410.2 KB | 21.09.2021 | 13.10.1995 | 5 |
Receipts on the publication and state fees |
TIF | 18.89 KB | 21.09.2021 | 07.09.1995 | 2 |
Other documents |
TIF | 35.31 KB | 21.09.2021 | 30.08.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.49 KB | 21.09.2021 | 30.08.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.31 KB | 21.09.2021 | 28.08.1995 | 1 |
Copy of the personal identification document |
TIF | 163.82 KB | 21.09.2021 | 19.04.1995 | 3 |
Power of attorney, act of empowerment |
TIF | 25.99 KB | 21.09.2021 | 22.11.1994 | 1 |
Receipts on the publication and state fees |
TIF | 14.03 KB | 21.09.2021 | 22.11.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.54 KB | 21.09.2021 | 21.11.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.73 KB | 31.08.2010 | 15.11.1993 | 1 |
Receipts on the publication and state fees |
TIF | 11.63 KB | 21.09.2021 | 05.11.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.9 KB | 21.09.2021 | 04.10.1993 | 1 |
Submission/Application |
TIF | 11.51 KB | 21.09.2021 | 04.10.1993 | 1 |
Submission/Application |
TIF | 6.61 KB | 21.09.2021 | 30.09.1993 | 1 |
Submission/Application |
TIF | 5.95 KB | 21.09.2021 | 30.09.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.28 KB | 21.09.2021 | 08.05.1992 | 1 |
Registration certificates |
TIF | 42.96 KB | 21.09.2021 | 08.05.1992 | 1 |
Application |
TIF | 169.33 KB | 21.09.2021 | 07.04.1992 | 4 |
Sample report |
TIF | 12.14 KB | 21.09.2021 | 07.04.1992 | 1 |
Submission/Application |
TIF | 17.54 KB | 21.09.2021 | 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