MBB GROUP, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MBB GROUP" |
| Registration number, date | 40103240696, 28.07.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.07.2009 |
| Legal address | Braslas iela 27 – 58, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 27.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0.05 | 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 | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2018 | United Kingdom | 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. | 28.07.2009 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 05.12.2018 | 27.12.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "A & J GROUP" | Until 27.12.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Stabu iela 105 - 39 | Until 08.03.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.04.2024 | PDF (78.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (78.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (78.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.01.2021 | PDF (75.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (75.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.02.2019 | PDF (75.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.02.2018 | PDF (80.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 SIA A J Group | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 SIA A J Group | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.11.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 SIA A J Group | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.11.2016 | ZIP | |
| Annual report 2013 | |||||
| Vadibas zinojums 2013 SIA A J Group | DOCX | ||||
2012 |
Annual report | 27.08.2013 | TIF (198.44 KB) | ||
2011 |
Annual report | 15.05.2012 | TIF (1.19 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | HTML (120.09 KB) | |
2010 |
Annual report | 02.06.2011 | TIF (1.44 MB) | ||
2009 |
Annual report | 14.05.2010 | TIF (827.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.17 KB | 27.12.2018 | 12.12.2018 | 1 |
Shareholders’ register |
DOCX | 20.17 KB | 27.12.2018 | 12.12.2018 | 1 |
Articles of Association |
DOCX | 18.29 KB | 27.12.2018 | 05.12.2018 | 1 |
Articles of Association |
DOCX | 18.29 KB | 27.12.2018 | 05.12.2018 | 1 |
Shareholders’ register |
TIF | 131.61 KB | 20.12.2018 | 05.11.2018 | 5 |
Articles of Association |
TIF | 24.15 KB | 18.09.2009 | 11.07.2009 | 1 |
Memorandum of association |
TIF | 59.82 KB | 18.09.2009 | 11.07.2009 | 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 | 65.79 KB | 27.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.72 KB | 27.12.2018 | 27.12.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 32.31 KB | 27.12.2018 | 12.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.22 KB | 27.12.2018 | 12.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.22 KB | 27.12.2018 | 12.12.2018 | 1 |
Shareholders’ register |
EDOC | 33.88 KB | 27.12.2018 | 12.12.2018 | 1 |
Articles of Association |
EDOC | 31.93 KB | 27.12.2018 | 05.12.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 12.39 KB | 27.12.2018 | 05.12.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 12.39 KB | 27.12.2018 | 05.12.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 26.88 KB | 27.12.2018 | 05.12.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 49.31 KB | 27.12.2018 | 05.12.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 62.82 KB | 27.12.2018 | 05.12.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 49.31 KB | 27.12.2018 | 05.12.2018 | 5 |
Application |
TIF | 118.78 KB | 20.12.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.94 KB | 08.03.2016 | 08.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 08.03.2016 | 08.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.94 KB | 08.03.2016 | 08.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 21.16 KB | 11.03.2016 | 22.02.2016 | 1 |
Application |
DOCX | 40.19 KB | 24.02.2016 | 22.02.2016 | 2 |
Application |
EDOC | 55.34 KB | 24.02.2016 | 22.02.2016 | 2 |
Application |
DOCX | 40.19 KB | 24.02.2016 | 22.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.03 KB | 18.09.2009 | 28.07.2009 | 2 |
Registration certificates |
TIF | 62.3 KB | 18.09.2009 | 28.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 238.08 KB | 18.09.2009 | 23.07.2009 | 4 |
Application |
TIF | 290.49 KB | 18.09.2009 | 13.07.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.41 KB | 18.09.2009 | 13.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 84.81 KB | 18.09.2009 | 13.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 21.34 KB | 18.09.2009 | 11.07.2009 | 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