MBB SALES EUROPE, SIA

Limited Liability Company, Micro company
Place in branch
497 by turnover
114 by profit
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name MBB SALES EUROPE SIA
Registration number, date 40103387255, 01.03.2011
VAT number LV40103387255 from 23.08.2021 Europe VAT register
Register, date Commercial Register, 01.03.2011
Legal address Braslas iela 27 – 58, Rīga, LV-1084 Check address owners
Fixed capital 2 000 EUR, registered payment 21.07.2021
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 0.04 0.18
Personal income tax (thousands, €) 0 0 0.03
Statutory social insurance contributions (thousands, €) 0 0 0.09
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.08.2018
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   27.08.2018
* 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 € 2 000 € 2 000 Latvia 30.06.2021 21.07.2021

Procures

Period Rights Person

From 01.03.2011

 Right to represent individually
Natural person (from 01.03.2011 )

Historical company names

Sabiedrība ar ierobežotu atbildību "MY BOOKING BOX EUROPE" Until 21.07.2021 3 years ago
Sabiedrība ar ierobežotu atbildību "JT Consulting company" Until 27.08.2018 6 years ago

Historical addresses

Rīga, Stabu iela 105 - 39 Until 07.03.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (79.57 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.02.2023  PDF (80.24 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.04.2022  PDF (78.73 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 04.02.2021  PDF (79.95 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.04.2020  PDF (80.16 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.02.2019  PDF (75.78 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 15.02.2018  PDF (80.83 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 17.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 JT CONSULTING COMPANY SIA 1 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 03.11.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 JT CONSULTING COMPANY SIA DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 03.11.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums 2014 JT CONSULTING COMPANY SIA DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 02.11.2016  ZIP
Annual report 2013 PDF
Vadibas zinojums 2013 JT CONSULTING COMPANY SIA DOCX

2012

 Annual report 11.06.2013  TIF (505.77 KB)

2011

 Annual report 26.06.2012  TIF (729 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 19.24 KB 21.07.2021 30.06.2021 1

Amendments to the Articles of Association

 DOCX 17.85 KB 16.07.2021 30.06.2021 1

Shareholders’ register

DOCX 18.68 KB 16.07.2021 30.06.2021 1

Regulations for the increase/reduction of the equity

 DOCX 18.55 KB 16.07.2021 28.06.2021 1

Amendments to the Articles of Association

 DOCX 16.26 KB 27.08.2018 14.08.2018 1

Articles of Association

 DOCX 18.01 KB 27.08.2018 14.08.2018 1

Shareholders’ register

DOCX 17.97 KB 27.08.2018 14.08.2018 1

Amendments to the Articles of Association

 DOCX 41.66 KB 04.03.2016 22.02.2016 1

Amendments to the Articles of Association

 DOCX 41.66 KB 04.03.2016 22.02.2016 1

Articles of Association

 DOCX 54.99 KB 04.03.2016 22.02.2016 1

Articles of Association

 DOCX 54.99 KB 04.03.2016 22.02.2016 1

Shareholders’ register

DOCX 59.32 KB 04.03.2016 22.02.2016 1

Shareholders’ register

DOCX 59.32 KB 04.03.2016 22.02.2016 1

Articles of Association

 TIF 16.77 KB 04.03.2011 24.02.2011 1

Memorandum of Association

 TIF 18.37 KB 04.03.2011 20.02.2011 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 65.61 KB 21.07.2021 21.07.2021 2

Application

 DOCX 96.92 KB 16.07.2021 15.07.2021 23

Application

 EDOC 101.81 KB 16.07.2021 15.07.2021 23

Articles of Association

 EDOC 24.42 KB 21.07.2021 30.06.2021 1

Amendments to the Articles of Association

 EDOC 23.12 KB 16.07.2021 30.06.2021 1

Shareholders’ register

EDOC 24.45 KB 16.07.2021 30.06.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 181.83 KB 21.07.2021 29.06.2021 1

Protocols/decisions of a company/organisation

 DOCX 18.87 KB 16.07.2021 28.06.2021 1

Protocols/decisions of a company/organisation

 EDOC 24.44 KB 16.07.2021 28.06.2021 1

Regulations for the increase/reduction of the equity

 EDOC 23.88 KB 16.07.2021 28.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 27.08.2018 27.08.2018 2

Application

 EDOC 101.93 KB 27.08.2018 25.08.2018 22

Application

 DOCX 72.53 KB 27.08.2018 25.08.2018 22

Amendments to the Articles of Association

 EDOC 46.57 KB 27.08.2018 14.08.2018 1

Articles of Association

 EDOC 48.28 KB 27.08.2018 14.08.2018 1

Protocols/decisions of a company/organisation

 DOCX 84.15 KB 27.08.2018 14.08.2018 1

Protocols/decisions of a company/organisation

 EDOC 81.7 KB 27.08.2018 14.08.2018 1

Shareholders’ register

EDOC 48.8 KB 27.08.2018 14.08.2018 1

Decisions / letters / protocols of public notaries

 RTF 180.18 KB 07.03.2016 07.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 07.03.2016 07.03.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.18 KB 07.03.2016 07.03.2016 2

Confirmation or consent to legal address

 TIF 15.69 KB 09.03.2016 22.02.2016 1

Amendments to the Articles of Association

 EDOC 47.39 KB 04.03.2016 22.02.2016 1

Articles of Association

 EDOC 60.86 KB 04.03.2016 22.02.2016 1

Application

 DOCX 41.89 KB 04.03.2016 22.02.2016 3

Application

 DOCX 41.89 KB 04.03.2016 22.02.2016 3

Application

 EDOC 53.39 KB 04.03.2016 22.02.2016 3

Protocols/decisions of a company/organisation

 EDOC 74.52 KB 04.03.2016 22.02.2016 1

Protocols/decisions of a company/organisation

 DOCX 68.26 KB 04.03.2016 22.02.2016 1

Protocols/decisions of a company/organisation

 DOCX 68.26 KB 04.03.2016 22.02.2016 1

Shareholders’ register

EDOC 63.51 KB 04.03.2016 22.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 47.76 KB 04.03.2011 01.03.2011 2

Registration certificates

 TIF 51.93 KB 04.03.2011 01.03.2011 1

Application

 TIF 55.94 KB 04.03.2011 25.02.2011 2

Announcement regarding the legal address

 TIF 7.87 KB 04.03.2011 24.02.2011 1

Application

 TIF 138.25 KB 04.03.2011 24.02.2011 4

Bank statements or other document regarding the payment of the equity

TIF 13.13 KB 04.03.2011 24.02.2011 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