MBBO, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
7K+ by profit
452 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MBBO"
Registration number, date 40203385621, 08.03.2022
VAT number LV40203385621 from 02.11.2022 Europe VAT register
Register, date Commercial Register, 08.03.2022
Legal address Draudzības iela 2 – 14, Vāne, Vānes pag., Tukuma nov., LV-3131 Check address owners
Fixed capital 1 000 EUR, registered payment 08.03.2022
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, €) 7.29 1.46 0
Personal income tax (thousands, €) 0.56 0 0
Statutory social insurance contributions (thousands, €) 3.37 1.17 0
Average employees count 2 1 0

Industries

Field from SRS Augļu un dārzeņu mazumtirdzniecība specializētajos veikalos (47.21)
CSP industry Augļu un dārzeņu mazumtirdzniecība specializētajos veikalos (47.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2024
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   07.03.2024
* 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 % 1 000 € 1 € 1 000 Latvia 16.02.2024 07.03.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (6.97 MB) €11.00

2022

Annual report 08.03.2022 - 31.12.2022 30.05.2023  PDF (3.93 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 31.71 KB 07.03.2024 16.02.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.92 KB 05.03.2024 05.03.2024 6

Protocols/decisions of a company/organisation

EDOC 21.03 KB 05.03.2024 16.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 08.03.2022 08.03.2022 2

Application

DOCX 29 KB 08.03.2022 03.03.2022 1

Application

DOCX 29 KB 08.03.2022 03.03.2022 1

Articles of Association

EDOC 22.33 KB 08.03.2022 01.03.2022 1

Memorandum of Association

EDOC 23.37 KB 08.03.2022 01.03.2022 1

Shareholders’ register

EDOC 56.16 KB 08.03.2022 01.03.2022 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