MBC ENERĢIJA, SIA
Limited Liability Company, Small company
Place in branch
20 by turnover
14 by profit
15 by paid taxes
17 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 "MBC ENERĢIJA" |
| Registration number, date | 40103262180, 02.12.2009 |
| VAT number | LV40103262180 from 23.01.2010 Europe VAT register |
| Register, date | Commercial Register, 02.12.2009 |
| Legal address | Dēļu iela 4, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 110.12 | 6.1 | 47.84 |
| Personal income tax (thousands, €) | 5.35 | 5.29 | 5.14 |
| Statutory social insurance contributions (thousands, €) | 10.02 | 10.09 | 8.4 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas apgāde |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas apgāde (35.12) |
| Field from SRS | Elektroenerģijas apgāde (35.12) |
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.04.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.04.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.02.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Mūkusalas Biznesa Centrs"Reg. no. 40003556570
|
100 % | 2 840 | € 1 | € 2 840 | Latvia | 08.09.2021 | 14.09.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Braslas iela 29-3 | Until 10.03.2014 | 10 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 41B - 8 | Until 26.08.2016 | 8 years ago |
| Rīga, Dēļu iela 4 - 8 | Until 05.09.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MBC Energija 2023.gada parskata Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (83.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (83.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MBC Energija 2020.gada parskata Vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MBC Energija 2019.gada parskata Vadibas zinojums | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (156.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (161.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (175.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MBC Energija 2015.gada parskata Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| MBC Energija 2014.gada parskata Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MBC Energija 2013.gada parskata Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MBC Energija 2012.gada parskata Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MBC Energija 2011.gada parskata Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 02.12.2009 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MBC Energija 2010.gada parskata Vadibas zinojums | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 14.12 KB | 14.09.2021 | 08.09.2021 | 1 |
Shareholders’ register |
DOCX | 14.12 KB | 14.09.2021 | 08.09.2021 | 1 |
Shareholders’ register |
DOCX | 14.75 KB | 18.04.2019 | 02.04.2019 | 1 |
Shareholders’ register |
DOCX | 14.75 KB | 18.04.2019 | 02.04.2019 | 1 |
Shareholders’ register |
TIF | 89.57 KB | 18.03.2015 | 09.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.29 KB | 11.06.2014 | 23.05.2014 | 1 |
Articles of Association |
TIF | 15.75 KB | 11.06.2014 | 23.05.2014 | 1 |
Shareholders’ register |
TIF | 127.04 KB | 11.06.2014 | 23.05.2014 | 3 |
Shareholders’ register |
TIF | 21.9 KB | 11.06.2014 | 23.05.2014 | 1 |
Shareholders’ register |
TIF | 97.77 KB | 16.05.2014 | 07.05.2014 | 2 |
Shareholders’ register |
TIF | 15.17 KB | 24.04.2012 | 17.04.2012 | 1 |
Shareholders’ register |
TIF | 27.47 KB | 30.11.2011 | 21.11.2011 | 1 |
Articles of Association |
TIF | 28.83 KB | 09.12.2009 | 23.11.2009 | 1 |
Memorandum of Association |
TIF | 39.81 KB | 09.12.2009 | 23.11.2009 | 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 | 62.62 KB | 14.09.2021 | 14.09.2021 | 2 |
Application |
DOCX | 52.45 KB | 14.09.2021 | 08.09.2021 | 6 |
Application |
DOCX | 52.45 KB | 14.09.2021 | 08.09.2021 | 6 |
Shareholders’ register |
EDOC | 36.55 KB | 14.09.2021 | 08.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 27.02.2020 | 27.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.74 KB | 27.02.2020 | 27.02.2020 | 2 |
Application |
EDOC | 52.29 KB | 27.02.2020 | 25.02.2020 | 3 |
Application |
DOCX | 43.8 KB | 27.02.2020 | 25.02.2020 | 3 |
Application |
DOCX | 43.8 KB | 27.02.2020 | 25.02.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 19.65 KB | 27.02.2020 | 24.02.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.65 KB | 27.02.2020 | 24.02.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 40.13 KB | 27.02.2020 | 24.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.67 KB | 18.04.2019 | 18.04.2019 | 2 |
Application |
DOCX | 41.1 KB | 18.04.2019 | 02.04.2019 | 1 |
Application |
DOCX | 41.1 KB | 18.04.2019 | 02.04.2019 | 1 |
Application |
EDOC | 50.5 KB | 18.04.2019 | 02.04.2019 | 1 |
Shareholders’ register |
EDOC | 64.29 KB | 18.04.2019 | 02.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.3 KB | 18.03.2015 | 11.03.2015 | 2 |
Application |
TIF | 158.05 KB | 18.03.2015 | 09.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.68 KB | 11.06.2014 | 09.06.2014 | 2 |
Application |
TIF | 94.03 KB | 11.06.2014 | 23.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 19.11 KB | 11.06.2014 | 23.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.97 KB | 11.06.2014 | 23.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.86 KB | 16.05.2014 | 14.05.2014 | 2 |
Application |
TIF | 130.2 KB | 16.05.2014 | 07.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.96 KB | 11.03.2014 | 10.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.4 KB | 11.03.2014 | 20.02.2014 | 1 |
Application |
TIF | 84.62 KB | 11.03.2014 | 18.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 22.93 KB | 11.03.2014 | 14.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 18.11 KB | 11.03.2014 | 14.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.28 KB | 24.04.2012 | 23.04.2012 | 2 |
Application |
TIF | 61.56 KB | 24.04.2012 | 17.04.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 14.37 KB | 24.04.2012 | 17.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.52 KB | 01.02.2012 | 31.01.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.71 KB | 01.02.2012 | 30.01.2012 | 2 |
Application |
TIF | 119.72 KB | 01.02.2012 | 25.01.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.21 KB | 01.02.2012 | 25.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.21 KB | 30.11.2011 | 24.11.2011 | 2 |
Application |
TIF | 162.37 KB | 30.11.2011 | 09.11.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.58 KB | 30.11.2011 | 09.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.74 KB | 09.12.2009 | 02.12.2009 | 1 |
Registration certificates |
TIF | 70.16 KB | 09.12.2009 | 02.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 152.69 KB | 30.11.2011 | 30.11.2009 | 1 |
Application |
TIF | 380.42 KB | 09.12.2009 | 30.11.2009 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.6 KB | 09.12.2009 | 30.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.7 KB | 09.12.2009 | 30.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.25 KB | 09.12.2009 | 23.11.2009 | 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