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 | Public Limited Company |
| Registered name | AS "MBC Investment" |
| Registration number, date | 40203080157, 07.07.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.07.2017 |
| Legal address | Aleksandra Čaka iela 52 – 35, Rīga, LV-1011 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 07.07.2017 |
| 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
- 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, €) | 0.05 | 0 | 4.13 |
| Personal income tax (thousands, €) | 0 | 0 | 1.67 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.45 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.10.2018 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 07.07.2017 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Rīga, Lielirbes iela 17A - 29 | Until 11.07.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | PDF (1.57 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (1.44 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | PDF (1.65 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums MBC Investment | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MBC Investment zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (285.64 KB) | €11.00 |
2017 |
Annual report | 07.07.2017 - 31.12.2017 | 12.04.2018 | PDF (80.53 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 135.21 KB | 06.07.2017 | 27.06.2017 | 5 |
Memorandum of Association |
TIF | 56.38 KB | 06.07.2017 | 27.06.2017 | 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 | 62.06 KB | 09.11.2022 | 09.11.2022 | 2 |
Application |
DOC | 31 KB | 09.11.2022 | 04.11.2022 | 1 |
Application |
DOC | 31 KB | 09.11.2022 | 04.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 06.06.2022 | 06.06.2022 | 2 |
Application |
118.32 KB | 06.06.2022 | 01.06.2022 | 3 | |
Application |
118.32 KB | 06.06.2022 | 01.06.2022 | 3 | |
Notice of a member of the supervisory board regarding the resignation |
55.26 KB | 06.06.2022 | 31.05.2022 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
55.26 KB | 06.06.2022 | 31.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 193.48 KB | 02.09.2020 | 02.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 02.09.2020 | 02.09.2020 | 2 |
Application |
DOC | 18 KB | 02.09.2020 | 28.08.2020 | 1 |
Application |
DOC | 18 KB | 02.09.2020 | 28.08.2020 | 1 |
Application |
EDOC | 12.18 KB | 02.09.2020 | 28.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 11.07.2019 | 11.07.2019 | 2 |
Application |
TIF | 142.37 KB | 10.07.2019 | 09.07.2019 | 4 |
Confirmation or consent to legal address |
TIF | 14.32 KB | 10.07.2019 | 08.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 25.03.2019 | 25.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 87.18 KB | 22.03.2019 | 20.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 23.10.2018 | 23.10.2018 | 2 |
Application |
TIF | 233.45 KB | 19.10.2018 | 18.10.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 113 KB | 19.10.2018 | 17.10.2018 | 4 |
Consent of members of the supervisory board |
TIF | 16.75 KB | 19.10.2018 | 15.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.14 KB | 19.10.2018 | 15.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.05 KB | 27.02.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 471 KB | 23.02.2018 | 22.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.36 KB | 07.07.2017 | 07.07.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.33 KB | 06.07.2017 | 05.07.2017 | 1 |
Confirmation or consent to legal address |
TIF | 19.46 KB | 06.07.2017 | 29.06.2017 | 1 |
Announcement regarding the legal address |
TIF | 13.23 KB | 06.07.2017 | 27.06.2017 | 1 |
Application |
TIF | 293.34 KB | 06.07.2017 | 27.06.2017 | 9 |
Consent of members of the supervisory board |
TIF | 16.83 KB | 06.07.2017 | 27.06.2017 | 1 |
Consent of members of the supervisory board |
TIF | 16.52 KB | 06.07.2017 | 27.06.2017 | 1 |
Consent of members of the supervisory board |
TIF | 16.92 KB | 06.07.2017 | 27.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.95 KB | 06.07.2017 | 27.06.2017 | 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