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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MBC trade" |
| Registration number, date | 50103851381, 03.12.2014 |
| VAT number | LV50103851381 from 07.08.2019 Europe VAT register |
| Register, date | Commercial Register, 03.12.2014 |
| Legal address | "Kamenes", Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 2 800 EUR , registered 03.12.2014 (registered payment 03.12.2014: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 3 761.02 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 3 717.31 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 18.09.2024 | 3 690.52 | 0.00 | 0.00 | 0.00 | 18.09.2024 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | -0.66 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 03.12.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.12.2014 |
* 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 |
50 % | 50 | € 28 | € 1 400 | Latvia | 03.12.2014 | 03.12.2014 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 03.12.2014 | 03.12.2014 |
Historical addresses
| Mālpils nov., "Kamenes" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (78.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (79.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.06.2019 | PDF (82.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.05.2018 | PDF (82.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.05.2018 | PDF (80.58 KB) | €9.00 |
2015 |
Annual report | 03.12.2014 - 31.12.2015 | 25.05.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin 2015 ar par |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 54.65 KB | 19.12.2014 | 28.11.2014 | 2 |
Articles of Association |
TIF | 28.45 KB | 19.12.2014 | 26.11.2014 | 1 |
Memorandum of association |
TIF | 63.71 KB | 19.12.2014 | 26.11.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Registration certificates |
TIF | 15.53 KB | 23.12.2014 | 19.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.22 KB | 19.12.2014 | 03.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.57 KB | 19.12.2014 | 28.11.2014 | 1 |
Application |
TIF | 141.46 KB | 19.12.2014 | 28.11.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 15.59 KB | 19.12.2014 | 28.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.52 KB | 19.12.2014 | 23.11.2014 | 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