MBD Latvia, SIA

Limited Liability Company, Small company
Place in branch
3 by turnover
327 by profit
17 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MBD Latvia
Registration number, date 40003901010, 22.02.2007
VAT number LV40003901010 from 14.03.2007 Europe VAT register
Register, date Commercial Register, 22.02.2007
Legal address Skanstes iela 50, Rīga, LV-1013 Check address owners
Fixed capital 2 845 EUR, registered payment 04.07.2016
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, €) 456.27 278.47 128.72
Personal income tax (thousands, €) 66.43 51.18 20.2
Statutory social insurance contributions (thousands, €) 116.95 77.18 35.86
Average employees count 11 11 7
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.11.2021
Estonia Estonia

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   19.01.2023
* 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

OU MBD Holding

Reg. no. 16192326
Harju maakond, Tallina, Kesklinna linnaosa, Tehnika tn 55, 10136, Igaunijas Republika

85.03 % 2 419 € 1 € 2 419 Estonia 26.02.2024 01.03.2024

SIA "Project Ben"

Reg. no. 42103107330
Rīga, Ģertrūdes iela 71 - 32

14.97 % 426 € 1 € 426 Latvia 26.02.2024 01.03.2024

Apply information changes

ML

"Digital Flow", SIA

Rīga

Reklāma

Historical company names

SIA DIGITAL FLOW Until 08.11.2021 3 years ago
Sabiedrība ar ierobežotu atbildību "Mintworks" Until 04.08.2020 4 years ago
Sabiedrība ar ierobežotu atbildību "SPATIUM" Until 21.07.2017 7 years ago

Historical addresses

Rīga, Pils iela 7-6 Until 12.03.2013 11 years ago
Rīga, Tērbatas iela 20 - 28 Until 01.04.2021 3 years ago
Rīga, Brīvības iela 39 Until 20.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
MBD Latvia GP2023 VadZin el.sign EDOC
ZR MBD Latvia.sign 28.05.2024 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (427.88 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (215.09 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.05.2021  PDF (116.18 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.07.2020  PDF (108.17 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (79.39 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (720.23 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
Spatium vad bas zi ojums izraksts 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Spatium vad,zinojums 2015 izr PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP VAD ZIN Spatium 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
gp spatium vad zinojums izr PDF

2012

 Annual report 22.07.2013  TIF (537.29 KB)

2011

 Annual report 07.08.2012  TIF (528.62 KB)

2010

 Annual report 23.05.2011  TIF (614.54 KB)

2009

 Annual report 19.02.2010  TIF (818.4 KB)

2008

 Annual report 16.05.2009  TIF (681.83 KB)

2007

 Annual report 15.05.2008  TIF (396.87 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 47 KB 01.03.2024 26.02.2024 2

Shareholders’ register

EDOC 61.91 KB 04.04.2023 27.03.2023 2

Amendments to the Articles of Association

 EDOC 55.58 KB 19.01.2023 14.12.2022 1

Articles of Association

 EDOC 52.63 KB 19.01.2023 14.12.2022 1

Amendments to the Articles of Association

 DOCX 17.27 KB 08.11.2021 29.10.2021 1

Articles of Association

 DOCX 13.33 KB 08.11.2021 29.10.2021 1

Shareholders’ register

EDOC 61.53 KB 08.11.2021 29.10.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 15.11 KB 08.11.2021 22.10.2021 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 80.81 KB 08.11.2021 22.10.2021 8

Shareholders’ register

DOCX 19.62 KB 13.08.2021 26.07.2021 1

Shareholders’ register

DOCX 19.62 KB 13.08.2021 26.07.2021 1

Shareholders’ register

PDF 138.55 KB 09.10.2020 02.10.2020 1

Shareholders’ register

DOCX 18.96 KB 04.08.2020 30.07.2020 1

Shareholders’ register

DOCX 18.96 KB 04.08.2020 30.07.2020 1

Amendments to the Articles of Association

 DOCX 15.72 KB 04.08.2020 29.07.2020 1

Amendments to the Articles of Association

 DOCX 15.72 KB 04.08.2020 29.07.2020 1

Articles of Association

 DOCX 12.88 KB 04.08.2020 29.07.2020 1

Articles of Association

 DOCX 12.88 KB 04.08.2020 29.07.2020 1

Amendments to the Articles of Association

 TIF 10.05 KB 05.01.2018 03.01.2018 1

Articles of Association

 TIF 41.98 KB 05.01.2018 03.01.2018 2

Shareholders’ register

TIF 51.53 KB 05.01.2018 03.01.2018 2

Amendments to the Articles of Association

 TIF 11.1 KB 06.10.2017 29.09.2017 1

Articles of Association

 TIF 49.38 KB 06.10.2017 29.09.2017 2

Shareholders’ register

TIF 791.21 KB 06.10.2017 28.09.2017 5

Shareholders’ register

TIF 126.23 KB 21.07.2017 13.07.2017 6

Articles of Association

 TIF 82.26 KB 24.07.2017 12.07.2017 4

Amendments to the Articles of Association

 TIF 10.99 KB 21.07.2017 12.07.2017 1

Amendments to the Articles of Association

 TIF 10.51 KB 28.02.2017 15.02.2017 1

Articles of Association

 TIF 50.32 KB 28.02.2017 15.02.2017 2

Shareholders’ register

TIF 141.13 KB 28.02.2017 15.02.2017 6

Amendments to the Articles of Association

 TIF 15.8 KB 12.07.2016 27.06.2016 1

Articles of Association

 TIF 19.89 KB 12.07.2016 27.06.2016 1

Shareholders’ register

TIF 455.91 KB 12.07.2016 27.06.2016 3

Articles of Association

 TIF 30.51 KB 27.02.2007 19.02.2007 1

Memorandum of association

 TIF 73.33 KB 27.02.2007 19.02.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 PDF 187.37 KB 01.03.2024 01.03.2024 3

Application

 EDOC 51.41 KB 01.03.2024 27.02.2024 2

Application

 EDOC 43.31 KB 04.04.2023 31.03.2023 2

Application

 EDOC 47.2 KB 19.01.2023 11.01.2023 1

Consent of a member of the Board / executive director

 EDOC 21.73 KB 19.01.2023 14.12.2022 1

Protocols/decisions of a company/organisation

 EDOC 55.72 KB 19.01.2023 14.12.2022 1

Decisions / letters / protocols of public notaries

 EDOC 61.9 KB 20.01.2022 20.01.2022 1

Application

 DOCX 45.63 KB 20.01.2022 18.01.2022 1

Application

 DOCX 45.63 KB 20.01.2022 18.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.59 KB 08.11.2021 08.11.2021 2

Amendments to the Articles of Association

 EDOC 22.87 KB 08.11.2021 29.10.2021 1

Articles of Association

 EDOC 19.49 KB 08.11.2021 29.10.2021 1

Application

 DOCX 46.76 KB 08.11.2021 29.10.2021 5

Application

 DOCX 46.76 KB 08.11.2021 29.10.2021 5

Protocols/decisions of a company/organisation

 DOCX 25.61 KB 08.11.2021 29.10.2021 2

Protocols/decisions of a company/organisation

 DOCX 25.61 KB 08.11.2021 29.10.2021 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 102.09 KB 08.11.2021 22.10.2021 8

Justification supporting beneficial ownership disclosure statement

 EDOC 79.42 KB 08.11.2021 21.10.2021 8

Justification supporting beneficial ownership disclosure statement

 EDOC 79.42 KB 08.11.2021 21.10.2021 8

Justification supporting beneficial ownership disclosure statement

 DOCX 15.32 KB 08.11.2021 21.10.2021 8

Justification supporting beneficial ownership disclosure statement

 EDOC 88.57 KB 08.11.2021 21.10.2021 8

Justification supporting beneficial ownership disclosure statement

 EDOC 88.57 KB 08.11.2021 21.10.2021 8

Justification supporting beneficial ownership disclosure statement

 DOCX 15.1 KB 08.11.2021 21.10.2021 8

Decisions / letters / protocols of public notaries

 EDOC 62.23 KB 13.08.2021 13.08.2021 2

Application

 DOCX 46.85 KB 13.08.2021 30.07.2021 1

Application

 DOCX 46.85 KB 13.08.2021 30.07.2021 1

Protocols/decisions of a company/organisation

 DOCX 19.99 KB 13.08.2021 27.07.2021 1

Protocols/decisions of a company/organisation

 DOCX 19.99 KB 13.08.2021 27.07.2021 1

Shareholders’ register

EDOC 41.63 KB 13.08.2021 26.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 35.19 KB 01.04.2021 01.04.2021 2

Application

 DOCX 43.72 KB 01.04.2021 29.03.2021 1

Application

 EDOC 48.82 KB 01.04.2021 29.03.2021 1

Confirmation or consent to legal address

 DOCX 13.14 KB 01.04.2021 24.03.2021 1

Confirmation or consent to legal address

 EDOC 30.18 KB 01.04.2021 24.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.73 KB 14.10.2020 14.10.2020 2

Application

 PDF 315.92 KB 14.10.2020 12.10.2020 1

Application

 PDF 348.48 KB 14.10.2020 12.10.2020 1

Shareholders’ register

PDF 171.93 KB 09.10.2020 02.10.2020 1

Decisions / letters / protocols of public notaries

 RTF 189.77 KB 04.08.2020 04.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.84 KB 04.08.2020 04.08.2020 2

Application

 EDOC 48.19 KB 04.08.2020 30.07.2020 3

Application

 DOCX 43.01 KB 04.08.2020 30.07.2020 3

Application

 DOCX 43.01 KB 04.08.2020 30.07.2020 3

Shareholders’ register

EDOC 33.07 KB 04.08.2020 30.07.2020 1

Amendments to the Articles of Association

 EDOC 30.05 KB 04.08.2020 29.07.2020 1

Articles of Association

 EDOC 27.28 KB 04.08.2020 29.07.2020 1

Consent of a member of the Board / executive director

 DOCX 13.53 KB 04.08.2020 29.07.2020 1

Consent of a member of the Board / executive director

 EDOC 19.71 KB 04.08.2020 29.07.2020 1

Consent of a member of the Board / executive director

 DOCX 13.53 KB 04.08.2020 29.07.2020 1

Protocols/decisions of a company/organisation

 DOCX 19.98 KB 04.08.2020 29.07.2020 1

Protocols/decisions of a company/organisation

 EDOC 25.36 KB 04.08.2020 29.07.2020 1

Protocols/decisions of a company/organisation

 DOCX 19.98 KB 04.08.2020 29.07.2020 1

Copy of the personal identification document

 TIF 113.68 KB 08.11.2021 09.12.2019 4

Decisions / letters / protocols of public notaries

 RTF 191.95 KB 09.01.2018 09.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.07 KB 09.01.2018 09.01.2018 2

Application

 TIF 233.43 KB 05.01.2018 03.01.2018 3

Protocols/decisions of a company/organisation

 TIF 50.62 KB 05.01.2018 03.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.03 KB 10.10.2017 10.10.2017 2

Decisions / letters / protocols of public notaries

 RTF 190.51 KB 10.10.2017 10.10.2017 2

Application

 TIF 545.9 KB 06.10.2017 05.10.2017 4

Consent of a member of the Board / executive director

 TIF 41.92 KB 06.10.2017 29.09.2017 2

Protocols/decisions of a company/organisation

 TIF 131.88 KB 06.10.2017 29.09.2017 4

Decisions / letters / protocols of public notaries

 EDOC 68.58 KB 21.07.2017 21.07.2017 2

Application

 TIF 189.78 KB 24.07.2017 13.07.2017 8

Protocols/decisions of a company/organisation

 TIF 57.33 KB 21.07.2017 12.07.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.58 KB 22.02.2017 22.02.2017 2

Application

 TIF 402.21 KB 28.02.2017 15.02.2017 4

Protocols/decisions of a company/organisation

 TIF 60.33 KB 28.02.2017 15.02.2017 2

Decisions / letters / protocols of public notaries

 TIF 84.94 KB 12.07.2016 04.07.2016 2

Application

 TIF 231.07 KB 12.07.2016 27.06.2016 2

Protocols/decisions of a company/organisation

 TIF 98.07 KB 12.07.2016 27.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 36.63 KB 13.03.2013 12.03.2013 2

Protocols/decisions of a company/organisation

 TIF 19.97 KB 13.03.2013 27.02.2013 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 120 KB 13.03.2013 23.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 40.21 KB 04.03.2010 26.02.2010 1

Application

 TIF 138.56 KB 04.03.2010 23.02.2010 4

Protocols/decisions of a company/organisation

 TIF 24.66 KB 04.03.2010 22.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 64.18 KB 27.02.2007 22.02.2007 2

Registration certificates

 TIF 52.06 KB 27.02.2007 22.02.2007 1

Appraisal reports

 TIF 26.22 KB 27.02.2007 19.02.2007 1

Bank statements or other document regarding the payment of the equity

TIF 34.08 KB 27.02.2007 19.02.2007 1

Application

 TIF 709.43 KB 27.02.2007 09.02.2007 7

Receipts on the publication and state fees

 TIF 279.2 KB 27.02.2007 09.02.2007 2

Appraisal reports

 TIF 14.83 KB 27.02.2007 08.02.2007 1

Announcement regarding the legal address

 TIF 12.41 KB 27.02.2007 06.02.2007 1

Consent of a member of the Board / executive director

 TIF 21.72 KB 27.02.2007 06.02.2007 2

Application

 TIF 230.14 KB 13.03.2013 6
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