MBD Management, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MBD Management"
Registration number, date 40103936555, 07.10.2015
VAT number LV40103936555 from 20.10.2015 Europe VAT register
Register, date Commercial Register, 07.10.2015
Legal address Zebiekstes iela 3 – 55, Rīga, LV-1082 Check address owners
Fixed capital 10 EUR, registered payment 07.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

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 2 819.65 0.00 0.00 0.00 07.11.2024
07.10.2024 2 837.61 0.00 0.00 0.00 07.10.2024
09.09.2024 2 837.61 0.00 0.00 0.00 09.09.2024
12.08.2024 2 864.55 0.00 0.00 0.00 12.08.2024
08.07.2024 2 864.55 0.00 0.00 0.00 08.07.2024
07.06.2024 2 864.55 0.00 0.00 0.00 07.06.2024
08.05.2024 2 864.55 0.00 0.00 0.00 08.05.2024
08.04.2024 2 896.99 0.00 0.00 0.00 08.04.2024
07.03.2024 2 896.99 0.00 0.00 0.00 07.03.2024
07.02.2024 2 896.99 0.00 0.00 0.00 07.02.2024
09.01.2024 2 933.31 0.00 0.00 0.00 09.01.2024
07.12.2023 2 933.31 0.00 0.00 0.00 07.12.2023
07.11.2023 2 933.31 0.00 0.00 0.00 07.11.2023
09.10.2023 3 015.65 0.00 0.00 0.00 09.10.2023
11.09.2023 3 015.65 0.00 0.00 0.00 11.09.2023
07.08.2023 3 096.99 0.00 0.00 0.00 07.08.2023
07.06.2023 3 096.99 0.00 0.00 0.00 07.06.2023
09.05.2023 3 096.99 0.00 0.00 0.00 09.05.2023
12.04.2023 3 317.48 0.00 0.00 0.00 12.04.2023
07.03.2023 3 317.48 0.00 0.00 0.00 07.03.2023
07.02.2023 3 317.48 0.00 0.00 0.00 07.02.2023
09.01.2023 3 472.64 0.00 0.00 0.00 09.01.2023
14.12.2022 3 472.15 0.00 0.00 0.00 14.12.2022
07.11.2022 3 471.04 0.00 0.00 0.00 07.11.2022
21.10.2022 3 760.38 0.00 0.00 0.00 21.10.2022
07.07.2022 4 049.94 0.00 0.00 0.00 07.07.2022
07.06.2022 4 049.04 0.00 0.00 0.00 07.06.2022
09.05.2022 4 101.25 0.00 0.00 0.00 09.05.2022
07.04.2022 4 394.92 0.00 0.00 0.00 07.04.2022
18.03.2022 4 393.72 0.00 0.00 0.00 18.03.2022
07.12.2020 5 527.58 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 5 812.21 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 5 866.03 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 5 798.54 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 5 728.80 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 5 659.07 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 5 591.58 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 5 521.84 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 5 454.35 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 5 348.90 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 5 284.17 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 5 119.99 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 4 947.04 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 4 777.86 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 4 501.40 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 4 442.24 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 4 060.59 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 4 004.38 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 3 949.99 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 3 681.85 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 3 630.64 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 3 472.47 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 670.99 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 646.24 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 821.68 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 809.77 0.00 0.00 0.00 13.11.2018 08:40
07.05.2018 239.95 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 312.05 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 292.51 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 274.86 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 267.29 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 997.07 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 982.48 0.00 0.00 0.00 15.11.2017 12:28
07.09.2017 183.75 0.00 0.00 0.00 15.09.2017 08:59
07.05.2017 784.59 0.00 0.00 0.00 01.01.1970 03:00

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
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.54 1.16 0.86
Average employees count 0 0 0

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 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   07.10.2015
* 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 % 10 € 1 € 10 Latvia 07.10.2015 07.10.2015

Historical addresses

Rīga, Gaujas iela 29A - 2 Until 23.04.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.07.2024  PDF (79.29 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.09.2022  PDF (79.18 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.08.2021  PDF (80.76 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (81.67 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.11.2019  PDF (83.06 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 08.04.2018  PDF (81.81 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 08.04.2018  PDF (82.24 KB) €9.00

2015

Annual report 07.10.2015 - 31.12.2015 29.08.2021  ZIP €8.00
Annual report 2015 PDF
Annual report 2015 PDF
vad zin DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.42 KB 09.10.2015 01.10.2015 1

Memorandum of Association

TIF 26.41 KB 09.10.2015 01.10.2015 1

Shareholders’ register

TIF 63.21 KB 09.10.2015 01.10.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 378.79 KB 10.05.2022 10.05.2022 1

Decisions / letters / protocols of public notaries

RTF 52.63 KB 23.04.2019 23.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.33 KB 23.04.2019 23.04.2019 2

Application

PDF 263.62 KB 23.04.2019 09.04.2019 3

Application

PDF 274.38 KB 23.04.2019 09.04.2019 3

Confirmation or consent to legal address

TIF 13.37 KB 16.04.2019 09.04.2019 1

Decisions / letters / protocols of public notaries

TIF 64.04 KB 09.10.2015 07.10.2015 2

Announcement regarding the legal address

TIF 11.37 KB 09.10.2015 01.10.2015 1

Application

TIF 124.85 KB 09.10.2015 01.10.2015 3

Bank statements or other document regarding the payment of the equity

TIF 54.07 KB 09.10.2015 01.10.2015 1

Consent of a member of the Board / executive director

TIF 12.85 KB 09.10.2015 01.10.2015 1

Confirmation or consent to legal address

TIF 16.46 KB 09.10.2015 05.09.2015 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