MBD, AS

Public Limited Company, Micro company
Place in branch
138 by turnover

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "MBD"
Registration number, date 40003446904, 31.05.1999
VAT number None (excluded 22.06.2017) Europe VAT register
Register, date Commercial Register, 10.11.2004
Legal address Rūpniecības iela 1M, Daugavpils, LV-5404 Check address owners
Fixed capital 35 550 EUR, registered payment 13.03.2015
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Gatavo betona maisījumu ražošana (23.63)
CSP industry Gatavo betona maisījumu ražošana (23.63)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.02.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 09.02.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 09.02.2018
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   09.02.2023

Natural person

Supervisory Board Chairman of the Supervisory Board   09.02.2023

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   09.02.2023

Natural person

Supervisory Board Member of the Supervisory Board   09.02.2023
* 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

Akciju sabiedrība "MB Betons"

Reg. no. 42103019343
Liepāja, Dzintaru iela 17

100 % 500 € 71.10 € 35 550 Latvia 19.06.2024 26.06.2024

Historical addresses

Rīga, Skārņu iela 9-2 Until 04.06.1999 25 years ago
Daugavpils, Rūpniecības iela 1a Until 05.09.2001 23 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.04.2024  PDF (182.45 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (226.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.05.2022  PDF (595.25 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (1.78 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.05.2020  PDF (578.95 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (76.39 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
vad zins mbd PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (440.2 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
V.Z 2014 JPEG

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
V.Z 2014 JPEG

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 22.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
New Microsoft Word Document DOCX

2010

Annual report 02.05.2011  TIF (635.41 KB)

2009

Annual report 22.04.2010  TIF (553.94 KB)

2008

Annual report 13.05.2009  TIF (840.13 KB)

2007

Annual report 17.06.2008  TIF (510.32 KB)

2006

Annual report 21.05.2007  TIF (640.79 KB)

2005

Annual report 30.11.2006  TIF (513.58 KB)

2004

Annual report 23.11.2017  TIF (595.9 KB)

2003

Annual report 23.11.2017  TIF (582.73 KB)

2002

Annual report 23.11.2017  TIF (1.21 MB)

2001

Annual report 23.11.2017  TIF (2.34 MB)

2000

Annual report 23.11.2017  TIF (1.1 MB)

1999

Annual report 23.11.2017  TIF (1.25 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 177.21 KB 23.11.2017 20.02.2015 7

Articles of Association

TIF 120.6 KB 23.11.2017 29.01.2010 5

Articles of Association

TIF 75.39 KB 23.11.2017 20.10.2004 4

Amendments to the Articles of Association

TIF 40.34 KB 23.11.2017 24.08.2001 1

Amendments to the Articles of Association

TIF 37.87 KB 23.11.2017 04.06.1999 1

Articles of Association

TIF 584.97 KB 23.11.2017 24.05.1999 12

Memorandum of Association

TIF 258.52 KB 23.11.2017 24.05.1999 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 43.08 KB 26.06.2024 19.06.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 132.35 KB 08.02.2023 08.02.2023 1

Application

EDOC 49.17 KB 09.02.2023 24.01.2023 5

Consent of members of the supervisory board

EDOC 20.21 KB 09.02.2023 23.01.2023 1

Consent of members of the supervisory board

EDOC 20.15 KB 09.02.2023 23.01.2023 1

Consent of members of the supervisory board

EDOC 20.26 KB 09.02.2023 23.01.2023 1

List of members of the Board / Supervisory Board

EDOC 17.25 KB 09.02.2023 23.01.2023 1

List of members of the Board / Supervisory Board

EDOC 16.28 KB 09.02.2023 23.01.2023 1

Protocols/decisions of a company/organisation

EDOC 26.82 KB 09.02.2023 23.01.2023 1

Protocols/decisions of a company/organisation

EDOC 35.97 KB 09.02.2023 23.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 42.33 KB 09.02.2018 09.02.2018 3

Decisions / letters / protocols of public notaries

RTF 55.31 KB 09.02.2018 09.02.2018 3

Statement regarding the beneficial owners

TIF 977.84 KB 07.02.2018 11.01.2018 13

Consent of a member of the Board / executive director

TIF 40.07 KB 07.02.2018 06.12.2017 2

Application

TIF 289.88 KB 07.02.2018 27.11.2017 9

Consent of members of the supervisory board

TIF 11.84 KB 07.02.2018 27.11.2017 1

Consent of members of the supervisory board

TIF 13.49 KB 07.02.2018 27.11.2017 1

Consent of members of the supervisory board

TIF 12.42 KB 07.02.2018 27.11.2017 1

List of members of the Board / Supervisory Board

TIF 9.7 KB 07.02.2018 27.11.2017 1

List of members of the Board / Supervisory Board

TIF 15.13 KB 07.02.2018 27.11.2017 1

Protocols/decisions of a company/organisation

TIF 117.6 KB 07.02.2018 27.11.2017 6

Protocols/decisions of a company/organisation

TIF 65.27 KB 07.02.2018 27.11.2017 2

Decisions / letters / protocols of public notaries

TIF 75.85 KB 23.11.2017 13.03.2015 2

Consent of a member of the Board / executive director

TIF 53.07 KB 23.11.2017 25.02.2015 3

Application

TIF 213.96 KB 23.11.2017 20.02.2015 5

List of members of the Board / Supervisory Board

TIF 8.8 KB 23.11.2017 20.02.2015 1

Protocols/decisions of a company/organisation

TIF 61.08 KB 23.11.2017 20.02.2015 2

Protocols/decisions of a company/organisation

TIF 59.53 KB 23.11.2017 20.02.2015 2

Decisions / letters / protocols of public notaries

TIF 55.15 KB 23.11.2017 26.03.2013 2

Application

TIF 163.96 KB 23.11.2017 08.02.2013 4

Consent of members of the supervisory board

TIF 12.48 KB 23.11.2017 08.02.2013 1

Consent of members of the supervisory board

TIF 10.76 KB 23.11.2017 08.02.2013 1

Consent of members of the supervisory board

TIF 10.59 KB 23.11.2017 08.02.2013 1

Protocols/decisions of a company/organisation

TIF 30.06 KB 23.11.2017 08.02.2013 1

Protocols/decisions of a company/organisation

TIF 33.68 KB 23.11.2017 08.02.2013 1

Decisions / letters / protocols of public notaries

TIF 52.72 KB 23.11.2017 28.07.2011 2

Consent of a member of the Board / executive director

TIF 44.89 KB 23.11.2017 07.07.2011 2

Application

TIF 244.13 KB 23.11.2017 30.06.2011 4

Protocols/decisions of a company/organisation

TIF 36.16 KB 23.11.2017 30.06.2011 2

Decisions / letters / protocols of public notaries

TIF 56.6 KB 23.11.2017 26.01.2011 2

Power of attorney, act of empowerment

TIF 26.77 KB 23.11.2017 10.01.2011 1

Application

TIF 229.47 KB 23.11.2017 17.12.2010 4

Consent of a member of the Board / executive director

TIF 45.55 KB 23.11.2017 16.12.2010 2

Consent of a member of the Board / executive director

TIF 33.46 KB 23.11.2017 16.12.2010 1

Protocols/decisions of a company/organisation

TIF 42.28 KB 23.11.2017 26.11.2010 2

Decisions / letters / protocols of public notaries

TIF 54.93 KB 23.11.2017 10.02.2010 1

Application

TIF 178.98 KB 23.11.2017 29.01.2010 4

Consent of members of the supervisory board

TIF 9.93 KB 23.11.2017 29.01.2010 1

Consent of members of the supervisory board

TIF 10.91 KB 23.11.2017 29.01.2010 1

Consent of members of the supervisory board

TIF 11.51 KB 23.11.2017 29.01.2010 1

List of members of the Board / Supervisory Board

TIF 16.49 KB 23.11.2017 29.01.2010 1

Protocols/decisions of a company/organisation

TIF 41.44 KB 23.11.2017 29.01.2010 2

Protocols/decisions of a company/organisation

TIF 40.64 KB 23.11.2017 29.01.2010 1

Decisions / letters / protocols of public notaries

TIF 68.56 KB 23.11.2017 05.12.2008 2

Decisions / letters / protocols of public notaries

TIF 52.74 KB 23.11.2017 20.12.2007 2

Receipts on the publication and state fees

TIF 40.26 KB 23.11.2017 13.12.2007 1

Receipts on the publication and state fees

TIF 45.78 KB 23.11.2017 13.12.2007 1

Decisions / letters / protocols of public notaries

TIF 51.47 KB 23.11.2017 28.11.2007 2

Other documents

TIF 14.76 KB 23.11.2017 26.11.2007 2

Application

TIF 172.32 KB 23.11.2017 20.11.2007 4

Receipts on the publication and state fees

TIF 18.48 KB 23.11.2017 15.11.2007 1

Receipts on the publication and state fees

TIF 18.94 KB 23.11.2017 15.11.2007 1

Consent of members of the supervisory board

TIF 10.56 KB 23.11.2017 12.11.2007 1

Consent of members of the supervisory board

TIF 9.01 KB 23.11.2017 12.11.2007 1

Consent of members of the supervisory board

TIF 9.8 KB 23.11.2017 12.11.2007 1

Protocols/decisions of a company/organisation

TIF 27.18 KB 23.11.2017 12.11.2007 1

Protocols/decisions of a company/organisation

TIF 33.53 KB 23.11.2017 12.11.2007 1

Application

TIF 216.13 KB 23.11.2017 08.11.2007 4

List of members of the Board / Supervisory Board

TIF 13.85 KB 23.11.2017 08.11.2007 1

Protocols/decisions of a company/organisation

TIF 26.61 KB 23.11.2017 08.11.2007 1

Decisions / letters / protocols of public notaries

TIF 44.64 KB 23.11.2017 06.05.2005 1

Application

TIF 226.16 KB 23.11.2017 27.04.2005 4

Protocols/decisions of a company/organisation

TIF 41.71 KB 23.11.2017 26.04.2005 1

Consent of the auditor

TIF 14.32 KB 23.11.2017 25.04.2005 1

Receipts on the publication and state fees

TIF 18.44 KB 23.11.2017 14.04.2005 1

Receipts on the publication and state fees

TIF 18.68 KB 23.11.2017 14.04.2005 1

Decisions / letters / protocols of public notaries

TIF 30.25 KB 23.11.2017 30.11.2004 1

Application

TIF 129.45 KB 23.11.2017 16.11.2004 4

Statement of the Board regarding the payment of the equity

TIF 13.33 KB 23.11.2017 16.11.2004 1

Receipts on the publication and state fees

TIF 38.81 KB 23.11.2017 16.11.2004 1

Receipts on the publication and state fees

TIF 38.75 KB 23.11.2017 16.11.2004 1

Decisions / letters / protocols of public notaries

TIF 59.4 KB 23.11.2017 10.11.2004 1

Registration certificates

TIF 51.92 KB 23.11.2017 10.11.2004 1

Application

TIF 246.55 KB 23.11.2017 26.10.2004 8

Consent of a member of the Board / executive director

TIF 10.43 KB 23.11.2017 20.10.2004 1

Consent of a member of the Board / executive director

TIF 10.61 KB 23.11.2017 20.10.2004 1

Consent of members of the supervisory board

TIF 10.27 KB 23.11.2017 20.10.2004 1

Consent of members of the supervisory board

TIF 9.6 KB 23.11.2017 20.10.2004 1

Consent of members of the supervisory board

TIF 10.46 KB 23.11.2017 20.10.2004 1

Other documents

TIF 66.18 KB 23.11.2017 20.10.2004 2

Protocols/decisions of a company/organisation

TIF 34.68 KB 23.11.2017 20.10.2004 1

Protocols/decisions of a company/organisation

TIF 52.97 KB 23.11.2017 20.10.2004 1

Power of attorney, act of empowerment

TIF 26.47 KB 23.11.2017 19.10.2004 1

Receipts on the publication and state fees

TIF 33.86 KB 23.11.2017 15.10.2004 1

Receipts on the publication and state fees

TIF 35.01 KB 23.11.2017 15.10.2004 1

Annex to the Rules of procedure

TIF 9.66 KB 23.11.2017 14.10.2004 1

Decisions / letters / protocols of public notaries

TIF 42.28 KB 23.11.2017 26.11.2002 1

Power of attorney, act of empowerment

TIF 36.65 KB 23.11.2017 19.11.2002 1

Protocols/decisions of a company/organisation

TIF 38.52 KB 23.11.2017 19.11.2002 2

Submission/Application

TIF 24.53 KB 23.11.2017 19.11.2002 1

Receipts on the publication and state fees

TIF 20.32 KB 23.11.2017 23.10.2002 1

Receipts on the publication and state fees

TIF 21.82 KB 23.11.2017 23.10.2002 1

Submission/Application

TIF 28.15 KB 23.11.2017 23.10.2002 1

Other documents

TIF 26.86 KB 23.11.2017 12.08.2002 1

Protocols/decisions of a company/organisation

TIF 54.54 KB 23.11.2017 30.04.2002 2

Decisions / letters / protocols of public notaries

TIF 29.2 KB 23.11.2017 05.09.2001 1

Other documents

TIF 28.81 KB 23.11.2017 31.08.2001 1

Other documents

TIF 16.73 KB 23.11.2017 27.08.2001 1

Receipts on the publication and state fees

TIF 23.3 KB 23.11.2017 27.08.2001 1

Other documents

TIF 29.34 KB 23.11.2017 24.08.2001 1

Other documents

TIF 23.39 KB 23.11.2017 24.08.2001 1

Protocols/decisions of a company/organisation

TIF 103.67 KB 23.11.2017 24.08.2001 4

Receipts on the publication and state fees

TIF 24.8 KB 23.11.2017 24.08.2001 1

Submission/Application

TIF 41.43 KB 23.11.2017 24.08.2001 1

Protocols/decisions of a company/organisation

TIF 44.52 KB 23.11.2017 15.08.2001 1

Protocols/decisions of a company/organisation

TIF 43.8 KB 23.11.2017 15.08.2001 2

Protocols/decisions of a company/organisation

TIF 62.05 KB 23.11.2017 14.08.2001 2

Power of attorney, act of empowerment

TIF 55.16 KB 23.11.2017 10.08.2001 1

Power of attorney, act of empowerment

TIF 53.74 KB 23.11.2017 10.08.2001 1

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

TIF 69.27 KB 23.11.2017 31.07.2001 1

Purchase/lease agreement

TIF 131.1 KB 23.11.2017 16.07.2001 3

Protocols/decisions of a company/organisation

TIF 50.86 KB 23.11.2017 31.05.2001 1

Decisions / letters / protocols of public notaries

TIF 19.13 KB 23.11.2017 29.06.1999 1

Sample report

TIF 28.63 KB 23.11.2017 18.06.1999 1

Other documents

TIF 41.1 KB 23.11.2017 17.06.1999 1

Power of attorney, act of empowerment

TIF 16.22 KB 23.11.2017 17.06.1999 1

Power of attorney, act of empowerment

TIF 12.76 KB 23.11.2017 17.06.1999 1

Power of attorney, act of empowerment

TIF 17.67 KB 23.11.2017 17.06.1999 1

Protocols/decisions of a company/organisation

TIF 44.31 KB 23.11.2017 17.06.1999 1

Power of attorney, act of empowerment

TIF 17.24 KB 23.11.2017 08.06.1999 1

Decisions / letters / protocols of public notaries

TIF 21.37 KB 23.11.2017 04.06.1999 1

Registration certificates

TIF 37.94 KB 23.11.2017 04.06.1999 1

Receipts on the publication and state fees

TIF 20.9 KB 23.11.2017 02.06.1999 1

Other documents

TIF 115.2 KB 23.11.2017 01.06.1999 3

Power of attorney, act of empowerment

TIF 26.83 KB 23.11.2017 01.06.1999 1

Power of attorney, act of empowerment

TIF 16.67 KB 23.11.2017 01.06.1999 1

Protocols/decisions of a company/organisation

TIF 49.09 KB 23.11.2017 01.06.1999 1

Submission/Application

TIF 35.96 KB 23.11.2017 01.06.1999 1

Application

TIF 162 KB 23.11.2017 31.05.1999 4

Decisions / letters / protocols of public notaries

TIF 20.42 KB 23.11.2017 31.05.1999 1

Registration certificates

TIF 67.62 KB 23.11.2017 31.05.1999 1

Registration certificates

TIF 38.41 KB 23.11.2017 31.05.1999 1

Registration certificates

TIF 63.55 KB 23.11.2017 31.05.1999 1

Registration certificates

TIF 63.24 KB 23.11.2017 31.05.1999 1

Registration certificates

TIF 68.45 KB 23.11.2017 31.05.1999 1

Submission/Application

TIF 7.63 KB 23.11.2017 28.05.1999 1

Bank statements or other document regarding the payment of the equity

TIF 27.62 KB 23.11.2017 27.05.1999 1

Receipts on the publication and state fees

TIF 18.9 KB 23.11.2017 27.05.1999 1

Receipts on the publication and state fees

TIF 16.68 KB 23.11.2017 27.05.1999 1

Sample report

TIF 38.51 KB 23.11.2017 26.05.1999 1

Power of attorney, act of empowerment

TIF 13 KB 23.11.2017 24.05.1999 1

Protocols/decisions of a company/organisation

TIF 69.93 KB 23.11.2017 24.05.1999 3

Protocols/decisions of a company/organisation

TIF 49.38 KB 23.11.2017 21.05.1999 1

Protocols/decisions of a company/organisation

TIF 23.32 KB 23.11.2017 20.05.1999 1

Protocols/decisions of a company/organisation

TIF 51.99 KB 23.11.2017 17.05.1999 2

Registration certificates

TIF 54.5 KB 23.11.2017 19.04.1999 1

Registration certificates

TIF 69.86 KB 23.11.2017 23.03.1998 1

Registration certificates

TIF 46.78 KB 23.11.2017 12.02.1998 1

Announcement regarding the legal address

TIF 13.93 KB 23.11.2017 1

Copy of the personal identification document

TIF 147.66 KB 23.11.2017 1

Copy of the personal identification document

TIF 58.76 KB 23.11.2017 1

Copy of the personal identification document

TIF 31.05 KB 23.11.2017 1

Copy of the personal identification document

TIF 52.53 KB 23.11.2017 1

Copy of the personal identification document

TIF 70.17 KB 23.11.2017 2

Copy of the personal identification document

TIF 100.37 KB 23.11.2017 1

Copy of the personal identification document

TIF 95.74 KB 23.11.2017 2

Copy of the personal identification document

TIF 109.22 KB 23.11.2017 2

Copy of the personal identification document

TIF 32.97 KB 23.11.2017 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