MBIG, SIA
Limited Liability Company, Micro company
Place in branch
49 by turnover
25 by profit
31 by paid taxes
14 by employees
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 | Limited Liability Company |
| Registered name | SIA "MBIG" |
| Registration number, date | 40203132887, 22.03.2018 |
| VAT number | LV40203132887 from 12.04.2018 Europe VAT register |
| Register, date | Commercial Register, 22.03.2018 |
| Legal address | Ozolu iela 13, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.02.2021 |
| 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
- 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, €) | 110.95 | 54.51 | 32.52 |
| Personal income tax (thousands, €) | 19.76 | 7.2 | 5.04 |
| Statutory social insurance contributions (thousands, €) | 26.61 | 16.27 | 10.2 |
| Average employees count | 5 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
|---|---|
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2018 | 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 | 22.03.2018 |
* 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 % | 5 | € 560 | € 2 800 | Latvia | 10.02.2021 | 26.02.2021 |
Historical addresses
| Ventspils, Aleksandra iela 11 - 28 | Until 23.11.2018 | 6 years ago |
|---|---|---|
| Rīga, Ganību dambis 36 | Until 21.05.2021 | 3 years ago |
| Mārupes nov., Jaunmārupe, Ozolu iela 13 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (230.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (223.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (219.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | PDF (210.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (212.85 KB) | €11.00 |
2018 |
Annual report | 22.03.2018 - 31.12.2018 | 05.02.2019 | PDF (213.8 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
37.09 KB | 26.02.2021 | 22.02.2021 | 1 | |
Articles of Association |
234.85 KB | 26.02.2021 | 08.02.2021 | 1 | |
Regulations for the increase/reduction of the equity |
235.37 KB | 26.02.2021 | 08.02.2021 | 1 | |
Articles of Association |
TIF | 13.67 KB | 22.03.2018 | 20.03.2018 | 1 |
Memorandum of Association |
TIF | 24.62 KB | 22.03.2018 | 20.03.2018 | 1 |
Shareholders’ register |
TIF | 41.11 KB | 22.03.2018 | 20.03.2018 | 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 | 35.35 KB | 21.05.2021 | 21.05.2021 | 2 |
Application |
EDOC | 223.81 KB | 21.05.2021 | 18.05.2021 | 1 |
Application |
231.16 KB | 21.05.2021 | 18.05.2021 | 1 | |
Confirmation or consent to legal address |
59.69 KB | 21.05.2021 | 18.05.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 63.45 KB | 21.05.2021 | 18.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 26.02.2021 | 26.02.2021 | 2 |
Shareholders’ register |
EDOC | 42.86 KB | 26.02.2021 | 22.02.2021 | 1 |
Articles of Association |
EDOC | 236.87 KB | 26.02.2021 | 08.02.2021 | 1 |
Application |
757.31 KB | 26.02.2021 | 08.02.2021 | 1 | |
Application |
EDOC | 730.09 KB | 26.02.2021 | 08.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 321.23 KB | 26.02.2021 | 08.02.2021 | 1 |
Protocols/decisions of a company/organisation |
321.38 KB | 26.02.2021 | 08.02.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 237.61 KB | 26.02.2021 | 08.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.31 KB | 23.11.2018 | 23.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 23.11.2018 | 23.11.2018 | 1 |
Application |
TIF | 90.05 KB | 14.11.2018 | 12.11.2018 | 2 |
Confirmation or consent to legal address |
TIF | 24.35 KB | 14.11.2018 | 30.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.47 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 22.03.2018 | 22.03.2018 | 2 |
Announcement regarding the legal address |
TIF | 11.17 KB | 22.03.2018 | 20.03.2018 | 1 |
Application |
TIF | 140.98 KB | 22.03.2018 | 20.03.2018 | 4 |
Confirmation or consent to legal address |
TIF | 12.53 KB | 22.03.2018 | 20.03.2018 | 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