Mbizness, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 07.08.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Mbizness" |
| Registration number, date | 40103880980, 17.03.2015 |
| VAT number | None (excluded 27.01.2017) Europe VAT register |
| Register, date | Commercial Register, 17.03.2015 |
| Legal address | Maskavas iela 291 k-2 – 23, Rīga, LV-1063 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 17.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.49 | 0.43 | 1.01 |
| Personal income tax (thousands, €) | 0.28 | 0.07 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 0.33 | 0 |
| Average employees count | 1 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Interneta portālu darbība (63.12) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
Historical company names
| SIA "SPECIAL DELIVERY SERVICE" | Until 17.11.2016 | 8 years ago |
|---|---|---|
| SIA "UTREV" | Until 11.04.2016 | 8 years ago |
Historical addresses
| Rīga, Kalnciema iela 207 | Until 01.12.2015 | 9 years ago |
|---|---|---|
| Salaspils nov., Salaspils pag., Tilderi, Silmaļu iela 23 - 34 | Until 17.08.2017 | 7 years ago |
| Salaspils nov., Salaspils, Silmaļu iela 23 - 34 | Until 22.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.09.2022 | PDF (79.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2022 | PDF (79.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (398.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 bilance Mbiznes L sap pr |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 22.09.2022 | 14.09.2022 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 15.11.2016 | 11.11.2016 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 15.11.2016 | 11.11.2016 | 1 |
Articles of Association |
DOC | 28 KB | 15.11.2016 | 11.11.2016 | 1 |
Articles of Association |
DOC | 28 KB | 15.11.2016 | 11.11.2016 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 15.11.2016 | 11.11.2016 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 09.08.2016 | 09.08.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36 KB | 09.08.2016 | 09.08.2016 | 1 |
Articles of Association |
DOC | 20.5 KB | 09.08.2016 | 08.08.2016 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 09.08.2016 | 08.08.2016 | 1 |
Shareholders’ register |
DOC | 34 KB | 09.08.2016 | 08.08.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 23.34 KB | 06.04.2016 | 06.04.2016 | 1 |
Articles of Association |
EDOC | 48.08 KB | 06.04.2016 | 06.04.2016 | 1 |
Memorandum of Association |
TIF | 21.44 KB | 06.05.2015 | 09.03.2015 | 1 |
Shareholders’ register |
TIF | 34.21 KB | 06.05.2015 | 09.03.2015 | 2 |
Articles of Association |
TIF | 10.99 KB | 06.05.2015 | 04.03.2015 | 1 |
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 |
376.19 KB | 07.06.2023 | 06.06.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 22.09.2022 | 22.09.2022 | 2 |
Application |
DOCX | 55.56 KB | 22.09.2022 | 19.09.2022 | 5 |
Application |
DOCX | 55.56 KB | 22.09.2022 | 19.09.2022 | 5 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 22.09.2022 | 14.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 22.09.2022 | 14.09.2022 | 1 |
Shareholders’ register |
EDOC | 25.22 KB | 22.09.2022 | 14.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.33 KB | 17.11.2016 | 17.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 17.11.2016 | 17.11.2016 | 2 |
Application |
6.36 MB | 15.11.2016 | 14.11.2016 | 24 | |
Application |
6.55 MB | 15.11.2016 | 14.11.2016 | 24 | |
Amendments to the Articles of Association |
EDOC | 23.42 KB | 15.11.2016 | 11.11.2016 | 1 |
Articles of Association |
EDOC | 23.42 KB | 15.11.2016 | 11.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 15.11.2016 | 11.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.15 KB | 15.11.2016 | 11.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 15.11.2016 | 11.11.2016 | 1 |
Shareholders’ register |
EDOC | 23.82 KB | 15.11.2016 | 11.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.27 KB | 17.08.2016 | 17.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 17.08.2016 | 17.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.37 KB | 09.08.2016 | 09.08.2016 | 1 |
Application |
DOC | 67 KB | 09.08.2016 | 09.08.2016 | 2 |
Application |
EDOC | 30.35 KB | 09.08.2016 | 09.08.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 09.08.2016 | 09.08.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.93 KB | 09.08.2016 | 09.08.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.33 KB | 09.08.2016 | 09.08.2016 | 1 |
Articles of Association |
EDOC | 23.27 KB | 09.08.2016 | 08.08.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 67.28 KB | 09.08.2016 | 08.08.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 83.82 KB | 09.08.2016 | 08.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 09.08.2016 | 08.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.19 KB | 09.08.2016 | 08.08.2016 | 1 |
Shareholders’ register |
EDOC | 23.81 KB | 09.08.2016 | 08.08.2016 | 1 |
Shareholders’ register |
EDOC | 23.4 KB | 09.08.2016 | 08.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 11.04.2016 | 11.04.2016 | 2 |
Application |
EDOC | 32.1 KB | 06.04.2016 | 06.04.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 52.55 KB | 06.04.2016 | 05.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.53 KB | 07.12.2015 | 01.12.2015 | 2 |
Application |
TIF | 53.86 KB | 07.12.2015 | 24.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 6.85 KB | 07.12.2015 | 24.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.24 KB | 06.05.2015 | 17.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 8.29 KB | 06.05.2015 | 16.03.2015 | 1 |
Announcement regarding the legal address |
TIF | 7.84 KB | 06.05.2015 | 09.03.2015 | 1 |
Application |
TIF | 329.63 KB | 06.05.2015 | 09.03.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 20.44 KB | 06.05.2015 | 09.03.2015 | 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