MBK Kompānija, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
2 by profit
11 by paid taxes
10 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 "MBK Kompānija" |
| Registration number, date | 40103431125, 27.06.2011 |
| VAT number | LV40103431125 from 14.07.2011 Europe VAT register |
| Register, date | Commercial Register, 27.06.2011 |
| Legal address | Menclaveru iela 33, Garupe, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 23 553 EUR, registered payment 20.12.2019 |
| 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, €) | 370.12 | 156.66 | 267.27 |
| Personal income tax (thousands, €) | 118.39 | 44.38 | 31.11 |
| Statutory social insurance contributions (thousands, €) | 246.36 | 118.94 | 82.81 |
| Average employees count | 59 | 48 | 37 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72) |
| Field from SRS | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
| CSP industry | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.06.2011 |
* 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 % | 23 553 | € 1 | € 23 553 | Latvia | 09.12.2019 | 20.12.2019 |
Contacts in cooperation with
Apply information changes
"MBK Kompānija", SIA
Ropažu 12, Rīga, LV-1039 Check address owners
Konditorejas izstrādājumu, saldumu ražošana
Historical addresses
| Rīga, Ropažu iela 12 - 68 | Until 16.08.2024 | 4.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums MBK 23 | EDOC | ||||
| mbk GP23 D4 VZ | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
| Zinojums MBK 22 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD BAS ZI OJUMS | EDOC | ||||
| Zinojums MBK 21 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 20 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ skenets | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.12 | DOCX | ||||
2011 |
Annual report | 27.06.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.11 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.12 KB | 20.12.2019 | 17.12.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 17.13 KB | 20.12.2019 | 09.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.95 KB | 20.12.2019 | 09.12.2019 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 20.12.2019 | 09.12.2019 | 1 |
Amendments to the Articles of Association |
TIF | 11.3 KB | 07.07.2015 | 07.04.2015 | 1 |
Articles of Association |
TIF | 63.47 KB | 07.07.2015 | 07.04.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 43.68 KB | 07.07.2015 | 07.04.2015 | 1 |
Shareholders’ register |
TIF | 45.73 KB | 07.07.2015 | 07.04.2015 | 2 |
Shareholders’ register |
TIF | 46.86 KB | 07.07.2015 | 07.04.2015 | 2 |
Articles of Association |
TIF | 125.35 KB | 29.06.2011 | 15.06.2011 | 1 |
Memorandum of Association |
TIF | 123.86 KB | 29.06.2011 | 15.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 240.32 KB | 16.08.2024 | 13.08.2024 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.9 KB | 20.12.2019 | 20.12.2019 | 2 |
Articles of Association |
EDOC | 27.88 KB | 20.12.2019 | 17.12.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 26.86 KB | 20.12.2019 | 09.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.64 KB | 20.12.2019 | 09.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.36 KB | 20.12.2019 | 09.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.63 KB | 20.12.2019 | 09.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 16.91 KB | 20.12.2019 | 09.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.8 KB | 20.12.2019 | 09.12.2019 | 1 |
Shareholders’ register |
EDOC | 20.54 KB | 20.12.2019 | 09.12.2019 | 1 |
Application |
DOCX | 37.44 KB | 12.12.2019 | 09.12.2019 | 3 |
Application |
DOCX | 37.44 KB | 12.12.2019 | 09.12.2019 | 3 |
Application |
EDOC | 46.4 KB | 12.12.2019 | 09.12.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
160.17 KB | 20.12.2019 | 26.11.2019 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 17.19 KB | 12.12.2019 | 25.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.91 KB | 12.12.2019 | 25.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.19 KB | 12.12.2019 | 25.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.02 KB | 07.07.2015 | 16.04.2015 | 2 |
Application |
TIF | 104.82 KB | 07.07.2015 | 07.04.2015 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 12.45 KB | 07.07.2015 | 07.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 13.66 KB | 07.07.2015 | 07.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.41 KB | 07.07.2015 | 07.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 183.66 KB | 29.06.2011 | 27.06.2011 | 2 |
Registration certificates |
TIF | 208.46 KB | 29.06.2011 | 27.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 129.26 KB | 29.06.2011 | 20.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 81.11 KB | 29.06.2011 | 15.06.2011 | 1 |
Application |
TIF | 727.17 KB | 29.06.2011 | 15.06.2011 | 5 |
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