MBM plus, SIA
Limited Liability Company, Micro company
Place in branch
91 by turnover
37 by profit
54 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 | Sabiedrība ar ierobežotu atbildību "MBM plus" |
| Registration number, date | 40003773619, 07.10.2005 |
| VAT number | LV40003773619 from 07.08.2006 Europe VAT register |
| Register, date | Commercial Register, 07.10.2005 |
| Legal address | Augusta Dombrovska iela 17 – 15, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 30.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MBM plus, SIA
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
- Has contacts
- 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, €) | -8.55 | 13.95 | 4.6 |
| Personal income tax (thousands, €) | 4.67 | 2.18 | 1.34 |
| Statutory social insurance contributions (thousands, €) | 6.61 | 4.16 | 2.48 |
| Average employees count | 3 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS
Redakcija NACE 2.1 |
Galdniecības izstrādājumu uzstādīšana (43.32) |
| CSP industry | Galdnieku darbi (43.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 02.01.2024 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 17.12.2015 | 30.12.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Melīdas iela 2 - 13 | Until 30.12.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019.g | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018.gada | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017.g. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015g. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums vadibas | XML | ||||
2009 |
Annual report | 14.06.2010 | TIF (615.87 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (634.83 KB) | ||
2007 |
Annual report | 07.01.2009 | TIF (2.26 MB) | ||
2006 |
Annual report | 17.10.2007 | TIF (878.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.96 KB | 02.01.2024 | 17.12.2015 | 1 |
Articles of Association |
TIF | 63.05 KB | 02.01.2024 | 17.12.2015 | 1 |
Shareholders’ register |
TIF | 53.4 KB | 02.01.2024 | 17.12.2015 | 2 |
Articles of Association |
TIF | 90.08 KB | 02.01.2024 | 04.10.2005 | 4 |
Memorandum of Association |
TIF | 52.06 KB | 02.01.2024 | 04.10.2005 | 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 |
TIF | 57.01 KB | 02.01.2024 | 31.12.2015 | 2 |
Application |
TIF | 126.73 KB | 02.01.2024 | 17.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.55 KB | 02.01.2024 | 17.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.86 KB | 02.01.2024 | 17.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.71 KB | 02.01.2024 | 23.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 23.15 KB | 02.01.2024 | 20.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.19 KB | 02.01.2024 | 17.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.69 KB | 02.01.2024 | 15.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.59 KB | 02.01.2024 | 15.10.2008 | 1 |
Application |
TIF | 132.05 KB | 02.01.2024 | 22.09.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.93 KB | 02.01.2024 | 07.10.2005 | 2 |
Registration certificates |
TIF | 29.46 KB | 02.01.2024 | 07.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.67 KB | 02.01.2024 | 04.10.2005 | 1 |
Application |
TIF | 116.96 KB | 02.01.2024 | 04.10.2005 | 4 |
Appraisal reports |
TIF | 42.29 KB | 02.01.2024 | 04.10.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.33 KB | 02.01.2024 | 04.10.2005 | 1 |
Consent of the auditor |
TIF | 14.4 KB | 02.01.2024 | 04.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.59 KB | 02.01.2024 | 04.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.26 KB | 02.01.2024 | 04.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.94 KB | 02.01.2024 | 04.10.2005 | 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.
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