MBM, SIA
Limited Liability Company, Micro company
Place in branch
275 by turnover
86 by paid taxes
25 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" |
| Registration number, date | 45403013968, 06.09.2004 |
| VAT number | LV45403013968 from 19.06.2007 Europe VAT register |
| Register, date | Commercial Register, 06.09.2004 |
| Legal address | "Mežmaļi 3", Valles pag., Bauskas nov., LV-5106 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 11.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MBM, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 4.49 | 4.26 | 3.32 |
| Personal income tax (thousands, €) | 0.28 | 0.1 | 0.45 |
| Statutory social insurance contributions (thousands, €) | 4.17 | 2.84 | 2.71 |
| Average employees count | 3 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
| Field from SRS
Redakcija NACE 2.0 |
Citas sporta nodarbības (93.19) |
| CSP industry
Redakcija NACE 2.0 |
Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 03.07.2009 |
* 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 % | 4 | € 711 | € 2 844 | 04.11.2015 | 11.11.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Aizkraukles rajons, Valles pagasts, "Mežmaļi 3" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Vecumnieku nov., Valles pag., "Mežmaļi 3" | Until 04.12.2015 | 10 years ago |
| Vecumnieku nov., Valles pag., "Mežmaļi 3" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MBMvadib. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MBMzin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| mbmZIN1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MBMzin19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | PDF (260.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | PDF (4.58 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | PDF (132.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MBzin15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| mbizr140002 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MBMzin13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MBzin12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bilancMBM-11 - ZINOJUMS | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MBM vad.zin. | TIF | ||||
2009 |
Annual report | 07.04.2010 | TIF (248 KB) | ||
2008 |
Annual report | 09.03.2009 | TIF (741.78 KB) | ||
2007 |
Annual report | 18.03.2008 | TIF (1.5 MB) | ||
2006 |
Annual report | 27.03.2007 | TIF (727.33 KB) | ||
2005 |
Annual report | 03.09.2007 | TIF (3.09 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.22 KB | 11.11.2015 | 04.11.2015 | 1 |
Articles of Association |
TIF | 97.68 KB | 11.11.2015 | 04.11.2015 | 2 |
Shareholders’ register |
TIF | 34.8 KB | 11.11.2015 | 04.11.2015 | 1 |
Shareholders’ register |
TIF | 78.86 KB | 26.10.2015 | 20.10.2015 | 3 |
Shareholders’ register |
TIF | 21.05 KB | 26.10.2015 | 13.07.2009 | 1 |
Articles of Association |
TIF | 149.33 KB | 03.09.2007 | 03.09.2004 | 3 |
Memorandum of Association |
TIF | 63.81 KB | 03.09.2007 | 03.09.2004 | 1 |
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 | 51.38 KB | 11.11.2015 | 11.11.2015 | 1 |
Application |
TIF | 118.56 KB | 11.11.2015 | 04.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.51 KB | 11.11.2015 | 04.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51 KB | 26.10.2015 | 23.10.2015 | 1 |
Application |
TIF | 215.46 KB | 26.10.2015 | 20.10.2015 | 2 |
Registration certificates |
TIF | 47.68 KB | 26.10.2015 | 10.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.77 KB | 26.10.2015 | 15.07.2009 | 1 |
Application |
TIF | 320.5 KB | 26.10.2015 | 13.07.2009 | 3 |
Receipts on the publication and state fees |
TIF | 276.69 KB | 26.10.2015 | 13.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.62 KB | 26.10.2015 | 04.10.2007 | 1 |
Application |
TIF | 293.55 KB | 26.10.2015 | 28.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.61 KB | 26.10.2015 | 28.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 1.37 MB | 26.10.2015 | 28.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.55 KB | 03.09.2007 | 06.09.2004 | 1 |
Registration certificates |
TIF | 300.28 KB | 03.09.2007 | 06.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 23.62 KB | 03.09.2007 | 03.09.2004 | 1 |
Application |
TIF | 924.14 KB | 03.09.2007 | 03.09.2004 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.09 KB | 03.09.2007 | 03.09.2004 | 1 |
Consent of the auditor |
TIF | 15.17 KB | 03.09.2007 | 03.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.42 KB | 03.09.2007 | 03.09.2004 | 1 |
Application |
TIF | 1.02 MB | 03.09.2007 | 26.08.2004 | 4 |
Receipts on the publication and state fees |
TIF | 106.97 KB | 03.09.2007 | 26.08.2004 | 2 |
Sample report |
TIF | 55.22 KB | 03.09.2007 | 26.08.2004 | 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
