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 | "MBN Baltics" SIA |
| Registration number, date | 40003934702, 27.06.2007 |
| VAT number | None (excluded 10.06.2022) Europe VAT register |
| Register, date | Commercial Register, 27.06.2007 |
| Legal address | Kronvalda bulvāris 3 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 18.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 21.09.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.09.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.06.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
MBN GmbHReg. no. HRN 215094
|
100 % | 142 | € 20 | € 2 840 | Germany | 22.02.2021 | 19.05.2021 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 | Until 07.01.2010 | 14 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 101 | Until 07.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MBN vad bas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 MBN Baltics SIA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta atzinums lv 2019 MBN | |||||
| vadibas zinojums 2019 MBN Baltics | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 MBN Baltics | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 MBN | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin 2015 MBN Baltcis | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums MBN Baltics 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MBN vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MBN Baltics vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MBN Baltics vad zinojums 2011 | |||||
2010 |
Annual report | 06.05.2011 | TIF (813.88 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (686.17 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (515.28 KB) | ||
2007 |
Annual report | 01.09.2008 | TIF (510.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 170.93 KB | 14.05.2021 | 22.02.2021 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 220.55 KB | 15.12.2020 | 12.06.2020 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 233.48 KB | 28.04.2020 | 22.04.2020 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 98.7 KB | 12.09.2019 | 11.09.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 123.93 KB | 12.09.2019 | 05.09.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 88.85 KB | 12.09.2019 | 13.08.2018 | 8 |
Amendments to the Articles of Association |
TIF | 76.77 KB | 23.09.2015 | 21.07.2015 | 2 |
Articles of Association |
TIF | 279.02 KB | 23.09.2015 | 21.07.2015 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 234.71 KB | 23.09.2015 | 21.07.2015 | 9 |
Shareholders’ register |
TIF | 121.95 KB | 23.09.2015 | 21.07.2015 | 5 |
Articles of Association |
TIF | 104.65 KB | 29.06.2007 | 26.06.2007 | 4 |
Memorandum of Association |
TIF | 71.66 KB | 29.06.2007 | 26.06.2007 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 112.14 KB | 29.06.2007 | 14.06.2007 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 332.8 KB | 18.09.2023 | 29.08.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
2.54 MB | 11.09.2023 | 24.08.2023 | 23 | |
Justification supporting beneficial ownership disclosure statement |
819.56 KB | 11.09.2023 | 24.08.2023 | 10 | |
Justification supporting beneficial ownership disclosure statement |
765.65 KB | 11.09.2023 | 24.08.2023 | 9 | |
Justification supporting beneficial ownership disclosure statement |
779.77 KB | 11.09.2023 | 24.08.2023 | 9 | |
Justification supporting beneficial ownership disclosure statement |
813.27 KB | 11.09.2023 | 24.08.2023 | 10 | |
Justification supporting beneficial ownership disclosure statement |
868.22 KB | 11.09.2023 | 24.08.2023 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.03 MB | 11.09.2023 | 24.08.2023 | 12 | |
Justification supporting beneficial ownership disclosure statement |
811.81 KB | 11.09.2023 | 24.08.2023 | 10 | |
Justification supporting beneficial ownership disclosure statement |
798.91 KB | 11.09.2023 | 24.08.2023 | 10 | |
Justification supporting beneficial ownership disclosure statement |
799.58 KB | 11.09.2023 | 24.08.2023 | 10 | |
Justification supporting beneficial ownership disclosure statement |
762.66 KB | 11.09.2023 | 24.08.2023 | 9 | |
Justification supporting beneficial ownership disclosure statement |
805.15 KB | 11.09.2023 | 24.08.2023 | 10 | |
Justification supporting beneficial ownership disclosure statement |
779.78 KB | 11.09.2023 | 24.08.2023 | 8 | |
Justification supporting beneficial ownership disclosure statement |
840.48 KB | 11.09.2023 | 24.08.2023 | 10 | |
Justification supporting beneficial ownership disclosure statement |
973.1 KB | 11.09.2023 | 24.08.2023 | 12 | |
Justification supporting beneficial ownership disclosure statement |
745.36 KB | 11.09.2023 | 24.08.2023 | 9 | |
Decisions / letters / protocols of public notaries |
EDOC | 32.04 KB | 11.10.2022 | 11.10.2022 | 2 |
Application |
DOCX | 46.68 KB | 11.10.2022 | 06.10.2022 | 1 |
Application |
DOCX | 46.68 KB | 11.10.2022 | 06.10.2022 | 1 |
Power of attorney, act of empowerment |
283.17 KB | 11.10.2022 | 05.10.2022 | 1 | |
Power of attorney, act of empowerment |
DOCX | 12.44 KB | 11.10.2022 | 05.10.2022 | 1 |
Power of attorney, act of empowerment |
283.17 KB | 11.10.2022 | 05.10.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
129.64 KB | 11.10.2022 | 29.07.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
DOCX | 12.44 KB | 11.10.2022 | 29.07.2022 | 1 |
Notice of a member of the Board regarding the resignation |
129.64 KB | 11.10.2022 | 29.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 07.07.2022 | 07.07.2022 | 2 |
Application |
TIF | 125.86 KB | 22.06.2022 | 16.06.2022 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 194.95 KB | 19.05.2021 | 19.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.42 KB | 19.05.2021 | 19.05.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 125.49 KB | 14.05.2021 | 07.04.2021 | 7 |
Application |
TIF | 414.59 KB | 19.05.2021 | 13.01.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 265 KB | 14.05.2021 | 05.01.2021 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 92.77 KB | 15.12.2020 | 15.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 82.94 KB | 15.12.2020 | 15.12.2020 | 2 |
Copy of the personal identification document |
TIF | 108.37 KB | 19.05.2021 | 06.11.2020 | 5 |
Application |
TIF | 75.2 KB | 15.12.2020 | 19.10.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 110.73 KB | 14.05.2021 | 16.09.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 123.4 KB | 11.11.2020 | 14.09.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 230.37 KB | 11.11.2020 | 11.09.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 104.68 KB | 11.11.2020 | 11.09.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 105.61 KB | 11.11.2020 | 11.09.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 189.29 KB | 11.11.2020 | 11.09.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 103.43 KB | 11.11.2020 | 11.09.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 122.58 KB | 11.11.2020 | 11.09.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 343.26 KB | 11.11.2020 | 08.09.2020 | 13 |
Justification supporting beneficial ownership disclosure statement |
TIF | 275.8 KB | 11.11.2020 | 08.09.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 169.1 KB | 14.05.2021 | 30.06.2020 | 8 |
Protocols/decisions of a company/organisation |
TIF | 112.22 KB | 15.12.2020 | 12.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.79 KB | 05.05.2020 | 05.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.5 KB | 05.05.2020 | 05.05.2020 | 2 |
Announcement regarding the reorganisation |
TIF | 43.31 KB | 28.04.2020 | 22.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.63 KB | 12.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.49 KB | 12.09.2019 | 12.09.2019 | 2 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 91.54 KB | 12.09.2019 | 11.09.2019 | 7 |
Copy of the personal identification document |
TIF | 62.61 KB | 12.09.2019 | 03.09.2019 | 5 |
Copy of the personal identification document |
TIF | 66.54 KB | 12.09.2019 | 03.09.2019 | 5 |
Copy of the personal identification document |
TIF | 67.21 KB | 12.09.2019 | 03.09.2019 | 5 |
Copy of the personal identification document |
TIF | 69.57 KB | 12.09.2019 | 28.08.2019 | 5 |
Application |
TIF | 437.01 KB | 30.07.2019 | 18.07.2019 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 86.52 KB | 23.09.2015 | 18.08.2015 | 2 |
Application |
TIF | 144.07 KB | 23.09.2015 | 07.08.2015 | 2 |
Submission/Application |
TIF | 19.94 KB | 23.09.2015 | 05.08.2015 | 1 |
Copy of the personal identification document |
TIF | 126.41 KB | 11.11.2020 | 31.07.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 117.24 KB | 23.09.2015 | 21.07.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 60 KB | 23.09.2015 | 21.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 256.26 KB | 23.09.2015 | 21.07.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 49.73 KB | 17.07.2015 | 10.07.2015 | 2 |
Application |
TIF | 102 KB | 17.07.2015 | 25.06.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 58.2 KB | 17.07.2015 | 25.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 14.4 KB | 17.07.2015 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.17 KB | 17.07.2015 | 25.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.62 KB | 04.06.2014 | 03.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 104.56 KB | 04.06.2014 | 30.04.2014 | 4 |
Application |
TIF | 139.89 KB | 04.06.2014 | 15.04.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 14.09 KB | 04.06.2014 | 14.04.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 60.95 KB | 04.06.2014 | 07.04.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 60.88 KB | 04.06.2014 | 07.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.26 KB | 29.06.2012 | 28.06.2012 | 2 |
Application |
TIF | 114.01 KB | 29.06.2012 | 21.06.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.88 KB | 29.06.2012 | 20.06.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 53.88 KB | 29.06.2012 | 08.06.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.45 KB | 28.10.2010 | 27.10.2010 | 2 |
Application |
TIF | 366.53 KB | 28.10.2010 | 27.09.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 50.69 KB | 28.10.2010 | 27.09.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 216.64 KB | 28.10.2010 | 17.09.2010 | 15 |
Decisions / letters / protocols of public notaries |
TIF | 29.97 KB | 11.01.2010 | 07.01.2010 | 1 |
Application |
TIF | 111.93 KB | 11.01.2010 | 05.01.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.25 KB | 29.06.2007 | 27.06.2007 | 2 |
Registration certificates |
TIF | 40.88 KB | 29.06.2007 | 27.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.17 KB | 29.06.2007 | 26.06.2007 | 1 |
Application |
TIF | 206.97 KB | 29.06.2007 | 26.06.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.05 KB | 29.06.2007 | 26.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 65.25 KB | 29.06.2007 | 26.06.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 220.74 KB | 29.06.2007 | 18.06.2007 | 12 |
Other documents |
TIF | 67.6 KB | 29.06.2007 | 18.06.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 71.46 KB | 29.06.2007 | 18.06.2007 | 3 |
Sample report |
TIF | 102.93 KB | 29.06.2007 | 18.06.2007 | 6 |
Sample report |
TIF | 172.66 KB | 29.06.2007 | 18.06.2007 | 6 |
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