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 "MBoats" |
| Registration number, date | 40203308143, 08.04.2021 |
| VAT number | LV40203308143 from 06.05.2021 Europe VAT register |
| Register, date | Commercial Register, 08.04.2021 |
| Legal address | Putnu iela 3 k-2, Zaķumuiža, Ropažu pag., Ropažu nov., LV-2133 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Negative owned capital
- Check online actual tax payments in SRS
- Debt collection process (24.04.2024, no. 96790)
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 15 280.28 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 14 839.52 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 14 385.97 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 14 082.73 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 13 409.11 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 13 306.95 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 12 851.62 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 12 202.30 | 0.00 | 0.00 | 11 658.15 | 08.04.2024 |
| 13.03.2024 | 12 113.90 | 0.00 | 0.00 | 11 587.46 | 13.03.2024 |
| 14.02.2024 | 11 844.16 | 0.00 | 0.00 | 11 506.70 | 14.02.2024 |
| 15.01.2024 | 11 432.65 | 0.00 | 0.00 | 11 432.65 | 15.01.2024 |
| 18.12.2023 | 11 759.62 | 0.00 | 0.00 | 11 759.62 | 18.12.2023 |
| 21.11.2023 | 11 756.53 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 11 236.76 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 10 344.48 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 10 085.38 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 8 425.99 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 7 818.84 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 7 528.16 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 7 213.88 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 6 079.92 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 5 264.82 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 4 529.22 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 4 618.31 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 3 779.07 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 3 064.88 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 2 670.30 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 2 027.76 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 24.04.2024 | 96790 | Notiek inkaso process |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.13 | -3.33 | 1.19 |
| Personal income tax (thousands, €) | 1.39 | 2.23 | 2.47 |
| Statutory social insurance contributions (thousands, €) | 3.43 | 4.75 | 5.47 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Atpūtas un sporta laivu būve (30.12) |
|---|---|
| CSP industry | Atpūtas un sporta laivu būve (30.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.04.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.04.2021 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 08.04.2021 | 08.04.2021 |
Historical addresses
| Ropažu nov., Zaķumuiža, Putnu iela 3 k-2 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| UZNJEMUMA VADIIBAS ZINJOJUMS | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| UZNJEMUMA VADIIBAS ZINJOJUMS | DOCX | ||||
2021 |
Annual report | 08.04.2021 - 31.12.2021 | 29.07.2022 | PDF (83.12 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19.49 KB | 08.04.2021 | 26.03.2021 | 1 |
Memorandum of Association |
DOCX | 26.95 KB | 08.04.2021 | 26.03.2021 | 1 |
Shareholders’ register |
DOCX | 18.39 KB | 08.04.2021 | 26.03.2021 | 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 |
379.09 KB | 10.09.2024 | 10.09.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.29 KB | 18.04.2024 | 18.04.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
379.09 KB | 19.03.2024 | 19.03.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 08.04.2021 | 08.04.2021 | 2 |
Articles of Association |
EDOC | 23.5 KB | 08.04.2021 | 26.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
189.88 KB | 08.04.2021 | 26.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 168.86 KB | 08.04.2021 | 26.03.2021 | 1 |
Memorandum of Association |
EDOC | 28.62 KB | 08.04.2021 | 26.03.2021 | 1 |
Shareholders’ register |
EDOC | 30.13 KB | 08.04.2021 | 26.03.2021 | 1 |
Application |
DOCX | 52.48 KB | 08.04.2021 | 25.03.2021 | 1 |
Application |
EDOC | 56.59 KB | 08.04.2021 | 25.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.66 KB | 08.04.2021 | 17.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.87 KB | 08.04.2021 | 17.03.2021 | 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