MBR 2, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MBR 2"
Registration number, date 40103803784, 02.07.2014
VAT number None Europe VAT register
Register, date Commercial Register, 02.07.2014
Legal address Krišjāņa Barona iela 15 – 60, Rīga, LV-1011 Check address owners
Fixed capital 3 000 EUR, registered payment 02.07.2014
CSDD Transport vehicles registered in CSDD

Important facts

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 Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.01.2018
Bermuda Ireland

Control type: via legal arrangement as the founder

Control type: via legal arrangement as the founder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.03.2023
* 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

MID BALTIC REALTY LIMITED

Reg. no. 03591663
1 Chamberlain Square Cs, Birmingham, B3 3AX, Apvienotā Karaliste

100 % 3 000 € 1 € 3 000 United Kingdom 23.12.2022 21.03.2023

Historical addresses

Rīga, Krišjāņa Barona iela 13/15 - 60 Until 18.03.2020 4 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 PDF
MBR2 Gada.Parskats Y2023 30 04 2024 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
MBR2 Gada.Parskats Y2022 27 04 2023 Vadibas.Zinojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
MBR2 GP Y2021 VadibasZinojums 27 04 2022 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
MBR2 GP2020 VadibasZinojums 29 04 2021 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
MBR2 GP2019 VadibasZinojums 29 04 2020 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
MBR2 GP2018 VadibasZinojums 17 04 2019 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
MBR2 GADA PARSKATS FY2017 25 04 2018 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (1.13 MB) €9.00

2015

 Annual report 02.07.2014 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
MBR2 GADA PARSKATS Jul2-2014 Dec31-2015 VadibasZinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.76 KB 21.03.2023 23.12.2022 1

Articles of Association

 TIF 24.11 KB 12.08.2014 27.06.2014 1

Memorandum of Association

 TIF 109.75 KB 12.08.2014 27.06.2014 2

Shareholders’ register

TIF 61.01 KB 12.08.2014 27.06.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 TIF 173.54 KB 21.03.2023 08.02.2023 6

Justification supporting beneficial ownership disclosure statement

 TIF 170.98 KB 21.03.2023 08.02.2023 6

Application

 EDOC 67.66 KB 21.03.2023 23.12.2022 7

Justification supporting beneficial ownership disclosure statement

 TIF 224.92 KB 21.03.2023 14.12.2022 7

Justification supporting beneficial ownership disclosure statement

 TIF 219.89 KB 21.03.2023 14.12.2022 7

Notice of a member of the Board regarding the resignation

 TIF 15.22 KB 16.12.2022 30.11.2022 1

Protocols/decisions of a company/organisation

 TIF 170.86 KB 16.12.2022 30.11.2022 6

Copy of the personal identification document

 TIF 205.46 KB 21.03.2023 19.10.2020 6

Decisions / letters / protocols of public notaries

 EDOC 42.22 KB 31.01.2018 31.01.2018 2

Statement regarding the beneficial owners

 TIF 198.32 KB 29.01.2018 25.01.2018 3

Power of attorney, act of empowerment

 TIF 17.12 KB 07.12.2017 05.12.2017 1

Justification supporting beneficial ownership disclosure statement

 PDF 55.09 KB 21.03.2023 18.07.2016 6

Decisions / letters / protocols of public notaries

 TIF 83.13 KB 12.08.2014 02.07.2014 2

Announcement regarding the legal address

 TIF 17.54 KB 12.08.2014 27.06.2014 1

Application

 TIF 538.29 KB 12.08.2014 27.06.2014 4

Bank statements or other document regarding the payment of the equity

TIF 43.33 KB 12.08.2014 27.06.2014 1

Confirmation or consent to legal address

 TIF 18 KB 12.08.2014 27.06.2014 1

Power of attorney, act of empowerment

 TIF 2.77 MB 12.08.2014 04.06.2014 11
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