MBR, SIA
Limited Liability Company, Micro company
Place in branch
4 by turnover
12 by profit
4 by paid taxes
2 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 "MBR" |
| Registration number, date | 40003226554, 07.11.1994 |
| VAT number | LV40003226554 from 28.01.2012 Europe VAT register |
| Register, date | Commercial Register, 04.03.2003 |
| Legal address | Emīlijas Benjamiņas iela 7 – 16, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- Received COVID-19 downtime support (06.07.2020)
- 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, €) | 99.56 | 55.64 | 42.94 |
| Personal income tax (thousands, €) | 28.36 | 15.27 | 11.89 |
| Statutory social insurance contributions (thousands, €) | 51.07 | 35.72 | 29.93 |
| Average employees count | 16 | 15 | 12 |
| Received COVID-19 downtime support | 06.07.2020, € | ||
Industries
| Industry from zl.lv | Apmācība: autovadītāju, autoskolas |
|---|---|
| Branch from zl.lv (NACE2) | Transportlīdzekļu vadītāju apmācība (85.53) |
| Field from SRS | Izglītības atbalsta pakalpojumi (85.60) |
| CSP industry | Transportlīdzekļu vadītāju apmācība (85.53) |
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 | 04.10.2017 |
* 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 | 20.01.2014 | 28.01.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "MBR" | Until 04.03.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Jasmuižas iela 11-14 | Until 14.11.1996 | 28 years ago |
|---|---|---|
| Rīga, Pavasara gatve 6-69 | Until 28.10.2004 | 20 years ago |
| Rīga, Alekša iela 7 | Until 28.01.2014 | 10 years ago |
| Rīga, Gogoļa iela 7 - 16 | Until 25.02.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (79.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | PDF (80.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (80.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 03.05.2011 | TIF (469.82 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (573.45 KB) | ||
2008 |
Annual report | 27.06.2009 | TIF (807.96 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (787.72 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (438.8 KB) | ||
2005 |
Annual report | 16.10.2006 | PDF (618.91 KB) | ||
2004 |
Annual report | 06.07.2011 | TIF (749.02 KB) | ||
2003 |
Annual report | 06.07.2011 | TIF (565.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.75 KB | 28.01.2014 | 20.01.2014 | 1 |
Articles of Association |
EDOC | 50.34 KB | 28.01.2014 | 20.01.2014 | 2 |
Shareholders’ register |
EDOC | 42.43 KB | 28.01.2014 | 20.01.2014 | 1 |
Articles of Association |
TIF | 131.49 KB | 06.07.2011 | 13.02.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 42.07 KB | 04.10.2017 | 04.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.07 KB | 04.10.2017 | 04.10.2017 | 2 |
Application |
EDOC | 40.26 KB | 04.10.2017 | 29.09.2017 | 1 |
Application |
DOC | 119.5 KB | 04.10.2017 | 29.09.2017 | 1 |
Application |
DOC | 119.5 KB | 04.10.2017 | 29.09.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 27.5 KB | 04.10.2017 | 29.09.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 27.5 KB | 04.10.2017 | 29.09.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.38 KB | 04.10.2017 | 29.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 04.10.2017 | 29.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.39 KB | 04.10.2017 | 29.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 04.10.2017 | 29.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.55 KB | 28.01.2014 | 28.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.23 KB | 28.01.2014 | 28.01.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 23.01.2014 | 23.01.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 23.01.2014 | 23.01.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.04 KB | 23.01.2014 | 23.01.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 25.75 KB | 28.01.2014 | 20.01.2014 | 1 |
Announcement regarding the legal address |
DOC | 24.5 KB | 28.01.2014 | 20.01.2014 | 1 |
Announcement regarding the legal address |
EDOC | 25.67 KB | 28.01.2014 | 20.01.2014 | 1 |
Articles of Association |
EDOC | 50.34 KB | 28.01.2014 | 20.01.2014 | 2 |
Application |
EDOC | 47.27 KB | 28.01.2014 | 20.01.2014 | 6 |
Application |
DOC | 168.5 KB | 28.01.2014 | 20.01.2014 | 6 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 28.01.2014 | 20.01.2014 | 1 |
Confirmation or consent to legal address |
EDOC | 26.28 KB | 28.01.2014 | 20.01.2014 | 1 |
Shareholders’ register |
EDOC | 42.43 KB | 28.01.2014 | 20.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.18 KB | 08.09.2011 | 16.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.29 KB | 08.09.2011 | 09.05.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.07 KB | 08.09.2011 | 22.10.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.72 KB | 08.09.2011 | 15.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 5.25 KB | 08.09.2011 | 02.11.1994 | 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