MBS BŪVE, SIA

Limited Liability Company
Place in branch
208 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MBS BŪVE"
Registration number, date 40203026216, 17.10.2016
VAT number None (excluded 11.05.2021) Europe VAT register
Register, date Commercial Register, 17.10.2016
Legal address Kalsnavas iela 1 – 59, Rīga, LV-1035 Check address owners
Fixed capital 2 800 EUR, registered payment 17.10.2016
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 Galdnieku darbi (43.32)
CSP industry Galdnieku darbi (43.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   17.10.2016
* 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 % 2 800 € 1 € 2 800 Latvia 17.10.2016 17.10.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (149.27 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (149.44 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.07.2022  PDF (149.52 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.07.2021  PDF (150.71 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
VZ MBS 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums JPEG

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums JPEG

2016

 Annual report 17.10.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPEG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 15.54 KB 19.10.2016 13.10.2016 1

Memorandum of Association

 TIF 31.05 KB 19.10.2016 11.10.2016 1

Shareholders’ register

TIF 493.83 KB 19.10.2016 11.10.2016 2

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 61.21 KB 19.10.2016 17.10.2016 2

Registration certificates

 TIF 43.59 KB 19.10.2016 17.10.2016 1

Announcement regarding the legal address

 TIF 12.47 KB 19.10.2016 13.10.2016 1

Application

 TIF 2.14 MB 19.10.2016 13.10.2016 5

Bank statements or other document regarding the payment of the equity

TIF 30.22 KB 19.10.2016 11.10.2016 1

Confirmation or consent to legal address

 TIF 9.97 KB 19.10.2016 10.10.2016 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