MBU SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
316 by paid taxes
96 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 "MBU SERVISS" |
| Registration number, date | 40103765213, 04.03.2014 |
| VAT number | LV40103765213 from 22.03.2014 Europe VAT register |
| Register, date | Commercial Register, 04.03.2014 |
| Legal address | Latgales iela 20, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 10.07.2014 |
| 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
- Negative 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, €) | 8.51 | 2.5 | 0 |
| Personal income tax (thousands, €) | 2.32 | 0.63 | 0 |
| Statutory social insurance contributions (thousands, €) | 6.11 | 1.55 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.09.2021 | 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 | 14.04.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 9 000 | € 1 | € 9 000 | Latvia | 07.09.2021 | 24.09.2021 |
Historical addresses
| Rīga, Jaunciema gatve 167-16 | Until 14.04.2014 | 10 years ago |
|---|---|---|
| Rīga, Ezermalas iela 6 | Until 31.03.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (79.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (1.09 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (340.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | PDF (1.05 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | PDF (667.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (126.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojumsMBU Serviss 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MBU zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojumsMBU Serviss 2015 | DOCX | ||||
2014 |
Annual report | 04.03.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsMBU Serviss 2014 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 46.49 KB | 09.09.2021 | 07.09.2021 | 3 |
Shareholders’ register |
TIF | 90.36 KB | 16.08.2021 | 05.07.2021 | 3 |
Amendments to the Articles of Association |
TIF | 25.61 KB | 09.07.2021 | 05.07.2021 | 1 |
Articles of Association |
TIF | 58.8 KB | 09.07.2021 | 05.07.2021 | 2 |
Amendments to the Articles of Association |
TIF | 29.57 KB | 14.07.2014 | 04.07.2014 | 1 |
Articles of Association |
TIF | 50.87 KB | 14.07.2014 | 04.07.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.91 KB | 14.07.2014 | 04.07.2014 | 1 |
Shareholders’ register |
TIF | 52.03 KB | 14.07.2014 | 04.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 9.55 KB | 03.06.2014 | 26.05.2014 | 1 |
Articles of Association |
TIF | 30.79 KB | 03.06.2014 | 26.05.2014 | 2 |
Shareholders’ register |
TIF | 53.09 KB | 03.06.2014 | 26.05.2014 | 2 |
Shareholders’ register |
DOCX | 15.92 KB | 14.04.2014 | 13.04.2014 | 1 |
Amendments to the Articles of Association |
TIF | 14.82 KB | 22.04.2014 | 07.04.2014 | 1 |
Articles of Association |
TIF | 58.4 KB | 22.04.2014 | 07.04.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 64.89 KB | 22.04.2014 | 07.04.2014 | 1 |
Shareholders’ register |
TIF | 84.86 KB | 22.04.2014 | 07.04.2014 | 2 |
Articles of Association |
DOC | 24.5 KB | 04.03.2014 | 21.02.2014 | 1 |
Memorandum of Association |
DOC | 29.5 KB | 04.03.2014 | 21.02.2014 | 1 |
Shareholders’ register |
DOCX | 57.55 KB | 04.03.2014 | 21.02.2014 | 1 |
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 | 62.28 KB | 24.09.2021 | 24.09.2021 | 2 |
Application |
TIF | 217.73 KB | 09.09.2021 | 07.09.2021 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 193.38 KB | 18.08.2021 | 18.08.2021 | 2 |
Application |
TIF | 428.64 KB | 16.08.2021 | 05.07.2021 | 11 |
Protocols/decisions of a company/organisation |
TIF | 86.16 KB | 09.07.2021 | 05.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.54 KB | 28.04.2015 | 31.03.2015 | 2 |
Application |
TIF | 160.67 KB | 28.04.2015 | 29.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 16.59 KB | 28.04.2015 | 11.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.95 KB | 14.07.2014 | 10.07.2014 | 2 |
Application |
TIF | 263.09 KB | 14.07.2014 | 04.07.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.75 KB | 14.07.2014 | 04.07.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.88 KB | 14.07.2014 | 04.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.61 KB | 14.07.2014 | 04.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.15 KB | 03.06.2014 | 02.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 159.77 KB | 09.07.2021 | 27.05.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 165.97 KB | 14.07.2014 | 27.05.2014 | 3 |
Application |
TIF | 91.72 KB | 03.06.2014 | 26.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.46 KB | 03.06.2014 | 26.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.63 KB | 22.04.2014 | 14.04.2014 | 2 |
Shareholders’ register |
EDOC | 32.41 KB | 14.04.2014 | 13.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 19.95 KB | 22.04.2014 | 11.04.2014 | 1 |
Application |
TIF | 231.57 KB | 22.04.2014 | 07.04.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.61 KB | 22.04.2014 | 07.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.62 KB | 22.04.2014 | 07.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 25.47 KB | 22.04.2014 | 07.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.81 KB | 22.04.2014 | 07.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.22 KB | 04.03.2014 | 04.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.08 KB | 19.03.2014 | 26.02.2014 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 04.03.2014 | 21.02.2014 | 1 |
Application |
DOC | 90 KB | 04.03.2014 | 21.02.2014 | 3 |
Purchase/lease agreement |
TIF | 649.24 KB | 22.04.2014 | 27.05.2013 | 7 |
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