MBX Investments, SIA

Limited Liability Company, Micro company
Place in branch
179 by paid taxes
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name MBX Investments SIA
Registration number, date 40203326740, 17.06.2021
VAT number LV40203326740 from 30.06.2021 Europe VAT register
Register, date Commercial Register, 17.06.2021
Legal address Traleru iela 2A, Rīga, LV-1030 Check address owners
Fixed capital 2 800 EUR, registered payment 17.06.2021
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, €) 24.4 50.82 12.02
Personal income tax (thousands, €) 7.39 7.69 4.87
Statutory social insurance contributions (thousands, €) 11.75 12.15 7.79
Average employees count 5 5 4

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.06.2021
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   17.06.2021
* 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 12.11.2021 30.11.2021

Apply information changes

ML

"MBX Investments", SIA

Traleru 2A, Rīga, LV-1030 Check address owners

Kokapstrāde

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 18.07.2023  PDF (89.43 KB) €11.00

2021

Annual report 17.06.2021 - 31.12.2021 29.09.2022  PDF (89.18 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33 KB 30.11.2021 26.11.2021 1

Shareholders’ register

DOC 33 KB 30.11.2021 26.11.2021 1

Articles of Association

DOC 30.5 KB 17.06.2021 08.06.2021 1

Memorandum of Association

DOC 35.5 KB 17.06.2021 08.06.2021 1

Shareholders’ register

DOC 32.5 KB 17.06.2021 08.06.2021 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 62.39 KB 30.11.2021 30.11.2021 2

Application

DOC 89 KB 30.11.2021 26.11.2021 1

Application

DOC 89 KB 30.11.2021 26.11.2021 1

Shareholders’ register

EDOC 13.71 KB 30.11.2021 26.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.69 KB 17.06.2021 17.06.2021 2

Application

DOC 104 KB 17.06.2021 15.06.2021 1

Application

EDOC 22.97 KB 17.06.2021 15.06.2021 1

Articles of Association

EDOC 12.84 KB 17.06.2021 08.06.2021 1

Bank statements or other document regarding the payment of the equity

DOC 94.5 KB 17.06.2021 08.06.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 82.84 KB 17.06.2021 08.06.2021 1

Confirmation or consent to legal address

DOC 26 KB 17.06.2021 08.06.2021 1

Confirmation or consent to legal address

EDOC 20.42 KB 17.06.2021 08.06.2021 1

Memorandum of Association

EDOC 14.05 KB 17.06.2021 08.06.2021 1

Shareholders’ register

EDOC 13.34 KB 17.06.2021 08.06.2021 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