MCB Serviss, SIA
Limited Liability Company, Micro company
Place in branch
718 by turnover
28 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 | SIA "MCB Serviss" |
| Registration number, date | 53603045531, 27.01.2011 |
| VAT number | LV53603045531 from 05.05.2011 Europe VAT register |
| Register, date | Commercial Register, 27.01.2011 |
| Legal address | Savienības iela 4A, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.08.2015 |
| 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, €) | -0.1 | 2.64 | 3.14 |
| Personal income tax (thousands, €) | 0 | 0.59 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 1.46 | 1 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
|---|---|
| CSP industry | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.01.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.01.2011 |
* 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 |
50.02 % | 1 423 | € 1 | € 1 423 | Latvia | 08.02.2016 | 10.02.2016 |
Natural person |
49.98 % | 1 422 | € 1 | € 1 422 | Latvia | 08.02.2016 | 10.02.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | PDF (210.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | PDF (418.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (186.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (176.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (168.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (116.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (770.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 15.05.2012 | TIF (346.59 KB) | ||
2011 |
Annual report | 27.01.2011 - 31.12.2011 | 15.05.2012 | HTML (120.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 151.04 KB | 10.02.2016 | 08.02.2016 | 5 |
Shareholders’ register |
TIF | 136.7 KB | 31.08.2015 | 21.08.2015 | 2 |
Articles of Association |
TIF | 158.9 KB | 21.08.2015 | 30.06.2015 | 4 |
Shareholders’ register |
TIF | 83.56 KB | 21.08.2015 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 808.64 KB | 10.11.2014 | 04.11.2014 | 3 |
Articles of Association |
TIF | 100.71 KB | 17.08.2011 | 25.07.2011 | 4 |
Shareholders’ register |
TIF | 23.2 KB | 17.08.2011 | 25.07.2011 | 1 |
Articles of Association |
TIF | 97.99 KB | 27.01.2011 | 21.01.2011 | 4 |
Memorandum of association |
TIF | 45.1 KB | 27.01.2011 | 21.01.2011 | 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 | 50.48 KB | 10.02.2016 | 10.02.2016 | 2 |
Application |
TIF | 106.06 KB | 10.02.2016 | 08.02.2016 | 3 |
Plan for the division of the remaining assets of the company |
TIF | 108.7 KB | 10.02.2016 | 08.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.75 KB | 31.08.2015 | 31.08.2015 | 1 |
Application |
TIF | 117.37 KB | 31.08.2015 | 21.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 19.07 KB | 31.08.2015 | 21.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.31 KB | 21.08.2015 | 21.08.2015 | 2 |
Application |
TIF | 161.19 KB | 21.08.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 107.8 KB | 21.08.2015 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.32 KB | 10.11.2014 | 07.11.2014 | 2 |
Application |
TIF | 234.66 KB | 10.11.2014 | 04.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.63 KB | 17.08.2011 | 17.08.2011 | 1 |
Application |
TIF | 224.16 KB | 17.08.2011 | 01.08.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 16.06 KB | 17.08.2011 | 01.08.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.51 KB | 17.08.2011 | 25.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.55 KB | 17.08.2011 | 25.07.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.26 KB | 27.01.2011 | 27.01.2011 | 2 |
Registration certificates |
TIF | 63.87 KB | 27.01.2011 | 27.01.2011 | 1 |
Application |
TIF | 169.61 KB | 27.01.2011 | 24.01.2011 | 7 |
Announcement regarding the legal address |
TIF | 10.85 KB | 27.01.2011 | 21.01.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.34 KB | 27.01.2011 | 21.01.2011 | 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