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 "MCBA" |
| Registration number, date | 54103068601, 13.07.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.07.2011 |
| Legal address | Lielā iela 33 – 8, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 874 EUR, registered payment 12.08.2016 |
| 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
- No contacts information
- Positive 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 | 0.2 | 0 |
| 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Automobiļu un motociklu vairumtirdzniecība, mazumtirdzniecība un remonts Iekārtu un ierīču remonts un uzstādīšana Cita veida ražošana Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana Augkopība un lopkopība, medniecība un saistītas palīgdarbības |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.03.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "JAUNDZIRNAVNIEKI"Reg. no. 40103280576
|
100 % | 2 874 | € 1 | € 2 874 | Latvia | 19.03.2019 | 27.03.2019 |
Historical addresses
| Alūksnes nov., Alūksne, Pils iela 21 | Until 08.06.2017 | 7 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Lielā iela 33 - 8 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Lielā iela 33 - 8 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zinojums MCBA 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinojums MCBA | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums MCBA | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin. MCBA 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.03.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin. MCBA 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin.2018 MCBA | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MCBA Vadibas paskaidrojums GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MCBA Vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MCBA Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MCBA Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MCBA Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MCBA Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 13.07.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MCBA Vadibas zinojums 2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
56.1 KB | 27.03.2019 | 19.03.2019 | 1 | |
Shareholders’ register |
TIF | 139.97 KB | 01.09.2016 | 25.08.2016 | 4 |
Amendments to the Articles of Association |
TIF | 15.76 KB | 12.09.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 63.44 KB | 12.09.2016 | 20.06.2016 | 3 |
Shareholders’ register |
TIF | 38.8 KB | 12.09.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 54.19 KB | 16.02.2012 | 27.01.2012 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 27.98 KB | 16.02.2012 | 27.01.2012 | 1 |
Shareholders’ register |
TIF | 15.78 KB | 16.02.2012 | 27.01.2012 | 1 |
Articles of Association |
TIF | 63.31 KB | 14.07.2011 | 07.07.2011 | 4 |
Memorandum of Association |
TIF | 27.68 KB | 14.07.2011 | 07.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 77.95 KB | 14.07.2023 | 14.07.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.31 KB | 22.06.2023 | 22.06.2023 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.75 KB | 07.01.2022 | 07.01.2022 | 1 |
Orders/request/cover notes of court bailiffs |
376.55 KB | 06.01.2022 | 06.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 27.03.2019 | 27.03.2019 | 2 |
Application |
140.14 KB | 26.03.2019 | 26.03.2019 | 5 | |
Application |
EDOC | 147.59 KB | 26.03.2019 | 26.03.2019 | 5 |
Shareholders’ register |
EDOC | 83.35 KB | 27.03.2019 | 19.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.11 KB | 20.03.2019 | 19.03.2019 | 1 |
Protocols/decisions of a company/organisation |
56.88 KB | 20.03.2019 | 19.03.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.54 KB | 08.06.2017 | 08.06.2017 | 2 |
Application |
6.63 MB | 08.06.2017 | 05.06.2017 | 4 | |
Application |
EDOC | 6.35 MB | 08.06.2017 | 05.06.2017 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 35.35 KB | 01.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.57 KB | 01.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.35 KB | 01.09.2016 | 01.09.2016 | 2 |
Application |
TIF | 537.05 KB | 01.09.2016 | 26.08.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 55.02 KB | 01.09.2016 | 26.08.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 61.12 KB | 01.09.2016 | 26.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.66 KB | 12.09.2016 | 12.08.2016 | 2 |
Application |
TIF | 141.94 KB | 12.09.2016 | 20.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.26 KB | 12.09.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.94 KB | 16.02.2012 | 16.02.2012 | 1 |
Application |
TIF | 86 KB | 16.02.2012 | 06.02.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.2 KB | 16.02.2012 | 27.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.67 KB | 16.02.2012 | 27.01.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 8.59 KB | 16.02.2012 | 27.01.2012 | 1 |
Owner’s decisions |
TIF | 17.61 KB | 16.02.2012 | 27.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.68 KB | 14.07.2011 | 13.07.2011 | 1 |
Registration certificates |
TIF | 45.7 KB | 14.07.2011 | 13.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.1 KB | 14.07.2011 | 07.07.2011 | 1 |
Application |
TIF | 212.74 KB | 14.07.2011 | 07.07.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.26 KB | 14.07.2011 | 07.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 10.5 KB | 14.07.2011 | 07.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 11.04 KB | 14.07.2011 | 07.07.2011 | 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