Mfb Trading, SIA
Limited Liability Company, Micro company
Place in branch
540 by turnover
111 by paid taxes
26 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 "Mfb Trading" |
| Registration number, date | 50203248931, 13.06.2020 |
| VAT number | LV50203248931 from 15.07.2020 Europe VAT register |
| Register, date | Commercial Register, 13.06.2020 |
| Legal address | Palmu iela 20 – 30, Rīga, LV-1006 Check address owners |
| Fixed capital | 330 000 EUR, registered payment 08.03.2022 |
| 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
- 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, €) | 4.16 | 0.9 | 0 |
| Personal income tax (thousands, €) | 1.53 | 0.68 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.45 | 1.15 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.02.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.06.2020 |
* 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 |
66.97 % | 221 000 | € 1 | € 221 000 | Latvia | 20.02.2024 | 29.02.2024 |
Natural person |
33.03 % | 109 000 | € 1 | € 109 000 | Latvia | 20.02.2024 | 29.02.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MFB GP 2023 DSP | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (190.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | PDF (189.97 KB) | €11.00 |
2020 |
Annual report | 13.06.2020 - 31.12.2020 | 26.02.2021 | PDF (129.73 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.42 KB | 29.02.2024 | 20.02.2024 | 2 |
Shareholders’ register |
DOCX | 20.64 KB | 13.06.2020 | 09.06.2020 | 1 |
Articles of Association |
DOCX | 12.85 KB | 13.06.2020 | 04.06.2020 | 1 |
Memorandum of Association |
DOCX | 14.47 KB | 13.06.2020 | 04.06.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 198.77 KB | 29.02.2024 | 23.02.2024 | 5 |
Application |
DOCX | 94.97 KB | 08.03.2022 | 08.03.2022 | 23 |
Application |
DOCX | 94.97 KB | 08.03.2022 | 08.03.2022 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 08.03.2022 | 08.03.2022 | 2 |
Shareholders’ register |
EDOC | 26.73 KB | 03.03.2022 | 11.02.2022 | 1 |
Acceptance-conveyance act |
TIF | 64.74 KB | 15.02.2022 | 11.02.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.04 KB | 15.02.2022 | 11.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.09 KB | 15.02.2022 | 11.02.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.8 KB | 15.02.2022 | 11.02.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.97 KB | 15.02.2022 | 09.02.2022 | 1 |
Appraisal reports |
4.85 MB | 15.02.2022 | 16.08.2021 | 19 | |
Appraisal reports |
4.85 MB | 15.02.2022 | 16.08.2021 | 19 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 13.06.2020 | 13.06.2020 | 2 |
Application |
DOCX | 53.67 KB | 13.06.2020 | 09.06.2020 | 10 |
Application |
EDOC | 57.91 KB | 13.06.2020 | 09.06.2020 | 10 |
Shareholders’ register |
EDOC | 26.45 KB | 13.06.2020 | 09.06.2020 | 1 |
Articles of Association |
EDOC | 18.98 KB | 13.06.2020 | 04.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
59.35 KB | 13.06.2020 | 04.06.2020 | 1 | |
Memorandum of Association |
EDOC | 20.1 KB | 13.06.2020 | 04.06.2020 | 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