MFIB, SIA

Limited Liability Company, Micro company
Place in branch
145 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MFIB
Registration number, date 40103903357, 29.05.2015
VAT number LV40103903357 from 14.09.2017 Europe VAT register
Register, date Commercial Register, 29.05.2015
Legal address Krišjāņa Valdemāra iela 143 k-2 – 83, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 19.10.2022
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, €) 48 25.49 11.13
Personal income tax (thousands, €) 1.95 0.88 -0.08
Statutory social insurance contributions (thousands, €) 10.9 11.65 2.11
Average employees count 1 2 1
Received COVID-19 downtime support 05.06.2020, €

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   19.10.2022
* 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 30.09.2022 19.10.2022

Apply information changes

ML

"MFIB", SIA

Krišjāņa Valdemāra 143 k-2 - 83, Rīga, LV-1013 Check address owners

Biznesa konsultācijas, pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.07.2024  PDF (132.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.07.2023  PDF (134.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.08.2022  PDF (134.69 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.03.2021  PDF (132.5 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (471.53 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.07.2019  PDF (138.67 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.05.2018  PDF (153.79 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.08.2017  PDF (1.65 MB) €9.00

2015

Annual report 29.05.2015 - 31.12.2015 02.08.2016  PDF (590.75 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 426.1 KB 19.10.2022 30.09.2022 1

Shareholders’ register

PDF 426.1 KB 19.10.2022 30.09.2022 1

Shareholders’ register

PDF 194.47 KB 26.05.2015 06.02.2015 2

Memorandum of Association

PDF 341.61 KB 19.05.2015 05.02.2015 1

Articles of Association

PDF 299.8 KB 18.05.2015 05.02.2015 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 62.35 KB 19.10.2022 19.10.2022 2

Application

DOCX 91.14 KB 19.10.2022 10.10.2022 21

Application

DOCX 91.14 KB 19.10.2022 10.10.2022 21

Shareholders’ register

EDOC 434.09 KB 19.10.2022 30.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 71.54 KB 29.05.2015 29.05.2015 2

Confirmation or consent to legal address

TIF 13.22 KB 10.08.2015 26.03.2015 1

Application

EDOC 522.24 KB 29.05.2015 07.02.2015 2

Bank statements or other document regarding the payment of the equity

EDOC 261.57 KB 29.05.2015 07.02.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 261.45 KB 29.05.2015 06.02.2015 1

Announcement regarding the legal address

PDF 241.37 KB 19.05.2015 05.02.2015 1

Confirmation or consent to legal address

TIF 11.73 KB 10.08.2015 26.08.2014 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