MNB serviss, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
619 by profit
323 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MNB serviss"
Registration number, date 40103473716, 26.10.2011
VAT number LV40103473716 from 10.11.2011 Europe VAT register
Register, date Commercial Register, 26.10.2011
Legal address Lokomotīves iela 94 – 59, Rīga, LV-1057 Check address owners
Fixed capital 10 000 EUR, registered payment 28.10.2014
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, €) 14.61 14.67 2.9
Personal income tax (thousands, €) 1.03 2.15 0.86
Statutory social insurance contributions (thousands, €) 2.16 4.81 1.48
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   26.10.2011
* 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

100 % 100 € 100 € 10 000 Latvia 19.10.2014 28.10.2014

Historical addresses

Rīga, Duntes iela 34 Until 03.06.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (186.7 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (151.29 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (186.89 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (187.07 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (78.98 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 09.05.2019  PDF (147.89 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (251.39 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 22.08.2017  PDF (458.27 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (712.37 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 26.04.2015  HTML (90.47 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.05 KB)

2012

 Annual report 26.10.2011 - 31.12.2012 05.05.2013  HTML (89.46 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.05 KB 30.10.2014 19.10.2014 1

Articles of Association

 TIF 27.89 KB 30.10.2014 19.10.2014 2

Regulations for the increase/reduction of the equity

 TIF 17.83 KB 30.10.2014 19.10.2014 1

Shareholders’ register

TIF 60.13 KB 30.10.2014 19.10.2014 2

Articles of Association

 TIF 21.51 KB 28.10.2011 07.10.2011 1

Memorandum of Association

 TIF 27.62 KB 28.10.2011 07.10.2011 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

 RTF 195.44 KB 03.06.2020 03.06.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.26 KB 03.06.2020 03.06.2020 2

Application

 DOCX 76.89 KB 03.06.2020 01.06.2020 1

Application

 DOCX 76.89 KB 03.06.2020 01.06.2020 1

Application

 EDOC 84.98 KB 03.06.2020 01.06.2020 1

Confirmation or consent to legal address

 DOCX 20.52 KB 03.06.2020 01.06.2020 1

Confirmation or consent to legal address

 EDOC 30.4 KB 03.06.2020 01.06.2020 1

Confirmation or consent to legal address

 DOCX 20.52 KB 03.06.2020 01.06.2020 1

Decisions / letters / protocols of public notaries

 TIF 45.85 KB 30.10.2014 28.10.2014 2

Application

 TIF 62.21 KB 30.10.2014 23.10.2014 2

Protocols/decisions of a company/organisation

 TIF 52.59 KB 30.10.2014 19.10.2014 3

Bank statements or other document regarding the payment of the equity

TIF 82.86 KB 30.10.2014 16.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 67.26 KB 28.10.2011 26.10.2011 2

Registration certificates

 TIF 38.83 KB 28.10.2011 26.10.2011 1

Announcement regarding the legal address

 TIF 17.13 KB 28.10.2011 12.10.2011 1

Application

 TIF 206.28 KB 28.10.2011 12.10.2011 3

Confirmation or consent to legal address

 TIF 27.88 KB 28.10.2011 12.10.2011 1

Purchase/lease agreement

 TIF 525.46 KB 28.10.2011 01.02.2008 14
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