Mūkusalas Biznesa Centrs, SIA

Limited Liability Company, Small company
Place in branch
13 by turnover
42 by profit
22 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Mūkusalas Biznesa Centrs"
Registration number, date 40003556570, 06.08.2001
VAT number LV40003556570 from 24.09.2001 Europe VAT register
Register, date Commercial Register, 19.03.2004
Legal address Mūkusalas iela 42A, Rīga, LV-1004 Check address owners
Fixed capital 314 802 EUR, registered payment 29.06.2023
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, €) 537.52 457.08 454.28
Personal income tax (thousands, €) 33.67 23.53 19.1
Statutory social insurance contributions (thousands, €) 63.61 48.23 39.43
Average employees count 7 6 6
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.04.2018
Latvia Latvia

Control type: on grounds of the property right

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 Jointly with at least 1   05.04.2019

Natural person

Executive Board Member of the Board Jointly with at least 1   06.10.2017
* 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 "MBC CAPITAL"

Reg. no. 40003929557
Rīga, Dēļu iela 4

30.01 % 94 480 € 1 € 94 480 Latvia 21.03.2023 29.03.2023

SIA "Realto Capital"

Reg. no. 40103289128
Rīga, Braslas iela 29A - 4

22.60 % 71 149 € 1 € 71 149 Latvia 21.03.2023 29.03.2023

SIA "JN Finance"

Reg. no. 45403052630
Rīga, Āgenskalna iela 33

15.76 % 49 627 € 1 € 49 627 Latvia 21.03.2023 29.03.2023

Komandītsabiedrība "INEC1 AIF"

Reg. no. 40203139743
Rīga, Vīlandes iela 3 - 7

14.22 % 44 750 € 1 € 44 750 Latvia 21.03.2023 29.03.2023

SIA "Realto AIFP"

Reg. no. 40203277924
Rīga, Braslas iela 29A - 9

10 % 31 490 € 1 € 31 490 Latvia 21.03.2023 29.03.2023

Natural person

6.86 % 21 609 € 1 € 21 609 Latvia 21.03.2023 29.03.2023

Natural person

0.54 % 1 697 € 1 € 1 697 Latvia 21.03.2023 29.03.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "Mūkusalas biznesa centrs" Until 13.03.2015 9 years ago
Sabiedrība ar ierobežotu atbildību "MŪKUSALAS BIZNESA CENTRS" Until 19.03.2004 20 years ago

Historical addresses

Rīga, Krasta iela 105a Until 18.02.2002 22 years ago
Rīga, Mūkusalas iela 41b Until 13.03.2015 9 years ago
Rīga, Mūkusalas iela 41B - 8 Until 26.08.2016 8 years ago
Rīga, Dēļu iela 4 - 8 Until 12.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.05.2024  ZIP €11.00
Annual report 2023 PDF
Auditors report CLEAN NON PIE SFS LAT 2023 MBC PDF
MBC 2023.gada parskata Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
MBC 2022.gada parskata Vadibas zinojums PDF
MBC Neatkarigu revidentu zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 19.05.2022  ZIP €11.00
Annual report 2021 PDF
MBC 2021.gada parskata Vadibas zinojums PDF
MBC Neatkarigu revidentu zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
MBC 2020.gada parskata Vadibas zinojums PDF
MBC Neatkarigu revidentu zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 26.06.2020  ZIP €11.00
Annual report 2019 PDF
MBC 2019.gada parskata Vadibas zinojums PDF
MBC Neatkarigu revidentu zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
MBC 2018.gada parskata Vadibas zinojums PDF
MBC Revidenta zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
MBC 2017.gada parskata Vadibas zinojums PDF
MBC Revidenta zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
MBC 2016.gada parskata Vadibas zinojums PDF
MBC Revidenta zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 02.09.2016  ZIP €8.00
Annual report 2015 PDF
MBC Vadibas zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 02.06.2015  ZIP €7.00
1_HTML izdruka HTML
MBC Vadibas zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
MBC Vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
MBC Vadibas zinojums 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
MBC Vadibas zinojums 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 MBC RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RTF (33.5 KB)

2008

 Annual report 16.09.2009  TIF (817.41 KB)

2007

 Annual report 15.09.2008  TIF (730.69 KB)

2006

 Annual report 02.07.2007  TIF (507.44 KB)

2005

 Annual report 20.12.2006  TIF (515.48 KB)

2004

 Annual report 23.12.2010  TIF (401.95 KB)

2003

 Annual report 23.12.2010  TIF (617.54 KB)

2002

 Annual report 19.08.2011  TIF (592.13 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 42.31 KB 29.06.2023 16.06.2023 2

Shareholders’ register

EDOC 42.27 KB 29.03.2023 21.03.2023 1

Amendments to the Articles of Association

 EDOC 32.51 KB 29.03.2023 16.03.2023 1

Articles of Association

 ASICE 112.07 KB 29.03.2023 16.03.2023 1

Regulations for the increase/reduction of the equity

 ASICE 46.37 KB 29.03.2023 16.03.2023 1

Shareholders’ register

EDOC 89.32 KB 17.01.2023 30.12.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 19.38 KB 18.05.2022 18.05.2022 9

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 19.11 KB 18.05.2022 18.05.2022 9

Shareholders’ register

DOCX 21.69 KB 25.04.2022 12.04.2022 2

Shareholders’ register

DOCX 21.69 KB 25.04.2022 12.04.2022 2

Shareholders’ register

DOCX 19.91 KB 16.03.2022 10.03.2022 1

Shareholders’ register

DOCX 19.91 KB 16.03.2022 10.03.2022 1

Articles of Association

 DOCX 24.85 KB 12.11.2021 08.11.2021 1

Articles of Association

 DOCX 24.85 KB 12.11.2021 08.11.2021 1

Regulations for the increase/reduction of the equity

 DOCX 20.17 KB 12.11.2021 08.11.2021 1

Regulations for the increase/reduction of the equity

 DOCX 20.17 KB 12.11.2021 08.11.2021 1

Shareholders’ register

DOCX 16.4 KB 12.11.2021 08.11.2021 1

Shareholders’ register

DOCX 16.4 KB 12.11.2021 08.11.2021 1

Shareholders’ register

DOCX 14.97 KB 05.08.2020 23.07.2020 1

Shareholders’ register

DOCX 14.97 KB 05.08.2020 23.07.2020 1

Shareholders’ register

TIF 94.32 KB 12.04.2018 10.04.2018 3

Shareholders’ register

DOCX 12.45 KB 14.08.2017 21.02.2017 1

Shareholders’ register

EDOC 46.87 KB 14.08.2017 21.02.2017 1

Shareholders’ register

DOCX 14.83 KB 27.02.2017 13.02.2017 1

Amendments to the Articles of Association

 PDF 445.81 KB 08.06.2015 05.06.2015 1

Articles of Association

 PDF 526.59 KB 08.06.2015 05.06.2015 1

Shareholders’ register

TIF 112.59 KB 26.01.2012 19.01.2012 1

Shareholders’ register

TIF 21.6 KB 24.08.2011 01.08.2011 1

Amendments to the Articles of Association

 TIF 26.57 KB 19.08.2011 07.12.2010 1

Articles of Association

 TIF 32.6 KB 19.08.2011 07.12.2010 1

Shareholders’ register

TIF 22.51 KB 23.12.2010 07.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notice of a member of the Board regarding the resignation

 EDOC 22.88 KB 12.03.2024 07.03.2024 1

Application

 EDOC 68.36 KB 12.03.2024 06.03.2024 3

Application

 EDOC 63.37 KB 29.06.2023 16.06.2023 3

Application

 EDOC 80.36 KB 29.03.2023 29.03.2023 4

Bank statements or other document regarding the payment of the equity

EDOC 66.13 KB 29.03.2023 21.03.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 65.53 KB 29.03.2023 21.03.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 59.54 KB 29.03.2023 21.03.2023 1

Application of shareholders or third persons for the acquisition of shares

ASICE 22.68 KB 29.03.2023 16.03.2023 1

Application of shareholders or third persons for the acquisition of shares

ASICE 23.08 KB 29.03.2023 16.03.2023 1

Application of shareholders or third persons for the acquisition of shares

ASICE 23.17 KB 29.03.2023 16.03.2023 1

Application of shareholders or third persons for the acquisition of shares

ASICE 22.34 KB 29.03.2023 16.03.2023 1

Application of shareholders or third persons for the acquisition of shares

ASICE 22.68 KB 29.03.2023 16.03.2023 1

Application of shareholders or third persons for the acquisition of shares

ASICE 34.67 KB 29.03.2023 16.03.2023 1

Application of shareholders or third persons for the acquisition of shares

ASICE 22.58 KB 29.03.2023 16.03.2023 1

Other documents

 ASICE 46.25 KB 29.03.2023 16.03.2023 1

Other documents

 ASICE 45.61 KB 29.03.2023 16.03.2023 1

Other documents

 ASICE 45.53 KB 29.03.2023 16.03.2023 1

Other documents

 ASICE 34.18 KB 29.03.2023 16.03.2023 1

Protocols/decisions of a company/organisation

 ASICE 105.54 KB 29.03.2023 16.03.2023 1

Appraisal reports

 EDOC 31.97 KB 29.03.2023 09.03.2023 1

Appraisal reports

 EDOC 32.25 KB 29.03.2023 09.03.2023 1

Appraisal reports

 EDOC 31.83 KB 29.03.2023 09.03.2023 1

Appraisal reports

 EDOC 32.29 KB 29.03.2023 09.03.2023 1

Application

 EDOC 59.68 KB 17.01.2023 12.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 61.97 KB 23.05.2022 23.05.2022 2

Announcement regarding the reorganisation

 DOCX 38.48 KB 18.05.2022 18.05.2022 2

Announcement regarding the reorganisation

 DOCX 38.48 KB 18.05.2022 18.05.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 55.51 KB 18.05.2022 18.05.2022 9

Decisions / letters / protocols of public notaries

 EDOC 62.61 KB 25.04.2022 25.04.2022 2

Application

 DOCX 49.15 KB 25.04.2022 12.04.2022 1

Application

 DOCX 49.15 KB 25.04.2022 12.04.2022 1

Shareholders’ register

EDOC 72.32 KB 25.04.2022 12.04.2022 2

Decisions / letters / protocols of public notaries

 EDOC 60.74 KB 15.03.2022 15.03.2022 2

Application

 DOCX 46.63 KB 16.03.2022 10.03.2022 1

Application

 DOCX 46.63 KB 16.03.2022 10.03.2022 1

Shareholders’ register

EDOC 39.04 KB 16.03.2022 10.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.23 KB 03.03.2022 03.03.2022 2

Application

 DOCX 48.63 KB 03.03.2022 02.03.2022 4

Application

 DOCX 48.63 KB 03.03.2022 02.03.2022 4

Shareholders’ register

EDOC 33.14 KB 03.03.2022 25.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.03 KB 09.02.2022 09.02.2022 2

Application

 DOCX 44.42 KB 09.02.2022 02.02.2022 3

Application

 DOCX 44.42 KB 09.02.2022 02.02.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.55 KB 12.11.2021 12.11.2021 2

Acceptance-conveyance act

 DOCX 15.98 KB 12.11.2021 08.11.2021 1

Acceptance-conveyance act

 DOCX 15.98 KB 12.11.2021 08.11.2021 1

Acceptance-conveyance act

 DOCX 14.64 KB 12.11.2021 08.11.2021 1

Acceptance-conveyance act

 DOCX 14.64 KB 12.11.2021 08.11.2021 1

Articles of Association

 EDOC 46.21 KB 12.11.2021 08.11.2021 1

Application

 DOCX 55.26 KB 12.11.2021 08.11.2021 1

Application

 DOCX 55.26 KB 12.11.2021 08.11.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 21.56 KB 12.11.2021 08.11.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 22.64 KB 12.11.2021 08.11.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 22.64 KB 12.11.2021 08.11.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 21.56 KB 12.11.2021 08.11.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 23.63 KB 12.11.2021 08.11.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 23.63 KB 12.11.2021 08.11.2021 1

Appraisal reports

 DOCX 47.31 KB 12.11.2021 08.11.2021 1

Appraisal reports

 DOCX 47.31 KB 12.11.2021 08.11.2021 1

Protocols/decisions of a company/organisation

 DOCX 31.63 KB 12.11.2021 08.11.2021 1

Protocols/decisions of a company/organisation

 DOCX 31.63 KB 12.11.2021 08.11.2021 1

Regulations for the increase/reduction of the equity

 EDOC 34.17 KB 12.11.2021 08.11.2021 1

Shareholders’ register

EDOC 30.69 KB 12.11.2021 08.11.2021 1

Decisions / letters / protocols of public notaries

 RTF 188.4 KB 05.08.2020 05.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.58 KB 05.08.2020 05.08.2020 2

Application

 EDOC 65.94 KB 05.08.2020 28.07.2020 3

Application

 DOCX 44.62 KB 05.08.2020 28.07.2020 3

Application

 DOCX 44.62 KB 05.08.2020 28.07.2020 3

Shareholders’ register

EDOC 45.67 KB 05.08.2020 23.07.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.39 KB 05.04.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.58 KB 05.04.2019 05.04.2019 2

Application

 DOCX 44.93 KB 05.04.2019 04.04.2019 4

Application

 EDOC 70.25 KB 05.04.2019 04.04.2019 4

Application

 DOCX 44.93 KB 05.04.2019 04.04.2019 4

Protocols/decisions of a company/organisation

 DOC 60 KB 05.04.2019 04.04.2019 2

Protocols/decisions of a company/organisation

 EDOC 42.76 KB 05.04.2019 04.04.2019 2

Protocols/decisions of a company/organisation

 DOC 60 KB 05.04.2019 04.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.77 KB 16.04.2018 16.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.61 KB 16.04.2018 16.04.2018 2

Application

 TIF 368.68 KB 12.04.2018 11.04.2018 5

Decisions / letters / protocols of public notaries

 RTF 195.77 KB 06.10.2017 06.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.91 KB 06.10.2017 06.10.2017 2

Application

 PDF 6.8 MB 06.10.2017 27.09.2017 25

Application

 EDOC 6.8 MB 06.10.2017 27.09.2017 25

Application

 PDF 6.8 MB 06.10.2017 27.09.2017 25

Consent of a member of the Board / executive director

 DOCX 12.56 KB 06.10.2017 26.09.2017 1

Consent of a member of the Board / executive director

 DOCX 12.56 KB 06.10.2017 26.09.2017 1

Consent of a member of the Board / executive director

 EDOC 25.33 KB 06.10.2017 26.09.2017 1

Protocols/decisions of a company/organisation

 DOC 57.5 KB 06.10.2017 26.09.2017 1

Protocols/decisions of a company/organisation

 EDOC 587.4 KB 06.10.2017 26.09.2017 1

Protocols/decisions of a company/organisation

 DOC 57.5 KB 06.10.2017 26.09.2017 1

Decisions / letters / protocols of public notaries

 RTF 190.89 KB 15.06.2017 02.06.2017 1

Decisions / letters / protocols of public notaries

 RTF 190.89 KB 15.06.2017 02.06.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.65 KB 15.06.2017 02.06.2017 1

Decisions / letters / protocols of public notaries

 DOCX 12.45 KB 14.08.2017 30.05.2017 1

Decisions / letters / protocols of public notaries

 EDOC 98.99 KB 14.08.2017 30.05.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.24 KB 14.08.2017 30.05.2017 1

Application

 EDOC 6.29 MB 14.08.2017 21.02.2017 1

Application

 DOCX 12.45 KB 14.08.2017 21.02.2017 1

Application

 EDOC 6.32 MB 14.08.2017 21.02.2017 1

Power of attorney, act of empowerment

 EDOC 64.72 KB 14.08.2017 21.02.2017 1

Power of attorney, act of empowerment

 DOCX 12.45 KB 14.08.2017 21.02.2017 1

Power of attorney, act of empowerment

 EDOC 93.26 KB 14.08.2017 21.02.2017 1

Shareholders’ register

EDOC 75.55 KB 14.08.2017 21.02.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.65 KB 21.02.2017 21.02.2017 1

Application

 EDOC 6.31 MB 27.02.2017 14.02.2017 24

Application

 PDF 6.55 MB 27.02.2017 14.02.2017 24

Shareholders’ register

EDOC 46.65 KB 27.02.2017 13.02.2017 1

Decisions / letters / protocols of public notaries

 RTF 178.83 KB 13.10.2016 12.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.56 KB 13.10.2016 12.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.83 KB 13.10.2016 12.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.69 KB 11.06.2015 11.06.2015 2

Application

 PDF 936.42 KB 08.06.2015 05.06.2015 5

Protocols/decisions of a company/organisation

 PDF 470.44 KB 08.06.2015 05.06.2015 2
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