My Best Choice Tour - MBC Tour, SIA
Limited Liability Company, Micro company
Place in branch
177 by turnover
207 by profit
73 by paid taxes
21 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 | SIA My Best Choice Tour - MBC Tour |
| Registration number, date | 40003993087, 14.02.2008 |
| VAT number | LV40003993087 from 16.04.2008 Europe VAT register |
| Register, date | Commercial Register, 14.02.2008 |
| Legal address | Bruņinieku iela 28 – 12, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 820 EUR, registered payment 21.07.2015 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (16.04.2021)
- 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, €) | 22.84 | 8.6 | 4.53 |
| Personal income tax (thousands, €) | 2.29 | 0.91 | 0.73 |
| Statutory social insurance contributions (thousands, €) | 9.37 | 3.77 | 1.83 |
| Average employees count | 7 | 5 | 5 |
| Received COVID-19 downtime support | 16.04.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| Field from SRS | Ceļojumu biroju pakalpojumi (79.11) |
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.05.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.02.2008 |
* 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 |
50 % | 10 | € 141 | € 1 410 | Latvia | 29.06.2015 | 21.07.2015 |
Natural person |
50 % | 10 | € 141 | € 1 410 | Latvia | 29.06.2015 | 21.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "MKBC TOUR" | Until 02.10.2023 | last year |
|---|
Historical addresses
| Rīga, Marijas iela 7-408 | Until 02.10.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (98.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| dalibnieku protokols 2023 13 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinas par uznemumu | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokol 30.04.21 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinas par uznemumu | ODS | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinas par uznemumu | ODS | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinas par uznemumu | ODS | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinas par uznemumu | ODS | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinas par uznemumu | ODS | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinas par uzniemumu | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uzniemumu | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uzniemumu | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uzniemumu | ODS | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu-2010 | XML | ||||
2009 |
Annual report | 21.05.2010 | TIF (904.25 KB) | ||
2008 |
Annual report | 17.03.2009 | TIF (813.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 22.04 KB | 02.10.2023 | 22.09.2023 | 1 |
Articles of Association |
ASICE | 22.04 KB | 02.10.2023 | 22.09.2023 | 1 |
Amendments to the Articles of Association |
TIF | 15.32 KB | 31.07.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 22.23 KB | 31.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 381.08 KB | 31.07.2015 | 29.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 6.4 KB | 02.07.2012 | 17.05.2012 | 1 |
Articles of Association |
TIF | 11.84 KB | 02.07.2012 | 17.05.2012 | 1 |
Shareholders’ register |
TIF | 17.24 KB | 02.07.2012 | 17.05.2012 | 1 |
Articles of Association |
TIF | 21.75 KB | 19.02.2008 | 19.12.2007 | 1 |
Memorandum of Association |
TIF | 49.85 KB | 19.02.2008 | 19.12.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 32.86 KB | 02.10.2023 | 27.09.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 24.07 KB | 02.10.2023 | 22.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.2 KB | 31.07.2015 | 21.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 81.7 KB | 31.07.2015 | 30.06.2015 | 1 |
Application |
TIF | 517.56 KB | 31.07.2015 | 29.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.76 KB | 31.07.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.24 KB | 02.07.2012 | 28.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 12.75 KB | 02.07.2012 | 25.05.2012 | 1 |
Application |
TIF | 82.64 KB | 02.07.2012 | 17.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.96 KB | 02.07.2012 | 17.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 161.92 KB | 02.07.2012 | 10.09.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 133.83 KB | 16.07.2008 | 28.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 99.69 KB | 16.07.2008 | 23.05.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 31.01 KB | 16.07.2008 | 21.05.2008 | 1 |
Sample report |
TIF | 53.8 KB | 16.07.2008 | 21.05.2008 | 1 |
Application |
TIF | 823.54 KB | 16.07.2008 | 19.05.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 63.88 KB | 16.07.2008 | 16.05.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.37 KB | 16.07.2008 | 28.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.73 KB | 16.07.2008 | 28.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.42 KB | 19.02.2008 | 14.02.2008 | 2 |
Registration certificates |
TIF | 22 KB | 19.02.2008 | 14.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.14 KB | 19.02.2008 | 12.02.2008 | 1 |
Application |
TIF | 201.57 KB | 19.02.2008 | 20.12.2007 | 5 |
Sample report |
TIF | 21.08 KB | 19.02.2008 | 20.12.2007 | 1 |
Sample report |
TIF | 21.56 KB | 19.02.2008 | 20.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.67 KB | 19.02.2008 | 19.12.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.54 KB | 19.02.2008 | 19.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.46 KB | 19.02.2008 | 19.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 66.46 KB | 19.02.2008 | 18.12.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 199.71 KB | 19.02.2008 | 10.09.2007 | 6 |
Other documents |
TIF | 2.28 MB | 19.02.2008 | 64 |
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.
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