PLUS MB MOTORS, SIA

Limited Liability Company, Micro company
Place in branch
705 by turnover
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PLUS MB MOTORS"
Registration number, date 50003939631, 17.07.2007
VAT number LV50003939631 from 01.08.2007 Europe VAT register
Register, date Commercial Register, 17.07.2007
Legal address Mārupes nov., "Ziemāji" Check address owners
Fixed capital 2 828 EUR, registered payment 09.02.2018
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, €) 0.35 0.28 0.27
Personal income tax (thousands, €) 0.09 0.07 0.04
Statutory social insurance contributions (thousands, €) 0.14 0.11 0.1
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.02.2018
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   09.02.2018
* 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 % 101 € 28 € 2 828 Latvia 16.01.2017 09.02.2018

Historical addresses

Rīgas rajons, Mārupes pagasts, "Ziemāji" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.03.2024  PDF (80.52 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 05.03.2023  PDF (80.73 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.02.2022  PDF (80.73 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.03.2021  PDF (81.65 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.03.2020  PDF (82.05 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (81.65 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (1.26 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.03.2017  PDF (284.24 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 05.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 19.02.2014  ZIP
1_HTML izdruka HTML
SIA Plus MB Motors vz2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 08.04.2013  ZIP
1_HTML izdruka HTML
SIA Plus MB Motors vz2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
valdes zinojums PDF

2010

 Annual report 18.05.2011  TIF (269.6 KB)

2009

 Annual report 02.05.2010  TIF (278.53 KB)

2008

 Annual report 08.06.2009  TIF (397.32 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 49.8 KB 07.02.2018 16.01.2018 2

Amendments to the Articles of Association

 TIF 19.38 KB 18.12.2017 16.01.2017 1

Articles of Association

 TIF 44.3 KB 18.12.2017 16.01.2017 2

Articles of Association

 TIF 35.29 KB 19.07.2007 11.07.2007 1

Memorandum of Association

 TIF 58.78 KB 19.07.2007 11.07.2007 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 192.17 KB 09.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.52 KB 09.02.2018 09.02.2018 2

Statement regarding the beneficial owners

 TIF 179.93 KB 18.12.2017 18.12.2017 5

Bank statements or other document regarding the payment of the equity

TIF 23.81 KB 18.12.2017 14.12.2017 1

Application

 TIF 1.26 MB 09.02.2018 08.02.2017 25

Protocols/decisions of a company/organisation

 TIF 53.84 KB 18.12.2017 16.01.2017 2

Decisions / letters / protocols of public notaries

 TIF 38.67 KB 20.08.2010 19.08.2010 2

Application

 TIF 208.56 KB 20.08.2010 20.07.2010 4

Protocols/decisions of a company/organisation

 TIF 20.15 KB 20.08.2010 15.07.2010 1

Decisions / letters / protocols of public notaries

 TIF 57.46 KB 19.07.2007 17.07.2007 2

Registration certificates

 TIF 28.35 KB 19.07.2007 17.07.2007 1

Bank statements or other document regarding the payment of the equity

TIF 17.9 KB 19.07.2007 12.07.2007 1

Receipts on the publication and state fees

 TIF 88.93 KB 19.07.2007 12.07.2007 2

Announcement regarding the legal address

 TIF 10.78 KB 19.07.2007 11.07.2007 1

Application

 TIF 317.43 KB 19.07.2007 11.07.2007 7

Appraisal reports

 TIF 27.32 KB 19.07.2007 11.07.2007 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