MBC CAPITAL, SIA

Limited Liability Company, Micro company
Place in branch
241 by turnover
30 by profit
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MBC CAPITAL"
Registration number, date 40003929557, 07.06.2007
VAT number LV40003929557 from 09.01.2009 Europe VAT register
Register, date Commercial Register, 07.06.2007
Legal address Dēļu iela 4, Rīga, LV-1004 Check address owners
Fixed capital 366 087 EUR, registered payment 23.07.2021
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, €) -4.24 1.45 2.88
Personal income tax (thousands, €) 1.53 1.25 1.24
Statutory social insurance contributions (thousands, €) 2.34 1.88 1.9
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 24.11.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.12.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.12.2021
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   24.11.2016
* 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

25 % 91 522 € 1 € 91 522 Latvia 25.11.2021 03.12.2021

Natural person

25 % 91 522 € 1 € 91 522 Latvia 25.11.2021 03.12.2021

Natural person

25 % 91 522 € 1 € 91 522 Latvia 25.11.2021 03.12.2021

Natural person

25 % 91 521 € 1 € 91 521 Latvia 25.11.2021 03.12.2021

Apply information changes

ML

"MBC Capital", SIA

Dēļu 4, Rīga, LV-1004 Check address owners

Finanšu darbība

Historical addresses

Rīga, Mūkusalas iela 41b Until 26.06.2009 15 years ago
Rīga, Mūkusalas iela 41B - 8 Until 26.08.2016 8 years ago
Rīga, Dēļu iela 4 - 8 Until 05.09.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums MBC Capital EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums MBC Capital EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums MBC Capital 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums MBC Capital EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 10.07.2020  ZIP €11.00
Annual report 2019 PDF
MBC Capital Revidenta zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (1.23 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
MBC Cap Revidenta zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
MBC Cap Revidenta zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
MBC Capital 2015.gada parskata Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
MBC Capital 2014.gada parskata Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
MBC Capital 2013.gada parskata Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
MBC Capital 2012.gada parskata Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
MBC Capital 2011.gada parskata Vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
MBC Capital 2010.gada parskata Vadibas zinojums RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RTF (34.07 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 22.04.2009  RTF (33.19 KB)

2007

 Annual report 05.02.2009  TIF (285.75 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 39.5 KB 03.12.2021 25.11.2021 1

Articles of Association

 PDF 74.34 KB 03.12.2021 19.11.2021 1

Shareholders’ register

DOCX 14.33 KB 24.11.2021 16.11.2021 1

Shareholders’ register

DOCX 14.33 KB 24.11.2021 16.11.2021 1

Amendments to the Articles of Association

 DOC 37.5 KB 23.07.2021 15.07.2021 1

Articles of Association

 DOC 47 KB 23.07.2021 15.07.2021 1

Regulations for the increase/reduction of the equity

 DOC 59 KB 23.07.2021 15.07.2021 1

Shareholders’ register

DOC 33.5 KB 23.07.2021 15.07.2021 1

Shareholders’ register

DOC 33 KB 04.03.2019 27.02.2019 1

Amendments to the Articles of Association

 DOC 36.5 KB 04.03.2019 08.02.2019 1

Articles of Association

 DOC 47 KB 04.03.2019 08.02.2019 1

Regulations for the increase/reduction of the equity

 DOC 62.5 KB 04.03.2019 08.02.2019 2

Amendments to the Articles of Association

 TIF 32.71 KB 21.11.2017 10.11.2017 1

Articles of Association

 TIF 75.33 KB 21.11.2017 10.11.2017 2

Articles of Association

 PDF 178.37 KB 24.11.2016 08.11.2016 1

Shareholders’ register

PDF 102.46 KB 24.11.2016 08.11.2016 1

Shareholders’ register

PDF 106.99 KB 24.11.2016 08.11.2016 1

Shareholders’ register

TIF 14 KB 17.05.2011 18.04.2011 1

Amendments to the Articles of Association

 TIF 9.4 KB 15.06.2009 08.06.2009 1

Articles of Association

 TIF 21.46 KB 15.06.2009 08.06.2009 1

Shareholders’ register

TIF 14.15 KB 15.06.2009 08.06.2009 1

Amendments to the Articles of Association

 TIF 9.51 KB 21.01.2009 29.12.2008 1

Articles of Association

 TIF 17.24 KB 21.01.2009 29.12.2008 1

Shareholders’ register

TIF 14.24 KB 21.01.2009 29.12.2008 1

Articles of Association

 TIF 16.32 KB 12.06.2007 07.06.2007 1

Memorandum of Association

 TIF 20.32 KB 12.06.2007 07.06.2007 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

 EDOC 62.22 KB 03.12.2021 03.12.2021 2

Application

 DOCX 43.04 KB 03.12.2021 29.11.2021 4

Application

 DOCX 43.04 KB 03.12.2021 29.11.2021 4

Shareholders’ register

EDOC 42.79 KB 03.12.2021 25.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.26 KB 24.11.2021 24.11.2021 2

Articles of Association

 EDOC 84.44 KB 03.12.2021 19.11.2021 1

Protocols/decisions of a company/organisation

 EDOC 84.19 KB 03.12.2021 19.11.2021 1

Protocols/decisions of a company/organisation

 PDF 74.58 KB 03.12.2021 19.11.2021 1

Application

 DOCX 40.06 KB 24.11.2021 16.11.2021 1

Application

 DOCX 40.06 KB 24.11.2021 16.11.2021 1

Shareholders’ register

EDOC 28.67 KB 24.11.2021 16.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.52 KB 20.09.2021 20.09.2021 2

Decisions / letters / protocols of public notaries

 EDOC 62.12 KB 23.07.2021 23.07.2021 2

Acceptance-conveyance act

 DOCX 12.99 KB 23.07.2021 19.07.2021 1

Acceptance-conveyance act

 EDOC 19.15 KB 23.07.2021 19.07.2021 1

Application

 EDOC 49.47 KB 23.07.2021 19.07.2021 3

Application

 DOCX 44.39 KB 23.07.2021 19.07.2021 3

Application of shareholders or third persons for the acquisition of shares

EDOC 16.76 KB 23.07.2021 19.07.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 23.07.2021 19.07.2021 1

Appraisal reports

 EDOC 31.16 KB 23.07.2021 18.07.2021 2

Appraisal reports

 DOCX 25.57 KB 23.07.2021 18.07.2021 2

Amendments to the Articles of Association

 EDOC 17.68 KB 23.07.2021 15.07.2021 1

Articles of Association

 EDOC 20.1 KB 23.07.2021 15.07.2021 1

Protocols/decisions of a company/organisation

 EDOC 25.26 KB 23.07.2021 15.07.2021 1

Protocols/decisions of a company/organisation

 DOC 71.5 KB 23.07.2021 15.07.2021 1

Regulations for the increase/reduction of the equity

 EDOC 22.48 KB 23.07.2021 15.07.2021 1

Shareholders’ register

EDOC 17.19 KB 23.07.2021 15.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 69.95 KB 04.03.2019 04.03.2019 2

Application

 EDOC 52.44 KB 04.03.2019 27.02.2019 3

Application

 DOCX 43.8 KB 04.03.2019 27.02.2019 3

Bank statements or other document regarding the payment of the equity

EDOC 22.68 KB 04.03.2019 27.02.2019 1

Bank statements or other document regarding the payment of the equity

DOCX 12.96 KB 04.03.2019 27.02.2019 1

Shareholders’ register

EDOC 20.6 KB 04.03.2019 27.02.2019 1

Appraisal reports

 DOCX 24.69 KB 04.03.2019 26.02.2019 2

Appraisal reports

 EDOC 33.83 KB 04.03.2019 26.02.2019 2

Amendments to the Articles of Association

 EDOC 21.05 KB 04.03.2019 08.02.2019 1

Articles of Association

 EDOC 23.48 KB 04.03.2019 08.02.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 04.03.2019 08.02.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.21 KB 04.03.2019 08.02.2019 1

Power of attorney, act of empowerment

 EDOC 19.83 KB 04.03.2019 08.02.2019 1

Power of attorney, act of empowerment

 DOC 32 KB 04.03.2019 08.02.2019 1

Protocols/decisions of a company/organisation

 EDOC 28.38 KB 04.03.2019 08.02.2019 5

Protocols/decisions of a company/organisation

 DOC 70 KB 04.03.2019 08.02.2019 5

Regulations for the increase/reduction of the equity

 EDOC 27.08 KB 04.03.2019 08.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 71.84 KB 23.11.2017 23.11.2017 2

Application

 TIF 88.43 KB 21.11.2017 10.11.2017 2

Protocols/decisions of a company/organisation

 TIF 87.01 KB 21.11.2017 10.11.2017 2

Decisions / letters / protocols of public notaries

 RTF 181.79 KB 24.11.2016 24.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.76 KB 24.11.2016 24.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.79 KB 24.11.2016 24.11.2016 2

Articles of Association

 PDF 244.28 KB 24.11.2016 08.11.2016 1

Application

 PDF 4.4 MB 24.11.2016 08.11.2016 8

Application

 PDF 4.75 MB 24.11.2016 08.11.2016 8

Protocols/decisions of a company/organisation

 PDF 262.95 KB 24.11.2016 08.11.2016 1

Protocols/decisions of a company/organisation

 PDF 327.26 KB 24.11.2016 08.11.2016 1

Shareholders’ register

PDF 125.88 KB 24.11.2016 08.11.2016 1

Shareholders’ register

PDF 170.12 KB 24.11.2016 08.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 35.76 KB 17.05.2011 16.05.2011 1

Submission/Application

 TIF 13.89 KB 17.05.2011 12.05.2011 1

Application

 TIF 121.66 KB 17.05.2011 30.04.2011 4

Protocols/decisions of a company/organisation

 TIF 29.25 KB 17.05.2011 18.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 35.73 KB 27.06.2009 26.06.2009 2

Receipts on the publication and state fees

 TIF 27.16 KB 27.06.2009 18.06.2009 2

Announcement regarding the legal address

 TIF 9.65 KB 27.06.2009 17.06.2009 1

Application

 TIF 79.93 KB 27.06.2009 17.06.2009 3

Decisions / letters / protocols of public notaries

 TIF 46.26 KB 15.06.2009 12.06.2009 2

Receipts on the publication and state fees

 TIF 28.16 KB 15.06.2009 09.06.2009 2

Sample report

 TIF 26.43 KB 15.06.2009 09.06.2009 1

Application

 TIF 141.43 KB 15.06.2009 08.06.2009 4

Notice of a member of the Board regarding the resignation

 TIF 20.89 KB 15.06.2009 08.06.2009 2

Protocols/decisions of a company/organisation

 TIF 60.55 KB 15.06.2009 08.06.2009 2

Decisions / letters / protocols of public notaries

 TIF 44.03 KB 21.01.2009 08.01.2009 2

Receipts on the publication and state fees

 TIF 32.25 KB 21.01.2009 30.12.2008 2

Application

 TIF 178.41 KB 21.01.2009 29.12.2008 5

Notice of a member of the Board regarding the resignation

 TIF 9.57 KB 21.01.2009 29.12.2008 1

Power of attorney, act of empowerment

 TIF 9.52 KB 21.01.2009 29.12.2008 1

Protocols/decisions of a company/organisation

 TIF 47.04 KB 21.01.2009 29.12.2008 1

Sample report

 TIF 31.07 KB 21.01.2009 18.12.2008 1

Sample report

 TIF 22.74 KB 21.01.2009 15.12.2008 1

Announcement regarding the legal address

 TIF 8.08 KB 12.06.2007 07.06.2007 1

Application

 TIF 119.53 KB 12.06.2007 07.06.2007 4

Bank statements or other document regarding the payment of the equity

TIF 13.53 KB 12.06.2007 07.06.2007 1

Decisions / letters / protocols of public notaries

 TIF 36.6 KB 12.06.2007 07.06.2007 2

Receipts on the publication and state fees

 TIF 27.3 KB 12.06.2007 07.06.2007 2

Registration certificates

 TIF 20.92 KB 12.06.2007 07.06.2007 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