MABIS, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MABIS" |
| Registration number, date | 42403010377, 24.12.1999 |
| VAT number | LV42403010377 from 21.10.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.04.2008 |
| Legal address | Vienības iela 55, Kārsava, Ludzas nov., LV-5717 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MABIS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 10.79 | 5.90 | 5.39 |
| Personal income tax (thousands, €) | 0.42 | 0.01 | 0.39 |
| Statutory social insurance contributions (thousands, €) | 10.34 | 5.88 | 4.99 |
| Average employees count | 4 | 3 | 3 |
| Received COVID-19 downtime support | 29.12.2021, 56.82 € | ||
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.1 |
Gatavu ēdienu ražošana (10.85) |
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 20 | LVL 100 | LVL 2 000 | 17.12.2015 | 28.12.2015 |
Contacts in cooperation with
Apply information changes
"Mabis", SIA
Vienības 55, Kārsava, Ludzas nov. LV-5717 Check address owners
Kafejnīcas, bāri, restorāni
Historical addresses
| Ludzas rajons, Kārsava, Vienības iela 55 | Until 28.06.2002 | 23 years ago |
|---|---|---|
| Ludzas rajons, Kārsava, Kalēju iela 7 | Until 06.09.2002 | 23 years ago |
| Ludzas rajons, Kārsava, Vienības iela 55 | Until 03.07.2009 | 16 years ago |
| Kārsavas nov., Kārsava, Vienības iela 55 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vadibas zinojums 2024 | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (5.75 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | ZIP (6.1 KB) | |
2007 |
Annual report | 18.04.2008 | TIF (715.95 KB) | ||
2006 |
Annual report | 12.11.2007 | TIF (824.28 KB) | ||
2005 |
Annual report | 16.12.2008 | TIF (1002.12 KB) | ||
2004 |
Annual report | 16.12.2008 | TIF (1.45 MB) | ||
2003 |
Annual report | 16.12.2008 | TIF (601.1 KB) | ||
2002 |
Annual report | 16.12.2008 | TIF (688.37 KB) | ||
2001 |
Annual report | 16.12.2008 | TIF (515.28 KB) | ||
2000 |
Annual report | 16.12.2008 | TIF (551.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 80.82 KB | 29.12.2015 | 17.12.2015 | 2 |
Articles of Association |
TIF | 17.1 KB | 16.12.2008 | 08.12.2004 | 1 |
Shareholders’ register |
TIF | 11.27 KB | 16.12.2008 | 08.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 27.35 KB | 16.12.2008 | 19.11.2002 | 1 |
Amendments to the Articles of Association |
TIF | 16.62 KB | 16.12.2008 | 22.08.2002 | 1 |
Amendments to the Articles of Association |
TIF | 17.96 KB | 16.12.2008 | 26.06.2002 | 1 |
Articles of Association |
TIF | 280.58 KB | 16.12.2008 | 16.12.1999 | 10 |
Memorandum of association |
TIF | 82.92 KB | 16.12.2008 | 09.12.1999 | 4 |
Shareholders’ register |
TIF | 19.98 KB | 16.12.2008 | 09.12.1999 | 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 |
TIF | 44.57 KB | 29.12.2015 | 28.12.2015 | 1 |
Application |
TIF | 96.54 KB | 29.12.2015 | 21.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.42 KB | 28.10.2015 | 29.06.2009 | 2 |
Application |
TIF | 204.64 KB | 28.10.2015 | 26.06.2009 | 4 |
Sample report |
TIF | 42.14 KB | 28.10.2015 | 26.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.36 KB | 28.10.2015 | 25.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 999.42 KB | 28.10.2015 | 13.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.18 KB | 16.12.2008 | 22.04.2008 | 2 |
Application |
TIF | 91.47 KB | 16.12.2008 | 18.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 34.88 KB | 16.12.2008 | 18.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.58 KB | 16.12.2008 | 16.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.65 KB | 16.12.2008 | 17.12.2004 | 2 |
Registration certificates |
TIF | 26.15 KB | 16.12.2008 | 17.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.85 KB | 16.12.2008 | 09.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.21 KB | 16.12.2008 | 08.12.2004 | 1 |
Application |
TIF | 384.4 KB | 16.12.2008 | 08.12.2004 | 8 |
Consent of the auditor |
TIF | 8.25 KB | 16.12.2008 | 08.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.08 KB | 16.12.2008 | 08.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 8.52 KB | 16.12.2008 | 08.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.47 KB | 16.12.2008 | 08.12.2004 | 3 |
Purchase contracts |
TIF | 25.71 KB | 16.12.2008 | 06.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.79 KB | 16.12.2008 | 07.02.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.29 KB | 16.12.2008 | 03.02.2003 | 1 |
Submission/Application |
TIF | 13.98 KB | 16.12.2008 | 03.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 35.96 KB | 16.12.2008 | 16.01.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.13 KB | 16.12.2008 | 27.12.2002 | 2 |
Receipts on the publication and state fees |
TIF | 222.64 KB | 28.10.2015 | 06.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 69.26 KB | 28.10.2015 | 26.11.2002 | 2 |
Documents attesting the transfer of shares |
TIF | 14.16 KB | 16.12.2008 | 19.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.84 KB | 16.12.2008 | 19.11.2002 | 1 |
Submission/Application |
TIF | 10.39 KB | 16.12.2008 | 19.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.99 KB | 16.12.2008 | 06.09.2002 | 2 |
Registration certificates |
TIF | 71.2 KB | 16.12.2008 | 06.09.2002 | 1 |
Registration certificates |
TIF | 72.04 KB | 16.12.2008 | 06.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 35.33 KB | 16.12.2008 | 29.08.2002 | 2 |
Other documents |
TIF | 11.3 KB | 16.12.2008 | 23.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.58 KB | 16.12.2008 | 22.08.2002 | 1 |
Submission/Application |
TIF | 13.02 KB | 16.12.2008 | 22.08.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 10.36 KB | 16.12.2008 | 06.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.35 KB | 16.12.2008 | 28.06.2002 | 1 |
Registration certificates |
TIF | 65.67 KB | 16.12.2008 | 28.06.2002 | 1 |
Registration certificates |
TIF | 62.2 KB | 16.12.2008 | 28.06.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 11.68 KB | 16.12.2008 | 27.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 48.82 KB | 16.12.2008 | 27.06.2002 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.12 KB | 16.12.2008 | 26.06.2002 | 1 |
Submission/Application |
TIF | 10.42 KB | 16.12.2008 | 26.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.13 KB | 16.12.2008 | 24.12.1999 | 1 |
Registration certificates |
TIF | 62.49 KB | 16.12.2008 | 24.12.1999 | 2 |
Registration certificates |
TIF | 73.11 KB | 16.12.2008 | 24.12.1999 | 1 |
Announcement regarding the legal address |
TIF | 22.5 KB | 16.12.2008 | 23.12.1999 | 1 |
Application |
TIF | 84.5 KB | 16.12.2008 | 17.12.1999 | 4 |
Receipts on the publication and state fees |
TIF | 9.58 KB | 16.12.2008 | 17.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.48 KB | 16.12.2008 | 16.12.1999 | 3 |
Sample report |
TIF | 17.8 KB | 16.12.2008 | 15.12.1999 | 1 |
Sample report |
TIF | 21.69 KB | 16.12.2008 | 14.12.1999 | 1 |
Appraisal reports |
TIF | 25.38 KB | 16.12.2008 | 02.12.1999 | 1 |
Copy of the personal identification document |
TIF | 39.14 KB | 28.10.2015 | 21.04.1999 | 1 |
Copy of the personal identification document |
TIF | 27.58 KB | 28.10.2015 | 13.05.1994 | 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