MB Co, 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 | SIA "MB Co" |
| Registration number, date | 40103959399, 07.01.2016 |
| VAT number | LV40103959399 from 11.02.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.01.2016 |
| Legal address | Indrānu iela 7 – 12, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 0.85 | 3.23 | 7.23 |
| Personal income tax (thousands, €) | 0.33 | 1.23 | 3.14 |
| Statutory social insurance contributions (thousands, €) | 0.54 | 2 | 4.08 |
| Average employees count | 1 | 2 | 2 |
SRS taxpayer rating history
| 04.09.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
| 11.11.2025 | 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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.09.2024 | 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 | 02.09.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | 16.12.2024 | 19.12.2024 |
Contacts in cooperation with
Apply information changes
"MB Co", SIA
Čiekurkalna 2. šķērslīnija 6 k-2, Rīga, LV-1026 Check address owners
Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Historical addresses
| Rīga, Čiekurkalna 2. šķērslīnija 6 k-2 - 23 | Until 07.08.2020 | 5 years ago |
|---|---|---|
| Līgatnes nov., Līgatnes pag., "Ozolkrogs" | Until 01.07.2021 | 4 years ago |
| Cēsu nov., Līgatnes pag., "Ozolkrogs" | Until 02.09.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.04.2025 | PDF (82.44 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (106.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (104.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (340.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (164.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (155.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (560.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dalibn lemums 17 | |||||
2016 |
Annual report | 07.01.2016 - 31.12.2016 | 18.04.2017 | PDF (178.59 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
130.24 KB | 19.12.2024 | 16.12.2024 | 1 | |
Articles of Association |
TIF | 11.93 KB | 08.01.2016 | 04.01.2016 | 1 |
Memorandum of Association |
TIF | 26.07 KB | 08.01.2016 | 04.01.2016 | 1 |
Shareholders’ register |
TIF | 76.31 KB | 08.01.2016 | 04.01.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
303.26 KB | 19.12.2024 | 16.12.2024 | 1 | |
Application |
191.84 KB | 02.09.2024 | 02.09.2024 | 6 | |
Protocols/decisions of a company/organisation |
EDOC | 70.03 KB | 02.09.2024 | 16.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.32 KB | 20.08.2020 | 20.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 20.08.2020 | 20.08.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 62.77 KB | 20.08.2020 | 16.08.2020 | 6 |
Statement regarding the beneficial owners |
DOCX | 62.77 KB | 20.08.2020 | 16.08.2020 | 6 |
Statement regarding the beneficial owners |
EDOC | 67.83 KB | 20.08.2020 | 16.08.2020 | 6 |
Confirmation or consent to legal address |
EDOC | 40.07 KB | 07.08.2020 | 07.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 34.64 KB | 07.08.2020 | 07.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 34.64 KB | 07.08.2020 | 07.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.01 KB | 07.08.2020 | 07.08.2020 | 2 |
Application |
DOCX | 39.23 KB | 07.08.2020 | 25.07.2020 | 3 |
Application |
EDOC | 44.37 KB | 07.08.2020 | 25.07.2020 | 3 |
Application |
DOCX | 39.23 KB | 07.08.2020 | 25.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.62 KB | 08.01.2016 | 07.01.2016 | 2 |
Announcement regarding the legal address |
TIF | 8.92 KB | 08.01.2016 | 04.01.2016 | 1 |
Application |
TIF | 135.56 KB | 08.01.2016 | 04.01.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 75.78 KB | 08.01.2016 | 04.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 7.32 KB | 08.01.2016 | 04.01.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 30.1 KB | 08.01.2016 | 04.01.2016 | 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