MB GROUP, SIA
Limited Liability Company, Micro company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA MB GROUP |
| Registration number, date | 40203450137, 27.12.2022 |
| VAT number | LV40203450137 from 25.02.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.12.2022 |
| Legal address | Kārļa Baumaņa iela 15 – 20, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 04.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Kārļa Baumaņa 15 - 20, Valmiera, Valmieras nov., LV-4201 |
|---|---|
| Mobile phone | +371 26989636 |
| info@mnb.lv | |
| Homepage | www.mnb.lv |
| www.instagram.com/mnb_latvia/ | |
| www.facebook.com/mnb.latvia | |
| LinkedIn.com | www.linkedin.com/company/mnblatvia/?originalSubdomain=lv |
| Tiktok | www.tiktok.com/@mnb.lv |
| Industry | Advertising agencies |
| About us | MnB is a young creative agency specializing in services such as graphic design, marketing and event management. We believe that creativity has no limits! We are always ready to accept new challenges to realize customer ideas! as a small company, we provide personalized attention and care to each client. Whether you're a small startup looking to build a strong brand identity or a larger organization looking to refresh your marketing strategy, we're here to help! If you are looking for a reliable and talented creative partner, contact us today! |
Creative agency, marketing services, graphic design, digital marketing, logo development, corporate identity, photo, video, translation services, research, statistics, erudition games, strategies, maintenance of social networks, event organizing.
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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Par mums
Erudīcijas spēles zini! Mini! uzzini!
Kontakti
Gallery
Vizuālās identitātes izstrāde
Grafikas dizains
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.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.12.2022 | 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 | 18.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.01.2024 |
* 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 |
50 % | 500 | € 5 | € 2 500 | 01.07.2024 | 04.07.2024 | |
Natural person |
50 % | 500 | € 5 | € 2 500 | 01.07.2024 | 04.07.2024 |
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, €) | 4.01 | 1.32 | 0 |
| Personal income tax (thousands, €) | 3.48 | 1.32 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.53 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Industries
| Industry from zl.lv | Reklāmas un mediju aģentūras |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| CSP industry
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
Historical company names
| SIA VIJA CREATIVE | Until 18.01.2024 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.06.2025 | PDF (199.95 KB) | €7.00 |
2023 |
Annual report | 27.12.2022 - 31.12.2023 | 11.05.2024 | PDF (179.76 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.15 KB | 04.07.2024 | 01.07.2024 | 1 |
Articles of Association |
EDOC | 35.95 KB | 04.07.2024 | 01.07.2024 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 28.41 KB | 04.07.2024 | 01.07.2024 | 1 |
Shareholders’ register |
EDOC | 29.55 KB | 04.07.2024 | 01.07.2024 | 1 |
Articles of Association |
EDOC | 32.96 KB | 18.01.2024 | 15.01.2024 | 1 |
Shareholders’ register |
EDOC | 38.99 KB | 18.01.2024 | 13.01.2024 | 1 |
Memorandum of association |
EDOC | 113.98 KB | 27.12.2022 | 16.12.2022 | 2 |
Articles of Association |
EDOC | 104.34 KB | 27.12.2022 | 09.12.2022 | 3 |
Shareholders’ register |
EDOC | 83.13 KB | 27.12.2022 | 09.12.2022 | 1 |