MB Holding, SIA
Limited Liability Company, Small 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 Holding" |
| Registration number, date | 40103534457, 13.04.2012 |
| VAT number | LV40103534457 from 11.05.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.04.2012 |
| Legal address | "Doras", Eimuri, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
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, €) | 33.28 | 28.01 | -11.64 |
| Personal income tax (thousands, €) | 65.22 | 56.94 | 42.42 |
| Statutory social insurance contributions (thousands, €) | 108.08 | 113.96 | 75.34 |
| Average employees count | 20 | 19 | 16 |
Industries
| Industry from zl.lv | Dzeramais ūdens |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Bezalkoholisku dzērienu un pudelēs pildītu ūdeņu ražošana (11.07) |
| Field from SRS
Redakcija NACE 2.1 |
Citu metāla cisternu, rezervuāru un tilpņu ražošana (25.22) |
| CSP industry
Redakcija NACE 2.1 |
Citu metāla cisternu, rezervuāru un tilpņu ražošana (25.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.01.2016 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | 14.01.2016 | 29.01.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Kaivas iela 50 k-5 -107 | Until 19.07.2013 | 12 years ago |
|---|---|---|
| Rīga, Katlakalna iela 9 | Until 30.12.2016 | 9 years ago |
| Rīga, Straupes iela 3 | Until 21.11.2017 | 8 years ago |
| Cēsu nov., Cēsis, Pļavas iela 7 | Until 16.08.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| sapulces protokols | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (81.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums MBH 2020 | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | PDF (760.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 92. panata izpilde | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 92. panata izpilde | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| pas par 92. panta izpildi | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (966.16 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MB hol vad2 | |||||
2012 |
Annual report | 13.04.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MB hol vad2 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 182.5 KB | 07.02.2022 | 02.02.2022 | 1 |
Articles of Association |
DOC | 182.5 KB | 07.02.2022 | 02.02.2022 | 1 |
Articles of Association |
TIF | 78.57 KB | 30.09.2020 | 30.09.2020 | 3 |
Amendments to the Articles of Association |
TIF | 21.98 KB | 02.02.2016 | 14.01.2016 | 1 |
Articles of Association |
TIF | 94.45 KB | 02.02.2016 | 14.01.2016 | 3 |
Shareholders’ register |
TIF | 78.39 KB | 02.02.2016 | 14.01.2016 | 3 |
Amendments to the Articles of Association |
TIF | 8.02 KB | 08.05.2012 | 27.04.2012 | 1 |
Articles of Association |
TIF | 14.34 KB | 08.05.2012 | 27.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.41 KB | 08.05.2012 | 27.04.2012 | 1 |
Shareholders’ register |
TIF | 13.2 KB | 08.05.2012 | 27.04.2012 | 1 |
Articles of Association |
TIF | 26.92 KB | 17.04.2012 | 13.03.2012 | 1 |
Memorandum of Association |
TIF | 51.03 KB | 17.04.2012 | 13.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 99.17 KB | 11.08.2023 | 11.08.2023 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 07.02.2022 | 07.02.2022 | 2 |
Articles of Association |
EDOC | 166.08 KB | 07.02.2022 | 02.02.2022 | 1 |
Application |
DOCX | 39.1 KB | 07.02.2022 | 02.02.2022 | 1 |
Application |
DOCX | 39.1 KB | 07.02.2022 | 02.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 181 KB | 07.02.2022 | 02.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 181 KB | 07.02.2022 | 02.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 05.10.2020 | 05.10.2020 | 2 |
Application |
TIF | 175.72 KB | 30.09.2020 | 30.09.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 68.39 KB | 30.09.2020 | 30.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 13.09.2019 | 13.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.39 KB | 12.09.2019 | 12.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.61 KB | 22.11.2018 | 22.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.68 KB | 20.11.2018 | 20.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.44 KB | 20.11.2018 | 20.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.77 KB | 21.11.2017 | 21.11.2017 | 2 |
Application |
TIF | 86.48 KB | 15.11.2017 | 13.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 27.02.2017 | 27.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.73 KB | 22.02.2017 | 22.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 24.01.2017 | 24.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.78 KB | 20.01.2017 | 20.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 30.12.2016 | 30.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.84 KB | 30.12.2016 | 30.12.2016 | 2 |
Application |
TIF | 259.56 KB | 05.01.2017 | 13.12.2016 | 5 |
Confirmation or consent to legal address |
TIF | 13.76 KB | 05.01.2017 | 28.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.41 KB | 02.02.2016 | 29.01.2016 | 2 |
Application |
TIF | 272.96 KB | 02.02.2016 | 14.01.2016 | 4 |
Application |
TIF | 212.82 KB | 02.02.2016 | 14.01.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 115.53 KB | 02.02.2016 | 14.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.27 KB | 19.07.2013 | 19.07.2013 | 2 |
Announcement regarding the legal address |
TIF | 11.53 KB | 19.07.2013 | 10.07.2013 | 1 |
Application |
TIF | 78.86 KB | 19.07.2013 | 10.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.54 KB | 19.07.2013 | 21.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.84 KB | 06.07.2012 | 06.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 359.56 KB | 06.07.2012 | 06.07.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 323.8 KB | 06.07.2012 | 06.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 238.78 KB | 10.05.2012 | 10.05.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 367.2 KB | 09.05.2012 | 08.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.44 KB | 08.05.2012 | 07.05.2012 | 2 |
Application |
TIF | 59.14 KB | 08.05.2012 | 27.04.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.36 KB | 08.05.2012 | 27.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.62 KB | 08.05.2012 | 27.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.04 KB | 08.05.2012 | 27.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.51 KB | 17.04.2012 | 13.04.2012 | 2 |
Registration certificates |
TIF | 59.88 KB | 17.04.2012 | 13.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 20.04 KB | 17.04.2012 | 13.03.2012 | 1 |
Application |
TIF | 450.71 KB | 17.04.2012 | 13.03.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.83 KB | 17.04.2012 | 13.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.33 KB | 17.04.2012 | 13.03.2012 | 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