MB Līzings, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MB Līzings"
Registration number, date 40003428631, 27.01.1999
VAT number LV40003428631 from 24.02.1999 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.03.2004
Legal address Pudiķa iela 1, Rīga, LV-1006 Check address owners
Fixed capital 558 672 EUR, registered payment 15.12.2016
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

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, €) 6.01 5.60 8.07
Personal income tax (thousands, €) 0.81 0.67 0.49
Statutory social insurance contributions (thousands, €) 5.20 5.67 6.18
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Finanšu līzings (64.91)
CSP industry
Redakcija NACE 2.1
 Finanšu līzings (64.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.10.2021
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   10.03.2015
* 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 % 1 356 € 412 € 558 672 Latvia 28.09.2021 19.10.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "MB Līzings" Until 26.11.2012 13 years ago

Historical addresses

Rīga, Krāmu iela 4 Until 16.05.2006 19 years ago
Rīga, Brīvības gatve 223A Until 27.04.2016 9 years ago
Rīga, Aizkraukles iela 6 - 1 Until 12.06.2025 6.5 months ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Out of court legal protection proceeding: 14.03.2013. Case number: C30441713
Started 14.03.2013, ended 10.11.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: parādnieks ir izpildījis ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu

10.11.2015

 11.11.2015   Ārpustiesas tiesiskās aizsardzības procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

06.10.2015

 07.10.2015   Ārpustiesas tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana 
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

07.11.2014

 12.11.2014   Ārpustiesas tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana 
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

17.10.2014

 25.11.2014   Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 

13.09.2013

 17.09.2013   Ārpustiesas tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana 
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

23.08.2013

 25.09.2013   Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 

04.04.2013

 11.04.2013   Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana 
Sinkēvičs Normunds (Certificate nr. 00125)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

14.03.2013

 18.03.2013   Ārpustiesas tiesiskās aizsardzības procesa ierosināšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

27.02.2013

 15.04.2013   Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 
List of administrators
Administrator Practice place Certificate Contacts

Sinkēvičs Normunds

 Lāčplēša iela 27-4, Rīga Nr. 00125 (valid from 16.10.2024 till 15.10.2029)
Cell phone 29259432
Phone 67302592

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 01.06.2025  PDF (1.25 MB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (1.27 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
13lpp. PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (1.24 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (1.23 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (963.03 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (1.26 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (1.43 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (1.93 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (6.65 MB) €8.00

2014

 Annual report 03.05.2015  TIF (2.51 MB) €7.00

2013

 Annual report 15.05.2014  TIF (565.8 KB)

2012

 Annual report 23.08.2013  TIF (472.29 KB)

2011

 Annual report 20.02.2012  TIF (544.15 KB)

2010

 Annual report 23.05.2011  TIF (653.19 KB)

2009

 Annual report 05.05.2010  TIF (659.11 KB)

2008

 Annual report 08.06.2009  TIF (667.39 KB)

2007

 Annual report 10.07.2008  TIF (468.72 KB)

2006

 Annual report 31.07.2007  TIF (509.6 KB)

2005

 Annual report 06.11.2006  TIF (442.47 KB)

2004

 Annual report 19.03.2013  TIF (424.62 KB)

2003

 Annual report 19.03.2013  TIF (799.86 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.11 MB 19.10.2021 28.09.2021 1

Shareholders’ register

PDF 1.11 MB 19.10.2021 28.09.2021 1

Shareholders’ register

PDF 2.33 MB 12.12.2016 22.06.2016 2

Shareholders’ register

PDF 2.33 MB 12.12.2016 22.06.2016 2

Articles of Association

 DOC 26.5 KB 19.10.2016 01.06.2016 1

Articles of Association

 DOC 26.5 KB 19.10.2016 01.06.2016 1

Articles of Association

 TIF 19.09 KB 19.03.2013 04.02.2013 1

Articles of Association

 TIF 17.82 KB 14.11.2014 23.11.2012 1

Amendments to the Articles of Association

 TIF 14.63 KB 14.11.2014 13.02.2012 1

Articles of Association

 TIF 149.4 KB 14.11.2014 13.02.2012 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 60.31 KB 12.06.2025 12.06.2025 4

Decisions / letters / protocols of public notaries

 EDOC 62.19 KB 09.08.2022 09.08.2022 2

Application

 DOCX 46.66 KB 09.08.2022 03.08.2022 1

Application

 DOCX 46.66 KB 09.08.2022 03.08.2022 1

Notice of a member of the Board regarding the resignation

 DOCX 16.7 KB 09.08.2022 03.08.2022 1

Notice of a member of the Board regarding the resignation

 DOCX 16.7 KB 09.08.2022 03.08.2022 1

Application

 DOCX 89.1 KB 19.10.2021 19.10.2021 21

Application

 DOCX 89.1 KB 19.10.2021 19.10.2021 21

Decisions / letters / protocols of public notaries

 EDOC 62.23 KB 19.10.2021 19.10.2021 2

Shareholders’ register

EDOC 1.01 MB 19.10.2021 28.09.2021 1

Decisions / letters / protocols of public notaries

 RTF 179.61 KB 15.12.2016 15.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.48 KB 15.12.2016 15.12.2016 2

Shareholders’ register

EDOC 2.27 MB 12.12.2016 22.06.2016 2

Application

 DOCX 31.14 KB 22.06.2016 22.06.2016 4

Application

 EDOC 51.15 KB 22.06.2016 22.06.2016 4

Application

 DOCX 31.14 KB 22.06.2016 22.06.2016 4

Protocols/decisions of a company/organisation

 DOC 77 KB 12.12.2016 01.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 63.18 KB 12.12.2016 01.06.2016 2

Protocols/decisions of a company/organisation

 DOC 77 KB 12.12.2016 01.06.2016 2

Articles of Association

 EDOC 56.88 KB 19.10.2016 01.06.2016 1

Decisions / letters / protocols of public notaries

 RTF 185.75 KB 27.04.2016 27.04.2016 1

Decisions / letters / protocols of public notaries

 RTF 185.75 KB 27.04.2016 27.04.2016 1

Decisions / letters / protocols of public notaries

 EDOC 71.19 KB 27.04.2016 27.04.2016 1

Application

 EDOC 936.24 KB 25.04.2016 22.04.2016 1

Application

 EDOC 940.14 KB 25.04.2016 22.04.2016 1

Application

 PDF 1002.74 KB 25.04.2016 22.04.2016 1

Application

 EDOC 1.04 MB 25.04.2016 22.04.2016 1

Application

 PDF 1023.32 KB 25.04.2016 22.04.2016 1

Application

 PDF 1.1 MB 25.04.2016 22.04.2016 1

Application

 PDF 1.1 MB 25.04.2016 22.04.2016 1

Application

 PDF 1002.74 KB 25.04.2016 22.04.2016 1

Application

 PDF 1023.32 KB 25.04.2016 22.04.2016 1

Notary’s decision

 TIF 53.95 KB 16.11.2015 11.11.2015 1

Court decision/judgement

 TIF 192.13 KB 16.11.2015 10.11.2015 3

Notary’s decision

 TIF 52.45 KB 08.10.2015 07.10.2015 1

Court decision/judgement

 TIF 278.67 KB 08.10.2015 06.10.2015 4

Decisions / letters / protocols of public notaries

 TIF 45.52 KB 11.03.2015 10.03.2015 2

Application

 TIF 123.13 KB 11.03.2015 05.03.2015 4

Protocols/decisions of a company/organisation

 TIF 75.38 KB 11.03.2015 05.03.2015 3

Notary’s decision

 TIF 58.76 KB 26.11.2014 25.11.2014 2

Insolvency Practitioner’s cover letter

 TIF 35.56 KB 26.11.2014 16.11.2014 1

Notary’s decision

 TIF 32.51 KB 14.11.2014 12.11.2014 1

Court decision/judgement

 TIF 201.57 KB 14.11.2014 07.11.2014 5

Amendments to the plan of measures of the out-of-court legal protection proceedings

 TIF 949.41 KB 26.11.2014 17.10.2014 16

Decisions / letters / protocols of public notaries

 TIF 65.72 KB 14.11.2014 10.04.2014 2

Marriage contract

 TIF 131.28 KB 14.11.2014 01.04.2014 3

Notary’s decision

 TIF 46.38 KB 26.09.2013 25.09.2013 2

Insolvency Practitioner’s cover letter

 TIF 28.9 KB 26.09.2013 18.09.2013 1

Notary’s decision

 TIF 36.55 KB 18.09.2013 17.09.2013 2

Court decision/judgement

 TIF 89 KB 18.09.2013 13.09.2013 2

Amendments to the plan of measures of the out-of-court legal protection proceedings

 TIF 872.33 KB 26.09.2013 23.08.2013 12

Notary’s decision

 TIF 36.93 KB 16.04.2013 15.04.2013 2

Notary’s decision

 TIF 39.97 KB 11.04.2013 11.04.2013 2

Insolvency Practitioner’s cover letter

 TIF 21.75 KB 16.04.2013 10.04.2013 1

Court cover letter

 TIF 21.3 KB 11.04.2013 05.04.2013 1

Court decision/judgement

 TIF 324.81 KB 11.04.2013 04.04.2013 6

Notary’s decision

 TIF 32.57 KB 19.03.2013 18.03.2013 1

Court decision/judgement

 TIF 28.48 KB 19.03.2013 14.03.2013 1

Plan of measures of the out-of-court legal protection proceedings

 TIF 1.42 MB 16.04.2013 27.02.2013 29

Decisions / letters / protocols of public notaries

 TIF 31.93 KB 19.03.2013 08.02.2013 2

Application

 TIF 118.69 KB 19.03.2013 05.02.2013 4

Protocols/decisions of a company/organisation

 TIF 48.07 KB 19.03.2013 04.02.2013 2

Decisions / letters / protocols of public notaries

 TIF 37.71 KB 14.11.2014 26.11.2012 2

Registration certificates

 TIF 15.16 KB 14.11.2014 26.11.2012 1

Application

 TIF 120.69 KB 14.11.2014 23.11.2012 3

Consent of a member of the Board / executive director

 TIF 29.21 KB 14.11.2014 23.11.2012 1

Protocols/decisions of a company/organisation

 TIF 60.15 KB 14.11.2014 23.11.2012 2

Decisions / letters / protocols of public notaries

 TIF 33.33 KB 14.11.2014 08.03.2012 2

Application

 TIF 65.74 KB 14.11.2014 13.02.2012 2

Power of attorney, act of empowerment

 TIF 12.91 KB 14.11.2014 13.02.2012 1

Protocols/decisions of a company/organisation

 TIF 30.24 KB 14.11.2014 13.02.2012 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