MB Līzings, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
22 by profit
27 by paid taxes
17 by employees
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
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 Europe VAT register |
| Register, date | Commercial Register, 24.03.2004 |
| Legal address | Aizkraukles iela 6 – 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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.6 | 8.07 | 2 |
| Personal income tax (thousands, €) | 0.67 | 0.49 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 5.67 | 6.18 | 4.6 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Finanšu noma (64.91) |
|---|---|
| CSP industry | Finanšu noma (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 | 12 years ago |
|---|
Historical addresses
| Rīga, Krāmu iela 4 | Until 16.05.2006 | 18 years ago |
|---|---|---|
| Rīga, Brīvības gatve 223A | Until 27.04.2016 | 8 years ago |
Insolvency processes
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1, declared insolvent: 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, LV-1011 | Nr. 00125 (valid from 27.02.2021 till 31.10.2024) |
Cell phone 29259432
Phone 67302592
E-mail advokats.sinkevics@online.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 13lpp. | |||||
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 |
1.11 MB | 19.10.2021 | 28.09.2021 | 1 | |
Shareholders’ register |
1.11 MB | 19.10.2021 | 28.09.2021 | 1 | |
Shareholders’ register |
2.33 MB | 12.12.2016 | 22.06.2016 | 2 | |
Shareholders’ register |
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 |
|---|---|---|---|---|---|
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 | 940.14 KB | 25.04.2016 | 22.04.2016 | 1 |
Application |
EDOC | 936.24 KB | 25.04.2016 | 22.04.2016 | 1 |
Application |
1023.32 KB | 25.04.2016 | 22.04.2016 | 1 | |
Application |
EDOC | 1.04 MB | 25.04.2016 | 22.04.2016 | 1 |
Application |
1023.32 KB | 25.04.2016 | 22.04.2016 | 1 | |
Application |
1.1 MB | 25.04.2016 | 22.04.2016 | 1 | |
Application |
1002.74 KB | 25.04.2016 | 22.04.2016 | 1 | |
Application |
1.1 MB | 25.04.2016 | 22.04.2016 | 1 | |
Application |
1002.74 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