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MB Sales, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 06.03.2025
Business form Limited Liability Company
Registered name SIA "MB Sales"
Registration number, date 40203109310, 01.12.2017
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.12.2017
Legal address Mārupītes gatve 9A, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR , registered 01.12.2017 (registered payment 01.12.2017: 1 400 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 09.03.2020, taxpayer MB Sales, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.03.2020 283.17 0.00 0.00 0.00 09.03.2020 13:15
07.09.2019 202.58 0.00 0.00 0.00 11.09.2019 10:51

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Pārtikas, dzērienu un tabakas vairumtirdzniecības aģentu darbība (46.17)
CSP industry
Redakcija NACE 2.1
Pārtikas, dzērienu un tabakas vairumtirdzniecības aģentu darbība (46.17)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   01.12.2017
* 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 01.12.2017 01.12.2017

Historical addresses

Mārupes nov., Mārupe, Mārupītes gatve 9A Until 01.07.2021 5 years ago
Mārupes nov., Mārupes pag., Mārupe, Mārupītes gatve 9A Until 02.07.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (79.12 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (78.65 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (144.81 KB) €11.00

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 89.31 KB 04.03.2025 04.03.2025 1

Decisions / letters / protocols of public notaries

EDOC 72.12 KB 01.12.2017 01.12.2017 2

Announcement regarding the legal address

EDOC 21.37 KB 01.12.2017 22.11.2017 1

Articles of Association

EDOC 25.6 KB 01.12.2017 22.11.2017 1

Application

EDOC 2.73 MB 01.12.2017 22.11.2017 4

Bank statements or other document regarding the payment of the equity

EDOC 441.97 KB 01.12.2017 22.11.2017 1

Confirmation or consent to legal address

EDOC 1.8 MB 01.12.2017 22.11.2017 1

Memorandum of Association

EDOC 64.02 KB 01.12.2017 22.11.2017 1

Shareholders’ register

EDOC 28.54 KB 01.12.2017 22.11.2017 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