MB TEHNIK, SIA
Limited Liability Company, Micro company
Place in branch
382 by turnover
75 by paid taxes
26 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MB TEHNIK" |
| Registration number, date | 40103342043, 09.11.2010 |
| VAT number | None (excluded 01.02.2019) Europe VAT register |
| Register, date | Commercial Register, 09.11.2010 |
| Legal address | Stārķu iela 2 – 7, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 5.87 | 2.97 | 2.09 |
| Personal income tax (thousands, €) | 0.63 | 0.35 | 0.32 |
| Statutory social insurance contributions (thousands, €) | 5.23 | 2.6 | 1.77 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.11.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.11.2010 |
* 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 % | 142 | € 10 | € 1 420 | Latvia | 29.06.2015 | 07.10.2015 |
Natural person |
50 % | 142 | € 10 | € 1 420 | Latvia | 29.06.2015 | 07.10.2015 |
Historical addresses
| Rīga, Sergeja Eizenšteina iela 79 - 52 | Until 13.11.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinjojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinjojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD.ZIN.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojum2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinMB2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinMB20121 | DOCX | ||||
2011 |
Annual report | 09.11.2010 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinMB2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.06 KB | 08.10.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 51.35 KB | 08.10.2015 | 29.06.2015 | 3 |
Articles of Association |
TIF | 14.76 KB | 08.10.2015 | 29.06.2014 | 1 |
Articles of Association |
TIF | 42.27 KB | 12.11.2010 | 05.11.2010 | 1 |
Memorandum of association |
TIF | 88.17 KB | 12.11.2010 | 05.11.2010 | 2 |
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 | 65.52 KB | 13.11.2019 | 13.11.2019 | 2 |
Application |
DOCX | 39.67 KB | 13.11.2019 | 11.11.2019 | 1 |
Application |
EDOC | 48.32 KB | 13.11.2019 | 11.11.2019 | 1 |
Confirmation or consent to legal address |
55.4 KB | 13.11.2019 | 11.11.2019 | 2 | |
Confirmation or consent to legal address |
DOCX | 11.2 KB | 13.11.2019 | 11.11.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 62.97 KB | 13.11.2019 | 11.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.31 KB | 08.10.2015 | 07.10.2015 | 2 |
Application |
TIF | 144.48 KB | 08.10.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.96 KB | 08.10.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.22 KB | 12.11.2010 | 09.11.2010 | 2 |
Registration certificates |
TIF | 155.43 KB | 12.11.2010 | 09.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 30.9 KB | 12.11.2010 | 05.11.2010 | 1 |
Application |
TIF | 382.97 KB | 12.11.2010 | 05.11.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 30.06 KB | 12.11.2010 | 05.11.2010 | 1 |
Receipts on the publication and state fees |
TIF | 53.65 KB | 12.11.2010 | 03.11.2010 | 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