MB Trade, SIA

Limited Liability Company, Micro company
Place in branch
569 by turnover
262 by paid taxes
287 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MB Trade"
Registration number, date 43603062563, 14.12.2013
VAT number None Europe VAT register
Register, date Commercial Register, 14.12.2013
Legal address Palīdzības iela 1 – 78, Jelgava, LV-3001 Check address owners
Fixed capital 1 EUR, registered payment 14.12.2013
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
  • 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, €) 0.16 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   14.12.2013
* 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 € 1 € 1 Latvia 14.12.2013 14.12.2013

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.01.2024  PDF (502.3 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (499.54 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.05.2022  PDF (506.32 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.06.2021  PDF (236.23 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (237.64 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.01.2019  PDF (663.6 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.11.2018  PDF (80 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.01.2018  PDF (81.41 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 09.05.2016  ZIP €7.00
Annual report 2014 PDF
VADIBAS ZINOJUMS DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 100.07 KB 17.12.2013 06.11.2013 1

Memorandum of Association

 TIF 88.03 KB 17.12.2013 06.11.2013 1

Shareholders’ register

TIF 185.04 KB 17.12.2013 06.11.2013 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

 TIF 186.35 KB 17.12.2013 14.12.2013 2

Registration certificates

 TIF 229.99 KB 17.12.2013 14.12.2013 1

Announcement regarding the legal address

 TIF 55.81 KB 17.12.2013 06.11.2013 1

Application

 TIF 653.76 KB 17.12.2013 06.11.2013 3

Bank statements or other document regarding the payment of the equity

TIF 71.25 KB 17.12.2013 06.11.2013 1

Confirmation or consent to legal address

 TIF 91.46 KB 17.12.2013 06.11.2013 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