MB TRUCK, SIA
Limited Liability Company, Micro company
Place in branch
833 by turnover
513 by profit
205 by paid taxes
90 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 TRUCK" |
| Registration number, date | 51203032251, 13.03.2008 |
| VAT number | LV51203032251 from 10.02.2012 Europe VAT register |
| Register, date | Commercial Register, 13.03.2008 |
| Legal address | Rūjienas iela 19A, Ventspils, LV-3602 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MB TRUCK, SIA
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
- Has contacts
- 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, €) | 48 | 116.06 | 131.46 |
| Personal income tax (thousands, €) | 10.67 | 14.81 | 19.5 |
| Statutory social insurance contributions (thousands, €) | 19.57 | 32.18 | 38.51 |
| Average employees count | 7 | 9 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
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 | Chairperson of the Board | Right to represent individually | 29.10.2013 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 18.09.2018 | 26.09.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ventspils, Saules iela 116-13 | Until 25.01.2012 | 12 years ago |
|---|---|---|
| Ventspils, Jēkaba iela 5 | Until 26.09.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadibasZinojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibasZinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibaszinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadibasZi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (83.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibasZinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibaszinojums2 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2013VID | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 vid | XML | ||||
2009 |
Annual report | 05.07.2010 | TIF (328.44 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (449.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 44.66 KB | 03.10.2018 | 18.09.2018 | 2 |
Amendments to the Articles of Association |
TIF | 7.05 KB | 21.09.2018 | 18.09.2018 | 1 |
Articles of Association |
TIF | 30.12 KB | 21.09.2018 | 18.09.2018 | 3 |
Shareholders’ register |
TIF | 38.53 KB | 30.10.2013 | 25.10.2013 | 2 |
Shareholders’ register |
TIF | 12.34 KB | 25.01.2012 | 20.01.2012 | 1 |
Articles of Association |
TIF | 16.55 KB | 25.01.2012 | 12.01.2009 | 1 |
Articles of Association |
TIF | 23.02 KB | 16.06.2008 | 11.03.2008 | 1 |
Memorandum of association |
TIF | 66.72 KB | 16.06.2008 | 26.02.2008 | 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 | 70 KB | 26.09.2018 | 26.09.2018 | 2 |
Application |
TIF | 93.54 KB | 21.09.2018 | 19.09.2018 | 3 |
Confirmation or consent to legal address |
TIF | 14.96 KB | 21.09.2018 | 18.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.13 KB | 21.09.2018 | 18.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.74 KB | 30.10.2013 | 29.10.2013 | 1 |
Application |
TIF | 181.41 KB | 30.10.2013 | 25.10.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 28.58 KB | 30.10.2013 | 25.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.85 KB | 25.01.2012 | 25.01.2012 | 2 |
Application |
TIF | 172.63 KB | 25.01.2012 | 23.01.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 22.43 KB | 25.01.2012 | 20.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 5.37 KB | 25.01.2012 | 19.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.21 KB | 25.01.2012 | 18.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.03 KB | 25.01.2012 | 12.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.2 KB | 25.01.2012 | 08.01.2009 | 2 |
Application |
TIF | 321.71 KB | 25.01.2012 | 02.01.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 11.98 KB | 25.01.2012 | 02.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.81 KB | 16.06.2008 | 13.03.2008 | 1 |
Registration certificates |
TIF | 82.86 KB | 16.06.2008 | 13.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.99 KB | 16.06.2008 | 27.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 56.66 KB | 16.06.2008 | 27.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 12.28 KB | 16.06.2008 | 26.02.2008 | 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.
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