MB TURAGETNTS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MB TURAGETNTS"
Registration number, date 40203101266, 25.10.2017
VAT number None (excluded 01.09.2020) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.10.2017
Legal address Gaujas iela 43 – 11, Rīga, LV-1026 Check address owners
Fixed capital 3 000 EUR, registered payment 02.10.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.06 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Industry from zl.lv Apmācība: dažādi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificēta izglītība (85.59)
Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.10.2023
Estonia Estonia

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   31.10.2023
* 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 % 12 € 250 € 3 000 Estonia 20.10.2023 31.10.2023

Apply information changes

"MB TURAGETNTS", SIA

Murjāņu 20, Rīga LV-1024 Check address owners

Apmācība: dažādi

Historical company names

Sabiedrība ar ierobežotu atbildību "Līderu skola" Until 31.10.2023 3 years ago

Historical addresses

Rīga, Murjāņu iela 20 - 3 Until 02.10.2023 3 years ago
Dienvidkurzemes nov., Lažas pag., Padure, "Sakāni" Until 31.10.2023 3 years ago
Rīga, Gaujas iela 43 - 19 Until 17.01.2025 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 14.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (85.05 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (808.62 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.10.2020  PDF (801.89 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (501.33 KB) €11.00

2017

Annual report 25.10.2017 - 31.12.2017 27.04.2018  PDF (873.05 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 39.21 KB 31.10.2023 20.10.2023 1

Shareholders’ register

EDOC 27.01 KB 31.10.2023 20.10.2023 1

Articles of Association

EDOC 46.69 KB 02.10.2023 18.09.2023 1

Regulations for the increase/reduction of the equity

EDOC 16.97 KB 02.10.2023 18.09.2023 1

Shareholders’ register

EDOC 26.02 KB 02.10.2023 18.09.2023 1

Shareholders’ register

EDOC 18.15 KB 27.09.2023 18.09.2023 1

Articles of Association

EDOC 44.05 KB 25.10.2017 12.10.2017 1

Articles of Association

ODT 48.31 KB 25.10.2017 12.10.2017 1

Memorandum of Association

EDOC 51.57 KB 25.10.2017 12.10.2017 1

Memorandum of Association

ODT 55.64 KB 25.10.2017 12.10.2017 1

Shareholders’ register

PDF 2.39 MB 25.10.2017 21.09.2017 1

Shareholders’ register

PDF 1.55 MB 25.10.2017 21.09.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 63.75 KB 14.01.2025 10.01.2025 2

Application

ASICE 55.08 KB 31.10.2023 20.10.2023 1

Protocols/decisions of a company/organisation

ASICE 49.29 KB 31.10.2023 20.10.2023 1

Application

EDOC 58.77 KB 02.10.2023 20.09.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.63 KB 02.10.2023 18.09.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 16.34 KB 02.10.2023 18.09.2023 1

Protocols/decisions of a company/organisation

EDOC 48.67 KB 02.10.2023 18.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 72.8 KB 25.10.2017 25.10.2017 2

Articles of Association

EDOC 44.05 KB 25.10.2017 12.10.2017 1

Memorandum of Association

EDOC 51.57 KB 25.10.2017 12.10.2017 1

Application

PDF 4.79 MB 25.10.2017 21.09.2017 9

Application

PDF 3.36 MB 25.10.2017 21.09.2017 9

Shareholders’ register

PDF 2.39 MB 25.10.2017 21.09.2017 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