MBB invest holding, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MBB invest holding
Registration number, date 40203609917, 09.12.2024
VAT number LV40203609917 from 14.12.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.12.2024
Legal address 18. novembra iela 80 – 1A, Daugavpils, LV-5404 Check address owners
Fixed capital 2 800 EUR, registered payment 10.02.2025
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
Field from SRS
Redakcija NACE 2.0
Citas sporta nodarbības (93.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.12.2025
Spain Denmark

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   02.12.2025
* 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 Denmark 24.11.2025 02.12.2025

Apply information changes

"MBB invest holding", SIA

18. novembra 80, Daugavpils, LV-5404 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical company names

SIA HealthCo Until 10.02.2025 10 months ago

Historical addresses

Rīga, Mazā Nometņu iela 28 - 1C Until 10.02.2025 10 months ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 28.5 KB 02.12.2025 24.11.2025 1

Shareholders’ register

EDOC 24.23 KB 02.12.2025 24.11.2025 1

Articles of Association

EDOC 340.8 KB 10.02.2025 28.01.2025 1

Articles of Association

EDOC 349.21 KB 10.02.2025 28.01.2025 1

Regulations for the increase/reduction of the equity

EDOC 260.94 KB 10.02.2025 28.01.2025 1

Shareholders’ register

EDOC 359.61 KB 10.02.2025 28.01.2025 1

Shareholders’ register

EDOC 350.08 KB 10.02.2025 28.01.2025 1

Articles of Association

EDOC 340.02 KB 09.12.2024 06.12.2024 1

Shareholders’ register

EDOC 186.58 KB 09.12.2024 06.12.2024 1

Memorandum of Association

EDOC 355.41 KB 09.12.2024 05.12.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 70.05 KB 02.12.2025 25.11.2025 5

Protocols/decisions of a company/organisation

EDOC 15.21 KB 02.12.2025 24.11.2025 1

Application

EDOC 654.51 KB 10.02.2025 07.02.2025 6

Application of shareholders or third persons for the acquisition of shares

EDOC 185.42 KB 10.02.2025 28.01.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 343.08 KB 10.02.2025 28.01.2025 1

Protocols/decisions of a company/organisation

EDOC 323.02 KB 10.02.2025 28.01.2025 1

Protocols/decisions of a company/organisation

EDOC 299.64 KB 10.02.2025 28.01.2025 1

Application

EDOC 554.82 KB 09.12.2024 06.12.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 175.8 KB 09.12.2024 06.12.2024 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