MBD Latvia, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA MBD Latvia |
| Registration number, date | 40003901010, 22.02.2007 |
| VAT number | LV40003901010 from 14.03.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.02.2007 |
| Legal address | Audēju iela 15 – 14, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 597.85 | 456.27 | 278.47 |
| Personal income tax (thousands, €) | 75.79 | 66.43 | 51.18 |
| Statutory social insurance contributions (thousands, €) | 135.57 | 116.95 | 77.18 |
| Average employees count | 15 | 11 | 11 |
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| CSP industry
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.11.2021 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
OU MBD HoldingReg. no. 16192326
|
85.03 % | 2 419 | € 1 | € 2 419 | Estonia | 26.02.2024 | 01.03.2024 |
SIA "Project Ben"Reg. no. 42103107330
|
14.97 % | 426 | € 1 | € 426 | Latvia | 26.02.2024 | 01.03.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA DIGITAL FLOW | Until 08.11.2021 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Mintworks" | Until 04.08.2020 | 5 years ago |
| Sabiedrība ar ierobežotu atbildību "SPATIUM" | Until 21.07.2017 | 8 years ago |
Historical addresses
| Rīga, Pils iela 7-6 | Until 12.03.2013 | 12 years ago |
|---|---|---|
| Rīga, Tērbatas iela 20 - 28 | Until 01.04.2021 | 4 years ago |
| Rīga, Brīvības iela 39 | Until 20.01.2022 | 3 years ago |
| Rīga, Skanstes iela 50 | Until 20.01.2025 | 11 months ago |
| Rīga, Ģertrūdes iela 66 | Until 16.10.2025 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VadZin2024 MBD Latvia 16.05.2025 el.sign | EDOC | ||||
| ZR MBD Latvia.sign 16.05.2025 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MBD Latvia GP2023 VadZin el.sign | EDOC | ||||
| ZR MBD Latvia.sign 28.05.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (427.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (215.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.05.2021 | PDF (116.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | PDF (108.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (720.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Spatium vad bas zi ojums izraksts 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Spatium vad,zinojums 2015 izr | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP VAD ZIN Spatium 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gp spatium vad zinojums izr | |||||
2012 |
Annual report | 22.07.2013 | TIF (537.29 KB) | ||
2011 |
Annual report | 07.08.2012 | TIF (528.62 KB) | ||
2010 |
Annual report | 23.05.2011 | TIF (614.54 KB) | ||
2009 |
Annual report | 19.02.2010 | TIF (818.4 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (681.83 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (396.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 47 KB | 01.03.2024 | 26.02.2024 | 2 |
Shareholders’ register |
EDOC | 61.91 KB | 04.04.2023 | 27.03.2023 | 2 |
Amendments to the Articles of Association |
EDOC | 55.58 KB | 19.01.2023 | 14.12.2022 | 1 |
Articles of Association |
EDOC | 52.63 KB | 19.01.2023 | 14.12.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.27 KB | 08.11.2021 | 29.10.2021 | 1 |
Articles of Association |
DOCX | 13.33 KB | 08.11.2021 | 29.10.2021 | 1 |
Shareholders’ register |
EDOC | 61.53 KB | 08.11.2021 | 29.10.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 15.11 KB | 08.11.2021 | 22.10.2021 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 80.81 KB | 08.11.2021 | 22.10.2021 | 8 |
Shareholders’ register |
DOCX | 19.62 KB | 13.08.2021 | 26.07.2021 | 1 |
Shareholders’ register |
DOCX | 19.62 KB | 13.08.2021 | 26.07.2021 | 1 |
Shareholders’ register |
138.55 KB | 09.10.2020 | 02.10.2020 | 1 | |
Shareholders’ register |
DOCX | 18.96 KB | 04.08.2020 | 30.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.96 KB | 04.08.2020 | 30.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.72 KB | 04.08.2020 | 29.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.72 KB | 04.08.2020 | 29.07.2020 | 1 |
Articles of Association |
DOCX | 12.88 KB | 04.08.2020 | 29.07.2020 | 1 |
Articles of Association |
DOCX | 12.88 KB | 04.08.2020 | 29.07.2020 | 1 |
Amendments to the Articles of Association |
TIF | 10.05 KB | 05.01.2018 | 03.01.2018 | 1 |
Articles of Association |
TIF | 41.98 KB | 05.01.2018 | 03.01.2018 | 2 |
Shareholders’ register |
TIF | 51.53 KB | 05.01.2018 | 03.01.2018 | 2 |
Amendments to the Articles of Association |
TIF | 11.1 KB | 06.10.2017 | 29.09.2017 | 1 |
Articles of Association |
TIF | 49.38 KB | 06.10.2017 | 29.09.2017 | 2 |
Shareholders’ register |
TIF | 791.21 KB | 06.10.2017 | 28.09.2017 | 5 |
Shareholders’ register |
TIF | 126.23 KB | 21.07.2017 | 13.07.2017 | 6 |
Articles of Association |
TIF | 82.26 KB | 24.07.2017 | 12.07.2017 | 4 |
Amendments to the Articles of Association |
TIF | 10.99 KB | 21.07.2017 | 12.07.2017 | 1 |
Amendments to the Articles of Association |
TIF | 10.51 KB | 28.02.2017 | 15.02.2017 | 1 |
Articles of Association |
TIF | 50.32 KB | 28.02.2017 | 15.02.2017 | 2 |
Shareholders’ register |
TIF | 141.13 KB | 28.02.2017 | 15.02.2017 | 6 |
Amendments to the Articles of Association |
TIF | 15.8 KB | 12.07.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 19.89 KB | 12.07.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 455.91 KB | 12.07.2016 | 27.06.2016 | 3 |
Articles of Association |
TIF | 30.51 KB | 27.02.2007 | 19.02.2007 | 1 |
Memorandum of association |
TIF | 73.33 KB | 27.02.2007 | 19.02.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 417.71 KB | 16.10.2025 | 13.10.2025 | 1 |
Application |
EDOC | 56.86 KB | 20.01.2025 | 20.01.2025 | 4 |
Justification supporting beneficial ownership disclosure statement |
187.37 KB | 01.03.2024 | 01.03.2024 | 3 | |
Application |
EDOC | 51.41 KB | 01.03.2024 | 27.02.2024 | 2 |
Application |
EDOC | 43.31 KB | 04.04.2023 | 31.03.2023 | 2 |
Application |
EDOC | 47.2 KB | 19.01.2023 | 11.01.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.73 KB | 19.01.2023 | 14.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.72 KB | 19.01.2023 | 14.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.9 KB | 20.01.2022 | 20.01.2022 | 1 |
Application |
DOCX | 45.63 KB | 20.01.2022 | 18.01.2022 | 1 |
Application |
DOCX | 45.63 KB | 20.01.2022 | 18.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 08.11.2021 | 08.11.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 22.87 KB | 08.11.2021 | 29.10.2021 | 1 |
Articles of Association |
EDOC | 19.49 KB | 08.11.2021 | 29.10.2021 | 1 |
Application |
DOCX | 46.76 KB | 08.11.2021 | 29.10.2021 | 5 |
Application |
DOCX | 46.76 KB | 08.11.2021 | 29.10.2021 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 25.61 KB | 08.11.2021 | 29.10.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 25.61 KB | 08.11.2021 | 29.10.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 102.09 KB | 08.11.2021 | 22.10.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 79.42 KB | 08.11.2021 | 21.10.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 79.42 KB | 08.11.2021 | 21.10.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.32 KB | 08.11.2021 | 21.10.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 88.57 KB | 08.11.2021 | 21.10.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 88.57 KB | 08.11.2021 | 21.10.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.1 KB | 08.11.2021 | 21.10.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 13.08.2021 | 13.08.2021 | 2 |
Application |
DOCX | 46.85 KB | 13.08.2021 | 30.07.2021 | 1 |
Application |
DOCX | 46.85 KB | 13.08.2021 | 30.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.99 KB | 13.08.2021 | 27.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.99 KB | 13.08.2021 | 27.07.2021 | 1 |
Shareholders’ register |
EDOC | 41.63 KB | 13.08.2021 | 26.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.19 KB | 01.04.2021 | 01.04.2021 | 2 |
Application |
DOCX | 43.72 KB | 01.04.2021 | 29.03.2021 | 1 |
Application |
EDOC | 48.82 KB | 01.04.2021 | 29.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 30.18 KB | 01.04.2021 | 24.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.14 KB | 01.04.2021 | 24.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 14.10.2020 | 14.10.2020 | 2 |
Application |
315.92 KB | 14.10.2020 | 12.10.2020 | 1 | |
Application |
348.48 KB | 14.10.2020 | 12.10.2020 | 1 | |
Shareholders’ register |
171.93 KB | 09.10.2020 | 02.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.77 KB | 04.08.2020 | 04.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 04.08.2020 | 04.08.2020 | 2 |
Application |
EDOC | 48.19 KB | 04.08.2020 | 30.07.2020 | 3 |
Application |
DOCX | 43.01 KB | 04.08.2020 | 30.07.2020 | 3 |
Application |
DOCX | 43.01 KB | 04.08.2020 | 30.07.2020 | 3 |
Shareholders’ register |
EDOC | 33.07 KB | 04.08.2020 | 30.07.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 30.05 KB | 04.08.2020 | 29.07.2020 | 1 |
Articles of Association |
EDOC | 27.28 KB | 04.08.2020 | 29.07.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.53 KB | 04.08.2020 | 29.07.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.71 KB | 04.08.2020 | 29.07.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.53 KB | 04.08.2020 | 29.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.98 KB | 04.08.2020 | 29.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.98 KB | 04.08.2020 | 29.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.36 KB | 04.08.2020 | 29.07.2020 | 1 |
Copy of the personal identification document |
TIF | 113.68 KB | 08.11.2021 | 09.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.95 KB | 09.01.2018 | 09.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 09.01.2018 | 09.01.2018 | 2 |
Application |
TIF | 233.43 KB | 05.01.2018 | 03.01.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.62 KB | 05.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.51 KB | 10.10.2017 | 10.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 10.10.2017 | 10.10.2017 | 2 |
Application |
TIF | 545.9 KB | 06.10.2017 | 05.10.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 41.92 KB | 06.10.2017 | 29.09.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 131.88 KB | 06.10.2017 | 29.09.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.58 KB | 21.07.2017 | 21.07.2017 | 2 |
Application |
TIF | 189.78 KB | 24.07.2017 | 13.07.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 57.33 KB | 21.07.2017 | 12.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 22.02.2017 | 22.02.2017 | 2 |
Application |
TIF | 402.21 KB | 28.02.2017 | 15.02.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.33 KB | 28.02.2017 | 15.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.94 KB | 12.07.2016 | 04.07.2016 | 2 |
Application |
TIF | 231.07 KB | 12.07.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 98.07 KB | 12.07.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.63 KB | 13.03.2013 | 12.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.97 KB | 13.03.2013 | 27.02.2013 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 120 KB | 13.03.2013 | 23.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.21 KB | 04.03.2010 | 26.02.2010 | 1 |
Application |
TIF | 138.56 KB | 04.03.2010 | 23.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.66 KB | 04.03.2010 | 22.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.18 KB | 27.02.2007 | 22.02.2007 | 2 |
Registration certificates |
TIF | 52.06 KB | 27.02.2007 | 22.02.2007 | 1 |
Appraisal reports |
TIF | 26.22 KB | 27.02.2007 | 19.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.08 KB | 27.02.2007 | 19.02.2007 | 1 |
Application |
TIF | 709.43 KB | 27.02.2007 | 09.02.2007 | 7 |
Receipts on the publication and state fees |
TIF | 279.2 KB | 27.02.2007 | 09.02.2007 | 2 |
Appraisal reports |
TIF | 14.83 KB | 27.02.2007 | 08.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.41 KB | 27.02.2007 | 06.02.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.72 KB | 27.02.2007 | 06.02.2007 | 2 |
Application |
TIF | 230.14 KB | 13.03.2013 | 6 |
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