MBIT, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību MBIT
Registration number, date 50103182101, 23.07.2008
VAT number LV50103182101 from 05.01.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.07.2008
Legal address Anniņmuižas bulvāris 60 – 44, Rīga, LV-1029 Check address owners
Fixed capital 10 000 EUR, registered payment 14.03.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 14.08.2020, taxpayer MBIT, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.08.2020 194.32 0.00 0.00 0.00 11.08.2020 16:07
07.05.2020 1 724.17 0.00 0.00 0.00 13.05.2020 15:53
07.02.2020 6 792.16 0.00 0.00 0.00 18.02.2020 16:58
07.05.2019 10 625.80 0.00 0.00 0.00 10.05.2019 15:30
07.04.2018 257.54 0.00 0.00 0.00 15.05.2018 11:13

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 90.68 130.63 108.02
Personal income tax (thousands, €) 14.40 22.97 19.13
Statutory social insurance contributions (thousands, €) 26.56 39.75 33.95
Average employees count 3 6 6

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.03.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.07.2008
* 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 % 10 000 € 1 € 10 000 04.12.2023 07.12.2023

Apply information changes

"MBIT", SIA

Mazā Nometņu 31, Rīga, LV-1002 Check address owners

IT, Informācijas tehnoloģijas

http://www.mbit.lv

Historical addresses

Rīga, Anniņmuižas bulvāris 60-39 Until 08.02.2013 13 years ago
Rīga, Mazā Nometņu iela 31 Until 07.06.2019 7 years ago
Rīga, Baložu iela 11 Until 11.02.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 05.02.2026  PDF (134.49 KB)

2024

Annual report 01.01.2024 - 31.12.2024 04.04.2025  PDF (133.03 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 06.02.2024  PDF (124.66 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (138.23 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.04.2022  PDF (120.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.02.2021  PDF (124.73 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.02.2020  PDF (126.51 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (115.32 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.02.2018  PDF (117.7 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 16.03.2017  PDF (143.53 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.02.2016  PDF (156.04 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums mbit 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 23.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums mbit 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 11.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums mbit 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums mbit 2011 DOCX

2010

Annual report 01.12.2010 - 31.12.2010 10.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums mbit 2010dec DOCX

2010

Annual report 01.12.2009 - 30.11.2010 08.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums mbit XML

2009

Annual report 06.01.2010  TIF (1.13 MB)

2008

Annual report 26.03.2009  TIF (551.31 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.28 KB 07.12.2023 04.12.2023 1

Shareholders’ register

EDOC 37.62 KB 22.01.2019 10.01.2019 1

Articles of Association

EDOC 29.93 KB 14.03.2018 02.03.2018 1

Regulations for the increase/reduction of the equity

EDOC 42.67 KB 14.03.2018 02.03.2018 1

Shareholders’ register

EDOC 31.21 KB 14.03.2018 02.03.2018 1

Shareholders’ register

EDOC 30.49 KB 14.03.2018 02.03.2018 1

Articles of Association

EDOC 2.85 MB 08.02.2013 05.02.2013 2

Articles of Association

TIF 19.37 KB 11.12.2009 30.11.2009 1

Articles of Association

TIF 15.36 KB 27.03.2009 22.07.2008 1

Memorandum of Association

TIF 21.44 KB 27.03.2009 22.07.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.24 KB 07.12.2023 04.12.2023 2

Decisions / letters / protocols of public notaries

EDOC 65.57 KB 11.02.2021 11.02.2021 1

Application

DOCX 38.04 KB 11.02.2021 06.02.2021 1

Application

EDOC 43.17 KB 11.02.2021 06.02.2021 1

Confirmation or consent to legal address

DOCX 25.94 KB 11.02.2021 06.02.2021 1

Confirmation or consent to legal address

EDOC 28.87 KB 11.02.2021 06.02.2021 1

Decisions / letters / protocols of public notaries

RTF 191.28 KB 07.06.2019 07.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 07.06.2019 07.06.2019 2

Application

DOCX 38.1 KB 07.06.2019 03.06.2019 2

Application

DOCX 38.1 KB 07.06.2019 03.06.2019 2

Application

EDOC 46.67 KB 07.06.2019 03.06.2019 2

Confirmation or consent to legal address

DOCX 25.09 KB 07.06.2019 03.06.2019 1

Confirmation or consent to legal address

DOCX 25.09 KB 07.06.2019 03.06.2019 1

Confirmation or consent to legal address

EDOC 31.45 KB 07.06.2019 03.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.75 KB 22.01.2019 22.01.2019 2

Application

EDOC 47.77 KB 22.01.2019 18.01.2019 2

Application

DOCX 38.93 KB 22.01.2019 18.01.2019 2

Shareholders’ register

EDOC 37.62 KB 22.01.2019 10.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.32 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

RTF 194.37 KB 14.03.2018 14.03.2018 2

Articles of Association

EDOC 29.93 KB 14.03.2018 02.03.2018 1

Application

DOCX 44.27 KB 14.03.2018 02.03.2018 4

Application

DOCX 44.27 KB 14.03.2018 02.03.2018 4

Application

EDOC 59.06 KB 14.03.2018 02.03.2018 4

Protocols/decisions of a company/organisation

DOCX 14.63 KB 14.03.2018 02.03.2018 1

Protocols/decisions of a company/organisation

DOCX 14.63 KB 14.03.2018 02.03.2018 1

Protocols/decisions of a company/organisation

EDOC 30.2 KB 14.03.2018 02.03.2018 1

Regulations for the increase/reduction of the equity

EDOC 42.67 KB 14.03.2018 02.03.2018 1

Shareholders’ register

EDOC 31.21 KB 14.03.2018 02.03.2018 1

Shareholders’ register

EDOC 30.49 KB 14.03.2018 02.03.2018 1

Bank statements or other document regarding the payment of the equity

PDF 87.15 KB 14.03.2018 28.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 1.33 MB 08.02.2013 08.02.2013 2

Decisions / letters / protocols of public notaries

RTF 183.28 KB 08.02.2013 08.02.2013 2

Articles of Association

EDOC 2.85 MB 08.02.2013 05.02.2013 2

Application

EDOC 1.61 MB 06.02.2013 05.02.2013 2

Application

DOC 68 KB 06.02.2013 05.02.2013 2

Protocols/decisions of a company/organisation

DOCX 13.37 KB 06.02.2013 05.02.2013 1

Protocols/decisions of a company/organisation

EDOC 1.6 MB 06.02.2013 05.02.2013 1

Confirmation or consent to legal address

TIF 12.83 KB 12.02.2013 25.01.2013 1

Decisions / letters / protocols of public notaries

TIF 34.74 KB 11.12.2009 09.12.2009 1

Application

TIF 62.61 KB 11.12.2009 30.11.2009 2

Protocols/decisions of a company/organisation

TIF 12.72 KB 11.12.2009 30.11.2009 1

Decisions / letters / protocols of public notaries

TIF 35.71 KB 27.03.2009 23.07.2008 1

Registration certificates

TIF 40.94 KB 27.03.2009 23.07.2008 1

Announcement regarding the legal address

TIF 7.49 KB 27.03.2009 22.07.2008 1

Application

TIF 89.54 KB 27.03.2009 22.07.2008 4

Bank statements or other document regarding the payment of the equity

TIF 13.7 KB 27.03.2009 22.07.2008 1

Receipts on the publication and state fees

TIF 158.11 KB 27.03.2009 22.07.2008 2
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