MBOKS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MBOKS"
Registration number, date 40003038829, 22.10.1991
VAT number LV40003038829 from 14.06.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.12.2004
Legal address Dzirciema iela 70 – 47, Rīga, LV-1055 Check address owners
Fixed capital 32 977 EUR, registered payment 02.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

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
10.02.2026 5 733.70 0.00 0.00 0.00 10.02.2026
07.01.2026 5 391.29 0.00 0.00 0.00 07.01.2026
08.12.2025 4 269.07 0.00 0.00 0.00 08.12.2025
11.11.2025 3 886.85 0.00 0.00 0.00 11.11.2025
07.10.2025 3 086.41 0.00 0.00 0.00 07.10.2025
09.09.2025 1 983.46 0.00 0.00 0.00 09.09.2025
11.08.2025 1 289.51 0.00 0.00 0.00 11.08.2025
10.07.2025 1 249.12 0.00 0.00 0.00 10.07.2025
09.06.2025 195.99 0.00 0.00 0.00 09.06.2025
21.05.2025 1 064.62 0.00 0.00 0.00 21.05.2025
20.05.2024 588.06 0.00 0.00 0.00 20.05.2024
20.12.2023 520.11 0.00 0.00 0.00 20.12.2023
27.09.2022 254.38 0.00 0.00 0.00 27.09.2022
07.11.2020 400.06 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 209.97 0.00 0.00 0.00 15.10.2020 14:44
07.08.2020 151.61 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 606.42 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 361.19 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 575.37 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 319.08 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 205.03 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 153.78 0.00 0.00 0.00 18.02.2020 16:58
07.04.2019 231.52 0.00 0.00 0.00 12.04.2019 10:28
07.02.2019 1 001.25 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 536.05 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 377.77 0.00 0.00 0.00 11.12.2018 14:02
07.03.2018 548.46 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 313.25 0.00 0.00 0.00 15.02.2018 08:34
07.12.2017 205.98 0.00 0.00 0.00 18.12.2017 07:52
07.09.2017 415.54 0.00 0.00 0.00 15.09.2017 08:59

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, €) 3.98 3.01 3.97
Personal income tax (thousands, €) 0.95 1.08 1.43
Statutory social insurance contributions (thousands, €) 2.22 2.04 2.25
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Iekārtu remonts (33.12)
CSP industry
Redakcija NACE 2.1
Mēbeļu ražošana (31.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

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   29.07.2011
* 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 % 49 € 673 € 32 977 Latvia 28.05.2016 02.08.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "Dunovskis" Until 16.02.2026 23 days ago
SIA "LATVIJAS MĒBELES UN DIZAINS "LIDO"" Until 02.04.2008 18 years ago
Sabiedrība ar ierobežotu atbildību ražošanas firma "LATVIJAS MĒBELES UN DIZAINS "LIDO"" Until 02.12.2004 22 years ago
LR Ārējās tirdzniecības ministrijas valsts uzņēmums-Eksperimentālā ražošanas apvienība "LATVIJAS TIRDZNIECĪBAS IEKĀRTA" Until 02.03.1994 32 years ago
VU "LATVIJAS TIRDZNIECĪBAS IEKĀRTA" Until 11.09.1992 34 years ago

Historical addresses

Rīga, Mūkusalas iela 72a Until 27.01.2005 21 year ago
Rīga, Bauskas iela 20 Until 14.02.2008 18 years ago
Rīga, Vestienas iela 6 Until 02.04.2008 18 years ago
Rīga, Firsa Sadovņikova iela 17-47 Until 29.07.2011 15 years ago
Rīga, Kvēles iela 15 k-12 - 12 Until 16.11.2017 9 years ago
Rīga, Juglas iela 23 - 12 Until 16.02.2026 23 days ago

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
Dunovskis vadibas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (87.47 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
Dunovskis vd zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.02.2022  ZIP €11.00
Annual report 2021 PDF
dunovskis vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
Maksajums 8 PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibas lemums PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (84.33 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.11.2017  PDF (92.17 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
dunovskis FS 2015 vad z PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
dunovskis FS 2014 vad zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
dunovskis FS 2013 ZINOJUMS PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
dunovskis FS 2012 vadibas PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
dunovskis FS 2011 VADIBAS ZINOJUMS PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
dunovskis vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (1.07 MB)

2008

Annual report 12.05.2009  TIF (571.77 KB)

2007

Annual report 28.07.2008  TIF (452.08 KB)

2006

Annual report 13.06.2007  PDF (289.92 KB)

2005

Annual report 15.09.2006  PDF (482.56 KB)

2004

Annual report 16.02.2026  TIF (486.27 KB)

2003

Annual report 18.02.2026  TIF (508.93 KB)

2001

Annual report 18.02.2026  TIF (1.85 MB)

1998

Annual report 18.02.2026  TIF (1.5 MB)

1997

Annual report 18.02.2026  TIF (1.11 MB)

1996

Annual report 18.02.2026  TIF (1.21 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 20.33 KB 16.02.2026 02.02.2026 1

Amendments to the Articles of Association

TIF 15.95 KB 16.02.2026 28.05.2016 1

Articles of Association

TIF 11.05 KB 16.02.2026 28.05.2016 1

Shareholders’ register

TIF 41.73 KB 16.02.2026 28.05.2016 2

Shareholders’ register

TIF 12.68 KB 16.02.2026 12.07.2011 1

Articles of Association

TIF 21.95 KB 16.02.2026 28.03.2008 1

Shareholders’ register

TIF 32.82 KB 16.02.2026 08.02.2008 1

Shareholders’ register

TIF 19.17 KB 16.02.2026 21.11.2007 1

Articles of Association

TIF 54.67 KB 18.02.2026 23.11.2004 1

Shareholders’ register

TIF 24.54 KB 18.02.2026 23.11.2004 1

Amendments to the Articles of Association

TIF 40.63 KB 18.02.2026 02.02.1998 1

Shareholders’ register

TIF 23.81 KB 18.02.2026 02.02.1998 1

Amendments to the Articles of Association

TIF 41.92 KB 18.02.2026 12.06.1997 1

Amendments to the Articles of Association

TIF 31.17 KB 18.02.2026 12.06.1997 1

Regulations for the increase/reduction of the equity

TIF 31.22 KB 18.02.2026 12.06.1997 1

Shareholders’ register

TIF 29.12 KB 18.02.2026 12.06.1997 1

Articles of Association

TIF 1.01 MB 18.02.2026 31.01.1994 15

Memorandum of association

TIF 530.43 KB 18.02.2026 10.01.1994 8

Shareholders’ register

TIF 59.58 KB 18.02.2026 10.01.1994 1

Articles of Association

TIF 174.05 KB 18.02.2026 16.09.1991 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.53 KB 16.02.2026 12.02.2026 1

Protocols/decisions of a company/organisation

EDOC 20.22 KB 16.02.2026 04.02.2026 1

Decisions / letters / protocols of public notaries

TIF 51.17 KB 16.02.2026 02.08.2016 2

Application

TIF 119.77 KB 16.02.2026 28.05.2016 3

Protocols/decisions of a company/organisation

TIF 22.44 KB 16.02.2026 28.05.2016 1

Decisions / letters / protocols of public notaries

TIF 68.94 KB 16.02.2026 29.07.2011 2

Application

TIF 281.16 KB 16.02.2026 20.07.2011 6

Announcement regarding the legal address

TIF 12.68 KB 16.02.2026 12.07.2011 1

Confirmation or consent to legal address

TIF 9.43 KB 16.02.2026 12.07.2011 1

Protocols/decisions of a company/organisation

TIF 52.54 KB 16.02.2026 12.07.2011 1

Application

TIF 137.44 KB 16.02.2026 02.08.2008 3

Decisions / letters / protocols of public notaries

TIF 79.29 KB 16.02.2026 02.04.2008 2

Registration certificates

TIF 24.92 KB 16.02.2026 02.04.2008 1

Announcement regarding the legal address

TIF 11.51 KB 16.02.2026 28.03.2008 1

Application

TIF 81.86 KB 16.02.2026 28.03.2008 2

Other documents

TIF 12.52 KB 16.02.2026 28.03.2008 1

Receipts on the publication and state fees

TIF 25.99 KB 16.02.2026 28.03.2008 1

Receipts on the publication and state fees

TIF 27.4 KB 16.02.2026 28.03.2008 1

Decisions / letters / protocols of public notaries

TIF 84.38 KB 16.02.2026 14.02.2008 2

Receipts on the publication and state fees

TIF 29.48 KB 16.02.2026 11.02.2008 1

Receipts on the publication and state fees

TIF 30.43 KB 16.02.2026 11.02.2008 1

Sample report

TIF 44.35 KB 20.07.2011 11.02.2008 1

Announcement regarding the legal address

TIF 12.53 KB 16.02.2026 08.02.2008 1

Protocols/decisions of a company/organisation

TIF 57.92 KB 16.02.2026 08.02.2008 1

Decisions / letters / protocols of public notaries

TIF 50.12 KB 16.02.2026 26.11.2007 1

Application

TIF 126.36 KB 16.02.2026 21.11.2007 3

Protocols/decisions of a company/organisation

TIF 30.67 KB 16.02.2026 21.11.2007 1

Receipts on the publication and state fees

TIF 22.21 KB 16.02.2026 21.11.2007 1

Receipts on the publication and state fees

TIF 27.84 KB 16.02.2026 21.11.2007 1

Other documents

TIF 31.95 KB 16.02.2026 22.10.2007 1

Documents attesting the transfer of shares

TIF 211.71 KB 16.02.2026 04.10.2007 4

Decisions / letters / protocols of public notaries

TIF 34.38 KB 18.02.2026 27.01.2005 1

Announcement regarding the legal address

TIF 15.16 KB 18.02.2026 24.01.2005 1

Application

TIF 60.62 KB 18.02.2026 24.01.2005 1

Power of attorney, act of empowerment

TIF 24.46 KB 18.02.2026 24.01.2005 1

Receipts on the publication and state fees

TIF 16.1 KB 18.02.2026 24.01.2005 1

Receipts on the publication and state fees

TIF 21 KB 18.02.2026 24.01.2005 1

Decisions / letters / protocols of public notaries

TIF 49.81 KB 18.02.2026 02.12.2004 1

Registration certificates

TIF 26.16 KB 18.02.2026 02.12.2004 1

Application

TIF 122.36 KB 18.02.2026 23.11.2004 4

Consent of a member of the Board / executive director

TIF 11.45 KB 18.02.2026 23.11.2004 1

Protocols/decisions of a company/organisation

TIF 57.61 KB 18.02.2026 23.11.2004 1

Receipts on the publication and state fees

TIF 19.22 KB 18.02.2026 23.11.2004 1

Receipts on the publication and state fees

TIF 18.52 KB 18.02.2026 23.11.2004 1

Power of attorney, act of empowerment

TIF 22.93 KB 18.02.2026 10.11.2004 1

Consent of the auditor

TIF 10.2 KB 18.02.2026 27.10.2004 1

Decisions / letters / protocols of public notaries

TIF 33.5 KB 18.02.2026 29.04.2003 1

Protocols/decisions of a company/organisation

TIF 37.76 KB 18.02.2026 25.04.2003 1

Receipts on the publication and state fees

TIF 16.04 KB 18.02.2026 25.04.2003 1

Receipts on the publication and state fees

TIF 19.53 KB 18.02.2026 25.04.2003 1

Submission/Application

TIF 27.03 KB 18.02.2026 25.04.2003 1

Power of attorney, act of empowerment

TIF 24.82 KB 18.02.2026 23.04.2003 1

Power of attorney, act of empowerment

TIF 29.41 KB 18.02.2026 22.04.2003 1

Consent of a member of the Board / executive director

TIF 44.65 KB 16.02.2026 20.07.2001 2

Decisions / letters / protocols of public notaries

TIF 39.73 KB 18.02.2026 15.03.2000 1

Receipts on the publication and state fees

TIF 20.93 KB 18.02.2026 01.03.2000 1

Power of attorney, act of empowerment

TIF 25.38 KB 18.02.2026 29.02.2000 1

Protocols/decisions of a company/organisation

TIF 33.65 KB 18.02.2026 24.02.2000 1

Submission/Application

TIF 26.23 KB 18.02.2026 24.02.2000 1

Power of attorney, act of empowerment

TIF 19.87 KB 18.02.2026 23.02.2000 1

Warning from an official of authority

TIF 43.46 KB 18.02.2026 16.02.2000 1

Decisions / letters / protocols of public notaries

TIF 24.87 KB 18.02.2026 24.02.1998 1

Application

TIF 146 KB 18.02.2026 10.02.1998 4

Receipts on the publication and state fees

TIF 28.16 KB 18.02.2026 10.02.1998 2

Protocols/decisions of a company/organisation

TIF 37.71 KB 18.02.2026 02.02.1998 1

Decisions / letters / protocols of public notaries

TIF 26.36 KB 18.02.2026 25.09.1997 1

Application

TIF 151.98 KB 18.02.2026 10.09.1997 4

Decisions / letters / protocols of public notaries

TIF 54.56 KB 18.02.2026 02.09.1997 1

Receipts on the publication and state fees

TIF 26.94 KB 18.02.2026 18.08.1997 2

Sample report

TIF 36.11 KB 18.02.2026 15.08.1997 1

Other documents

TIF 23.69 KB 18.02.2026 18.07.1997 1

Protocols/decisions of a company/organisation

TIF 59.62 KB 18.02.2026 12.06.1997 2

Protocols/decisions of a company/organisation

TIF 27.1 KB 18.02.2026 10.06.1997 1

Plan for the division of the remaining assets of the company

TIF 105 KB 18.02.2026 12.05.1997 2

Power of attorney, act of empowerment

TIF 361.11 KB 18.02.2026 02.12.1996 8

Other documents

TIF 29.62 KB 18.02.2026 25.11.1996 1

Copy of the personal identification document

TIF 29.91 KB 18.02.2026 21.06.1995 1

Decisions / letters / protocols of public notaries

TIF 20.21 KB 18.02.2026 02.03.1994 1

Registration certificates

TIF 43.74 KB 18.02.2026 02.03.1994 1

Application

TIF 152.43 KB 18.02.2026 21.02.1994 4

Receipts on the publication and state fees

TIF 13.75 KB 18.02.2026 18.02.1994 1

Receipts on the publication and state fees

TIF 13.75 KB 18.02.2026 18.02.1994 1

Bank statements or other document regarding the payment of the equity

TIF 20.42 KB 18.02.2026 15.02.1994 1

Bank statements or other document regarding the payment of the equity

TIF 27.13 KB 18.02.2026 15.02.1994 1

Protocols/decisions of a company/organisation

TIF 77.93 KB 18.02.2026 31.01.1994 2

Other documents

TIF 74.17 KB 18.02.2026 30.12.1993 2

Cover letter

TIF 34.45 KB 18.02.2026 21.12.1993 1

Protocols/decisions of a company/organisation

TIF 29.18 KB 18.02.2026 15.12.1993 1

Other documents

TIF 23.1 KB 18.02.2026 09.09.1993 1

Other documents

TIF 25.24 KB 18.02.2026 09.09.1993 1

Other documents

TIF 23.51 KB 18.02.2026 09.09.1993 1

Other documents

TIF 247.37 KB 18.02.2026 29.07.1993 6

Other documents

TIF 12.03 KB 18.02.2026 27.07.1993 1

Other documents

TIF 40.38 KB 18.02.2026 16.07.1993 1

Other documents

TIF 142.31 KB 18.02.2026 01.07.1993 4

Other documents

TIF 89.35 KB 18.02.2026 22.02.1993 2

Other documents

TIF 278.69 KB 18.02.2026 22.02.1993 7

Copy of the personal identification document

TIF 70.42 KB 18.02.2026 18.12.1992 1

Decisions / letters / protocols of public notaries

TIF 35.13 KB 18.02.2026 11.09.1992 1

Receipts on the publication and state fees

TIF 167.53 KB 18.02.2026 07.08.1992 2

Other documents

TIF 50.79 KB 18.02.2026 23.03.1992 2

Decisions / letters / protocols of public notaries

TIF 20.64 KB 18.02.2026 22.10.1991 1

Registration certificates

TIF 56.47 KB 18.02.2026 22.10.1991 1

Registration certificates

TIF 56.26 KB 18.02.2026 22.10.1991 1

Registration certificates

TIF 15.54 KB 18.02.2026 22.10.1991 1

Registration certificates

TIF 71.58 KB 18.02.2026 22.10.1991 1

Application

TIF 143.84 KB 18.02.2026 26.09.1991 4

Receipts on the publication and state fees

TIF 35.74 KB 18.02.2026 19.09.1991 1

Receipts on the publication and state fees

TIF 70.11 KB 18.02.2026 19.09.1991 2

Sample report

TIF 29.83 KB 18.02.2026 18.09.1991 1

Other documents

TIF 38.07 KB 18.02.2026 16.09.1991 1

Registration certificates

TIF 105.88 KB 18.02.2026 09.09.1991 2

Protocols/decisions of a company/organisation

TIF 176.64 KB 18.02.2026 26.06.1991 2

Copy of the personal identification document

TIF 240.09 KB 18.02.2026 08.01.1979 2

Application

TIF 145.85 KB 18.02.2026 4

Other documents

TIF 41.04 KB 18.02.2026 1

Other documents

TIF 36.38 KB 18.02.2026 1

Other documents

TIF 37.7 KB 18.02.2026 1

Other documents

TIF 184.08 KB 18.02.2026 1

Sample report

TIF 13.68 KB 18.02.2026 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