MBoom ad, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
2 by profit
7 by paid taxes
12 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MBoom ad" |
| Registration number, date | 48503010236, 29.07.2004 |
| VAT number | LV48503010236 from 01.12.2017 Europe VAT register |
| Register, date | Commercial Register, 29.07.2004 |
| Legal address | Rīgas iela 36 k-6 – 24, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 25.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MBoom ad, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (19.06.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 231.04 | 140.29 | 47.63 |
| Personal income tax (thousands, €) | 32.15 | 16.17 | 7.19 |
| Statutory social insurance contributions (thousands, €) | 62.34 | 31.02 | 15.96 |
| Average employees count | 8 | 4 | 3 |
| Received COVID-19 downtime support | 19.06.2021, 740.21 € | ||
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
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 | 25.10.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.10.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
MBoom corporation SIAReg. no. 40203527502
|
100 % | 2 | € 1 420 | € 2 840 | Latvia | 13.02.2024 | 20.02.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "AMSK" | Until 25.10.2017 | 7 years ago |
|---|
Historical addresses
| Dobeles rajons, Dobele, Krasta iela 5-15 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Dobeles nov., Dobele, Krasta iela 5 - 15 | Until 25.10.2017 | 7 years ago |
| Ķekavas nov., Ķekavas pag., Ķekava, Rīgas iela 36 k-6 - 24 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zinojumsMBoomad 2023 g | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MBOOMad 2022 vadzin | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MBOOMad 2021FP | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibaszin 2020 1 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (1.12 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Mboomad vad.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (91.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (195.82 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.29 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.04.2014 | HTML (87.94 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.05.2013 | HTML (89.4 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | HTML (90.06 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | HTML (89.91 KB) | |
2009 |
Annual report | 02.05.2010 | TIF (1000.61 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (767.08 KB) | ||
2007 |
Annual report | 18.06.2008 | TIF (363.11 KB) | ||
2006 |
Annual report | 09.01.2008 | TIF (1.17 MB) | ||
2004 |
Annual report | 03.02.2015 | TIF (618.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.25 KB | 19.02.2024 | 13.02.2024 | 2 |
Articles of Association |
EDOC | 24.4 KB | 11.06.2021 | 08.06.2021 | 1 |
Articles of Association |
DOC | 31 KB | 11.06.2021 | 08.06.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 37.69 KB | 25.10.2017 | 24.10.2017 | 1 |
Articles of Association |
EDOC | 66.74 KB | 25.10.2017 | 24.10.2017 | 1 |
Shareholders’ register |
EDOC | 39 KB | 25.10.2017 | 23.10.2017 | 1 |
Shareholders’ register |
EDOC | 68.49 KB | 25.10.2017 | 23.10.2017 | 1 |
Articles of Association |
TIF | 56.18 KB | 03.02.2015 | 20.07.2004 | 1 |
Memorandum of association |
TIF | 77.47 KB | 03.02.2015 | 20.07.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.35 KB | 20.02.2024 | 13.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.43 KB | 11.06.2021 | 11.06.2021 | 2 |
Articles of Association |
EDOC | 24.4 KB | 11.06.2021 | 08.06.2021 | 1 |
Application |
DOCX | 45.25 KB | 11.06.2021 | 08.06.2021 | 1 |
Application |
EDOC | 58.23 KB | 11.06.2021 | 08.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.06 KB | 11.06.2021 | 08.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.54 KB | 11.06.2021 | 08.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.24 KB | 25.10.2017 | 25.10.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 37.69 KB | 25.10.2017 | 24.10.2017 | 1 |
Articles of Association |
EDOC | 66.74 KB | 25.10.2017 | 24.10.2017 | 1 |
Application |
DOCX | 52.2 KB | 25.10.2017 | 24.10.2017 | 9 |
Application |
EDOC | 108.03 KB | 25.10.2017 | 24.10.2017 | 9 |
Protocols/decisions of a company/organisation |
DOC | 141.5 KB | 25.10.2017 | 24.10.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 73.5 KB | 25.10.2017 | 24.10.2017 | 2 |
Shareholders’ register |
EDOC | 39 KB | 25.10.2017 | 23.10.2017 | 1 |
Shareholders’ register |
EDOC | 68.49 KB | 25.10.2017 | 23.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.6 KB | 12.11.2008 | 07.11.2008 | 1 |
Application |
TIF | 434.01 KB | 12.11.2008 | 23.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.56 KB | 12.11.2008 | 23.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 53.15 KB | 12.11.2008 | 05.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.56 KB | 03.02.2015 | 29.07.2004 | 1 |
Registration certificates |
TIF | 137.63 KB | 03.02.2015 | 29.07.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.84 KB | 03.02.2015 | 21.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 109.47 KB | 03.02.2015 | 21.07.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.5 KB | 03.02.2015 | 20.07.2004 | 1 |
Application |
TIF | 522.88 KB | 03.02.2015 | 20.07.2004 | 6 |
Consent of the auditor |
TIF | 11.76 KB | 03.02.2015 | 20.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12 KB | 03.02.2015 | 20.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.7 KB | 03.02.2015 | 20.07.2004 | 1 |
Sample report |
TIF | 34.78 KB | 03.02.2015 | 20.07.2004 | 1 |
Sample report |
TIF | 35.22 KB | 03.02.2015 | 20.07.2004 | 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.
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