MBR 150, SIA
Limited Liability Company, Micro 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 "MBR 150" |
| Registration number, date | 40103810112, 22.07.2014 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.07.2014 |
| Legal address | Krišjāņa Barona iela 15 – 60, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 22.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2017 | Bermuda | Ireland |
|
Control type: via legal arrangement as the founder |
|||
|
Control type: via legal arrangement as the founder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.03.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
MID BALTIC REALTY LIMITEDReg. no. 03591663
|
100 % | 3 000 | € 1 | € 3 000 | United Kingdom | 23.12.2022 | 17.03.2023 |
Historical addresses
| Rīga, Krišjāņa Barona iela 13/15 - 60 | Until 18.03.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| MBR150 Gada.Parskats Y2024 30 04 2025 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MBR150 Gada.Parskats Y2023 30 04 2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MBR150 Gada.Parskats Y2022 VadibasZinojums 27 04 2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MBR150 GP Y2021 VadibasZinojums 27 04 2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MBR150 GP2020 VadibasZinojums 29 04 2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MBR150 GP2019 VadibasZinojums 29 04 2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MBR150 GP2018 VadibasZinojums 17 04 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MBR150 GADA PARSKATS FY2017 25 04 2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.13 MB) | €9.00 |
2015 |
Annual report | 22.07.2014 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MBR150 GADA PARSKATS Jul22-2014 Dec31-2015 VadibasZinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.78 KB | 17.03.2023 | 23.12.2022 | 1 |
Articles of Association |
TIF | 30.58 KB | 18.08.2014 | 27.06.2014 | 1 |
Memorandum of Association |
TIF | 109 KB | 18.08.2014 | 27.06.2014 | 2 |
Shareholders’ register |
TIF | 57.03 KB | 18.08.2014 | 27.06.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.21 KB | 17.03.2023 | 09.03.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 173.54 KB | 17.03.2023 | 08.02.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 170.98 KB | 17.03.2023 | 08.02.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 219.89 KB | 17.03.2023 | 14.12.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 224.92 KB | 17.03.2023 | 14.12.2022 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 15.15 KB | 16.12.2022 | 30.11.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 170.62 KB | 16.12.2022 | 30.11.2022 | 6 |
Copy of the personal identification document |
TIF | 205.46 KB | 17.03.2023 | 19.10.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 42.1 KB | 11.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.02 KB | 11.12.2017 | 11.12.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 17.04 KB | 07.12.2017 | 05.12.2017 | 1 |
Statement regarding the beneficial owners |
TIF | 140.12 KB | 07.12.2017 | 05.12.2017 | 3 |
Justification supporting beneficial ownership disclosure statement |
52.14 KB | 19.12.2022 | 18.07.2016 | 6 | |
Decisions / letters / protocols of public notaries |
TIF | 78.35 KB | 18.08.2014 | 22.07.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21 KB | 18.08.2014 | 07.07.2014 | 1 |
Announcement regarding the legal address |
TIF | 22.29 KB | 18.08.2014 | 27.06.2014 | 1 |
Application |
TIF | 294.01 KB | 18.08.2014 | 27.06.2014 | 4 |
Confirmation or consent to legal address |
TIF | 16.4 KB | 18.08.2014 | 27.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 99.96 KB | 18.08.2014 | 28.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 511.79 KB | 18.08.2014 | 16.08.2012 | 11 |
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