MBWS distribution, 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.
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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 | Removed from the register, 08.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MBWS distribution" |
| Registration number, date | 40103539026, 26.04.2012 |
| VAT number | None (excluded 03.01.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.04.2012 |
| Legal address | Riekstu iela 16 – 57, Rīga, LV-1055 Check address owners |
| Fixed capital | 1 031 599 EUR, registered payment 12.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 19.65 | 35.59 | 394.43 |
| Personal income tax (thousands, €) | 7.34 | 6.81 | 16.30 |
| Statutory social insurance contributions (thousands, €) | 13.20 | 14.22 | 26.87 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzērienu vairumtirdzniecība (46.34) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 18.05.2023 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
| 03.05.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Belvedere Distribution" | Until 01.12.2015 | 10 years ago |
|---|
Historical addresses
| Ādažu nov., Ādaži, Gaujas iela 25 k-1 -22 | Until 31.07.2012 | 13 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Saulgoži, "Dominante" | Until 24.11.2017 | 8 years ago |
| Ķekavas nov., Ķekavas pag., "Dominante" | Until 18.09.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (81.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD BAS ZI OJUMS 2022 16 06 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums Belvedere Distribution | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums bd | JPG | ||||
2012 |
Annual report | 14.05.2013 | TIF (613.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
173.08 KB | 18.05.2023 | 21.04.2023 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 317.83 KB | 24.08.2023 | 11.04.2023 | 4 |
Amendments to the Articles of Association |
123.52 KB | 12.06.2020 | 04.05.2020 | 1 | |
Articles of Association |
92.74 KB | 12.06.2020 | 04.05.2020 | 1 | |
Regulations for the increase/reduction of the equity |
93.77 KB | 12.06.2020 | 04.05.2020 | 1 | |
Shareholders’ register |
96.08 KB | 12.06.2020 | 04.05.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 652.27 KB | 25.07.2019 | 25.02.2019 | 18 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 95.87 KB | 06.09.2016 | 10.08.2016 | 3 |
Articles of Association |
TIF | 33.31 KB | 07.12.2015 | 30.11.2015 | 2 |
Articles of Association |
TIF | 13.16 KB | 07.12.2015 | 30.11.2015 | 1 |
Shareholders’ register |
TIF | 34.04 KB | 07.12.2015 | 30.11.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 92.44 KB | 07.12.2015 | 16.10.2015 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 84.64 KB | 16.10.2013 | 10.10.2013 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 74.81 KB | 14.03.2013 | 01.03.2013 | 3 |
Articles of Association |
TIF | 45.59 KB | 27.04.2012 | 17.04.2012 | 1 |
Memorandum of Association |
TIF | 83.89 KB | 27.04.2012 | 17.04.2012 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 192.15 KB | 27.04.2012 | 23.03.2012 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.55 KB | 08.03.2024 | 08.03.2024 | 1 |
Application |
221.45 KB | 08.03.2024 | 06.03.2024 | 1 | |
Application |
332.18 KB | 24.08.2023 | 24.08.2023 | 3 | |
Power of attorney, act of empowerment |
186.76 KB | 24.08.2023 | 23.08.2023 | 2 | |
Protocols/decisions of a company/organisation |
231.59 KB | 24.08.2023 | 23.08.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 259.03 KB | 18.05.2023 | 18.05.2023 | 1 |
Application |
356.75 KB | 17.05.2023 | 15.05.2023 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 52.51 KB | 18.09.2020 | 18.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 18.09.2020 | 18.09.2020 | 2 |
Application |
EDOC | 76.43 KB | 18.09.2020 | 15.09.2020 | 1 |
Application |
DOCX | 52.42 KB | 18.09.2020 | 15.09.2020 | 1 |
Application |
DOCX | 52.42 KB | 18.09.2020 | 15.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 16.9 KB | 18.09.2020 | 11.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 31.15 KB | 18.09.2020 | 11.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 16.9 KB | 18.09.2020 | 11.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 12.06.2020 | 12.06.2020 | 2 |
Acceptance-conveyance act |
ASICE | 101.59 KB | 12.06.2020 | 04.05.2020 | 1 |
Acceptance-conveyance act |
91.45 KB | 12.06.2020 | 04.05.2020 | 1 | |
Amendments to the Articles of Association |
ASICE | 132.22 KB | 12.06.2020 | 04.05.2020 | 1 |
Articles of Association |
ASICE | 102.57 KB | 12.06.2020 | 04.05.2020 | 1 |
Application |
258.94 KB | 12.06.2020 | 04.05.2020 | 1 | |
Application |
ASICE | 256.42 KB | 12.06.2020 | 04.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
86.62 KB | 12.06.2020 | 04.05.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 89.36 KB | 12.06.2020 | 04.05.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 135.49 KB | 12.06.2020 | 04.05.2020 | 1 |
Protocols/decisions of a company/organisation |
135.17 KB | 12.06.2020 | 04.05.2020 | 1 | |
Regulations for the increase/reduction of the equity |
ASICE | 103.94 KB | 12.06.2020 | 04.05.2020 | 1 |
Shareholders’ register |
ASICE | 105.85 KB | 12.06.2020 | 04.05.2020 | 1 |
Appraisal reports |
ASICE | 493.99 KB | 12.06.2020 | 09.04.2020 | 1 |
Appraisal reports |
497.54 KB | 12.06.2020 | 09.04.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
JPG | 522.8 KB | 28.10.2019 | 28.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.68 KB | 28.10.2019 | 28.10.2019 | 2 |
Application |
TIF | 124.5 KB | 28.10.2019 | 18.10.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 47.23 KB | 21.10.2019 | 16.10.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 222.75 KB | 03.10.2019 | 18.09.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 67.56 KB | 03.10.2019 | 13.09.2019 | 4 |
Application |
TIF | 309.92 KB | 21.10.2019 | 16.07.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 190.18 KB | 25.07.2019 | 16.07.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 189.73 KB | 03.05.2019 | 03.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 03.05.2019 | 03.05.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 81.65 KB | 02.05.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.66 KB | 06.09.2016 | 02.09.2016 | 2 |
Application |
TIF | 2.33 MB | 06.09.2016 | 19.08.2016 | 11 |
Power of attorney, act of empowerment |
TIF | 35.55 KB | 06.09.2016 | 19.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.08 KB | 06.09.2016 | 19.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.36 KB | 07.12.2015 | 01.12.2015 | 2 |
Application |
TIF | 393.42 KB | 07.12.2015 | 30.11.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 64.67 KB | 07.12.2015 | 30.11.2015 | 2 |
Copy of the personal identification document |
TIF | 84.49 KB | 21.10.2019 | 05.12.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.1 KB | 16.10.2013 | 16.10.2013 | 2 |
Application |
TIF | 347.74 KB | 16.10.2013 | 10.10.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 20.18 KB | 16.10.2013 | 10.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.18 KB | 16.10.2013 | 10.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.71 KB | 14.03.2013 | 13.03.2013 | 2 |
Application |
TIF | 683.1 KB | 14.03.2013 | 07.03.2013 | 15 |
Protocols/decisions of a company/organisation |
TIF | 20.76 KB | 14.03.2013 | 05.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 16.39 KB | 14.03.2013 | 04.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 112.71 KB | 08.08.2012 | 31.07.2012 | 1 |
Application |
TIF | 491.26 KB | 08.08.2012 | 26.07.2012 | 3 |
Confirmation or consent to legal address |
TIF | 79.78 KB | 08.08.2012 | 10.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.4 KB | 27.04.2012 | 26.04.2012 | 2 |
Registration certificates |
TIF | 117.87 KB | 27.04.2012 | 26.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 34.84 KB | 27.04.2012 | 17.04.2012 | 1 |
Application |
TIF | 1000.73 KB | 27.04.2012 | 17.04.2012 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.46 KB | 27.04.2012 | 16.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 44.64 KB | 27.04.2012 | 03.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 417.33 KB | 27.04.2012 | 30.03.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 350.77 KB | 27.04.2012 | 13.03.2012 | 6 |
Power of attorney, act of empowerment |
TIF | 177.72 KB | 08.08.2012 | 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