My Best Choice Tour - MBC Tour, 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 My Best Choice Tour - MBC Tour |
| Registration number, date | 40003993087, 14.02.2008 |
| VAT number | LV40003993087 from 16.04.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.02.2008 |
| Legal address | Bruņinieku iela 28 – 12, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 820 EUR, registered payment 21.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 24.59 | 22.84 | 8.60 |
| Personal income tax (thousands, €) | 2.43 | 2.29 | 0.91 |
| Statutory social insurance contributions (thousands, €) | 11.42 | 9.37 | 3.77 |
| Average employees count | 6 | 7 | 5 |
| Received COVID-19 downtime support | 16.04.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tūrisma operatoru darbība (79.12) |
| Field from SRS
Redakcija NACE 2.1 |
Ceļojumu biroju darbība (79.11) |
| CSP industry
Redakcija NACE 2.1 |
Ceļojumu biroju darbība (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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. | 28.05.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.02.2008 |
* 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 |
50 % | 10 | € 141 | € 1 410 | 29.06.2015 | 21.07.2015 | |
Natural person |
50 % | 10 | € 141 | € 1 410 | 29.06.2015 | 21.07.2015 |
Contacts in cooperation with
Apply information changes
"My Best Choice Tour - MBC Tour", SIA
Marijas 7, Rīga LV-1050 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical company names
| SIA "MKBC TOUR" | Until 02.10.2023 | 2 years ago |
|---|
Historical addresses
| Rīga, Marijas iela 7-408 | Until 02.10.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| dalibnieku protokols 2025 16 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (98.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| dalibnieku protokols 2023 13 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinas par uznemumu | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokol 30.04.21 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinas par uznemumu | ODS | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinas par uznemumu | ODS | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinas par uznemumu | ODS | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinas par uznemumu | ODS | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinas par uznemumu | ODS | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinas par uzniemumu | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uzniemumu | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uzniemumu | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uzniemumu | ODS | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu-2010 | XML | ||||
2009 |
Annual report | 21.05.2010 | TIF (904.25 KB) | ||
2008 |
Annual report | 17.03.2009 | TIF (813.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 22.04 KB | 02.10.2023 | 22.09.2023 | 1 |
Articles of Association |
ASICE | 22.04 KB | 02.10.2023 | 22.09.2023 | 1 |
Amendments to the Articles of Association |
TIF | 15.32 KB | 31.07.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 22.23 KB | 31.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 381.08 KB | 31.07.2015 | 29.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 6.4 KB | 02.07.2012 | 17.05.2012 | 1 |
Articles of Association |
TIF | 11.84 KB | 02.07.2012 | 17.05.2012 | 1 |
Shareholders’ register |
TIF | 17.24 KB | 02.07.2012 | 17.05.2012 | 1 |
Articles of Association |
TIF | 21.75 KB | 19.02.2008 | 19.12.2007 | 1 |
Memorandum of Association |
TIF | 49.85 KB | 19.02.2008 | 19.12.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 32.86 KB | 02.10.2023 | 27.09.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 24.07 KB | 02.10.2023 | 22.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.2 KB | 31.07.2015 | 21.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 81.7 KB | 31.07.2015 | 30.06.2015 | 1 |
Application |
TIF | 517.56 KB | 31.07.2015 | 29.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.76 KB | 31.07.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.24 KB | 02.07.2012 | 28.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 12.75 KB | 02.07.2012 | 25.05.2012 | 1 |
Application |
TIF | 82.64 KB | 02.07.2012 | 17.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.96 KB | 02.07.2012 | 17.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 161.92 KB | 02.07.2012 | 10.09.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 133.83 KB | 16.07.2008 | 28.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 99.69 KB | 16.07.2008 | 23.05.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 31.01 KB | 16.07.2008 | 21.05.2008 | 1 |
Sample report |
TIF | 53.8 KB | 16.07.2008 | 21.05.2008 | 1 |
Application |
TIF | 823.54 KB | 16.07.2008 | 19.05.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 63.88 KB | 16.07.2008 | 16.05.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.37 KB | 16.07.2008 | 28.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.73 KB | 16.07.2008 | 28.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.42 KB | 19.02.2008 | 14.02.2008 | 2 |
Registration certificates |
TIF | 22 KB | 19.02.2008 | 14.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.14 KB | 19.02.2008 | 12.02.2008 | 1 |
Application |
TIF | 201.57 KB | 19.02.2008 | 20.12.2007 | 5 |
Sample report |
TIF | 21.08 KB | 19.02.2008 | 20.12.2007 | 1 |
Sample report |
TIF | 21.56 KB | 19.02.2008 | 20.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.67 KB | 19.02.2008 | 19.12.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.54 KB | 19.02.2008 | 19.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.46 KB | 19.02.2008 | 19.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 66.46 KB | 19.02.2008 | 18.12.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 199.71 KB | 19.02.2008 | 10.09.2007 | 6 |
Other documents |
TIF | 2.28 MB | 19.02.2008 | 64 |
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