Pioneer MB, 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 | Sabiedrība ar ierobežotu atbildību "Pioneer MB" |
| Registration number, date | 40103369809, 19.01.2011 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.01.2011 |
| Legal address | Krišjāņa Barona iela 115, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 1 423 EUR) |
| 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
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Inactive taxpayer
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 |
|---|---|---|---|---|---|
| 12.01.2026 | 347.20 | 0.00 | 0.00 | 0.00 | 12.01.2026 |
| 08.12.2025 | 346.00 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 13.11.2025 | 344.46 | 0.00 | 0.00 | 0.00 | 13.11.2025 |
| 13.10.2025 | 342.13 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 09.09.2025 | 339.57 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 13.08.2025 | 337.44 | 0.00 | 0.00 | 0.00 | 13.08.2025 |
| 10.07.2025 | 334.85 | 0.00 | 0.00 | 0.00 | 10.07.2025 |
| 12.06.2025 | 332.65 | 0.00 | 0.00 | 0.00 | 12.06.2025 |
| 13.05.2025 | 330.34 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 327.64 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 325.47 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 07.11.2020 | 277.09 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 274.00 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 271.02 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 267.94 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 264.85 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 261.87 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 258.78 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 255.80 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 252.71 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 249.83 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 197.09 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 194.79 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 192.55 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 190.24 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 188.01 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 185.70 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 183.39 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 181.15 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 178.85 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 176.61 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 174.30 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 172.22 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējā darbība veselības aizsardzības jomā (86.90) |
|---|
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. | 15.09.2011 |
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. | 21.06.2011 |
* 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 |
40 % | 800 | LVL 1 | LVL 800 | 19.01.2011 | 19.01.2011 | |
Natural person |
40 % | 800 | LVL 1 | LVL 800 | 19.01.2011 | 19.01.2011 | |
Natural person |
20 % | 400 | LVL 1 | LVL 400 | Germany | 19.01.2011 | 19.01.2011 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "33MB" | Until 21.06.2011 | 15 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 410 | Until 01.02.2011 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.04.2025 | PDF (237.84 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (171.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (186.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (258.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (170.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (99.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (88.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (100.55 KB) | €9.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pioneer MB zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Pineer MB- VZ | |||||
2011 |
Annual report | 19.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.99 KB | 19.09.2011 | 16.08.2011 | 1 |
Articles of Association |
TIF | 25 KB | 19.09.2011 | 16.08.2011 | 1 |
Amendments to the Articles of Association |
TIF | 9.22 KB | 22.06.2011 | 16.06.2011 | 1 |
Articles of Association |
TIF | 23.77 KB | 22.06.2011 | 16.06.2011 | 1 |
Articles of Association |
TIF | 78.3 KB | 24.01.2011 | 13.12.2010 | 1 |
Memorandum of association |
TIF | 156.68 KB | 24.01.2011 | 13.12.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 41.4 KB | 19.09.2011 | 15.09.2011 | 2 |
Application |
TIF | 131.4 KB | 19.09.2011 | 16.08.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.96 KB | 19.09.2011 | 16.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.61 KB | 22.06.2011 | 21.06.2011 | 2 |
Registration certificates |
TIF | 62.48 KB | 22.06.2011 | 21.06.2011 | 1 |
Application |
TIF | 231.31 KB | 22.06.2011 | 16.06.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 14.32 KB | 22.06.2011 | 16.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.87 KB | 22.06.2011 | 16.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.39 KB | 02.02.2011 | 01.02.2011 | 2 |
Application |
TIF | 96.64 KB | 02.02.2011 | 25.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 111.79 KB | 24.01.2011 | 19.01.2011 | 2 |
Registration certificates |
TIF | 146.67 KB | 24.01.2011 | 19.01.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.67 KB | 24.01.2011 | 15.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 33.13 KB | 24.01.2011 | 13.12.2010 | 1 |
Application |
TIF | 417.76 KB | 24.01.2011 | 13.12.2010 | 6 |
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