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Sabiedrība ar ierobežotu atbildību "MBA SERVISS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003576219

Reg. date

04.01.2002

Commercial Register

Legal Address

Valguma iela 31 - 7, Rīga, LV-1048

Registered share capital, date

22,806 EUR, 27.12.2017

Paid-in share capital, date

22,806 EUR, 27.12.2017

NACE

33.12 Repair and maintenance of machinery

VAT payer

LV40003576219	Registered	Excluded
	14.03.2002	-

Last updated in the RE

27.12.2017

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (7)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 344,587 EUR	Net profit 55,937 EUR	Equity 162,560 EUR	Date submitted02.08.2021	Number of employees 7
Year2019	Net sales 299,618 EUR	Net profit 30,867 EUR	Equity 106,623 EUR	Date submitted30.07.2020	Number of employees 8
Year2018	Net sales 316,713 EUR	Net profit 52,665 EUR	Equity 183,633 EUR	Date submitted30.04.2019	Number of employees 9
Year2017	Net sales 358,737 EUR	Net profit 70,102 EUR	Equity 196,968 EUR	Date submitted03.05.2018	Number of employees 9
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Gads2024	-	-	-	-	-
Gads2023	-	-	-	-	-
Gads2022	-	-	-	-	-
Year2021	Social Insurance Contributions25,740 EUR	Personal Income Tax13,420 EUR	Other57,070 EUR	Total96,230 EUR	Number of employees7
Year2020	Social Insurance Contributions23,890 EUR	Personal Income Tax18,200 EUR	Other56,660 EUR	Total98,750 EUR	Number of employees7
Year2019	Social Insurance Contributions20,730 EUR	Personal Income Tax17,390 EUR	Other27,290 EUR	Total65,410 EUR	Number of employees8

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (129)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
11.12.2017	Amendments to the Articles of Association 16.10.2017 (TIF)
13.11.2017	Amendments to the Articles of Association 20.05.2016 (TIF)
13.11.2017	Amendments to the Articles of Association 20.08.2015 (TIF)
13.11.2017	Amendments to the Articles of Association 21.04.2015 (TIF)
13.11.2017	Amendments to the Articles of Association 15.05.2005 (TIF)
17.07.2017	Amendments to the Articles of Association 20.03.2003 (TIF)
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Announcement regarding the reorganisation (1)
13.11.2017	Announcement regarding the reorganisation 03.09.2015 (TIF) •
Annual report (full) (4)
02.08.2021	2020 Annual report (full) (PDF)
30.07.2020	2019 Annual report (full) (PDF)
30.04.2019	2018 Annual report (full) (PDF)
03.05.2018	2017 Annual report (full) (PDF)
Show all
Application (14)
20.12.2017	Application 18.12.2017 (TIF) •
13.11.2017	Application 27.05.2016 (TIF) •
13.11.2017	Application 04.02.2016 (TIF) •
13.11.2017	Application 24.08.2015 (TIF) •
13.11.2017	Application 21.04.2015 (TIF) •
13.11.2017	Application 28.03.2014 (TIF) •
13.11.2017	Application 25.07.2007 (TIF) •
13.11.2017	Application 17.11.2005 (TIF) •
13.11.2017	Application 31.05.2005 (TIF) •
13.11.2017	Application 04.08.2004 (TIF) •
13.11.2017	Application 17.12.2001 (TIF) •
17.10.2017	Application 16.10.2017 (TIF) •
17.10.2017	Application 16.10.2017 (TIF) •
21.07.2017	Application 20.07.2017 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (5)
13.11.2017	Application of shareholders or third persons for the acquisition of shares 21.08.2015 (TIF) •
13.11.2017	Application of shareholders or third persons for the acquisition of shares 21.08.2015 (TIF) •
13.11.2017	Application of shareholders or third persons for the acquisition of shares 18.05.2005 (TIF) •
13.11.2017	Application of shareholders or third persons for the acquisition of shares 16.05.2005 (TIF) •
13.11.2017	Application of shareholders or third persons for the acquisition of shares 16.05.2005 (TIF) •
Show all
Articles of Association (7)
11.12.2017	Articles of Association 16.10.2017 (TIF)
13.11.2017	Articles of Association 20.05.2016 (TIF)
17.07.2017	Articles of Association 26.11.2001 (TIF)
17.07.2017	Articles of Association 02.08.2004 (TIF)
17.07.2017	Articles of Association 15.05.2005 (TIF)
17.07.2017	Articles of Association 21.04.2015 (TIF)
17.07.2017	Articles of Association 20.08.2015 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (6)
13.11.2017	Bank statements or other document regarding the payment of the equity 21.08.2015 (TIF) •
13.11.2017	Bank statements or other document regarding the payment of the equity 31.10.2005 (TIF) •
13.11.2017	Bank statements or other document regarding the payment of the equity 30.05.2005 (TIF) •
13.11.2017	Bank statements or other document regarding the payment of the equity 26.05.2005 (TIF) •
13.11.2017	Bank statements or other document regarding the payment of the equity 27.05.2005 (TIF) •
24.05.2017	Bank statements or other document regarding the payment of the equity 27.11.2001 (TIF) •
Show all
Confirmation or consent to legal address (1)
13.11.2017	Confirmation or consent to legal address 20.03.2014 (TIF) •
Consent of the auditor (1)
13.11.2017	Consent of the auditor 02.08.2004 (TIF) •
Copy of the personal identification document (4)
13.11.2017	Copy of the personal identification document 16.03.1998 (TIF) •
13.11.2017	Copy of the personal identification document 16.01.2001 (TIF) •
13.11.2017	Copy of the personal identification document 18.05.2000 (TIF) •
13.11.2017	Copy of the personal identification document (TIF) •
Show all
Decisions / letters / protocols of public notaries (19)
27.12.2017	Decisions / letters / protocols of public notaries 27.12.2017 (edoc) •
27.12.2017	Decisions / letters / protocols of public notaries 27.12.2017 (rtf) •
13.11.2017	Decisions / letters / protocols of public notaries 19.08.2016 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 26.02.2016 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 15.09.2015 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 28.08.2015 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 28.04.2015 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 02.04.2014 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 30.08.2010 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 31.07.2007 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 23.11.2005 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 03.06.2005 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 09.08.2004 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 07.04.2003 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 04.01.2002 (TIF) •
18.10.2017	Decisions / letters / protocols of public notaries 18.10.2017 (edoc) •
18.10.2017	Decisions / letters / protocols of public notaries 18.10.2017 (edoc) •
20.07.2017	Decisions / letters / protocols of public notaries 20.07.2017 (edoc) •
19.01.2015	Decisions / letters / protocols of public notaries 19.01.2015 (EDOC) •
Show all
Memorandum of association (1)
13.11.2017	Memorandum of association 26.11.2001 (TIF)
Orders/request/cover notes of court bailiffs (4)
13.11.2017	Orders/request/cover notes of court bailiffs 27.08.2010 (TIF) •
17.07.2017	Orders/request/cover notes of court bailiffs 14.07.2017 (EDOC) •
17.07.2017	Orders/request/cover notes of court bailiffs 14.07.2017 (EDOC) •
15.01.2015	Orders/request/cover notes of court bailiffs 14.01.2015 (EDOC) •
Show all
Other documents (2)
13.11.2017	Other documents 20.08.2015 (TIF) •
13.11.2017	Other documents (TIF) •
Power of attorney, act of empowerment (9)
13.11.2017	Power of attorney, act of empowerment 03.09.2015 (TIF) •
13.11.2017	Power of attorney, act of empowerment 24.08.2015 (TIF) •
13.11.2017	Power of attorney, act of empowerment 21.04.2015 (TIF) •
13.11.2017	Power of attorney, act of empowerment 28.03.2014 (TIF) •
13.11.2017	Power of attorney, act of empowerment 25.07.2007 (TIF) •
13.11.2017	Power of attorney, act of empowerment 15.11.2005 (TIF) •
13.11.2017	Power of attorney, act of empowerment 20.03.2003 (TIF) •
13.11.2017	Power of attorney, act of empowerment 14.12.2001 (TIF) •
17.10.2017	Power of attorney, act of empowerment 17.10.2017 (TIF) •
Show all
Protocols/decisions of a company/organisation (13)
13.11.2017	Protocols/decisions of a company/organisation 20.05.2016 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 19.02.2016 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 19.02.2016 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 21.10.2015 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 03.09.2015 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 20.08.2015 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 21.04.2015 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 24.07.2007 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 15.05.2005 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 02.08.2004 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 20.03.2003 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 26.11.2001 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 16.10.2017 (TIF) •
Show all
Receipts on the publication and state fees (7)
13.11.2017	Receipts on the publication and state fees 25.07.2007 (TIF) •
13.11.2017	Receipts on the publication and state fees 17.11.2005 (TIF) •
13.11.2017	Receipts on the publication and state fees 31.05.2005 (TIF) •
13.11.2017	Receipts on the publication and state fees 05.08.2004 (TIF) •
13.11.2017	Receipts on the publication and state fees 03.08.2004 (TIF) •
13.11.2017	Receipts on the publication and state fees 24.03.2003 (TIF) •
13.11.2017	Receipts on the publication and state fees 28.11.2001 (TIF) •
Show all
Registration certificates (4)
13.11.2017	Registration certificates 09.08.2004 (TIF) •
13.11.2017	Registration certificates 04.01.2002 (TIF) •
13.11.2017	Registration certificates 04.01.2002 (TIF) •
13.11.2017	Registration certificates 04.01.2002 (TIF) •
Show all
Regulations for the increase/reduction of the equity (4)
13.11.2017	Regulations for the increase/reduction of the equity 20.08.2015 (TIF)
13.11.2017	Regulations for the increase/reduction of the equity 15.11.2005 (TIF)
13.11.2017	Regulations for the increase/reduction of the equity 15.05.2005 (TIF)
17.10.2017	Regulations for the increase/reduction of the equity 16.10.2017 (TIF)
Show all
Sample report (3)
13.11.2017	Sample report 05.08.2004 (TIF) •
13.11.2017	Sample report 19.03.2003 (TIF) •
13.11.2017	Sample report 26.11.2001 (TIF) •
Shareholders’ register (12)
11.12.2017	Shareholders’ register 16.10.2017 (TIF)
13.11.2017	Shareholders’ register 11.05.2016 (TIF)
13.11.2017	Shareholders’ register 23.05.2016 (TIF)
13.11.2017	Shareholders’ register 24.08.2015 (TIF)
13.11.2017	Shareholders’ register 21.04.2015 (TIF)
13.11.2017	Shareholders’ register 14.11.2005 (TIF)
13.11.2017	Shareholders’ register 30.05.2005 (TIF)
13.11.2017	Shareholders’ register 02.08.2004 (TIF)
13.11.2017	Shareholders’ register 20.03.2003 (TIF)
13.11.2017	Shareholders’ register 26.11.2001 (TIF)
17.10.2017	Shareholders’ register 12.10.2017 (TIF)
21.07.2017	Shareholders’ register 20.07.2017 (TIF)
Show all
Submission/Application (2)
13.11.2017	Submission/Application 30.05.2016 (TIF) •
13.11.2017	Submission/Application 20.03.2003 (TIF) •
2021 (1)
02.08.2021	2020 Annual report (full) (PDF)
2020 (1)
30.07.2020	2019 Annual report (full) (PDF)
2019 (1)
30.04.2019	2018 Annual report (full) (PDF)
2018 (1)
03.05.2018	2017 Annual report (full) (PDF)
2017 (123)
27.12.2017	Decisions / letters / protocols of public notaries 27.12.2017 (edoc) •
27.12.2017	Decisions / letters / protocols of public notaries 27.12.2017 (rtf) •
20.12.2017	Application 18.12.2017 (TIF) •
11.12.2017	Amendments to the Articles of Association 16.10.2017 (TIF)
11.12.2017	Articles of Association 16.10.2017 (TIF)
11.12.2017	Shareholders’ register 16.10.2017 (TIF)
13.11.2017	Amendments to the Articles of Association 20.05.2016 (TIF)
13.11.2017	Amendments to the Articles of Association 20.08.2015 (TIF)
13.11.2017	Amendments to the Articles of Association 21.04.2015 (TIF)
13.11.2017	Amendments to the Articles of Association 15.05.2005 (TIF)
13.11.2017	Announcement regarding the reorganisation 03.09.2015 (TIF) •
13.11.2017	Application 27.05.2016 (TIF) •
13.11.2017	Application 04.02.2016 (TIF) •
13.11.2017	Application 24.08.2015 (TIF) •
13.11.2017	Application 21.04.2015 (TIF) •
13.11.2017	Application 28.03.2014 (TIF) •
13.11.2017	Application 25.07.2007 (TIF) •
13.11.2017	Application 17.11.2005 (TIF) •
13.11.2017	Application 31.05.2005 (TIF) •
13.11.2017	Application 04.08.2004 (TIF) •
13.11.2017	Application 17.12.2001 (TIF) •
13.11.2017	Application of shareholders or third persons for the acquisition of shares 21.08.2015 (TIF) •
13.11.2017	Application of shareholders or third persons for the acquisition of shares 21.08.2015 (TIF) •
13.11.2017	Application of shareholders or third persons for the acquisition of shares 18.05.2005 (TIF) •
13.11.2017	Application of shareholders or third persons for the acquisition of shares 16.05.2005 (TIF) •
13.11.2017	Application of shareholders or third persons for the acquisition of shares 16.05.2005 (TIF) •
13.11.2017	Articles of Association 20.05.2016 (TIF)
13.11.2017	Bank statements or other document regarding the payment of the equity 21.08.2015 (TIF) •
13.11.2017	Bank statements or other document regarding the payment of the equity 31.10.2005 (TIF) •
13.11.2017	Bank statements or other document regarding the payment of the equity 30.05.2005 (TIF) •
13.11.2017	Bank statements or other document regarding the payment of the equity 26.05.2005 (TIF) •
13.11.2017	Bank statements or other document regarding the payment of the equity 27.05.2005 (TIF) •
13.11.2017	Confirmation or consent to legal address 20.03.2014 (TIF) •
13.11.2017	Consent of the auditor 02.08.2004 (TIF) •
13.11.2017	Copy of the personal identification document 16.03.1998 (TIF) •
13.11.2017	Copy of the personal identification document 16.01.2001 (TIF) •
13.11.2017	Copy of the personal identification document 18.05.2000 (TIF) •
13.11.2017	Copy of the personal identification document (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 19.08.2016 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 26.02.2016 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 15.09.2015 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 28.08.2015 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 28.04.2015 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 02.04.2014 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 30.08.2010 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 31.07.2007 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 23.11.2005 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 03.06.2005 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 09.08.2004 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 07.04.2003 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 04.01.2002 (TIF) •
13.11.2017	Memorandum of association 26.11.2001 (TIF)
13.11.2017	Orders/request/cover notes of court bailiffs 27.08.2010 (TIF) •
13.11.2017	Other documents 20.08.2015 (TIF) •
13.11.2017	Other documents (TIF) •
13.11.2017	Power of attorney, act of empowerment 03.09.2015 (TIF) •
13.11.2017	Power of attorney, act of empowerment 24.08.2015 (TIF) •
13.11.2017	Power of attorney, act of empowerment 21.04.2015 (TIF) •
13.11.2017	Power of attorney, act of empowerment 28.03.2014 (TIF) •
13.11.2017	Power of attorney, act of empowerment 25.07.2007 (TIF) •
13.11.2017	Power of attorney, act of empowerment 15.11.2005 (TIF) •
13.11.2017	Power of attorney, act of empowerment 20.03.2003 (TIF) •
13.11.2017	Power of attorney, act of empowerment 14.12.2001 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 20.05.2016 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 19.02.2016 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 19.02.2016 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 21.10.2015 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 03.09.2015 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 20.08.2015 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 21.04.2015 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 24.07.2007 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 15.05.2005 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 02.08.2004 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 20.03.2003 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 26.11.2001 (TIF) •
13.11.2017	Receipts on the publication and state fees 25.07.2007 (TIF) •
13.11.2017	Receipts on the publication and state fees 17.11.2005 (TIF) •
13.11.2017	Receipts on the publication and state fees 31.05.2005 (TIF) •
13.11.2017	Receipts on the publication and state fees 05.08.2004 (TIF) •
13.11.2017	Receipts on the publication and state fees 03.08.2004 (TIF) •
13.11.2017	Receipts on the publication and state fees 24.03.2003 (TIF) •
13.11.2017	Receipts on the publication and state fees 28.11.2001 (TIF) •
13.11.2017	Registration certificates 09.08.2004 (TIF) •
13.11.2017	Registration certificates 04.01.2002 (TIF) •
13.11.2017	Registration certificates 04.01.2002 (TIF) •
13.11.2017	Registration certificates 04.01.2002 (TIF) •
13.11.2017	Regulations for the increase/reduction of the equity 20.08.2015 (TIF)
13.11.2017	Regulations for the increase/reduction of the equity 15.11.2005 (TIF)
13.11.2017	Regulations for the increase/reduction of the equity 15.05.2005 (TIF)
13.11.2017	Sample report 05.08.2004 (TIF) •
13.11.2017	Sample report 19.03.2003 (TIF) •
13.11.2017	Sample report 26.11.2001 (TIF) •
13.11.2017	Shareholders’ register 11.05.2016 (TIF)
13.11.2017	Shareholders’ register 23.05.2016 (TIF)
13.11.2017	Shareholders’ register 24.08.2015 (TIF)
13.11.2017	Shareholders’ register 21.04.2015 (TIF)
13.11.2017	Shareholders’ register 14.11.2005 (TIF)
13.11.2017	Shareholders’ register 30.05.2005 (TIF)
13.11.2017	Shareholders’ register 02.08.2004 (TIF)
13.11.2017	Shareholders’ register 20.03.2003 (TIF)
13.11.2017	Shareholders’ register 26.11.2001 (TIF)
13.11.2017	Submission/Application 30.05.2016 (TIF) •
13.11.2017	Submission/Application 20.03.2003 (TIF) •
18.10.2017	Decisions / letters / protocols of public notaries 18.10.2017 (edoc) •
18.10.2017	Decisions / letters / protocols of public notaries 18.10.2017 (edoc) •
17.10.2017	Application 16.10.2017 (TIF) •
17.10.2017	Application 16.10.2017 (TIF) •
17.10.2017	Power of attorney, act of empowerment 17.10.2017 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 16.10.2017 (TIF) •
17.10.2017	Regulations for the increase/reduction of the equity 16.10.2017 (TIF)
17.10.2017	Shareholders’ register 12.10.2017 (TIF)
21.07.2017	Application 20.07.2017 (TIF) •
21.07.2017	Shareholders’ register 20.07.2017 (TIF)
20.07.2017	Decisions / letters / protocols of public notaries 20.07.2017 (edoc) •
17.07.2017	Amendments to the Articles of Association 20.03.2003 (TIF)
17.07.2017	Articles of Association 26.11.2001 (TIF)
17.07.2017	Articles of Association 02.08.2004 (TIF)
17.07.2017	Articles of Association 15.05.2005 (TIF)
17.07.2017	Articles of Association 21.04.2015 (TIF)
17.07.2017	Articles of Association 20.08.2015 (TIF)
17.07.2017	Orders/request/cover notes of court bailiffs 14.07.2017 (EDOC) •
17.07.2017	Orders/request/cover notes of court bailiffs 14.07.2017 (EDOC) •
24.05.2017	Bank statements or other document regarding the payment of the equity 27.11.2001 (TIF) •
Show all
2015 (2)
19.01.2015	Decisions / letters / protocols of public notaries 19.01.2015 (EDOC) •
15.01.2015	Orders/request/cover notes of court bailiffs 14.01.2015 (EDOC) •

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Sabiedrība ar ierobežotu atbildību "MBA SERVISS"

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