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Sabiedrība ar ierobežotu atbildību "MB Konsultants"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MB Konsultants"
Legal form Limited Liability Company
Reg. No 40003623227
Reg. date 18.03.2003
Register Commercial Register
Legal Address Ziemeļu iela 3 - 50, Rīga, LV-1005
Registered share capital, date 2,828 EUR, 01.06.2015
Paid-in share capital, date 2,828 EUR, 01.06.2015
NACE 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
VAT payer
LV40003623227 Registered Excluded
24.03.2003 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 53,620 EUR Net profit 3,218 EUR Equity 36,749 EUR Date submitted01.05.2022 Number of employees 1
Year2020 Net sales 47,235 EUR Net profit -5,308 EUR Equity 33,531 EUR Date submitted27.04.2021 Number of employees 2
Year2019 Net sales 47,520 EUR Net profit -7,910 EUR Equity 38,839 EUR Date submitted04.05.2020 Number of employees 2
Year2018 Net sales 30,630 EUR Net profit -16,993 EUR Equity 46,748 EUR Date submitted20.04.2019 Number of employees 1
Year2017 Net sales 38,483 EUR Net profit -8,874 EUR Equity 63,741 EUR Date submitted01.05.2018 Number of employees 2
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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 - - - - -
Year2024 Social Insurance Contributions6,520 EUR Personal Income Tax320 EUR Other13,850 EUR Total20,690 EUR Number of employees2
Year2023 Social Insurance Contributions2,240 EUR Personal Income Tax670 EUR Other2,460 EUR Total5,370 EUR Number of employees2
Year2022 Social Insurance Contributions2,310 EUR Personal Income Tax470 EUR Other2,220 EUR Total5,000 EUR Number of employees2
Year2021 Social Insurance Contributions1,780 EUR Personal Income Tax600 EUR Other6,630 EUR Total9,010 EUR Number of employees1
Year2020 Social Insurance Contributions2,200 EUR Personal Income Tax850 EUR Other6,670 EUR Total9,720 EUR Number of employees2
Year2019 Social Insurance Contributions1,530 EUR Personal Income Tax780 EUR Other5,110 EUR Total7,420 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (45)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
21.05.2015 Amendments to the Articles of Association 21.05.2015 (doc)
21.05.2015 Amendments to the Articles of Association 21.05.2015 (EDOC) •
20.09.2013 Amendments to the Articles of Association 20.09.2013 (doc)
20.09.2013 Amendments to the Articles of Association 20.09.2013 (doc)
20.09.2013 Amendments to the Articles of Association 20.09.2013 (EDOC) •
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Announcement regarding the legal address (1)
11.10.2010 Announcement regarding the legal address 17.03.2003 (TIF) •
Annual report (full) (5)
01.05.2022 2021 Annual report (full) (PDF)
27.04.2021 2020 Annual report (full) (PDF)
04.05.2020 2019 Annual report (full) (PDF)
20.04.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
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Application (7)
21.05.2015 Application 21.05.2015 (EDOC) •
21.05.2015 Application 21.05.2015 (docx) •
20.09.2013 Application 20.09.2013 (EDOC) •
20.09.2013 Application 20.09.2013 (doc) •
20.09.2013 Application 20.09.2013 (doc) •
28.12.2012 Application 27.12.2012 (EDOC) •
28.12.2012 Application 27.12.2012 (doc) •
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Articles of Association (5)
21.05.2015 Articles of Association 21.05.2015 (doc)
21.05.2015 Articles of Association 21.05.2015 (EDOC) •
25.09.2013 Articles of Association 20.09.2013 (doc)
25.09.2013 Articles of Association 20.09.2013 (doc)
25.09.2013 Articles of Association 20.09.2013 (EDOC) •
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Bank statements or other document regarding the payment of the equity (1)
11.10.2010 Bank statements or other document regarding the payment of the equity 17.03.2003 (TIF) •
Consent of a member of the Board / executive director (4)
20.09.2013 Consent of a member of the Board / executive director 20.09.2013 (EDOC) •
20.09.2013 Consent of a member of the Board / executive director 20.09.2013 (doc) •
20.09.2013 Consent of a member of the Board / executive director 20.09.2013 (doc) •
11.10.2010 Consent of a member of the Board / executive director 17.03.2003 (TIF) •
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Decisions / letters / protocols of public notaries (5)
01.06.2015 Decisions / letters / protocols of public notaries 01.06.2015 (EDOC) •
25.09.2013 Decisions / letters / protocols of public notaries 25.09.2013 (EDOC) •
25.09.2013 Decisions / letters / protocols of public notaries 25.09.2013 (rtf) •
04.01.2013 Decisions / letters / protocols of public notaries 04.01.2013 (EDOC) •
04.01.2013 Decisions / letters / protocols of public notaries 04.01.2013 (rtf) •
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Memorandum of Association (1)
11.10.2010 Memorandum of Association 17.03.2003 (TIF)
Notice of a member of the Board regarding the resignation (2)
28.12.2012 Notice of a member of the Board regarding the resignation 27.12.2012 (EDOC) •
28.12.2012 Notice of a member of the Board regarding the resignation 27.12.2012 (docx) •
Protocols/decisions of a company/organisation (5)
27.05.2015 Protocols/decisions of a company/organisation 01.02.2014 (EDOC) •
27.05.2015 Protocols/decisions of a company/organisation 01.02.2014 (docx) •
20.09.2013 Protocols/decisions of a company/organisation 20.09.2013 (EDOC) •
20.09.2013 Protocols/decisions of a company/organisation 20.09.2013 (doc) •
20.09.2013 Protocols/decisions of a company/organisation 20.09.2013 (doc) •
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Receipts on the publication and state fees (1)
11.10.2010 Receipts on the publication and state fees 27.02.2003 (TIF) •
Sample report (1)
11.10.2010 Sample report 17.03.2003 (TIF) •
Shareholders’ register (2)
27.05.2015 Shareholders’ register 26.05.2015 (docx)
27.05.2015 Shareholders’ register 26.05.2015 (EDOC) •
2022 (1)
01.05.2022 2021 Annual report (full) (PDF)
2021 (1)
27.04.2021 2020 Annual report (full) (PDF)
2020 (1)
04.05.2020 2019 Annual report (full) (PDF)
2019 (1)
20.04.2019 2018 Annual report (full) (PDF)
2018 (1)
01.05.2018 2017 Annual report (full) (PDF)
2015 (11)
01.06.2015 Decisions / letters / protocols of public notaries 01.06.2015 (EDOC) •
27.05.2015 Protocols/decisions of a company/organisation 01.02.2014 (EDOC) •
27.05.2015 Protocols/decisions of a company/organisation 01.02.2014 (docx) •
27.05.2015 Shareholders’ register 26.05.2015 (docx)
27.05.2015 Shareholders’ register 26.05.2015 (EDOC) •
21.05.2015 Amendments to the Articles of Association 21.05.2015 (doc)
21.05.2015 Amendments to the Articles of Association 21.05.2015 (EDOC) •
21.05.2015 Application 21.05.2015 (EDOC) •
21.05.2015 Application 21.05.2015 (docx) •
21.05.2015 Articles of Association 21.05.2015 (doc)
21.05.2015 Articles of Association 21.05.2015 (EDOC) •
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2013 (19)
25.09.2013 Articles of Association 20.09.2013 (doc)
25.09.2013 Articles of Association 20.09.2013 (doc)
25.09.2013 Articles of Association 20.09.2013 (EDOC) •
25.09.2013 Decisions / letters / protocols of public notaries 25.09.2013 (EDOC) •
25.09.2013 Decisions / letters / protocols of public notaries 25.09.2013 (rtf) •
20.09.2013 Amendments to the Articles of Association 20.09.2013 (doc)
20.09.2013 Amendments to the Articles of Association 20.09.2013 (doc)
20.09.2013 Amendments to the Articles of Association 20.09.2013 (EDOC) •
20.09.2013 Application 20.09.2013 (EDOC) •
20.09.2013 Application 20.09.2013 (doc) •
20.09.2013 Application 20.09.2013 (doc) •
20.09.2013 Consent of a member of the Board / executive director 20.09.2013 (EDOC) •
20.09.2013 Consent of a member of the Board / executive director 20.09.2013 (doc) •
20.09.2013 Consent of a member of the Board / executive director 20.09.2013 (doc) •
20.09.2013 Protocols/decisions of a company/organisation 20.09.2013 (EDOC) •
20.09.2013 Protocols/decisions of a company/organisation 20.09.2013 (doc) •
20.09.2013 Protocols/decisions of a company/organisation 20.09.2013 (doc) •
04.01.2013 Decisions / letters / protocols of public notaries 04.01.2013 (EDOC) •
04.01.2013 Decisions / letters / protocols of public notaries 04.01.2013 (rtf) •
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2012 (4)
28.12.2012 Application 27.12.2012 (EDOC) •
28.12.2012 Application 27.12.2012 (doc) •
28.12.2012 Notice of a member of the Board regarding the resignation 27.12.2012 (EDOC) •
28.12.2012 Notice of a member of the Board regarding the resignation 27.12.2012 (docx) •
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2010 (6)
11.10.2010 Announcement regarding the legal address 17.03.2003 (TIF) •
11.10.2010 Bank statements or other document regarding the payment of the equity 17.03.2003 (TIF) •
11.10.2010 Consent of a member of the Board / executive director 17.03.2003 (TIF) •
11.10.2010 Memorandum of Association 17.03.2003 (TIF)
11.10.2010 Receipts on the publication and state fees 27.02.2003 (TIF) •
11.10.2010 Sample report 17.03.2003 (TIF) •
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