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SIA "MBC CAPITAL"

Basic information
Status Registered
Name SIA "MBC CAPITAL"
Legal form Limited Liability Company
Reg. No 40003929557
Reg. date 07.06.2007
Register Commercial Register
Legal Address Dēļu iela 4, Rīga, LV-1004
Registered share capital, date 366,087 EUR, 23.07.2021
Paid-in share capital, date 366,087 EUR, 23.07.2021
NACE 66.19 Other activities auxiliary to financial services, except insurance and pension funding
VAT payer
LV40003929557 Registered Excluded
09.01.2009 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 03.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
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 58,371 EUR Net profit 757,180 EUR Equity 1,727,218 EUR Date submitted29.04.2021 Number of employees 1
Year2019 Net sales 115,911 EUR Net profit -135,922 EUR Equity 970,038 EUR Date submitted10.07.2020 Number of employees 2
Year2018 Net sales 65,780 EUR Net profit 247,403 EUR Equity 769,002 EUR Date submitted30.04.2019 Number of employees 2
Year2017 Net sales 0 EUR Net profit 289,096 EUR Equity 475,937 EUR Date submitted24.04.2018 Number of employees 1
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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 Contributions2,690 EUR Personal Income Tax1,740 EUR Other1,380 EUR Total5,810 EUR Number of employees1
Year2023 Social Insurance Contributions2,340 EUR Personal Income Tax1,530 EUR Other-8,110 EUR Total-4,240 EUR Number of employees1
Year2022 Social Insurance Contributions1,880 EUR Personal Income Tax1,250 EUR Other-1,760 EUR Total1,370 EUR Number of employees1
Year2021 Social Insurance Contributions1,900 EUR Personal Income Tax1,240 EUR Other-260 EUR Total2,880 EUR Number of employees1
Year2020 Social Insurance Contributions3,920 EUR Personal Income Tax2,260 EUR Other7,310 EUR Total13,490 EUR Number of employees1
Year2019 Social Insurance Contributions8,220 EUR Personal Income Tax57,270 EUR Other9,120 EUR Total74,610 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (124)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
23.07.2021 Acceptance-conveyance act 19.07.2021 (edoc) •
23.07.2021 Acceptance-conveyance act 19.07.2021 (DOCX) •
Amendments to the Articles of Association (7)
23.07.2021 Amendments to the Articles of Association 15.07.2021 (DOC)
23.07.2021 Amendments to the Articles of Association 15.07.2021 (edoc) •
04.03.2019 Amendments to the Articles of Association 08.02.2019 (doc)
04.03.2019 Amendments to the Articles of Association 08.02.2019 (edoc) •
21.11.2017 Amendments to the Articles of Association 10.11.2017 (TIF)
15.06.2009 Amendments to the Articles of Association 08.06.2009 (TIF)
21.01.2009 Amendments to the Articles of Association 29.12.2008 (TIF)
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Announcement regarding the legal address (2)
27.06.2009 Announcement regarding the legal address 17.06.2009 (TIF) •
12.06.2007 Announcement regarding the legal address 07.06.2007 (TIF) •
Annual report (full) (4)
29.04.2021 2020 Annual report (full) (PDF)
10.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
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Application (18)
03.12.2021 Application 29.11.2021 (edoc) •
03.12.2021 Application 29.11.2021 (DOCX) •
03.12.2021 Application 29.11.2021 (docx) •
24.11.2021 Application 16.11.2021 (DOCX) •
24.11.2021 Application 16.11.2021 (docx) •
24.11.2021 Application 16.11.2021 (edoc) •
23.07.2021 Application 19.07.2021 (edoc) •
23.07.2021 Application 19.07.2021 (DOCX) •
04.03.2019 Application 27.02.2019 (edoc) •
04.03.2019 Application 27.02.2019 (docx) •
21.11.2017 Application 10.11.2017 (TIF) •
24.11.2016 Application 08.11.2016 (PDF) •
24.11.2016 Application 08.11.2016 (pdf) •
17.05.2011 Application 30.04.2011 (TIF) •
27.06.2009 Application 17.06.2009 (TIF) •
15.06.2009 Application 08.06.2009 (TIF) •
21.01.2009 Application 29.12.2008 (TIF) •
12.06.2007 Application 07.06.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
23.07.2021 Application of shareholders or third persons for the acquisition of shares 19.07.2021 (edoc) •
23.07.2021 Application of shareholders or third persons for the acquisition of shares 19.07.2021 (DOC) •
04.03.2019 Application of shareholders or third persons for the acquisition of shares 08.02.2019 (edoc) •
04.03.2019 Application of shareholders or third persons for the acquisition of shares 08.02.2019 (doc) •
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Appraisal reports (4)
23.07.2021 Appraisal reports 18.07.2021 (edoc) •
23.07.2021 Appraisal reports 18.07.2021 (DOCX) •
04.03.2019 Appraisal reports 26.02.2019 (edoc) •
04.03.2019 Appraisal reports 26.02.2019 (docx) •
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Articles of Association (13)
03.12.2021 Articles of Association 19.11.2021 (pdf)
03.12.2021 Articles of Association 19.11.2021 (PDF)
03.12.2021 Articles of Association 19.11.2021 (edoc) •
23.07.2021 Articles of Association 15.07.2021 (DOC)
23.07.2021 Articles of Association 15.07.2021 (edoc) •
04.03.2019 Articles of Association 08.02.2019 (doc)
04.03.2019 Articles of Association 08.02.2019 (edoc) •
21.11.2017 Articles of Association 10.11.2017 (TIF)
24.11.2016 Articles of Association 08.11.2016 (pdf)
24.11.2016 Articles of Association 08.11.2016 (PDF) •
15.06.2009 Articles of Association 08.06.2009 (TIF)
21.01.2009 Articles of Association 29.12.2008 (TIF)
12.06.2007 Articles of Association 07.06.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
04.03.2019 Bank statements or other document regarding the payment of the equity 27.02.2019 (edoc) •
04.03.2019 Bank statements or other document regarding the payment of the equity 27.02.2019 (docx) •
12.06.2007 Bank statements or other document regarding the payment of the equity 07.06.2007 (TIF) •
Decisions / letters / protocols of public notaries (18)
03.12.2021 Decisions / letters / protocols of public notaries 03.12.2021 (rtf)
03.12.2021 Decisions / letters / protocols of public notaries 03.12.2021 (edoc) •
24.11.2021 Decisions / letters / protocols of public notaries 24.11.2021 (rtf)
24.11.2021 Decisions / letters / protocols of public notaries 24.11.2021 (edoc) •
20.09.2021 Decisions / letters / protocols of public notaries 20.09.2021 (RTF)
20.09.2021 Decisions / letters / protocols of public notaries 20.09.2021 (rtf)
20.09.2021 Decisions / letters / protocols of public notaries 20.09.2021 (EDOC) •
23.07.2021 Decisions / letters / protocols of public notaries 23.07.2021 (edoc) •
04.03.2019 Decisions / letters / protocols of public notaries 04.03.2019 (edoc) •
23.11.2017 Decisions / letters / protocols of public notaries 23.11.2017 (edoc) •
24.11.2016 Decisions / letters / protocols of public notaries 24.11.2016 (EDOC) •
24.11.2016 Decisions / letters / protocols of public notaries 24.11.2016 (rtf) •
24.11.2016 Decisions / letters / protocols of public notaries 24.11.2016 (rtf) •
17.05.2011 Decisions / letters / protocols of public notaries 16.05.2011 (TIF) •
27.06.2009 Decisions / letters / protocols of public notaries 26.06.2009 (TIF) •
15.06.2009 Decisions / letters / protocols of public notaries 12.06.2009 (TIF) •
21.01.2009 Decisions / letters / protocols of public notaries 08.01.2009 (TIF) •
12.06.2007 Decisions / letters / protocols of public notaries 07.06.2007 (TIF) •
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Memorandum of Association (1)
12.06.2007 Memorandum of Association 07.06.2007 (TIF)
Notice of a member of the Board regarding the resignation (2)
15.06.2009 Notice of a member of the Board regarding the resignation 08.06.2009 (TIF) •
21.01.2009 Notice of a member of the Board regarding the resignation 29.12.2008 (TIF) •
Power of attorney, act of empowerment (3)
04.03.2019 Power of attorney, act of empowerment 08.02.2019 (edoc) •
04.03.2019 Power of attorney, act of empowerment 08.02.2019 (doc) •
21.01.2009 Power of attorney, act of empowerment 29.12.2008 (TIF) •
Protocols/decisions of a company/organisation (13)
03.12.2021 Protocols/decisions of a company/organisation 19.11.2021 (edoc) •
03.12.2021 Protocols/decisions of a company/organisation 19.11.2021 (PDF) •
03.12.2021 Protocols/decisions of a company/organisation 19.11.2021 (pdf) •
23.07.2021 Protocols/decisions of a company/organisation 15.07.2021 (edoc) •
23.07.2021 Protocols/decisions of a company/organisation 15.07.2021 (DOC) •
04.03.2019 Protocols/decisions of a company/organisation 08.02.2019 (edoc) •
04.03.2019 Protocols/decisions of a company/organisation 08.02.2019 (doc) •
21.11.2017 Protocols/decisions of a company/organisation 10.11.2017 (TIF) •
24.11.2016 Protocols/decisions of a company/organisation 08.11.2016 (PDF) •
24.11.2016 Protocols/decisions of a company/organisation 08.11.2016 (pdf) •
17.05.2011 Protocols/decisions of a company/organisation 18.04.2011 (TIF) •
15.06.2009 Protocols/decisions of a company/organisation 08.06.2009 (TIF) •
21.01.2009 Protocols/decisions of a company/organisation 29.12.2008 (TIF) •
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Receipts on the publication and state fees (4)
27.06.2009 Receipts on the publication and state fees 18.06.2009 (TIF) •
15.06.2009 Receipts on the publication and state fees 09.06.2009 (TIF) •
21.01.2009 Receipts on the publication and state fees 30.12.2008 (TIF) •
12.06.2007 Receipts on the publication and state fees 07.06.2007 (TIF) •
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Registration certificates (1)
12.06.2007 Registration certificates 07.06.2007 (TIF) •
Regulations for the increase/reduction of the equity (4)
23.07.2021 Regulations for the increase/reduction of the equity 15.07.2021 (DOC)
23.07.2021 Regulations for the increase/reduction of the equity 15.07.2021 (edoc) •
04.03.2019 Regulations for the increase/reduction of the equity 08.02.2019 (doc)
04.03.2019 Regulations for the increase/reduction of the equity 08.02.2019 (edoc) •
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Sample report (3)
15.06.2009 Sample report 09.06.2009 (TIF) •
21.01.2009 Sample report 18.12.2008 (TIF) •
21.01.2009 Sample report 15.12.2008 (TIF) •
Shareholders’ register (17)
03.12.2021 Shareholders’ register 25.11.2021 (DOC)
03.12.2021 Shareholders’ register 25.11.2021 (doc)
03.12.2021 Shareholders’ register 25.11.2021 (edoc) •
24.11.2021 Shareholders’ register 16.11.2021 (DOCX)
24.11.2021 Shareholders’ register 16.11.2021 (docx)
24.11.2021 Shareholders’ register 16.11.2021 (edoc) •
23.07.2021 Shareholders’ register 15.07.2021 (DOC)
23.07.2021 Shareholders’ register 15.07.2021 (edoc) •
04.03.2019 Shareholders’ register 27.02.2019 (doc)
04.03.2019 Shareholders’ register 27.02.2019 (edoc) •
24.11.2016 Shareholders’ register 08.11.2016 (pdf)
24.11.2016 Shareholders’ register 08.11.2016 (pdf)
24.11.2016 Shareholders’ register 08.11.2016 (PDF) •
24.11.2016 Shareholders’ register 08.11.2016 (PDF) •
17.05.2011 Shareholders’ register 18.04.2011 (TIF)
15.06.2009 Shareholders’ register 08.06.2009 (TIF)
21.01.2009 Shareholders’ register 29.12.2008 (TIF)
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Submission/Application (1)
17.05.2011 Submission/Application 12.05.2011 (TIF) •
2021 (45)
03.12.2021 Application 29.11.2021 (edoc) •
03.12.2021 Application 29.11.2021 (DOCX) •
03.12.2021 Application 29.11.2021 (docx) •
03.12.2021 Articles of Association 19.11.2021 (pdf)
03.12.2021 Articles of Association 19.11.2021 (PDF)
03.12.2021 Articles of Association 19.11.2021 (edoc) •
03.12.2021 Decisions / letters / protocols of public notaries 03.12.2021 (rtf)
03.12.2021 Decisions / letters / protocols of public notaries 03.12.2021 (edoc) •
03.12.2021 Protocols/decisions of a company/organisation 19.11.2021 (edoc) •
03.12.2021 Protocols/decisions of a company/organisation 19.11.2021 (PDF) •
03.12.2021 Protocols/decisions of a company/organisation 19.11.2021 (pdf) •
03.12.2021 Shareholders’ register 25.11.2021 (DOC)
03.12.2021 Shareholders’ register 25.11.2021 (doc)
03.12.2021 Shareholders’ register 25.11.2021 (edoc) •
24.11.2021 Application 16.11.2021 (DOCX) •
24.11.2021 Application 16.11.2021 (docx) •
24.11.2021 Application 16.11.2021 (edoc) •
24.11.2021 Decisions / letters / protocols of public notaries 24.11.2021 (rtf)
24.11.2021 Decisions / letters / protocols of public notaries 24.11.2021 (edoc) •
24.11.2021 Shareholders’ register 16.11.2021 (DOCX)
24.11.2021 Shareholders’ register 16.11.2021 (docx)
24.11.2021 Shareholders’ register 16.11.2021 (edoc) •
20.09.2021 Decisions / letters / protocols of public notaries 20.09.2021 (RTF)
20.09.2021 Decisions / letters / protocols of public notaries 20.09.2021 (rtf)
20.09.2021 Decisions / letters / protocols of public notaries 20.09.2021 (EDOC) •
23.07.2021 Acceptance-conveyance act 19.07.2021 (edoc) •
23.07.2021 Acceptance-conveyance act 19.07.2021 (DOCX) •
23.07.2021 Amendments to the Articles of Association 15.07.2021 (DOC)
23.07.2021 Amendments to the Articles of Association 15.07.2021 (edoc) •
23.07.2021 Application 19.07.2021 (edoc) •
23.07.2021 Application 19.07.2021 (DOCX) •
23.07.2021 Application of shareholders or third persons for the acquisition of shares 19.07.2021 (edoc) •
23.07.2021 Application of shareholders or third persons for the acquisition of shares 19.07.2021 (DOC) •
23.07.2021 Appraisal reports 18.07.2021 (edoc) •
23.07.2021 Appraisal reports 18.07.2021 (DOCX) •
23.07.2021 Articles of Association 15.07.2021 (DOC)
23.07.2021 Articles of Association 15.07.2021 (edoc) •
23.07.2021 Decisions / letters / protocols of public notaries 23.07.2021 (edoc) •
23.07.2021 Protocols/decisions of a company/organisation 15.07.2021 (edoc) •
23.07.2021 Protocols/decisions of a company/organisation 15.07.2021 (DOC) •
23.07.2021 Regulations for the increase/reduction of the equity 15.07.2021 (DOC)
23.07.2021 Regulations for the increase/reduction of the equity 15.07.2021 (edoc) •
23.07.2021 Shareholders’ register 15.07.2021 (DOC)
23.07.2021 Shareholders’ register 15.07.2021 (edoc) •
29.04.2021 2020 Annual report (full) (PDF)
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2020 (1)
10.07.2020 2019 Annual report (full) (PDF)
2019 (22)
30.04.2019 2018 Annual report (full) (PDF)
04.03.2019 Amendments to the Articles of Association 08.02.2019 (doc)
04.03.2019 Amendments to the Articles of Association 08.02.2019 (edoc) •
04.03.2019 Application 27.02.2019 (edoc) •
04.03.2019 Application 27.02.2019 (docx) •
04.03.2019 Application of shareholders or third persons for the acquisition of shares 08.02.2019 (edoc) •
04.03.2019 Application of shareholders or third persons for the acquisition of shares 08.02.2019 (doc) •
04.03.2019 Appraisal reports 26.02.2019 (edoc) •
04.03.2019 Appraisal reports 26.02.2019 (docx) •
04.03.2019 Articles of Association 08.02.2019 (doc)
04.03.2019 Articles of Association 08.02.2019 (edoc) •
04.03.2019 Bank statements or other document regarding the payment of the equity 27.02.2019 (edoc) •
04.03.2019 Bank statements or other document regarding the payment of the equity 27.02.2019 (docx) •
04.03.2019 Decisions / letters / protocols of public notaries 04.03.2019 (edoc) •
04.03.2019 Power of attorney, act of empowerment 08.02.2019 (edoc) •
04.03.2019 Power of attorney, act of empowerment 08.02.2019 (doc) •
04.03.2019 Protocols/decisions of a company/organisation 08.02.2019 (edoc) •
04.03.2019 Protocols/decisions of a company/organisation 08.02.2019 (doc) •
04.03.2019 Regulations for the increase/reduction of the equity 08.02.2019 (doc)
04.03.2019 Regulations for the increase/reduction of the equity 08.02.2019 (edoc) •
04.03.2019 Shareholders’ register 27.02.2019 (doc)
04.03.2019 Shareholders’ register 27.02.2019 (edoc) •
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2018 (1)
24.04.2018 2017 Annual report (full) (PDF)
2017 (5)
23.11.2017 Decisions / letters / protocols of public notaries 23.11.2017 (edoc) •
21.11.2017 Amendments to the Articles of Association 10.11.2017 (TIF)
21.11.2017 Application 10.11.2017 (TIF) •
21.11.2017 Articles of Association 10.11.2017 (TIF)
21.11.2017 Protocols/decisions of a company/organisation 10.11.2017 (TIF) •
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2016 (13)
24.11.2016 Application 08.11.2016 (PDF) •
24.11.2016 Application 08.11.2016 (pdf) •
24.11.2016 Articles of Association 08.11.2016 (pdf)
24.11.2016 Articles of Association 08.11.2016 (PDF) •
24.11.2016 Decisions / letters / protocols of public notaries 24.11.2016 (EDOC) •
24.11.2016 Decisions / letters / protocols of public notaries 24.11.2016 (rtf) •
24.11.2016 Decisions / letters / protocols of public notaries 24.11.2016 (rtf) •
24.11.2016 Protocols/decisions of a company/organisation 08.11.2016 (PDF) •
24.11.2016 Protocols/decisions of a company/organisation 08.11.2016 (pdf) •
24.11.2016 Shareholders’ register 08.11.2016 (pdf)
24.11.2016 Shareholders’ register 08.11.2016 (pdf)
24.11.2016 Shareholders’ register 08.11.2016 (PDF) •
24.11.2016 Shareholders’ register 08.11.2016 (PDF) •
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2011 (5)
17.05.2011 Application 30.04.2011 (TIF) •
17.05.2011 Decisions / letters / protocols of public notaries 16.05.2011 (TIF) •
17.05.2011 Protocols/decisions of a company/organisation 18.04.2011 (TIF) •
17.05.2011 Shareholders’ register 18.04.2011 (TIF)
17.05.2011 Submission/Application 12.05.2011 (TIF) •
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2009 (24)
27.06.2009 Announcement regarding the legal address 17.06.2009 (TIF) •
27.06.2009 Application 17.06.2009 (TIF) •
27.06.2009 Decisions / letters / protocols of public notaries 26.06.2009 (TIF) •
27.06.2009 Receipts on the publication and state fees 18.06.2009 (TIF) •
15.06.2009 Amendments to the Articles of Association 08.06.2009 (TIF)
15.06.2009 Application 08.06.2009 (TIF) •
15.06.2009 Articles of Association 08.06.2009 (TIF)
15.06.2009 Decisions / letters / protocols of public notaries 12.06.2009 (TIF) •
15.06.2009 Notice of a member of the Board regarding the resignation 08.06.2009 (TIF) •
15.06.2009 Protocols/decisions of a company/organisation 08.06.2009 (TIF) •
15.06.2009 Receipts on the publication and state fees 09.06.2009 (TIF) •
15.06.2009 Sample report 09.06.2009 (TIF) •
15.06.2009 Shareholders’ register 08.06.2009 (TIF)
21.01.2009 Amendments to the Articles of Association 29.12.2008 (TIF)
21.01.2009 Application 29.12.2008 (TIF) •
21.01.2009 Articles of Association 29.12.2008 (TIF)
21.01.2009 Decisions / letters / protocols of public notaries 08.01.2009 (TIF) •
21.01.2009 Notice of a member of the Board regarding the resignation 29.12.2008 (TIF) •
21.01.2009 Power of attorney, act of empowerment 29.12.2008 (TIF) •
21.01.2009 Protocols/decisions of a company/organisation 29.12.2008 (TIF) •
21.01.2009 Receipts on the publication and state fees 30.12.2008 (TIF) •
21.01.2009 Sample report 18.12.2008 (TIF) •
21.01.2009 Sample report 15.12.2008 (TIF) •
21.01.2009 Shareholders’ register 29.12.2008 (TIF)
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2007 (8)
12.06.2007 Announcement regarding the legal address 07.06.2007 (TIF) •
12.06.2007 Application 07.06.2007 (TIF) •
12.06.2007 Articles of Association 07.06.2007 (TIF)
12.06.2007 Bank statements or other document regarding the payment of the equity 07.06.2007 (TIF) •
12.06.2007 Decisions / letters / protocols of public notaries 07.06.2007 (TIF) •
12.06.2007 Memorandum of Association 07.06.2007 (TIF)
12.06.2007 Receipts on the publication and state fees 07.06.2007 (TIF) •
12.06.2007 Registration certificates 07.06.2007 (TIF) •
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