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Sabiedrība ar ierobežotu atbildību "MB Investīcijas"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MB Investīcijas"
Legal form Limited Liability Company
Reg. No 40003997638
Reg. date 04.03.2008
Register Commercial Register
Legal Address Rīga, Katlakalna iela 1, LV-1073
Registered share capital, date 37,800 EUR, 11.03.2014
Paid-in share capital, date 37,800 EUR, 11.03.2014
NACE 70.10 Activities of head offices
VAT payer
- Registered Excluded
- -
Last updated in the RE 02.03.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
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 0 EUR Net profit -993 EUR Equity -196,227 EUR Date submitted25.02.2022 Number of employees 2
Year2020 Net sales 0 EUR Net profit -187,432 EUR Equity -195,234 EUR Date submitted08.06.2021 Number of employees 2
Year2019 Net sales 0 EUR Net profit -811 EUR Equity -7,803 EUR Date submitted08.04.2020 Number of employees 2
Year2018 Net sales 0 EUR Net profit -822 EUR Equity -6,992 EUR Date submitted27.03.2019 Number of employees 2
Year2017 Net sales 0 EUR Net profit -542 EUR Equity -6,170 EUR Date submitted14.02.2018 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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions190 EUR Personal Income Tax140 EUR Other10 EUR Total340 EUR Number of employees2
Year2020 Social Insurance Contributions200 EUR Personal Income Tax100 EUR Other10 EUR Total310 EUR Number of employees2
Year2019 Social Insurance Contributions190 EUR Personal Income Tax140 EUR Other10 EUR Total340 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (50)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
12.03.2014 Amendments to the Articles of Association 04.03.2014 (TIF)
09.04.2013 Amendments to the Articles of Association 27.03.2013 (TIF)
Announcement regarding the legal address (1)
07.03.2008 Announcement regarding the legal address 29.02.2008 (TIF) •
Annual report (full) (5)
25.02.2022 2021 Annual report (full) (PDF)
08.06.2021 2020 Annual report (full) (PDF)
08.04.2020 2019 Annual report (full) (PDF)
27.03.2019 2018 Annual report (full) (PDF)
14.02.2018 2017 Annual report (full) (PDF)
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Application (6)
07.11.2016 Application 07.11.2016 (PDF) •
07.11.2016 Application 07.11.2016 (pdf) •
12.03.2014 Application 05.03.2014 (TIF) •
09.04.2013 Application 28.03.2013 (TIF) •
13.05.2010 Application 23.04.2010 (TIF) •
07.03.2008 Application 03.03.2008 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
12.03.2014 Application of shareholders or third persons for the acquisition of shares 04.03.2014 (TIF) •
Articles of Association (3)
12.03.2014 Articles of Association 04.03.2014 (TIF)
09.04.2013 Articles of Association 27.03.2013 (TIF)
07.03.2008 Articles of Association 29.02.2008 (TIF)
Bank statements or other document regarding the payment of the equity (2)
12.03.2014 Bank statements or other document regarding the payment of the equity 05.03.2014 (TIF) •
07.03.2008 Bank statements or other document regarding the payment of the equity 29.02.2008 (TIF) •
Consent of a member of the Board / executive director (3)
09.04.2013 Consent of a member of the Board / executive director 28.03.2013 (TIF) •
13.05.2010 Consent of a member of the Board / executive director 07.05.2010 (TIF) •
07.03.2008 Consent of a member of the Board / executive director 29.02.2008 (TIF) •
Decisions / letters / protocols of public notaries (8)
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
10.11.2016 Decisions / letters / protocols of public notaries 10.11.2016 (edoc) •
10.11.2016 Decisions / letters / protocols of public notaries 10.11.2016 (rtf) •
12.03.2014 Decisions / letters / protocols of public notaries 11.03.2014 (TIF) •
09.04.2013 Decisions / letters / protocols of public notaries 04.04.2013 (TIF) •
13.05.2010 Decisions / letters / protocols of public notaries 12.05.2010 (TIF) •
07.03.2008 Decisions / letters / protocols of public notaries 04.03.2008 (TIF) •
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Memorandum of Association (1)
07.03.2008 Memorandum of Association 29.02.2008 (TIF)
Power of attorney, act of empowerment (3)
07.11.2016 Power of attorney, act of empowerment 03.11.2016 (EDOC) •
07.11.2016 Power of attorney, act of empowerment 03.11.2016 (doc) •
07.11.2016 Power of attorney, act of empowerment 03.11.2016 (doc) •
Protocols/decisions of a company/organisation (6)
07.11.2016 Protocols/decisions of a company/organisation 03.11.2016 (EDOC) •
07.11.2016 Protocols/decisions of a company/organisation 03.11.2016 (doc) •
07.11.2016 Protocols/decisions of a company/organisation 03.11.2016 (doc) •
12.03.2014 Protocols/decisions of a company/organisation 04.03.2014 (TIF) •
09.04.2013 Protocols/decisions of a company/organisation 27.03.2013 (TIF) •
13.05.2010 Protocols/decisions of a company/organisation 22.04.2010 (TIF) •
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Receipts on the publication and state fees (1)
07.03.2008 Receipts on the publication and state fees 29.02.2008 (TIF) •
Registration certificates (1)
07.03.2008 Registration certificates 04.03.2008 (TIF) •
Regulations for the increase/reduction of the equity (1)
12.03.2014 Regulations for the increase/reduction of the equity 04.03.2014 (TIF)
Sample report (1)
07.03.2008 Sample report 03.03.2008 (TIF) •
Shareholders’ register (2)
12.03.2014 Shareholders’ register 04.03.2014 (TIF)
13.05.2010 Shareholders’ register 23.04.2010 (TIF)
Statement regarding the beneficial owners (3)
02.03.2018 Statement regarding the beneficial owners 26.02.2018 (edoc) •
02.03.2018 Statement regarding the beneficial owners 26.02.2018 (docx) •
02.03.2018 Statement regarding the beneficial owners 26.02.2018 (docx) •
2022 (1)
25.02.2022 2021 Annual report (full) (PDF)
2021 (1)
08.06.2021 2020 Annual report (full) (PDF)
2020 (1)
08.04.2020 2019 Annual report (full) (PDF)
2019 (1)
27.03.2019 2018 Annual report (full) (PDF)
2018 (6)
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
02.03.2018 Statement regarding the beneficial owners 26.02.2018 (edoc) •
02.03.2018 Statement regarding the beneficial owners 26.02.2018 (docx) •
02.03.2018 Statement regarding the beneficial owners 26.02.2018 (docx) •
14.02.2018 2017 Annual report (full) (PDF)
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2016 (10)
10.11.2016 Decisions / letters / protocols of public notaries 10.11.2016 (edoc) •
10.11.2016 Decisions / letters / protocols of public notaries 10.11.2016 (rtf) •
07.11.2016 Application 07.11.2016 (PDF) •
07.11.2016 Application 07.11.2016 (pdf) •
07.11.2016 Power of attorney, act of empowerment 03.11.2016 (EDOC) •
07.11.2016 Power of attorney, act of empowerment 03.11.2016 (doc) •
07.11.2016 Power of attorney, act of empowerment 03.11.2016 (doc) •
07.11.2016 Protocols/decisions of a company/organisation 03.11.2016 (EDOC) •
07.11.2016 Protocols/decisions of a company/organisation 03.11.2016 (doc) •
07.11.2016 Protocols/decisions of a company/organisation 03.11.2016 (doc) •
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2014 (9)
12.03.2014 Amendments to the Articles of Association 04.03.2014 (TIF)
12.03.2014 Application 05.03.2014 (TIF) •
12.03.2014 Application of shareholders or third persons for the acquisition of shares 04.03.2014 (TIF) •
12.03.2014 Articles of Association 04.03.2014 (TIF)
12.03.2014 Bank statements or other document regarding the payment of the equity 05.03.2014 (TIF) •
12.03.2014 Decisions / letters / protocols of public notaries 11.03.2014 (TIF) •
12.03.2014 Protocols/decisions of a company/organisation 04.03.2014 (TIF) •
12.03.2014 Regulations for the increase/reduction of the equity 04.03.2014 (TIF)
12.03.2014 Shareholders’ register 04.03.2014 (TIF)
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2013 (6)
09.04.2013 Amendments to the Articles of Association 27.03.2013 (TIF)
09.04.2013 Application 28.03.2013 (TIF) •
09.04.2013 Articles of Association 27.03.2013 (TIF)
09.04.2013 Consent of a member of the Board / executive director 28.03.2013 (TIF) •
09.04.2013 Decisions / letters / protocols of public notaries 04.04.2013 (TIF) •
09.04.2013 Protocols/decisions of a company/organisation 27.03.2013 (TIF) •
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2010 (5)
13.05.2010 Application 23.04.2010 (TIF) •
13.05.2010 Consent of a member of the Board / executive director 07.05.2010 (TIF) •
13.05.2010 Decisions / letters / protocols of public notaries 12.05.2010 (TIF) •
13.05.2010 Protocols/decisions of a company/organisation 22.04.2010 (TIF) •
13.05.2010 Shareholders’ register 23.04.2010 (TIF)
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2008 (10)
07.03.2008 Announcement regarding the legal address 29.02.2008 (TIF) •
07.03.2008 Application 03.03.2008 (TIF) •
07.03.2008 Articles of Association 29.02.2008 (TIF)
07.03.2008 Bank statements or other document regarding the payment of the equity 29.02.2008 (TIF) •
07.03.2008 Consent of a member of the Board / executive director 29.02.2008 (TIF) •
07.03.2008 Decisions / letters / protocols of public notaries 04.03.2008 (TIF) •
07.03.2008 Memorandum of Association 29.02.2008 (TIF)
07.03.2008 Receipts on the publication and state fees 29.02.2008 (TIF) •
07.03.2008 Registration certificates 04.03.2008 (TIF) •
07.03.2008 Sample report 03.03.2008 (TIF) •
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