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SIA "MBK Kompānija"

Basic information
Status Registered
Name SIA "MBK Kompānija"
Legal form Limited Liability Company
Reg. No 40103431125
Reg. date 27.06.2011
Register Commercial Register
Legal Address Ropažu iela 12 - 68, Rīga, LV-1039
Registered share capital, date 23,553 EUR, 20.12.2019
Paid-in share capital, date 23,553 EUR, 20.12.2019
NACE 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
VAT payer
LV40103431125 Registered Excluded
14.07.2011 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 20.12.2019
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 1,504,544 EUR Net profit 210,300 EUR Equity 498,238 EUR Date submitted24.04.2021 Number of employees 25
Year2019 Net sales 1,308,898 EUR Net profit 198,225 EUR Equity 298,938 EUR Date submitted28.07.2020 Number of employees 21
Year2018 Net sales 1,180,398 EUR Net profit 77,160 EUR Equity 111,013 EUR Date submitted01.05.2019 Number of employees 21
Year2017 Net sales 1,147,919 EUR Net profit 49,486 EUR Equity 162,103 EUR Date submitted01.05.2018 Number of employees 21
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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 Contributions304,830 EUR Personal Income Tax164,930 EUR Other190,330 EUR Total660,090 EUR Number of employees59
Year2023 Social Insurance Contributions246,360 EUR Personal Income Tax118,390 EUR Other5,370 EUR Total370,120 EUR Number of employees59
Year2022 Social Insurance Contributions118,940 EUR Personal Income Tax44,380 EUR Other-6,660 EUR Total156,660 EUR Number of employees48
Year2021 Social Insurance Contributions82,810 EUR Personal Income Tax31,110 EUR Other154,170 EUR Total268,090 EUR Number of employees37
Year2020 Social Insurance Contributions57,900 EUR Personal Income Tax19,880 EUR Other93,870 EUR Total171,650 EUR Number of employees26
Year2019 Social Insurance Contributions51,780 EUR Personal Income Tax22,770 EUR Other76,110 EUR Total150,660 EUR Number of employees22
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (41)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
20.12.2019 Amendments to the Articles of Association 09.12.2019 (docx)
20.12.2019 Amendments to the Articles of Association 09.12.2019 (edoc) •
07.07.2015 Amendments to the Articles of Association 07.04.2015 (TIF)
Announcement regarding the legal address (1)
29.06.2011 Announcement regarding the legal address 15.06.2011 (TIF) •
Annual report (full) (4)
24.04.2021 2020 Annual report (full) (PDF)
28.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
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Application (5)
12.12.2019 Application 09.12.2019 (edoc) •
12.12.2019 Application 09.12.2019 (docx) •
12.12.2019 Application 09.12.2019 (docx) •
07.07.2015 Application 07.04.2015 (TIF) •
29.06.2011 Application 15.06.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
20.12.2019 Application of shareholders or third persons for the acquisition of shares 09.12.2019 (edoc) •
20.12.2019 Application of shareholders or third persons for the acquisition of shares 09.12.2019 (docx) •
Articles of Association (4)
20.12.2019 Articles of Association 17.12.2019 (docx)
20.12.2019 Articles of Association 17.12.2019 (edoc) •
07.07.2015 Articles of Association 07.04.2015 (TIF)
29.06.2011 Articles of Association 15.06.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
20.12.2019 Bank statements or other document regarding the payment of the equity 09.12.2019 (edoc) •
20.12.2019 Bank statements or other document regarding the payment of the equity 09.12.2019 (docx) •
20.12.2019 Bank statements or other document regarding the payment of the equity 26.11.2019 (pdf) •
29.06.2011 Bank statements or other document regarding the payment of the equity 20.06.2011 (TIF) •
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Decisions / letters / protocols of public notaries (3)
20.12.2019 Decisions / letters / protocols of public notaries 20.12.2019 (edoc) •
07.07.2015 Decisions / letters / protocols of public notaries 16.04.2015 (TIF) •
29.06.2011 Decisions / letters / protocols of public notaries 27.06.2011 (TIF) •
Memorandum of Association (1)
29.06.2011 Memorandum of Association 15.06.2011 (TIF)
Power of attorney, act of empowerment (1)
07.07.2015 Power of attorney, act of empowerment 07.04.2015 (TIF) •
Protocols/decisions of a company/organisation (4)
12.12.2019 Protocols/decisions of a company/organisation 25.11.2019 (edoc) •
12.12.2019 Protocols/decisions of a company/organisation 25.11.2019 (docx) •
12.12.2019 Protocols/decisions of a company/organisation 25.11.2019 (docx) •
07.07.2015 Protocols/decisions of a company/organisation 07.04.2015 (TIF) •
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Registration certificates (1)
29.06.2011 Registration certificates 27.06.2011 (TIF) •
Regulations for the increase/reduction of the equity (3)
20.12.2019 Regulations for the increase/reduction of the equity 09.12.2019 (docx)
20.12.2019 Regulations for the increase/reduction of the equity 09.12.2019 (edoc) •
07.07.2015 Regulations for the increase/reduction of the equity 07.04.2015 (TIF)
Shareholders’ register (4)
20.12.2019 Shareholders’ register 09.12.2019 (doc)
20.12.2019 Shareholders’ register 09.12.2019 (edoc) •
07.07.2015 Shareholders’ register 07.04.2015 (TIF)
07.07.2015 Shareholders’ register 07.04.2015 (TIF)
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Statement of the Board regarding the payment of the equity (1)
07.07.2015 Statement of the Board regarding the payment of the equity 07.04.2015 (TIF) •
2021 (1)
24.04.2021 2020 Annual report (full) (PDF)
2020 (1)
28.07.2020 2019 Annual report (full) (PDF)
2019 (21)
20.12.2019 Amendments to the Articles of Association 09.12.2019 (docx)
20.12.2019 Amendments to the Articles of Association 09.12.2019 (edoc) •
20.12.2019 Application of shareholders or third persons for the acquisition of shares 09.12.2019 (edoc) •
20.12.2019 Application of shareholders or third persons for the acquisition of shares 09.12.2019 (docx) •
20.12.2019 Articles of Association 17.12.2019 (docx)
20.12.2019 Articles of Association 17.12.2019 (edoc) •
20.12.2019 Bank statements or other document regarding the payment of the equity 09.12.2019 (edoc) •
20.12.2019 Bank statements or other document regarding the payment of the equity 09.12.2019 (docx) •
20.12.2019 Bank statements or other document regarding the payment of the equity 26.11.2019 (pdf) •
20.12.2019 Decisions / letters / protocols of public notaries 20.12.2019 (edoc) •
20.12.2019 Regulations for the increase/reduction of the equity 09.12.2019 (docx)
20.12.2019 Regulations for the increase/reduction of the equity 09.12.2019 (edoc) •
20.12.2019 Shareholders’ register 09.12.2019 (doc)
20.12.2019 Shareholders’ register 09.12.2019 (edoc) •
12.12.2019 Application 09.12.2019 (edoc) •
12.12.2019 Application 09.12.2019 (docx) •
12.12.2019 Application 09.12.2019 (docx) •
12.12.2019 Protocols/decisions of a company/organisation 25.11.2019 (edoc) •
12.12.2019 Protocols/decisions of a company/organisation 25.11.2019 (docx) •
12.12.2019 Protocols/decisions of a company/organisation 25.11.2019 (docx) •
01.05.2019 2018 Annual report (full) (PDF)
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2018 (1)
01.05.2018 2017 Annual report (full) (PDF)
2015 (10)
07.07.2015 Amendments to the Articles of Association 07.04.2015 (TIF)
07.07.2015 Application 07.04.2015 (TIF) •
07.07.2015 Articles of Association 07.04.2015 (TIF)
07.07.2015 Decisions / letters / protocols of public notaries 16.04.2015 (TIF) •
07.07.2015 Power of attorney, act of empowerment 07.04.2015 (TIF) •
07.07.2015 Protocols/decisions of a company/organisation 07.04.2015 (TIF) •
07.07.2015 Regulations for the increase/reduction of the equity 07.04.2015 (TIF)
07.07.2015 Shareholders’ register 07.04.2015 (TIF)
07.07.2015 Shareholders’ register 07.04.2015 (TIF)
07.07.2015 Statement of the Board regarding the payment of the equity 07.04.2015 (TIF) •
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2011 (7)
29.06.2011 Announcement regarding the legal address 15.06.2011 (TIF) •
29.06.2011 Application 15.06.2011 (TIF) •
29.06.2011 Articles of Association 15.06.2011 (TIF)
29.06.2011 Bank statements or other document regarding the payment of the equity 20.06.2011 (TIF) •
29.06.2011 Decisions / letters / protocols of public notaries 27.06.2011 (TIF) •
29.06.2011 Memorandum of Association 15.06.2011 (TIF)
29.06.2011 Registration certificates 27.06.2011 (TIF) •
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