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SIA "Mbizness"

Basic information
Status Registered
Name SIA "Mbizness"
Legal form Limited Liability Company
Reg. No 40103880980
Reg. date 17.03.2015
Register Commercial Register
Legal Address Silmaļu iela 23 - 34, Salaspils, LV-2121
Registered share capital, date 3,000 EUR, 17.08.2016
Paid-in share capital, date 3,000 EUR, 17.08.2016
NACE 60.39 Other content distribution activities
VAT payer
LV40103880980 Registered Excluded
24.03.2015 27.01.2017
Micro-enterprise tax payer
No payer status From Till
01.01.2017 31.12.2020
Last updated in the RE 15.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 4,422 EUR Net profit -22,419 EUR Equity -71,156 EUR Date submitted31.07.2020 Number of employees 5
Year2018 Net sales 1,200 EUR Net profit -29,557 EUR Equity -48,737 EUR Date submitted03.05.2019 Number of employees 5
Year2017 Net sales 2,697 EUR Net profit -23,192 EUR Equity -19,180 EUR Date submitted04.05.2018 Number of employees 6
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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 Contributions330 EUR Personal Income Tax70 EUR Other30 EUR Total430 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,010 EUR Total1,010 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other260 EUR Total260 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (55)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
15.11.2016 Amendments to the Articles of Association 11.11.2016 (doc)
15.11.2016 Amendments to the Articles of Association 11.11.2016 (doc)
15.11.2016 Amendments to the Articles of Association 11.11.2016 (EDOC) •
09.08.2016 Amendments to the Articles of Association 09.08.2016 (doc)
09.08.2016 Amendments to the Articles of Association 09.08.2016 (EDOC) •
06.04.2016 Amendments to the Articles of Association 06.04.2016 (EDOC)
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Announcement regarding the legal address (1)
06.05.2015 Announcement regarding the legal address 09.03.2015 (TIF) •
Annual report (full) (3)
31.07.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
Application (7)
15.11.2016 Application 14.11.2016 (PDF) •
15.11.2016 Application 14.11.2016 (pdf) •
09.08.2016 Application 09.08.2016 (EDOC) •
09.08.2016 Application 09.08.2016 (doc) •
06.04.2016 Application 06.04.2016 (EDOC) •
07.12.2015 Application 24.11.2015 (TIF) •
06.05.2015 Application 09.03.2015 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
09.08.2016 Application of shareholders or third persons for the acquisition of shares 09.08.2016 (EDOC) •
09.08.2016 Application of shareholders or third persons for the acquisition of shares 09.08.2016 (doc) •
Articles of Association (7)
15.11.2016 Articles of Association 11.11.2016 (doc)
15.11.2016 Articles of Association 11.11.2016 (doc)
15.11.2016 Articles of Association 11.11.2016 (EDOC) •
09.08.2016 Articles of Association 08.08.2016 (doc)
09.08.2016 Articles of Association 08.08.2016 (EDOC) •
06.04.2016 Articles of Association 06.04.2016 (EDOC)
06.05.2015 Articles of Association 04.03.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
09.08.2016 Bank statements or other document regarding the payment of the equity 08.08.2016 (EDOC) •
09.08.2016 Bank statements or other document regarding the payment of the equity 08.08.2016 (docx) •
Confirmation or consent to legal address (2)
07.12.2015 Confirmation or consent to legal address 24.11.2015 (TIF) •
06.05.2015 Confirmation or consent to legal address 16.03.2015 (TIF) •
Decisions / letters / protocols of public notaries (7)
17.11.2016 Decisions / letters / protocols of public notaries 17.11.2016 (edoc) •
17.11.2016 Decisions / letters / protocols of public notaries 17.11.2016 (rtf) •
17.08.2016 Decisions / letters / protocols of public notaries 17.08.2016 (EDOC) •
17.08.2016 Decisions / letters / protocols of public notaries 17.08.2016 (rtf) •
11.04.2016 Decisions / letters / protocols of public notaries 11.04.2016 (EDOC) •
07.12.2015 Decisions / letters / protocols of public notaries 01.12.2015 (TIF) •
06.05.2015 Decisions / letters / protocols of public notaries 17.03.2015 (TIF) •
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Memorandum of Association (1)
06.05.2015 Memorandum of Association 09.03.2015 (TIF)
Power of attorney, act of empowerment (1)
06.05.2015 Power of attorney, act of empowerment 09.03.2015 (TIF) •
Protocols/decisions of a company/organisation (6)
15.11.2016 Protocols/decisions of a company/organisation 11.11.2016 (EDOC) •
15.11.2016 Protocols/decisions of a company/organisation 11.11.2016 (doc) •
15.11.2016 Protocols/decisions of a company/organisation 11.11.2016 (doc) •
09.08.2016 Protocols/decisions of a company/organisation 08.08.2016 (EDOC) •
09.08.2016 Protocols/decisions of a company/organisation 08.08.2016 (doc) •
06.04.2016 Protocols/decisions of a company/organisation 05.04.2016 (EDOC) •
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Regulations for the increase/reduction of the equity (2)
09.08.2016 Regulations for the increase/reduction of the equity 09.08.2016 (doc)
09.08.2016 Regulations for the increase/reduction of the equity 09.08.2016 (EDOC) •
Shareholders’ register (8)
15.11.2016 Shareholders’ register 11.11.2016 (doc)
15.11.2016 Shareholders’ register 11.11.2016 (doc)
15.11.2016 Shareholders’ register 11.11.2016 (EDOC) •
09.08.2016 Shareholders’ register 08.08.2016 (doc)
09.08.2016 Shareholders’ register 08.08.2016 (doc)
09.08.2016 Shareholders’ register 08.08.2016 (EDOC) •
09.08.2016 Shareholders’ register 08.08.2016 (EDOC) •
06.05.2015 Shareholders’ register 09.03.2015 (TIF)
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2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (1)
04.05.2018 2017 Annual report (full) (PDF)
2016 (41)
17.11.2016 Decisions / letters / protocols of public notaries 17.11.2016 (edoc) •
17.11.2016 Decisions / letters / protocols of public notaries 17.11.2016 (rtf) •
15.11.2016 Amendments to the Articles of Association 11.11.2016 (doc)
15.11.2016 Amendments to the Articles of Association 11.11.2016 (doc)
15.11.2016 Amendments to the Articles of Association 11.11.2016 (EDOC) •
15.11.2016 Application 14.11.2016 (PDF) •
15.11.2016 Application 14.11.2016 (pdf) •
15.11.2016 Articles of Association 11.11.2016 (doc)
15.11.2016 Articles of Association 11.11.2016 (doc)
15.11.2016 Articles of Association 11.11.2016 (EDOC) •
15.11.2016 Protocols/decisions of a company/organisation 11.11.2016 (EDOC) •
15.11.2016 Protocols/decisions of a company/organisation 11.11.2016 (doc) •
15.11.2016 Protocols/decisions of a company/organisation 11.11.2016 (doc) •
15.11.2016 Shareholders’ register 11.11.2016 (doc)
15.11.2016 Shareholders’ register 11.11.2016 (doc)
15.11.2016 Shareholders’ register 11.11.2016 (EDOC) •
17.08.2016 Decisions / letters / protocols of public notaries 17.08.2016 (EDOC) •
17.08.2016 Decisions / letters / protocols of public notaries 17.08.2016 (rtf) •
09.08.2016 Amendments to the Articles of Association 09.08.2016 (doc)
09.08.2016 Amendments to the Articles of Association 09.08.2016 (EDOC) •
09.08.2016 Application 09.08.2016 (EDOC) •
09.08.2016 Application 09.08.2016 (doc) •
09.08.2016 Application of shareholders or third persons for the acquisition of shares 09.08.2016 (EDOC) •
09.08.2016 Application of shareholders or third persons for the acquisition of shares 09.08.2016 (doc) •
09.08.2016 Articles of Association 08.08.2016 (doc)
09.08.2016 Articles of Association 08.08.2016 (EDOC) •
09.08.2016 Bank statements or other document regarding the payment of the equity 08.08.2016 (EDOC) •
09.08.2016 Bank statements or other document regarding the payment of the equity 08.08.2016 (docx) •
09.08.2016 Protocols/decisions of a company/organisation 08.08.2016 (EDOC) •
09.08.2016 Protocols/decisions of a company/organisation 08.08.2016 (doc) •
09.08.2016 Regulations for the increase/reduction of the equity 09.08.2016 (doc)
09.08.2016 Regulations for the increase/reduction of the equity 09.08.2016 (EDOC) •
09.08.2016 Shareholders’ register 08.08.2016 (doc)
09.08.2016 Shareholders’ register 08.08.2016 (doc)
09.08.2016 Shareholders’ register 08.08.2016 (EDOC) •
09.08.2016 Shareholders’ register 08.08.2016 (EDOC) •
11.04.2016 Decisions / letters / protocols of public notaries 11.04.2016 (EDOC) •
06.04.2016 Amendments to the Articles of Association 06.04.2016 (EDOC)
06.04.2016 Application 06.04.2016 (EDOC) •
06.04.2016 Articles of Association 06.04.2016 (EDOC)
06.04.2016 Protocols/decisions of a company/organisation 05.04.2016 (EDOC) •
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2015 (11)
07.12.2015 Application 24.11.2015 (TIF) •
07.12.2015 Confirmation or consent to legal address 24.11.2015 (TIF) •
07.12.2015 Decisions / letters / protocols of public notaries 01.12.2015 (TIF) •
06.05.2015 Announcement regarding the legal address 09.03.2015 (TIF) •
06.05.2015 Application 09.03.2015 (TIF) •
06.05.2015 Articles of Association 04.03.2015 (TIF)
06.05.2015 Confirmation or consent to legal address 16.03.2015 (TIF) •
06.05.2015 Decisions / letters / protocols of public notaries 17.03.2015 (TIF) •
06.05.2015 Memorandum of Association 09.03.2015 (TIF)
06.05.2015 Power of attorney, act of empowerment 09.03.2015 (TIF) •
06.05.2015 Shareholders’ register 09.03.2015 (TIF)
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