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SIA "MBenz"

Basic information
Status Registered
Name SIA "MBenz"
Legal form Limited Liability Company
Reg. No 40103932089
Reg. date 21.09.2015
Register Commercial Register
Legal Address Augusta Deglava iela 126 - 17, Rīga, LV-1082
Registered share capital, date 2,800 EUR, 27.02.2019
Paid-in share capital, date 2,800 EUR, 27.02.2019
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40103932089 Registered Excluded
21.10.2015 -
Micro-enterprise tax payer
No payer status From Till
21.09.2015 31.12.2019
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 29.05.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (12)
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 1,602 EUR Net profit -106 EUR Equity -3,564 EUR Date submitted09.09.2021 Number of employees 0
Year2019 Net sales 978 EUR Net profit -4,048 EUR Equity -3,458 EUR Date submitted27.07.2020 Number of employees 1
Year2018 Net sales 300 EUR Net profit -9,576 EUR Equity 590 EUR Date submitted14.02.2019 Number of employees 1
Year2017 Net sales 26,632 EUR Net profit 6,931 EUR Equity 10,166 EUR Date submitted23.04.2018 Number of employees 1
Year2016 Net sales 77,885 EUR Net profit 8,885 EUR Equity 7,235 EUR Date submitted05.04.2017 Number of employees 4
Year2015 Net sales 4,511 EUR Net profit -1,660 EUR Equity -1,650 EUR Date submitted07.03.2016 Number of employees 3
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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 Contributions2,470 EUR Personal Income Tax0 EUR Other0 EUR Total2,470 EUR Number of employees1
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other100 EUR Total100 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions30 EUR Personal Income Tax20 EUR Other-560 EUR Total-510 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-20 EUR Total-20 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (63)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
21.05.2019 Amendments to the Articles of Association 15.05.2019 (docx)
21.05.2019 Amendments to the Articles of Association 15.05.2019 (docx)
21.05.2019 Amendments to the Articles of Association 15.05.2019 (edoc) •
Annual report (full) (9)
09.09.2021 2020 Annual report (full) (PDF)
27.07.2020 2019 Annual report (full) (PDF)
14.02.2019 2018 Annual report (full) (PDF)
23.04.2018 2017 Annual report (full) (PDF)
05.04.2017 2016 Annual report (full) (DOCX)
05.04.2017 2016 Annual report (full) (PDF)
05.04.2017 2016 Annual report (full) (PDF)
05.04.2017 2016 Annual report (full) (PDF)
07.03.2016 2015 Annual report (full) (PDF)
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Application (11)
07.07.2021 Application 29.06.2021 (edoc) •
07.07.2021 Application 29.06.2021 (DOCX) •
22.05.2020 Application 18.05.2020 (edoc) •
22.05.2020 Application 18.05.2020 (docx) •
22.05.2020 Application 18.05.2020 (docx) •
21.05.2019 Application 15.05.2019 (edoc) •
21.05.2019 Application 15.05.2019 (docx) •
21.05.2019 Application 15.05.2019 (docx) •
27.02.2019 Application 21.02.2019 (edoc) •
27.02.2019 Application 21.02.2019 (docx) •
30.09.2015 Application 18.08.2015 (TIF) •
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Articles of Association (6)
21.05.2019 Articles of Association 15.05.2019 (docx)
21.05.2019 Articles of Association 15.05.2019 (docx)
21.05.2019 Articles of Association 15.05.2019 (edoc) •
27.02.2019 Articles of Association 18.02.2019 (docx)
27.02.2019 Articles of Association 18.02.2019 (edoc) •
30.09.2015 Articles of Association 16.09.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
27.02.2019 Bank statements or other document regarding the payment of the equity 18.02.2019 (edoc) •
27.02.2019 Bank statements or other document regarding the payment of the equity 18.02.2019 (docx) •
30.09.2015 Bank statements or other document regarding the payment of the equity 17.08.2015 (TIF) •
Confirmation or consent to legal address (6)
07.07.2021 Confirmation or consent to legal address 28.06.2021 (edoc) •
07.07.2021 Confirmation or consent to legal address 28.06.2021 (PDF) •
22.05.2020 Confirmation or consent to legal address 18.05.2020 (edoc) •
22.05.2020 Confirmation or consent to legal address 18.05.2020 (pdf) •
22.05.2020 Confirmation or consent to legal address 18.05.2020 (pdf) •
30.09.2015 Confirmation or consent to legal address 14.09.2015 (TIF) •
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Consent of a member of the Board / executive director (1)
30.09.2015 Consent of a member of the Board / executive director 18.08.2015 (TIF) •
Decisions / letters / protocols of public notaries (10)
07.07.2021 Decisions / letters / protocols of public notaries 07.07.2021 (edoc) •
22.05.2020 Decisions / letters / protocols of public notaries 22.05.2020 (edoc) •
22.05.2020 Decisions / letters / protocols of public notaries 22.05.2020 (rtf) •
21.05.2019 Decisions / letters / protocols of public notaries 21.05.2019 (edoc) •
21.05.2019 Decisions / letters / protocols of public notaries 21.05.2019 (rtf) •
27.02.2019 Decisions / letters / protocols of public notaries 27.02.2019 (edoc) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (edoc) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (rtf) •
21.09.2015 Decisions / letters / protocols of public notaries 21.09.2015 (EDOC) •
21.09.2015 Decisions / letters / protocols of public notaries 21.09.2015 (rtf) •
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Memorandum of Association (1)
30.09.2015 Memorandum of Association 14.09.2015 (TIF)
Protocols/decisions of a company/organisation (5)
21.05.2019 Protocols/decisions of a company/organisation 15.05.2019 (edoc) •
21.05.2019 Protocols/decisions of a company/organisation 15.05.2019 (doc) •
21.05.2019 Protocols/decisions of a company/organisation 15.05.2019 (doc) •
27.02.2019 Protocols/decisions of a company/organisation 18.02.2019 (edoc) •
27.02.2019 Protocols/decisions of a company/organisation 18.02.2019 (doc) •
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Regulations for the increase/reduction of the equity (2)
27.02.2019 Regulations for the increase/reduction of the equity 18.02.2019 (docx)
27.02.2019 Regulations for the increase/reduction of the equity 18.02.2019 (edoc) •
Shareholders’ register (5)
27.02.2019 Shareholders’ register 18.02.2019 (doc)
27.02.2019 Shareholders’ register 14.02.2019 (doc)
27.02.2019 Shareholders’ register 18.02.2019 (edoc) •
27.02.2019 Shareholders’ register 14.02.2019 (edoc) •
30.09.2015 Shareholders’ register 17.08.2015 (TIF)
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Statement regarding the beneficial owners (1)
23.02.2018 Statement regarding the beneficial owners 14.02.2018 (TIF) •
2021 (6)
09.09.2021 2020 Annual report (full) (PDF)
07.07.2021 Application 29.06.2021 (edoc) •
07.07.2021 Application 29.06.2021 (DOCX) •
07.07.2021 Confirmation or consent to legal address 28.06.2021 (edoc) •
07.07.2021 Confirmation or consent to legal address 28.06.2021 (PDF) •
07.07.2021 Decisions / letters / protocols of public notaries 07.07.2021 (edoc) •
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2020 (9)
27.07.2020 2019 Annual report (full) (PDF)
22.05.2020 Application 18.05.2020 (edoc) •
22.05.2020 Application 18.05.2020 (docx) •
22.05.2020 Application 18.05.2020 (docx) •
22.05.2020 Confirmation or consent to legal address 18.05.2020 (edoc) •
22.05.2020 Confirmation or consent to legal address 18.05.2020 (pdf) •
22.05.2020 Confirmation or consent to legal address 18.05.2020 (pdf) •
22.05.2020 Decisions / letters / protocols of public notaries 22.05.2020 (edoc) •
22.05.2020 Decisions / letters / protocols of public notaries 22.05.2020 (rtf) •
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2019 (30)
21.05.2019 Amendments to the Articles of Association 15.05.2019 (docx)
21.05.2019 Amendments to the Articles of Association 15.05.2019 (docx)
21.05.2019 Amendments to the Articles of Association 15.05.2019 (edoc) •
21.05.2019 Application 15.05.2019 (edoc) •
21.05.2019 Application 15.05.2019 (docx) •
21.05.2019 Application 15.05.2019 (docx) •
21.05.2019 Articles of Association 15.05.2019 (docx)
21.05.2019 Articles of Association 15.05.2019 (docx)
21.05.2019 Articles of Association 15.05.2019 (edoc) •
21.05.2019 Decisions / letters / protocols of public notaries 21.05.2019 (edoc) •
21.05.2019 Decisions / letters / protocols of public notaries 21.05.2019 (rtf) •
21.05.2019 Protocols/decisions of a company/organisation 15.05.2019 (edoc) •
21.05.2019 Protocols/decisions of a company/organisation 15.05.2019 (doc) •
21.05.2019 Protocols/decisions of a company/organisation 15.05.2019 (doc) •
27.02.2019 Application 21.02.2019 (edoc) •
27.02.2019 Application 21.02.2019 (docx) •
27.02.2019 Articles of Association 18.02.2019 (docx)
27.02.2019 Articles of Association 18.02.2019 (edoc) •
27.02.2019 Bank statements or other document regarding the payment of the equity 18.02.2019 (edoc) •
27.02.2019 Bank statements or other document regarding the payment of the equity 18.02.2019 (docx) •
27.02.2019 Decisions / letters / protocols of public notaries 27.02.2019 (edoc) •
27.02.2019 Protocols/decisions of a company/organisation 18.02.2019 (edoc) •
27.02.2019 Protocols/decisions of a company/organisation 18.02.2019 (doc) •
27.02.2019 Regulations for the increase/reduction of the equity 18.02.2019 (docx)
27.02.2019 Regulations for the increase/reduction of the equity 18.02.2019 (edoc) •
27.02.2019 Shareholders’ register 18.02.2019 (doc)
27.02.2019 Shareholders’ register 14.02.2019 (doc)
27.02.2019 Shareholders’ register 18.02.2019 (edoc) •
27.02.2019 Shareholders’ register 14.02.2019 (edoc) •
14.02.2019 2018 Annual report (full) (PDF)
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2018 (4)
23.04.2018 2017 Annual report (full) (PDF)
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (edoc) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (rtf) •
23.02.2018 Statement regarding the beneficial owners 14.02.2018 (TIF) •
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2017 (4)
05.04.2017 2016 Annual report (full) (DOCX)
05.04.2017 2016 Annual report (full) (PDF)
05.04.2017 2016 Annual report (full) (PDF)
05.04.2017 2016 Annual report (full) (PDF)
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2016 (1)
07.03.2016 2015 Annual report (full) (PDF)
2015 (9)
30.09.2015 Application 18.08.2015 (TIF) •
30.09.2015 Articles of Association 16.09.2015 (TIF)
30.09.2015 Bank statements or other document regarding the payment of the equity 17.08.2015 (TIF) •
30.09.2015 Confirmation or consent to legal address 14.09.2015 (TIF) •
30.09.2015 Consent of a member of the Board / executive director 18.08.2015 (TIF) •
30.09.2015 Memorandum of Association 14.09.2015 (TIF)
30.09.2015 Shareholders’ register 17.08.2015 (TIF)
21.09.2015 Decisions / letters / protocols of public notaries 21.09.2015 (EDOC) •
21.09.2015 Decisions / letters / protocols of public notaries 21.09.2015 (rtf) •
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