Browse by sector Person search Data selection

AS "MB Family Trust"

Basic information
Status Registered
Name AS "MB Family Trust"
Legal form Public Limited Company
Reg. No 40103957364
Reg. date 28.12.2015
Register Commercial Register
Legal Address Indrānu iela 7 - 4, Rīga, LV-1012
Registered share capital, date 35,000 EUR, 28.12.2015
Paid-in share capital, date 35,000 EUR, 28.12.2015
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
LV40103957364 Registered Excluded
25.04.2019 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 30.09.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
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 1,873 EUR Net profit 3,456 EUR Equity 47,813 EUR Date submitted01.06.2021 Number of employees 0
Year2019 Net sales 1,869 EUR Net profit 5,279 EUR Equity 44,357 EUR Date submitted30.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 3,229 EUR Equity 39,078 EUR Date submitted25.04.2019 Number of employees 1
Year2017 Net sales 150 EUR Net profit 4,118 EUR Equity 35,849 EUR Date submitted28.04.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -3,269 EUR Equity 31,731 EUR Date submitted30.05.2017 Number of employees 0
Show more
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 Contributions3,860 EUR Personal Income Tax620 EUR Other5,900 EUR Total10,380 EUR Number of employees2
Year2023 Social Insurance Contributions2,520 EUR Personal Income Tax860 EUR Other730 EUR Total4,110 EUR Number of employees2
Year2022 Social Insurance Contributions1,190 EUR Personal Income Tax730 EUR Other850 EUR Total2,770 EUR Number of employees1
Year2021 Social Insurance Contributions200 EUR Personal Income Tax130 EUR Other10 EUR Total340 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-270 EUR Total-270 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (51)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
30.12.2015 Announcement regarding the legal address 14.12.2015 (TIF) •
Annual report (full) (5)
01.06.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
30.05.2017 2016 Annual report (full) (PDF)
Show all
Application (8)
23.07.2021 Application 19.07.2021 (TIF) •
24.07.2020 Application 21.07.2020 (edoc) •
24.07.2020 Application 21.07.2020 (docx) •
24.07.2020 Application 21.07.2020 (docx) •
21.10.2016 Application 21.10.2016 (EDOC) •
21.10.2016 Application 21.10.2016 (pdf) •
21.10.2016 Application 21.10.2016 (pdf) •
30.12.2015 Application 14.12.2015 (TIF) •
Show all
Articles of Association (1)
30.12.2015 Articles of Association 14.12.2015 (TIF)
Bank statements or other document regarding the payment of the equity (1)
30.12.2015 Bank statements or other document regarding the payment of the equity 14.12.2015 (TIF) •
Confirmation or consent to legal address (4)
23.07.2021 Confirmation or consent to legal address 18.07.2021 (TIF) •
24.07.2020 Confirmation or consent to legal address 21.07.2020 (pdf) •
24.07.2020 Confirmation or consent to legal address 21.07.2020 (pdf) •
30.12.2015 Confirmation or consent to legal address 14.12.2015 (TIF) •
Show all
Consent of a member of the Board / executive director (5)
27.09.2021 Consent of a member of the Board / executive director 26.09.2021 (EDOC) •
27.09.2021 Consent of a member of the Board / executive director 26.09.2021 (DOCX) •
27.09.2021 Consent of a member of the Board / executive director 26.09.2021 (docx) •
30.12.2015 Consent of a member of the Board / executive director 14.12.2015 (TIF) •
30.12.2015 Consent of a member of the Board / executive director (TIF) •
Show all
Consent of members of the supervisory board (3)
23.07.2021 Consent of members of the supervisory board 18.07.2021 (TIF) •
23.07.2021 Consent of members of the supervisory board 18.07.2021 (TIF) •
23.07.2021 Consent of members of the supervisory board 18.07.2021 (TIF) •
Decisions / letters / protocols of public notaries (9)
30.09.2021 Decisions / letters / protocols of public notaries 30.09.2021 (rtf)
30.09.2021 Decisions / letters / protocols of public notaries 30.09.2021 (edoc) •
24.07.2020 Decisions / letters / protocols of public notaries 24.07.2020 (edoc) •
24.07.2020 Decisions / letters / protocols of public notaries 24.07.2020 (rtf) •
02.03.2020 Decisions / letters / protocols of public notaries 02.03.2020 (edoc) •
24.10.2016 Decisions / letters / protocols of public notaries 24.10.2016 (EDOC) •
24.10.2016 Decisions / letters / protocols of public notaries 24.10.2016 (rtf) •
24.10.2016 Decisions / letters / protocols of public notaries 24.10.2016 (rtf) •
30.12.2015 Decisions / letters / protocols of public notaries 28.12.2015 (TIF) •
Show all
List of members of the Board / Supervisory Board (1)
30.12.2015 List of members of the Board / Supervisory Board 14.12.2015 (TIF) •
Memorandum of Association (1)
30.12.2015 Memorandum of Association 14.12.2015 (TIF)
Power of attorney, act of empowerment (1)
30.12.2015 Power of attorney, act of empowerment 18.12.2015 (TIF) •
Protocols/decisions of a company/organisation (9)
27.09.2021 Protocols/decisions of a company/organisation 19.07.2021 (EDOC) •
27.09.2021 Protocols/decisions of a company/organisation 19.07.2021 (EDOC) •
27.09.2021 Protocols/decisions of a company/organisation 19.07.2021 (DOCX) •
27.09.2021 Protocols/decisions of a company/organisation 19.07.2021 (DOCX) •
27.09.2021 Protocols/decisions of a company/organisation 19.07.2021 (docx) •
27.09.2021 Protocols/decisions of a company/organisation 19.07.2021 (docx) •
21.10.2016 Protocols/decisions of a company/organisation 20.10.2016 (EDOC) •
21.10.2016 Protocols/decisions of a company/organisation 20.10.2016 (docx) •
21.10.2016 Protocols/decisions of a company/organisation 20.10.2016 (docx) •
Show all
Statement regarding the beneficial owners (2)
02.03.2020 Statement regarding the beneficial owners 26.02.2020 (edoc) •
02.03.2020 Statement regarding the beneficial owners 26.02.2020 (docx) •
2021 (17)
30.09.2021 Decisions / letters / protocols of public notaries 30.09.2021 (rtf)
30.09.2021 Decisions / letters / protocols of public notaries 30.09.2021 (edoc) •
27.09.2021 Consent of a member of the Board / executive director 26.09.2021 (EDOC) •
27.09.2021 Consent of a member of the Board / executive director 26.09.2021 (DOCX) •
27.09.2021 Consent of a member of the Board / executive director 26.09.2021 (docx) •
27.09.2021 Protocols/decisions of a company/organisation 19.07.2021 (EDOC) •
27.09.2021 Protocols/decisions of a company/organisation 19.07.2021 (EDOC) •
27.09.2021 Protocols/decisions of a company/organisation 19.07.2021 (DOCX) •
27.09.2021 Protocols/decisions of a company/organisation 19.07.2021 (DOCX) •
27.09.2021 Protocols/decisions of a company/organisation 19.07.2021 (docx) •
27.09.2021 Protocols/decisions of a company/organisation 19.07.2021 (docx) •
23.07.2021 Application 19.07.2021 (TIF) •
23.07.2021 Confirmation or consent to legal address 18.07.2021 (TIF) •
23.07.2021 Consent of members of the supervisory board 18.07.2021 (TIF) •
23.07.2021 Consent of members of the supervisory board 18.07.2021 (TIF) •
23.07.2021 Consent of members of the supervisory board 18.07.2021 (TIF) •
01.06.2021 2020 Annual report (full) (PDF)
Show all
2020 (11)
30.07.2020 2019 Annual report (full) (PDF)
24.07.2020 Application 21.07.2020 (edoc) •
24.07.2020 Application 21.07.2020 (docx) •
24.07.2020 Application 21.07.2020 (docx) •
24.07.2020 Confirmation or consent to legal address 21.07.2020 (pdf) •
24.07.2020 Confirmation or consent to legal address 21.07.2020 (pdf) •
24.07.2020 Decisions / letters / protocols of public notaries 24.07.2020 (edoc) •
24.07.2020 Decisions / letters / protocols of public notaries 24.07.2020 (rtf) •
02.03.2020 Decisions / letters / protocols of public notaries 02.03.2020 (edoc) •
02.03.2020 Statement regarding the beneficial owners 26.02.2020 (edoc) •
02.03.2020 Statement regarding the beneficial owners 26.02.2020 (docx) •
Show all
2019 (1)
25.04.2019 2018 Annual report (full) (PDF)
2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2017 (1)
30.05.2017 2016 Annual report (full) (PDF)
2016 (9)
24.10.2016 Decisions / letters / protocols of public notaries 24.10.2016 (EDOC) •
24.10.2016 Decisions / letters / protocols of public notaries 24.10.2016 (rtf) •
24.10.2016 Decisions / letters / protocols of public notaries 24.10.2016 (rtf) •
21.10.2016 Application 21.10.2016 (EDOC) •
21.10.2016 Application 21.10.2016 (pdf) •
21.10.2016 Application 21.10.2016 (pdf) •
21.10.2016 Protocols/decisions of a company/organisation 20.10.2016 (EDOC) •
21.10.2016 Protocols/decisions of a company/organisation 20.10.2016 (docx) •
21.10.2016 Protocols/decisions of a company/organisation 20.10.2016 (docx) •
Show all
2015 (11)
30.12.2015 Announcement regarding the legal address 14.12.2015 (TIF) •
30.12.2015 Application 14.12.2015 (TIF) •
30.12.2015 Articles of Association 14.12.2015 (TIF)
30.12.2015 Bank statements or other document regarding the payment of the equity 14.12.2015 (TIF) •
30.12.2015 Confirmation or consent to legal address 14.12.2015 (TIF) •
30.12.2015 Consent of a member of the Board / executive director 14.12.2015 (TIF) •
30.12.2015 Consent of a member of the Board / executive director (TIF) •
30.12.2015 Decisions / letters / protocols of public notaries 28.12.2015 (TIF) •
30.12.2015 List of members of the Board / Supervisory Board 14.12.2015 (TIF) •
30.12.2015 Memorandum of Association 14.12.2015 (TIF)
30.12.2015 Power of attorney, act of empowerment 18.12.2015 (TIF) •
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
cap Caption
www.kombo.lv © Tarantino SIA 04.04.2026 13:45 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy