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SIA "MBD Consult"

Basic information
Status Registered
Name SIA "MBD Consult"
Legal form Limited Liability Company
Reg. No 40203042121
Reg. date 04.01.2017
Register Commercial Register
Legal Address Talsu šoseja 31 k-19 - 45, Jūrmala, LV-2016
Registered share capital, date 2,800 EUR, 05.09.2019
Paid-in share capital, date 2,800 EUR, 05.09.2019
NACE 63.92 Other information service activities
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
04.01.2017 31.12.2018
Last updated in the RE 12.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
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 - - - - -
Year2018 Net sales 0 EUR Net profit -17,635 EUR Equity -35,129 EUR Date submitted08.02.2019 Number of employees 2
Year2017 Net sales 5,380 EUR Net profit -17,495 EUR Equity -17,494 EUR Date submitted05.04.2018 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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees2
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other40 EUR Total40 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (26)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
05.09.2019 Amendments to the Articles of Association 04.09.2019 (TIF)
Announcement regarding the legal address (1)
10.01.2017 Announcement regarding the legal address 29.12.2016 (TIF) •
Annual report (full) (2)
08.02.2019 2018 Annual report (full) (PDF)
05.04.2018 2017 Annual report (full) (PDF)
Application (2)
05.09.2019 Application 04.09.2019 (TIF) •
10.01.2017 Application 29.12.2016 (TIF) •
Application of shareholders or third persons for the acquisition of shares (1)
05.09.2019 Application of shareholders or third persons for the acquisition of shares 04.09.2019 (TIF) •
Articles of Association (2)
05.09.2019 Articles of Association 04.09.2019 (TIF)
10.01.2017 Articles of Association 29.12.2016 (TIF)
Bank statements or other document regarding the payment of the equity (1)
05.09.2019 Bank statements or other document regarding the payment of the equity 04.09.2019 (TIF) •
Confirmation or consent to legal address (1)
05.09.2019 Confirmation or consent to legal address 02.09.2019 (TIF) •
Decisions / letters / protocols of public notaries (7)
12.04.2022 Decisions / letters / protocols of public notaries 12.04.2022 (rtf)
12.04.2022 Decisions / letters / protocols of public notaries 12.04.2022 (rtf)
12.04.2022 Decisions / letters / protocols of public notaries 12.04.2022 (edoc) •
12.04.2022 Decisions / letters / protocols of public notaries 12.04.2022 (edoc) •
05.09.2019 Decisions / letters / protocols of public notaries 05.09.2019 (edoc) •
05.09.2019 Decisions / letters / protocols of public notaries 05.09.2019 (rtf) •
10.01.2017 Decisions / letters / protocols of public notaries 04.01.2017 (TIF) •
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Memorandum of Association (1)
10.01.2017 Memorandum of Association 29.12.2016 (TIF)
Power of attorney, act of empowerment (1)
10.01.2017 Power of attorney, act of empowerment 29.12.2016 (TIF) •
Protocols/decisions of a company/organisation (1)
05.09.2019 Protocols/decisions of a company/organisation 04.09.2019 (TIF) •
Regulations for the increase/reduction of the equity (1)
05.09.2019 Regulations for the increase/reduction of the equity 04.09.2019 (TIF)
Shareholders’ register (3)
05.09.2019 Shareholders’ register 04.09.2019 (TIF)
05.09.2019 Shareholders’ register 04.09.2019 (TIF)
10.01.2017 Shareholders’ register 29.12.2016 (TIF)
State Revenue Service decisions/letters/statements (1)
07.04.2022 State Revenue Service decisions/letters/statements 07.04.2022 (EDOC) •
2022 (5)
12.04.2022 Decisions / letters / protocols of public notaries 12.04.2022 (rtf)
12.04.2022 Decisions / letters / protocols of public notaries 12.04.2022 (rtf)
12.04.2022 Decisions / letters / protocols of public notaries 12.04.2022 (edoc) •
12.04.2022 Decisions / letters / protocols of public notaries 12.04.2022 (edoc) •
07.04.2022 State Revenue Service decisions/letters/statements 07.04.2022 (EDOC) •
Show all
2019 (13)
05.09.2019 Amendments to the Articles of Association 04.09.2019 (TIF)
05.09.2019 Application 04.09.2019 (TIF) •
05.09.2019 Application of shareholders or third persons for the acquisition of shares 04.09.2019 (TIF) •
05.09.2019 Articles of Association 04.09.2019 (TIF)
05.09.2019 Bank statements or other document regarding the payment of the equity 04.09.2019 (TIF) •
05.09.2019 Confirmation or consent to legal address 02.09.2019 (TIF) •
05.09.2019 Decisions / letters / protocols of public notaries 05.09.2019 (edoc) •
05.09.2019 Decisions / letters / protocols of public notaries 05.09.2019 (rtf) •
05.09.2019 Protocols/decisions of a company/organisation 04.09.2019 (TIF) •
05.09.2019 Regulations for the increase/reduction of the equity 04.09.2019 (TIF)
05.09.2019 Shareholders’ register 04.09.2019 (TIF)
05.09.2019 Shareholders’ register 04.09.2019 (TIF)
08.02.2019 2018 Annual report (full) (PDF)
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2018 (1)
05.04.2018 2017 Annual report (full) (PDF)
2017 (7)
10.01.2017 Announcement regarding the legal address 29.12.2016 (TIF) •
10.01.2017 Application 29.12.2016 (TIF) •
10.01.2017 Articles of Association 29.12.2016 (TIF)
10.01.2017 Decisions / letters / protocols of public notaries 04.01.2017 (TIF) •
10.01.2017 Memorandum of Association 29.12.2016 (TIF)
10.01.2017 Power of attorney, act of empowerment 29.12.2016 (TIF) •
10.01.2017 Shareholders’ register 29.12.2016 (TIF)
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