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SIA "MB drive"

Basic information
Status Registered
Name SIA "MB drive"
Legal form Limited Liability Company
Reg. No 42103078347
Reg. date 02.11.2016
Register Commercial Register
Legal Address Pļavas iela 3 - 1, Rīga, LV-1009
Registered share capital, date 2,800 EUR, 01.11.2018
Paid-in share capital, date 2,800 EUR, 01.11.2018
NACE 72.10 Research and experimental development on natural sciences and engineering
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
02.11.2016 31.12.2017
Last updated in the RE 04.03.2022
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 34,823 EUR Net profit 4,561 EUR Equity 7,311 EUR Date submitted04.05.2019 Number of employees 4
Year2017 Net sales 0 EUR Net profit -50 EUR Equity -49 EUR Date submitted25.04.2018 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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2019 Social Insurance Contributions3,280 EUR Personal Income Tax1,950 EUR Other140 EUR Total5,370 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (55)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
02.11.2016 Announcement regarding the legal address 28.10.2016 (TIF) •
Annual report (full) (2)
04.05.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
Application (10)
29.04.2019 Application 23.04.2019 (EDOC) •
29.04.2019 Application 23.04.2019 (pdf) •
29.04.2019 Application 23.04.2019 (pdf) •
01.11.2018 Application 29.10.2018 (edoc) •
01.11.2018 Application 29.10.2018 (pdf) •
11.07.2018 Application 04.07.2018 (edoc) •
11.07.2018 Application 04.07.2018 (docx) •
08.03.2018 Application 08.03.2018 (TIF) •
31.10.2017 Application 31.10.2017 (TIF) •
02.11.2016 Application 28.10.2016 (TIF) •
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Articles of Association (6)
01.11.2018 Articles of Association 29.10.2018 (pdf)
01.11.2018 Articles of Association 29.10.2018 (edoc) •
11.07.2018 Articles of Association 04.07.2018 (docx)
11.07.2018 Articles of Association 04.07.2018 (edoc) •
31.10.2017 Articles of Association 31.10.2017 (TIF)
02.11.2016 Articles of Association 28.10.2016 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
01.11.2018 Bank statements or other document regarding the payment of the equity 29.10.2018 (edoc) •
01.11.2018 Bank statements or other document regarding the payment of the equity 29.10.2018 (pdf) •
Confirmation or consent to legal address (2)
03.11.2017 Confirmation or consent to legal address 31.10.2017 (TIF) •
02.11.2016 Confirmation or consent to legal address 28.10.2016 (TIF) •
Decisions / letters / protocols of public notaries (9)
29.04.2019 Decisions / letters / protocols of public notaries 29.04.2019 (edoc) •
29.04.2019 Decisions / letters / protocols of public notaries 29.04.2019 (rtf) •
01.11.2018 Decisions / letters / protocols of public notaries 01.11.2018 (edoc) •
11.07.2018 Decisions / letters / protocols of public notaries 11.07.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
03.11.2017 Decisions / letters / protocols of public notaries 03.11.2017 (edoc) •
03.11.2017 Decisions / letters / protocols of public notaries 03.11.2017 (rtf) •
02.11.2016 Decisions / letters / protocols of public notaries 02.11.2016 (TIF) •
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Memorandum of Association (1)
02.11.2016 Memorandum of Association 28.10.2016 (TIF)
Orders/request/cover notes of court bailiffs (1)
02.03.2022 Orders/request/cover notes of court bailiffs 02.03.2022 (PDF) •
Protocols/decisions of a company/organisation (9)
29.04.2019 Protocols/decisions of a company/organisation 23.04.2019 (EDOC) •
29.04.2019 Protocols/decisions of a company/organisation 23.04.2019 (pdf) •
29.04.2019 Protocols/decisions of a company/organisation 23.04.2019 (pdf) •
01.11.2018 Protocols/decisions of a company/organisation 29.10.2018 (edoc) •
01.11.2018 Protocols/decisions of a company/organisation 29.10.2018 (pdf) •
11.07.2018 Protocols/decisions of a company/organisation 04.07.2018 (edoc) •
11.07.2018 Protocols/decisions of a company/organisation 04.07.2018 (docx) •
08.03.2018 Protocols/decisions of a company/organisation 07.03.2018 (TIF) •
31.10.2017 Protocols/decisions of a company/organisation 31.10.2017 (TIF) •
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Regulations for the increase/reduction of the equity (2)
01.11.2018 Regulations for the increase/reduction of the equity 29.10.2018 (pdf)
01.11.2018 Regulations for the increase/reduction of the equity 29.10.2018 (edoc) •
Shareholders’ register (10)
29.04.2019 Shareholders’ register 23.04.2019 (pdf)
29.04.2019 Shareholders’ register 23.04.2019 (pdf)
29.04.2019 Shareholders’ register 23.04.2019 (EDOC) •
01.11.2018 Shareholders’ register 29.10.2018 (pdf)
01.11.2018 Shareholders’ register 29.10.2018 (pdf)
01.11.2018 Shareholders’ register 29.10.2018 (edoc) •
01.11.2018 Shareholders’ register 29.10.2018 (edoc) •
08.03.2018 Shareholders’ register 07.03.2018 (TIF)
31.10.2017 Shareholders’ register 31.10.2017 (TIF)
02.11.2016 Shareholders’ register 28.10.2016 (TIF)
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2022 (1)
02.03.2022 Orders/request/cover notes of court bailiffs 02.03.2022 (PDF) •
2019 (12)
04.05.2019 2018 Annual report (full) (PDF)
29.04.2019 Application 23.04.2019 (EDOC) •
29.04.2019 Application 23.04.2019 (pdf) •
29.04.2019 Application 23.04.2019 (pdf) •
29.04.2019 Decisions / letters / protocols of public notaries 29.04.2019 (edoc) •
29.04.2019 Decisions / letters / protocols of public notaries 29.04.2019 (rtf) •
29.04.2019 Protocols/decisions of a company/organisation 23.04.2019 (EDOC) •
29.04.2019 Protocols/decisions of a company/organisation 23.04.2019 (pdf) •
29.04.2019 Protocols/decisions of a company/organisation 23.04.2019 (pdf) •
29.04.2019 Shareholders’ register 23.04.2019 (pdf)
29.04.2019 Shareholders’ register 23.04.2019 (pdf)
29.04.2019 Shareholders’ register 23.04.2019 (EDOC) •
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2018 (28)
01.11.2018 Application 29.10.2018 (edoc) •
01.11.2018 Application 29.10.2018 (pdf) •
01.11.2018 Articles of Association 29.10.2018 (pdf)
01.11.2018 Articles of Association 29.10.2018 (edoc) •
01.11.2018 Bank statements or other document regarding the payment of the equity 29.10.2018 (edoc) •
01.11.2018 Bank statements or other document regarding the payment of the equity 29.10.2018 (pdf) •
01.11.2018 Decisions / letters / protocols of public notaries 01.11.2018 (edoc) •
01.11.2018 Protocols/decisions of a company/organisation 29.10.2018 (edoc) •
01.11.2018 Protocols/decisions of a company/organisation 29.10.2018 (pdf) •
01.11.2018 Regulations for the increase/reduction of the equity 29.10.2018 (pdf)
01.11.2018 Regulations for the increase/reduction of the equity 29.10.2018 (edoc) •
01.11.2018 Shareholders’ register 29.10.2018 (pdf)
01.11.2018 Shareholders’ register 29.10.2018 (pdf)
01.11.2018 Shareholders’ register 29.10.2018 (edoc) •
01.11.2018 Shareholders’ register 29.10.2018 (edoc) •
11.07.2018 Application 04.07.2018 (edoc) •
11.07.2018 Application 04.07.2018 (docx) •
11.07.2018 Articles of Association 04.07.2018 (docx)
11.07.2018 Articles of Association 04.07.2018 (edoc) •
11.07.2018 Decisions / letters / protocols of public notaries 11.07.2018 (edoc) •
11.07.2018 Protocols/decisions of a company/organisation 04.07.2018 (edoc) •
11.07.2018 Protocols/decisions of a company/organisation 04.07.2018 (docx) •
25.04.2018 2017 Annual report (full) (PDF)
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
08.03.2018 Application 08.03.2018 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 07.03.2018 (TIF) •
08.03.2018 Shareholders’ register 07.03.2018 (TIF)
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2017 (7)
03.11.2017 Confirmation or consent to legal address 31.10.2017 (TIF) •
03.11.2017 Decisions / letters / protocols of public notaries 03.11.2017 (edoc) •
03.11.2017 Decisions / letters / protocols of public notaries 03.11.2017 (rtf) •
31.10.2017 Application 31.10.2017 (TIF) •
31.10.2017 Articles of Association 31.10.2017 (TIF)
31.10.2017 Protocols/decisions of a company/organisation 31.10.2017 (TIF) •
31.10.2017 Shareholders’ register 31.10.2017 (TIF)
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2016 (7)
02.11.2016 Announcement regarding the legal address 28.10.2016 (TIF) •
02.11.2016 Application 28.10.2016 (TIF) •
02.11.2016 Articles of Association 28.10.2016 (TIF)
02.11.2016 Confirmation or consent to legal address 28.10.2016 (TIF) •
02.11.2016 Decisions / letters / protocols of public notaries 02.11.2016 (TIF) •
02.11.2016 Memorandum of Association 28.10.2016 (TIF)
02.11.2016 Shareholders’ register 28.10.2016 (TIF)
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