MB Drošība, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MB Drošība"
Legal form Limited liability company (SIA)
Registration number, date 40203004168, 04.07.2016
Register, Included in The Register Commercial register, 04.07.2016
SEPA identifier LV72ZZZ40203004168
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203004168 Is active 17.11.2020
Legal address Legal address: Rīga, Duntes iela 56 - 46, LV-1005 Other registered in this address
Postal address Duntes iela 56 - 46, Rīga, LV-1005
Fixed capital Paid capital - 110.00 EUR (Registered in State Enterprise register 31.10.2023)
Activity code (NACE)
  • Private security activities (80.10, version 2.0) (Source: SRS, ZO.LV)
  • Security systems service activities (80.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 31.10.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) 448.32 EUR as of 12.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.10.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.10.2023 1 10.00 EUR 10.00 EUR 9.09091 % 1 31.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.10.2023 9 10.00 EUR 90.00 EUR 81.81818 % 9 31.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.10.2023 1 10.00 EUR 10.00 EUR 9.09091 % 1 31.10.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.09.2023 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 120389 - 120409
 120389 - 120409
Net turnover
  36675 , Major
 36675
Major
Profit or loss
  38081 - 38087
 38081 - 38087
Equity capital
  56665 - 56668
 56665 - 56668
Fixed assets
  68069 - 108696
 68069 - 108696
Balance
  67455 - 67457
 67455 - 67457
Tangible assets
  63938 - 108697
 63938 - 108697
Liquidity
  48616 , Companies
 48616
Companies
Profitability
  14626 , Companies
 14626
Companies

About the company's comparative indices

Legal address on the map
MB Drošība Legal address on the map
Publications (0)