MB Holding, SIA
Basic data | |||||||||||||
Name | SIA "MB Holding" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103534457, 13.04.2012 | ||||||||||||
Register, Included in The Register | Commercial register, 13.04.2012 | ||||||||||||
SEPA identifier | LV07ZZZ40103534457 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Ādažu nov., Ādažu pag., Eimuri, "Doras", LV-2164
Previous addresses Other registered in this address |
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Postal address | "Doras", Eimuri, Ādažu pag., Ādažu nov., LV-2164 | ||||||||||||
Registration certificate number, date | Nr. K130171. 13.04.2012 | ||||||||||||
Fixed capital |
Paid capital - 2 845.00 EUR (Registered in State Enterprise register 29.01.2016) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 16.08.2023 | ||||||||||||
The State support | The State support history (Actual record: 15.04.2021) |
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 restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 28.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 66101128 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (12) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 29.08.2024 | 01.01.2023 - 31.12.2023 | Annual report | 29.08.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 08.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 08.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 04.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 04.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 22.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 22.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 07.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 07.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 04.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 04.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 02.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 02.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 03.02.2017 | 01.01.2016 - 31.12.2016 | Annual report | 03.02.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 28.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 28.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 02.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 02.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 13.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 13.05.2014 |
2012 , Annual report , 13.04.2012 - 31.12.2012 , 06.05.2013 | 13.04.2012 - 31.12.2012 | Annual report | 06.05.2013 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 29.01.2016 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
29.01.2016 |
From Member of the Board |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 14.01.2016 | 2845 | 1.00 EUR | 2 845.00 EUR | 100.00 % | 29.01.2016 |
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 12.07.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 91924 - 91956 | 91924 - 91956 | ||
Net turnover
5268 , Major
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5268 |
Major | |
Profit or loss
4885
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4885 |
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Equity capital
11340
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11340 |
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Fixed assets
6728
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6728 |
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Balance
9843
|
9843 |
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Tangible assets
5460
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5460 |
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Liquidity
67172 - 67176 , Companies
|
67172 - 67176 |
Companies | |
Profitability
60465 , Companies
|
60465 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |