Basic data
Name SIA "MB Co"
Legal form Limited liability company (SIA)
Registration number, date 40103959399, 07.01.2016
Register, Included in The Register Commercial register, 07.01.2016
SEPA identifier LV24ZZZ40103959399
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103959399 Is active 11.02.2016
Legal address Legal address: Rīga, Indrānu iela 7 - 12, LV-1012 Previous addresses
Other registered in this address
Postal address Indrānu iela 7 - 12, Rīga, LV-1012
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 07.01.2016)
Activity code (NACE)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: SRS)
  • Wholesale of wood, construction materials and sanitary equipment (46.83, version 2.1) (Source: CSB)
  • Wholesale of motorcycles, motorcycle parts and accessories (46.73, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 19.12.2024
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 04.02.2025
Find out current information about tax debts
Contact information
Phone +371 29219993
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 (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
Sign in

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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.09.2024 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.12.2024 2800 1.00 EUR 2 800.00 EUR 100.00 % 2800 19.12.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.09.2024 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
19.12.2024

From Type of control: on the basis of ownership
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 115271 - 115299
 115271 - 115299
Net turnover
  22711 , Major
 22711
Major
Profit or loss
  28333
 28333
Equity capital
  21487
 21487
Fixed assets
  70102 - 112780
 70102 - 112780
Balance
  31445
 31445
Tangible assets
  65718 - 112781
 65718 - 112781
Liquidity
  10409 , Companies
 10409
Companies
Profitability
  66383 , Companies
 66383
Companies

About the company's comparative indices

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