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 |
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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) |
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Activity code (NACE) |
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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 restrictions | Not registered |
Tax debts (as of date) |
1 871.35 EUR as of 30.10.2024 Find out current information about tax debts |
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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 05.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 05.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 02.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 02.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 12.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 12.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 10.09.2021 | 01.01.2020 - 31.12.2020 | Annual report | 10.09.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 31.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 31.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 09.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 09.05.2018 |
2016 , Annual report , 04.07.2016 - 31.12.2016 , 28.04.2017 | 04.07.2016 - 31.12.2016 | Annual report | 28.04.2017 |
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
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 |
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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 |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (3) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered 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 * 119770 - 119790 | 119770 - 119790 | ||
Net turnover
37177 , Major
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37177 |
Major | |
Profit or loss
38615 - 38621
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38615 - 38621 |
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Equity capital
57444 - 57447
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57444 - 57447 |
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Fixed assets
69001 - 110506
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69001 - 110506 |
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Balance
68420 - 68423
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68420 - 68423 |
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Tangible assets
64755 - 110507
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64755 - 110507 |
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Liquidity
49234 , Companies
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49234 |
Companies | |
Profitability
14847 , Companies
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14847 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |