MB Invest, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "MB Invest"
Legal form Limited liability company (SIA)
Registration number, date 40003689074, 09.07.2004
Register, Included in The Register Commercial register, 09.07.2004
SEPA identifier LV87ZZZ40003689074
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003689074 Is active 02.03.2005
Check in EU VAT register
Legal address Legal address: Rīga, Atlantijas iela 15, LV-1015 Other registered in this address
Postal address Atlantijas iela 15, Rīga, LV-1015
Registration certificate number, date Nr. C34633. 09.07.2004
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 20.03.2014)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.05.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 07.11.2024
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 (20)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2011 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 (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.05.2024 30 28.00 EUR 840.00 EUR 30.00 % 30 23.05.2024
Document country on the date of registration: Latvia
Akciju sabiedrība "STROPS INVESTĪCIJAS"(50203525221)Rīga, Atlantijas iela 15
From 11.12.2023 70 28.00 EUR 1 960.00 EUR 70.00 % 70 15.12.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.01.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 23.05.2024 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)
23.05.2024

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

Comparative indices (2023 year)
Index Place
Age of the company * 55428 - 55443
 55428 - 55443
Net turnover
  3022 , Major
 3022 		Major
Profit or loss
  2737
 2737
Equity capital
  1663
 1663
Fixed assets
  1618
 1618
Balance
  2247
 2247
Tangible assets
  1136
 1136
Liquidity
  62716 - 62718 , Companies
 62716 - 62718 		Companies
Profitability
  54983 , Companies
 54983 		Companies

About the company's comparative indices

MB Invest mentioned in newspapers   MB Invest zo.lv catalogue
Legal address on the map
MB Invest Legal address on the map
Publications (0)