MBC ENERĢIJA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MBC ENERĢIJA"
Legal form Limited liability company (SIA)
Registration number, date 40103262180, 02.12.2009
Register, Included in The Register Commercial register, 02.12.2009
SEPA identifier LV50ZZZ40103262180
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103262180 Is active 23.01.2010
Legal address Legal address: Rīga, Dēļu iela 4, LV-1004 *** Previous addresses
Other registered in this address
Postal address Dēļu iela 4, Rīga, LV-1004
Registration certificate number, date Nr. K062724. 02.12.2009
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 09.06.2014)
Activity code (NACE)
  • Transmission of electricity (35.12, version 2.0) (Source: SRS)
  • Production of electricity (35.11, version 2.0) (Source: CSB)
  • Trade of electricity (35.14, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.09.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 09.09.2024
Find out current information about tax debts
Contact information
Phone +371 67617717
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 (14)
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 27.02.2020 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "Mūkusalas Biznesa Centrs"(40003556570)Rīga, Mūkusalas iela 42A
From 08.09.2021 2840 1.00 EUR 2 840.00 EUR 100.00 % 14.09.2021
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 18.04.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
14.09.2021

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

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 77478 - 77494
 77478 - 77494
Net turnover
  10205 , Major
 10205
Major
Profit or loss
  14662
 14662
Equity capital
  10840
 10840
Fixed assets
  7301
 7301
Balance
  9263
 9263
Tangible assets
  5842
 5842
Liquidity
  45277 - 45278 , Companies
 45277 - 45278
Companies
Profitability
  62209 , Companies
 62209
Companies

About the company's comparative indices

Legal address on the map
MBC ENERĢIJA Legal address on the map
Publications (0)