MBD, Akciju sabiedrība

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Data available to authorized users

How is the rating calculated?

(SRS taxpayer rating 22.11.2024)

Data available to authorized users

How is the rating calculated?

(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR

Basic data

Name

Akciju sabiedrība "MBD"

Legal form

Joint stock company (AS)

Registration number, date

40003446904, 31.05.1999

Commercial register, 10.11.2004

SEPA identifier

LV04ZZZ40003446904

Data from the VAT Register

Data from the VAT Register
VAT identification number	Status	Registered	Excluded
LV40003446904		07.06.1999	22.06.2017
Check in EU VAT register

Legal address

Legal address: Daugavpils, Rūpniecības iela 1M, LV-5404 Previous addresses
Other registered in this address

Postal address

Rūpniecības iela 1M, Daugavpils, LV-5404

Registration certificate number, date

Nr. C36512. 10.11.2004

Fixed capital

Paid capital - 35 550.00 EUR (Registered in State Enterprise register 13.03.2015)

Activity code (NACE)

Manufacture of ready-mixed concrete (23.63, version 2.0) (Source: SRS, CSB, ZO.LV)

History of changes in activities

Data updated in the Register of Enterprises

26.06.2024

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 11.11.2024 Find out current information about tax debts

Contact information
Phone	+371 65438010

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 (27)
Year	Accounting period	Type	Registered in State Enterprise register
2023 , Annual report , 01.01.2023 - 31.12.2023 , 10.04.2024	01.01.2023 - 31.12.2023	Annual report	10.04.2024
2022 , Annual report , 01.01.2022 - 31.12.2022 , 25.04.2023	01.01.2022 - 31.12.2022	Annual report	25.04.2023
2021 , Annual report , 01.01.2021 - 31.12.2021 , 11.05.2022	01.01.2021 - 31.12.2021	Annual report	11.05.2022
2020 , Annual report , 01.01.2020 - 31.12.2020 , 26.04.2021	01.01.2020 - 31.12.2020	Annual report	26.04.2021
2019 , Annual report , 01.01.2019 - 31.12.2019 , 06.05.2020	01.01.2019 - 31.12.2019	Annual report	06.05.2020
2018 , Annual report , 01.01.2018 - 31.12.2018 , 25.04.2019	01.01.2018 - 31.12.2018	Annual report	25.04.2019
2017 , Annual report , 01.01.2017 - 31.12.2017 , 26.04.2018	01.01.2017 - 31.12.2017	Annual report	26.04.2018
2016 , Annual report , 01.01.2016 - 31.12.2016 , 30.04.2017	01.01.2016 - 31.12.2016	Annual report	30.04.2017
2015 , Annual report , 01.01.2015 - 31.12.2015 , 25.04.2016	01.01.2015 - 31.12.2015	Annual report	25.04.2016
2014 , Annual report , 01.01.2014 - 31.12.2014 , 03.05.2015	01.01.2014 - 31.12.2014	Annual report	03.05.2015
2013 , Annual report , 01.01.2013 - 31.12.2013 , 25.04.2014	01.01.2013 - 31.12.2013	Annual report	25.04.2014
2012 , Annual report , 01.01.2012 - 31.12.2012 , 22.02.2013	01.01.2012 - 31.12.2012	Annual report	22.02.2013
2011 , Annual report , 01.01.2011 - 31.12.2011 , 13.04.2012	01.01.2011 - 31.12.2011	Annual report	13.04.2012
2010 , Annual report , 01.01.2010 - 31.12.2010 , 26.04.2011	01.01.2010 - 31.12.2010	Annual report	26.04.2011
2009 , Annual report , 01.01.2009 - 31.12.2009 , 22.04.2010	01.01.2009 - 31.12.2009	Annual report	22.04.2010
2008 , Annual report , 01.01.2008 - 31.12.2008 , 30.04.2009	01.01.2008 - 31.12.2008	Annual report	30.04.2009
2007 , Annual report , 01.01.2007 - 31.12.2007 , 28.04.2008	01.01.2007 - 31.12.2007	Annual report	28.04.2008
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 28.04.2008	01.01.2007 - 31.12.2007	Dependency Statement	28.04.2008
2006 , Annual report , 01.01.2006 - 31.12.2006 , 03.05.2007	01.01.2006 - 31.12.2006	Annual report	03.05.2007
2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.05.2006	01.01.2005 - 31.12.2005	Annual report	02.05.2006
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 02.05.2006	01.01.2005 - 31.12.2005	Dependency Statement	02.05.2006
2004 , Annual report , 01.01.2004 - 31.12.2004 , 29.04.2005	01.01.2004 - 31.12.2004	Annual report	29.04.2005
2003 , Annual report , 01.01.2003 - 31.12.2003 , 30.04.2004	01.01.2003 - 31.12.2003	Annual report	30.04.2004
2002 , Annual report , 01.01.2002 - 31.12.2002 , 29.04.2003	01.01.2002 - 31.12.2002	Annual report	29.04.2003
2001 , Annual report , 01.01.2001 - 31.12.2001 , 30.04.2002	01.01.2001 - 31.12.2001	Annual report	30.04.2002
2000 , Annual report , 01.01.2000 - 31.12.2000 , 16.05.2001	01.01.2000 - 31.12.2000	Annual report	16.05.2001
1999 , Annual report , 31.05.1999 - 31.12.1999 , 09.05.2000	31.05.1999 - 31.12.1999	Annual report	09.05.2000

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
Sign in
Source: SRS

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 09.02.2023	Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia

Actual data. Council (3)
Time	Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2023	Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2023	Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2023	Member of the Council
Document country on the date of registration: Latvia

Actual data. List of procurations (0)
No data

Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
Time	Shares	Value	Share	Percent	Number of votes	Registered in State Enterprise register
Akciju sabiedrība "MB Betons"(42103019343)Liepāja, Dzintaru iela 17
From 19.06.2024	500	71.10 EUR	35 550.00 EUR	100.00 %	500	26.06.2024
Document country on the date of registration: Latvia

Actual data. List of beneficial owners (3)
Time	Country of residence	Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2018	Latvia	Latvia
Type of control: on the basis of ownership Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2018	Latvia	Latvia
Type of control: on the basis of ownership Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2018	Latvia	Latvia
Type of control: on the basis of ownership Sign in

Comparative indices (2023 year)
Index	Place
Age of the company * 43515 - 43528	43515 - 43528
Net turnover 85636 - 110925 , Major	85636 - 110925	Major
Profit or loss 71170 - 71196	71170 - 71196
Equity capital 33088	33088
Fixed assets 69217 - 110923	69217 - 110923
Balance 47525	47525
Tangible assets 64945 - 110924	64945 - 110924
Liquidity 748 , Companies	748	Companies
About the company's comparative indices

MBD mentioned in newspapers MBD zo.lv catalogue

Legal address on the map OS map Google map

Publications (0)
No publications found

Additional data- Membership in other companies- Departments (8)- Branches, subsidiaries- History of changes in activities - Chronology of company events
Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges (1)
Finance and taxes- Annual reports (25)- Multi reports- Tax (fee) debts and analytics - Tax payments to state budget (10)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (2)- History of a micro-enterprise taxpayer
Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (25)- Company valuation (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (185)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (Yes)- Herds and cattle sheds - Search for an address in the Land Register
Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events (12)- Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report
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