MBoom corporation, SIA

Basic data
Name MBoom corporation SIA
Legal form Limited liability company (SIA)
Registration number, date 40203527502, 12.12.2023
Register, Included in The Register Commercial register, 12.12.2023
SEPA identifier LV44ZZZ40203527502
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Ķekavas nov., Ķekava, Rīgas iela 36 k-6 - 24, LV-2123 Other registered in this address
Postal address Rīgas iela 36 k-6 - 24, Ķekava, Ķekavas nov., LV-2123
Fixed capital Paid capital - 702 800.00 EUR (Registered in State Enterprise register 19.02.2024)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.02.2024
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 31.10.2024
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 (1)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 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 12.12.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2023 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 13.02.2024 3514000 0.10 EUR 351 400.00 EUR 50.00 % 3514000 19.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2024 3514000 0.10 EUR 351 400.00 EUR 50.00 % 3514000 19.02.2024
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 12.12.2023 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2023 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 173287 - 173311
 173287 - 173311
Net turnover
There are no data of the place of the previous year
  85359 - 110508 , Major
There are no data of the place of the previous year
 85359 - 110508
Major
Profit or loss
There are no data of the place of the previous year
  54416 - 58489
There are no data of the place of the previous year
 54416 - 58489
Equity capital
There are no data of the place of the previous year
  60826 - 61048
There are no data of the place of the previous year
 60826 - 61048
Fixed assets
There are no data of the place of the previous year
  69001 - 110506
There are no data of the place of the previous year
 69001 - 110506
Balance
There are no data of the place of the previous year
  83822 - 84105
There are no data of the place of the previous year
 83822 - 84105
Tangible assets
There are no data of the place of the previous year
  64755 - 110507
There are no data of the place of the previous year
 64755 - 110507

About the company's comparative indices

Legal address on the map
MBoom corporation Legal address on the map
Publications (0)