Basic data
Name SIA "MBR 2"
Legal form Limited liability company (SIA)
Registration number, date 40103803784, 02.07.2014
Register, Included in The Register Commercial register, 02.07.2014
SEPA identifier LV74ZZZ40103803784
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Barona iela 15 - 60, LV-1011 *** Previous addresses
Other registered in this address
Postal address Krišjāņa Barona iela 15 - 60, Rīga, LV-1011
Beneficial owners reported Yes
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 02.07.2014)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.03.2023
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) Not registered as of 04.11.2024
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 (9)
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 21.03.2023 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
MID BALTIC REALTY LIMITED(Registration number: 03591663)1 Chamberlain Square Cs, Birmingham, B3 3AX, Apvienotā Karaliste
From 23.12.2022 3000 1.00 EUR 3 000.00 EUR 100.00 % 21.03.2023
Document country on the date of registration: United Kingdom
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 31.01.2018 Bermuda Ireland

Type of control: through a legal entity as a founder

Type of control: through a legal entity as a founder

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
21.03.2023

From Type of control: through a legal entity as a founder
To I Type of control: through a legal entity as a founder, II Type of control: through a legal entity as a founder

Comparative indices (2023 year)
Index Place
Age of the company * 107059 - 107087
 107059 - 107087
Net turnover
  85410 - 110574 , Major
 85410 - 110574
Major
Profit or loss
  67459 - 67784
 67459 - 67784
Equity capital
  64512 - 64525
 64512 - 64525
Fixed assets
  69043 - 110572
 69043 - 110572
Balance
  85977 - 85982
 85977 - 85982
Tangible assets
  64792 - 110573
 64792 - 110573
Liquidity
  5714 - 5715 , Companies
 5714 - 5715
Companies

About the company's comparative indices

Legal address on the map
MBR 2 Legal address on the map
Publications (0)