Basic data
Name SIA "MBC CAPITAL"
Legal form Limited liability company (SIA)
Registration number, date 40003929557, 07.06.2007
Register, Included in The Register Commercial register, 07.06.2007
SEPA identifier LV32ZZZ40003929557
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003929557 Is active 09.01.2009
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. K053562. 07.06.2007
Fixed capital Paid capital - 366 087.00 EUR (Registered in State Enterprise register 23.07.2021)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 03.12.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 29272102
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 (17)
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 24.11.2016 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 (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2021 91522 1.00 EUR 91 522.00 EUR 25.00007 % 03.12.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2021 91521 1.00 EUR 91 521.00 EUR 24.9998 % 03.12.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2021 91522 1.00 EUR 91 522.00 EUR 25.00007 % 03.12.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2021 91522 1.00 EUR 91 522.00 EUR 25.00007 % 03.12.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.12.2021 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 24.11.2021 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 03.12.2021 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 04.03.2019 Latvia Latvia

Type of control: as a member

Sign in
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. year 
    2020., 2021. year
Comparative indices (2023 year)
Index Place
Age of the company * 67420 - 67438
 67420 - 67438
Net turnover
  74597 - 74602 , Major
 74597 - 74602
Major
Profit or loss
  1919
 1919
Equity capital
  1479
 1479
Fixed assets
  1625
 1625
Balance
  2671
 2671
Tangible assets
  7798
 7798
Liquidity
  39094 , Companies
 39094
Companies
Profitability
  85017 , Companies
 85017
Companies

About the company's comparative indices

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