Basic data
Name SIA MBD Latvia Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003901010, 22.02.2007
Register, Included in The Register Commercial register, 22.02.2007
SEPA identifier LV39ZZZ40003901010
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003901010 Is active 14.03.2007
Legal address Legal address: Rīga, Skanstes iela 50, LV-1013 Previous addresses
Other registered in this address
Postal address Skanstes iela 50, Rīga, LV-1013
Registration certificate number, date Nr. K040628. 22.02.2007
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 04.07.2016)
Activity code (NACE)
  • Advertising agencies (73.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.03.2024
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 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 22323826
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 (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
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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 19.01.2023 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
OU MBD Holding(Registration number: 16192326)Harju maakond, Tallina, Kesklinna linnaosa, Tehnika tn 55, 10136, Igaunijas Republika
From 26.02.2024 2419 1.00 EUR 2 419.00 EUR 85.02636 % 2419 01.03.2024
Document country on the date of registration: Estonia
SIA "Project Ben"(42103107330)Rīga, Ģertrūdes iela 71 - 32
From 26.02.2024 426 1.00 EUR 426.00 EUR 14.97364 % 426 01.03.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.11.2021 Estonia Estonia

Type of control: on the basis of ownership

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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 * 65885 - 65915
 65885 - 65915
Net turnover
  2317 , Major
 2317
Major
Profit or loss
  31000 - 31001
 31000 - 31001
Equity capital
  39885 - 39886
 39885 - 39886
Fixed assets
  58460 - 58466
 58460 - 58466
Balance
  9694
 9694
Tangible assets
  54731 - 54737
 54731 - 54737
Liquidity
  62539 - 62543 , Companies
 62539 - 62543
Companies
Profitability
  54817 , Companies
 54817
Companies

About the company's comparative indices

Legal address on the map
MBD Latvia Legal address on the map
Publications (0)