MBoom corporation SIA

Basic information
Status Registered
Name MBoom corporation SIA
Legal form Limited Liability Company
Reg. No 40203527502
Reg. date 12.12.2023
Register Commercial Register
Legal Address Rīgas iela 36 k-6 - 24, Ķekava, LV-2123
Paid-in share capital, date 702,800 EUR, 19.02.2024
Sector (NACE 2.) 64.20 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 19.02.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (2)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit 0 EUR Equity 2,800 EUR Date submitted04.01.2024 Number of employees 0
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (21)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
19.02.2024 Acceptance-conveyance act 13.02.2024 (edoc) •
19.02.2024 Acceptance-conveyance act 13.02.2024 (edoc) •
Amendments to the Articles of Association (1)
19.02.2024 Amendments to the Articles of Association 13.02.2024 (edoc)
Announcement regarding the legal address (1)
12.12.2023 Announcement regarding the legal address 28.11.2023 (edoc) •
Annual report (full) (1)
04.01.2024 2023 Annual report (full) (PDF)
Application (2)
19.02.2024 Application 13.02.2024 (edoc) •
12.12.2023 Application 06.12.2023 (edoc) •
Application of shareholders or third persons for the acquisition of shares (2)
19.02.2024 Application of shareholders or third persons for the acquisition of shares 13.02.2024 (edoc) •
19.02.2024 Application of shareholders or third persons for the acquisition of shares 13.02.2024 (edoc) •
Appraisal reports (1)
19.02.2024 Appraisal reports 22.12.2023 (edoc) •
Articles of Association (2)
19.02.2024 Articles of Association 13.02.2024 (edoc)
12.12.2023 Articles of Association 28.11.2023 (edoc)
Bank statements or other document regarding the payment of the equity (2)
12.12.2023 Bank statements or other document regarding the payment of the equity 29.11.2023 (pdf) •
12.12.2023 Bank statements or other document regarding the payment of the equity 29.11.2023 (pdf) •
Decisions / letters / protocols of public notaries (2)
19.02.2024 Decisions / letters / protocols of public notaries 19.02.2024 (edoc)
12.12.2023 Decisions / letters / protocols of public notaries 12.12.2023 (edoc)
Memorandum of association (1)
12.12.2023 Memorandum of association 28.11.2023 (edoc)
Protocols/decisions of a company/organisation (1)
19.02.2024 Protocols/decisions of a company/organisation 13.02.2024 (edoc) •
Regulations for the increase/reduction of the equity (1)
19.02.2024 Regulations for the increase/reduction of the equity 13.02.2024 (edoc)
Shareholders’ register (2)
19.02.2024 Shareholders’ register 13.02.2024 (edoc)
12.12.2023 Shareholders’ register 29.11.2023 (edoc)
2024 (13)
19.02.2024 Acceptance-conveyance act 13.02.2024 (edoc) •
19.02.2024 Appraisal reports 22.12.2023 (edoc) •
19.02.2024 Shareholders’ register 13.02.2024 (edoc)
19.02.2024 Regulations for the increase/reduction of the equity 13.02.2024 (edoc)
19.02.2024 Protocols/decisions of a company/organisation 13.02.2024 (edoc) •
19.02.2024 Decisions / letters / protocols of public notaries 19.02.2024 (edoc)
19.02.2024 Acceptance-conveyance act 13.02.2024 (edoc) •
19.02.2024 Articles of Association 13.02.2024 (edoc)
19.02.2024 Application of shareholders or third persons for the acquisition of shares 13.02.2024 (edoc) •
19.02.2024 Application of shareholders or third persons for the acquisition of shares 13.02.2024 (edoc) •
19.02.2024 Application 13.02.2024 (edoc) •
19.02.2024 Amendments to the Articles of Association 13.02.2024 (edoc)
04.01.2024 2023 Annual report (full) (PDF)
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2023 (8)
12.12.2023 Application 06.12.2023 (edoc) •
12.12.2023 Articles of Association 28.11.2023 (edoc)
12.12.2023 Bank statements or other document regarding the payment of the equity 29.11.2023 (pdf) •
12.12.2023 Bank statements or other document regarding the payment of the equity 29.11.2023 (pdf) •
12.12.2023 Decisions / letters / protocols of public notaries 12.12.2023 (edoc)
12.12.2023 Memorandum of association 28.11.2023 (edoc)
12.12.2023 Announcement regarding the legal address 28.11.2023 (edoc) •
12.12.2023 Shareholders’ register 29.11.2023 (edoc)
Show all
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www.kombo.lv © Tarantino SIA 15.03.2025 13:49 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.