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SIA "MBC CAPITAL"

Basic information
Status Registered
Name SIA "MBC CAPITAL"
Legal form Limited Liability Company
Reg. No 40003929557
Reg. date 07.06.2007
Register Commercial Register
Legal Address Dēļu iela 4, Rīga, LV-1004
Registered share capital, date 366,087 EUR, 23.07.2021
Paid-in share capital, date 366,087 EUR, 23.07.2021
NACE 66.19 Other activities auxiliary to financial services, except insurance and pension funding
VAT payer
LV40003929557 Registered Excluded
09.01.2009 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (24)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 10,242 EUR Net profit 2,322 EUR Equity 4,553,966 EUR Date submitted07.11.2025 Number of employees 1
Year2023 Net sales 5,704 EUR Net profit 481,947 EUR Equity 4,551,644 EUR Date submitted31.05.2024 Number of employees 1
Year2022 Net sales 3,382 EUR Net profit 1,313,640 EUR Equity 4,069,697 EUR Date submitted25.05.2023 Number of employees 1
Year2021 Net sales 10,446 EUR Net profit 678,839 EUR Equity 2,756,057 EUR Date submitted27.07.2022 Number of employees 1
Year2020 Net sales 58,371 EUR Net profit 757,180 EUR Equity 1,727,218 EUR Date submitted29.04.2021 Number of employees 1
Year2019 Net sales 115,911 EUR Net profit -135,922 EUR Equity 970,038 EUR Date submitted10.07.2020 Number of employees 2
Year2018 Net sales 65,780 EUR Net profit 247,403 EUR Equity 769,002 EUR Date submitted30.04.2019 Number of employees 2
Year2017 Net sales 0 EUR Net profit 289,096 EUR Equity 475,937 EUR Date submitted24.04.2018 Number of employees 1
Year2016 Net sales 0 EUR Net profit 308,247 EUR Equity 436,841 EUR Date submitted29.04.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit 134,956 EUR Equity 128,594 EUR Date submitted27.04.2016 Number of employees 0
Year2014 Net sales 0 EUR Net profit 11,114 EUR Equity -6,407 EUR Date submitted01.05.2015 Number of employees 0
Year2013 Net sales 0 LVL Net profit 25,051 LVL Equity -12,314 LVL Date submitted27.04.2014 Number of employees 0
Year2012 Net sales 0 LVL Net profit 45,322 LVL Equity -37,365 LVL Date submitted30.04.2013 Number of employees 0
Year2011 Net sales 0 LVL Net profit -61,605 LVL Equity -82,687 LVL Date submitted29.04.2012 Number of employees 0
Year2010 Net sales 0 LVL Net profit 4,509 LVL Equity -21,082 LVL Date submitted21.04.2011 Number of employees 1
Year2009 Net sales 914 LVL Net profit -23,306 LVL Equity 4,409 LVL Date submitted28.04.2010 Number of employees 1
Year2008 Net sales 0 LVL Net profit -2,835 LVL Equity -2,285 LVL Date submitted22.04.2009 Number of employees 1
Year2007 Net sales - Net profit - Equity - Date submitted05.02.2009 Number of employees
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions2,690 EUR Personal Income Tax1,740 EUR Other1,380 EUR Total5,810 EUR Number of employees1
Year2023 Social Insurance Contributions2,340 EUR Personal Income Tax1,530 EUR Other-8,110 EUR Total-4,240 EUR Number of employees1
Year2022 Social Insurance Contributions1,880 EUR Personal Income Tax1,250 EUR Other-1,760 EUR Total1,370 EUR Number of employees1
Year2021 Social Insurance Contributions1,900 EUR Personal Income Tax1,240 EUR Other-260 EUR Total2,880 EUR Number of employees1
Year2020 Social Insurance Contributions3,920 EUR Personal Income Tax2,260 EUR Other7,310 EUR Total13,490 EUR Number of employees1
Year2019 Social Insurance Contributions8,220 EUR Personal Income Tax57,270 EUR Other9,120 EUR Total74,610 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (97)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
23.07.2021 Acceptance-conveyance act 19.07.2021 (edoc) •
Amendments to the Articles of Association (5)
23.07.2021 Amendments to the Articles of Association 15.07.2021 (edoc)
04.03.2019 Amendments to the Articles of Association 08.02.2019 (edoc)
21.11.2017 Amendments to the Articles of Association 10.11.2017 (TIF)
15.06.2009 Amendments to the Articles of Association 08.06.2009 (TIF)
21.01.2009 Amendments to the Articles of Association 29.12.2008 (TIF)
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Announcement regarding the legal address (2)
27.06.2009 Announcement regarding the legal address 17.06.2009 (TIF) •
12.06.2007 Announcement regarding the legal address 07.06.2007 (TIF) •
Annual report (full) (19)
07.11.2025 2024 Annual report (full) (PDF)
31.05.2024 2023 Annual report (full) (PDF)
25.05.2023 2022 Annual report (full) (PDF)
27.07.2022 2021 Annual report (full) (PDF)
29.04.2021 2020 Annual report (full) (PDF)
10.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
27.04.2016 2015 Annual report (full) (PDF)
01.05.2015 2014 Annual report (full) (HTML)
27.04.2014 2013 Annual report (full) (HTML)
30.04.2013 2012 Annual report (full) (HTML)
29.04.2012 2011 Annual report (full) (HTML)
21.04.2011 2010 Annual report (full) (HTML)
05.02.2009 2007 Annual report (full) (TIF)
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Application (11)
03.12.2021 Application 29.11.2021 (edoc) •
24.11.2021 Application 16.11.2021 (edoc) •
23.07.2021 Application 19.07.2021 (edoc) •
04.03.2019 Application 27.02.2019 (edoc) •
21.11.2017 Application 10.11.2017 (TIF) •
24.11.2016 Application 08.11.2016 (PDF) •
17.05.2011 Application 30.04.2011 (TIF) •
27.06.2009 Application 17.06.2009 (TIF) •
15.06.2009 Application 08.06.2009 (TIF) •
21.01.2009 Application 29.12.2008 (TIF) •
12.06.2007 Application 07.06.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
23.07.2021 Application of shareholders or third persons for the acquisition of shares 19.07.2021 (edoc) •
04.03.2019 Application of shareholders or third persons for the acquisition of shares 08.02.2019 (edoc) •
Appraisal reports (2)
23.07.2021 Appraisal reports 18.07.2021 (edoc) •
04.03.2019 Appraisal reports 26.02.2019 (edoc) •
Articles of Association (8)
03.12.2021 Articles of Association 19.11.2021 (edoc)
23.07.2021 Articles of Association 15.07.2021 (edoc)
04.03.2019 Articles of Association 08.02.2019 (edoc)
21.11.2017 Articles of Association 10.11.2017 (TIF)
24.11.2016 Articles of Association 08.11.2016 (PDF)
15.06.2009 Articles of Association 08.06.2009 (TIF)
21.01.2009 Articles of Association 29.12.2008 (TIF)
12.06.2007 Articles of Association 07.06.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
04.03.2019 Bank statements or other document regarding the payment of the equity 27.02.2019 (edoc) •
12.06.2007 Bank statements or other document regarding the payment of the equity 07.06.2007 (TIF) •
Decisions / letters / protocols of public notaries (12)
03.12.2021 Decisions / letters / protocols of public notaries 03.12.2021 (edoc)
24.11.2021 Decisions / letters / protocols of public notaries 24.11.2021 (edoc)
20.09.2021 Decisions / letters / protocols of public notaries 20.09.2021 (EDOC)
23.07.2021 Decisions / letters / protocols of public notaries 23.07.2021 (edoc) •
04.03.2019 Decisions / letters / protocols of public notaries 04.03.2019 (edoc) •
23.11.2017 Decisions / letters / protocols of public notaries 23.11.2017 (edoc) •
24.11.2016 Decisions / letters / protocols of public notaries 24.11.2016 (EDOC) •
17.05.2011 Decisions / letters / protocols of public notaries 16.05.2011 (TIF) •
27.06.2009 Decisions / letters / protocols of public notaries 26.06.2009 (TIF) •
15.06.2009 Decisions / letters / protocols of public notaries 12.06.2009 (TIF) •
21.01.2009 Decisions / letters / protocols of public notaries 08.01.2009 (TIF) •
12.06.2007 Decisions / letters / protocols of public notaries 07.06.2007 (TIF) •
Show all
Memorandum of Association (1)
12.06.2007 Memorandum of Association 07.06.2007 (TIF)
Notice of a member of the Board regarding the resignation (2)
15.06.2009 Notice of a member of the Board regarding the resignation 08.06.2009 (TIF) •
21.01.2009 Notice of a member of the Board regarding the resignation 29.12.2008 (TIF) •
Power of attorney, act of empowerment (2)
04.03.2019 Power of attorney, act of empowerment 08.02.2019 (edoc) •
21.01.2009 Power of attorney, act of empowerment 29.12.2008 (TIF) •
Protocols/decisions of a company/organisation (8)
03.12.2021 Protocols/decisions of a company/organisation 19.11.2021 (edoc) •
23.07.2021 Protocols/decisions of a company/organisation 15.07.2021 (edoc) •
04.03.2019 Protocols/decisions of a company/organisation 08.02.2019 (edoc) •
21.11.2017 Protocols/decisions of a company/organisation 10.11.2017 (TIF) •
24.11.2016 Protocols/decisions of a company/organisation 08.11.2016 (PDF) •
17.05.2011 Protocols/decisions of a company/organisation 18.04.2011 (TIF) •
15.06.2009 Protocols/decisions of a company/organisation 08.06.2009 (TIF) •
21.01.2009 Protocols/decisions of a company/organisation 29.12.2008 (TIF) •
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Receipts on the publication and state fees (4)
27.06.2009 Receipts on the publication and state fees 18.06.2009 (TIF) •
15.06.2009 Receipts on the publication and state fees 09.06.2009 (TIF) •
21.01.2009 Receipts on the publication and state fees 30.12.2008 (TIF) •
12.06.2007 Receipts on the publication and state fees 07.06.2007 (TIF) •
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Registration certificates (1)
12.06.2007 Registration certificates 07.06.2007 (TIF) •
Regulations for the increase/reduction of the equity (2)
23.07.2021 Regulations for the increase/reduction of the equity 15.07.2021 (edoc)
04.03.2019 Regulations for the increase/reduction of the equity 08.02.2019 (edoc)
Sample report (3)
15.06.2009 Sample report 09.06.2009 (TIF) •
21.01.2009 Sample report 18.12.2008 (TIF) •
21.01.2009 Sample report 15.12.2008 (TIF) •
Shareholders’ register (9)
03.12.2021 Shareholders’ register 25.11.2021 (edoc)
24.11.2021 Shareholders’ register 16.11.2021 (edoc)
23.07.2021 Shareholders’ register 15.07.2021 (edoc)
04.03.2019 Shareholders’ register 27.02.2019 (edoc)
24.11.2016 Shareholders’ register 08.11.2016 (PDF)
24.11.2016 Shareholders’ register 08.11.2016 (PDF)
17.05.2011 Shareholders’ register 18.04.2011 (TIF)
15.06.2009 Shareholders’ register 08.06.2009 (TIF)
21.01.2009 Shareholders’ register 29.12.2008 (TIF)
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Submission/Application (1)
17.05.2011 Submission/Application 12.05.2011 (TIF) •
2025 (1)
07.11.2025 2024 Annual report (full) (PDF)
2024 (1)
31.05.2024 2023 Annual report (full) (PDF)
2023 (1)
25.05.2023 2022 Annual report (full) (PDF)
2022 (1)
27.07.2022 2021 Annual report (full) (PDF)
2021 (20)
03.12.2021 Application 29.11.2021 (edoc) •
03.12.2021 Articles of Association 19.11.2021 (edoc)
03.12.2021 Decisions / letters / protocols of public notaries 03.12.2021 (edoc)
03.12.2021 Protocols/decisions of a company/organisation 19.11.2021 (edoc) •
03.12.2021 Shareholders’ register 25.11.2021 (edoc)
24.11.2021 Application 16.11.2021 (edoc) •
24.11.2021 Decisions / letters / protocols of public notaries 24.11.2021 (edoc)
24.11.2021 Shareholders’ register 16.11.2021 (edoc)
20.09.2021 Decisions / letters / protocols of public notaries 20.09.2021 (EDOC)
23.07.2021 Acceptance-conveyance act 19.07.2021 (edoc) •
23.07.2021 Amendments to the Articles of Association 15.07.2021 (edoc)
23.07.2021 Application 19.07.2021 (edoc) •
23.07.2021 Application of shareholders or third persons for the acquisition of shares 19.07.2021 (edoc) •
23.07.2021 Appraisal reports 18.07.2021 (edoc) •
23.07.2021 Articles of Association 15.07.2021 (edoc)
23.07.2021 Decisions / letters / protocols of public notaries 23.07.2021 (edoc) •
23.07.2021 Protocols/decisions of a company/organisation 15.07.2021 (edoc) •
23.07.2021 Regulations for the increase/reduction of the equity 15.07.2021 (edoc)
23.07.2021 Shareholders’ register 15.07.2021 (edoc)
29.04.2021 2020 Annual report (full) (PDF)
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2020 (1)
10.07.2020 2019 Annual report (full) (PDF)
2019 (12)
30.04.2019 2018 Annual report (full) (PDF)
04.03.2019 Amendments to the Articles of Association 08.02.2019 (edoc)
04.03.2019 Application 27.02.2019 (edoc) •
04.03.2019 Application of shareholders or third persons for the acquisition of shares 08.02.2019 (edoc) •
04.03.2019 Appraisal reports 26.02.2019 (edoc) •
04.03.2019 Articles of Association 08.02.2019 (edoc)
04.03.2019 Bank statements or other document regarding the payment of the equity 27.02.2019 (edoc) •
04.03.2019 Decisions / letters / protocols of public notaries 04.03.2019 (edoc) •
04.03.2019 Power of attorney, act of empowerment 08.02.2019 (edoc) •
04.03.2019 Protocols/decisions of a company/organisation 08.02.2019 (edoc) •
04.03.2019 Regulations for the increase/reduction of the equity 08.02.2019 (edoc)
04.03.2019 Shareholders’ register 27.02.2019 (edoc)
Show all
2018 (1)
24.04.2018 2017 Annual report (full) (PDF)
2017 (9)
23.11.2017 Decisions / letters / protocols of public notaries 23.11.2017 (edoc) •
21.11.2017 Amendments to the Articles of Association 10.11.2017 (TIF)
21.11.2017 Application 10.11.2017 (TIF) •
21.11.2017 Articles of Association 10.11.2017 (TIF)
21.11.2017 Protocols/decisions of a company/organisation 10.11.2017 (TIF) •
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (7)
24.11.2016 Application 08.11.2016 (PDF) •
24.11.2016 Articles of Association 08.11.2016 (PDF)
24.11.2016 Decisions / letters / protocols of public notaries 24.11.2016 (EDOC) •
24.11.2016 Protocols/decisions of a company/organisation 08.11.2016 (PDF) •
24.11.2016 Shareholders’ register 08.11.2016 (PDF)
24.11.2016 Shareholders’ register 08.11.2016 (PDF)
27.04.2016 2015 Annual report (full) (PDF)
Show all
2015 (1)
01.05.2015 2014 Annual report (full) (HTML)
2014 (1)
27.04.2014 2013 Annual report (full) (HTML)
2013 (1)
30.04.2013 2012 Annual report (full) (HTML)
2012 (1)
29.04.2012 2011 Annual report (full) (HTML)
2011 (6)
17.05.2011 Application 30.04.2011 (TIF) •
17.05.2011 Decisions / letters / protocols of public notaries 16.05.2011 (TIF) •
17.05.2011 Protocols/decisions of a company/organisation 18.04.2011 (TIF) •
17.05.2011 Shareholders’ register 18.04.2011 (TIF)
17.05.2011 Submission/Application 12.05.2011 (TIF) •
21.04.2011 2010 Annual report (full) (HTML)
Show all
2009 (25)
27.06.2009 Announcement regarding the legal address 17.06.2009 (TIF) •
27.06.2009 Application 17.06.2009 (TIF) •
27.06.2009 Decisions / letters / protocols of public notaries 26.06.2009 (TIF) •
27.06.2009 Receipts on the publication and state fees 18.06.2009 (TIF) •
15.06.2009 Amendments to the Articles of Association 08.06.2009 (TIF)
15.06.2009 Application 08.06.2009 (TIF) •
15.06.2009 Articles of Association 08.06.2009 (TIF)
15.06.2009 Decisions / letters / protocols of public notaries 12.06.2009 (TIF) •
15.06.2009 Notice of a member of the Board regarding the resignation 08.06.2009 (TIF) •
15.06.2009 Protocols/decisions of a company/organisation 08.06.2009 (TIF) •
15.06.2009 Receipts on the publication and state fees 09.06.2009 (TIF) •
15.06.2009 Sample report 09.06.2009 (TIF) •
15.06.2009 Shareholders’ register 08.06.2009 (TIF)
05.02.2009 2007 Annual report (full) (TIF)
21.01.2009 Amendments to the Articles of Association 29.12.2008 (TIF)
21.01.2009 Application 29.12.2008 (TIF) •
21.01.2009 Articles of Association 29.12.2008 (TIF)
21.01.2009 Decisions / letters / protocols of public notaries 08.01.2009 (TIF) •
21.01.2009 Notice of a member of the Board regarding the resignation 29.12.2008 (TIF) •
21.01.2009 Power of attorney, act of empowerment 29.12.2008 (TIF) •
21.01.2009 Protocols/decisions of a company/organisation 29.12.2008 (TIF) •
21.01.2009 Receipts on the publication and state fees 30.12.2008 (TIF) •
21.01.2009 Sample report 18.12.2008 (TIF) •
21.01.2009 Sample report 15.12.2008 (TIF) •
21.01.2009 Shareholders’ register 29.12.2008 (TIF)
Show all
2007 (8)
12.06.2007 Announcement regarding the legal address 07.06.2007 (TIF) •
12.06.2007 Application 07.06.2007 (TIF) •
12.06.2007 Articles of Association 07.06.2007 (TIF)
12.06.2007 Bank statements or other document regarding the payment of the equity 07.06.2007 (TIF) •
12.06.2007 Decisions / letters / protocols of public notaries 07.06.2007 (TIF) •
12.06.2007 Memorandum of Association 07.06.2007 (TIF)
12.06.2007 Receipts on the publication and state fees 07.06.2007 (TIF) •
12.06.2007 Registration certificates 07.06.2007 (TIF) •
Show all
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