1 MBR, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 26.01.2021
Business form Limited Liability Company
Registered name 1 MBR SIA
Registration number, date 40103766295, 06.03.2014
VAT number None (excluded 24.10.2017) Europe VAT register
Register, date Commercial Register, 06.03.2014
Legal address Kurzemes prospekts 104 – 17, Rīga, LV-1069 Check address owners
Fixed capital 2 800 EUR , registered 06.03.2014 (registered payment 06.03.2014: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Transportlīdzekļu vadītāju apmācība (85.53)

Historical addresses

Rīga, Gogoļa iela 7 - 16 Until 25.07.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (96.45 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 06.03.2014 - 31.12.2014 29.07.2015  ZIP €7.00
1_HTML izdruka HTML
1 MBR Vadibas zinojums 001 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 119.02 KB 25.07.2017 13.07.2017 5

Shareholders’ register

DOC 33.5 KB 27.09.2016 11.09.2016 1

Shareholders’ register

DOC 33.5 KB 27.09.2016 11.09.2016 1

Articles of Association

 EDOC 25.29 KB 06.03.2014 26.02.2014 1

Memorandum of Association

 EDOC 26.23 KB 06.03.2014 26.02.2014 1

Shareholders’ register

EDOC 26.65 KB 06.03.2014 03.02.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 99.38 KB 26.01.2021 26.01.2021 2

Decisions / letters / protocols of public notaries

 DOCX 14.35 KB 21.08.2020 18.03.2020 3

Decisions / letters / protocols of public notaries

 RTF 918.27 KB 21.08.2020 18.03.2020 3

Decisions / letters / protocols of public notaries

 EDOC 129.64 KB 21.08.2020 18.03.2020 3

Decisions / letters / protocols of public notaries

 EDOC 103.18 KB 21.08.2020 18.03.2020 3

Decisions / letters / protocols of public notaries

 DOCX 14.35 KB 21.08.2020 18.03.2020 3

Decisions / letters / protocols of public notaries

 EDOC 102.29 KB 29.05.2018 29.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 912.53 KB 29.05.2018 29.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.97 KB 25.07.2017 25.07.2017 2

Application

 TIF 312.28 KB 25.07.2017 13.07.2017 8

Application

 TIF 150.59 KB 25.07.2017 13.07.2017 6

Confirmation or consent to legal address

 TIF 10.31 KB 25.07.2017 13.07.2017 1

Protocols/decisions of a company/organisation

 TIF 68.71 KB 25.07.2017 13.07.2017 3

Decisions / letters / protocols of public notaries

 RTF 182.52 KB 30.09.2016 30.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 67.14 KB 30.09.2016 30.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.52 KB 30.09.2016 30.09.2016 2

Application

 PDF 6.34 MB 21.09.2016 20.09.2016 24

Application

 PDF 6.34 MB 21.09.2016 20.09.2016 24

Application

 EDOC 6.09 MB 21.09.2016 20.09.2016 24

Shareholders’ register

EDOC 38.33 KB 27.09.2016 11.09.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.6 KB 20.05.2016 20.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.54 KB 20.05.2016 20.05.2016 2

Application

 EDOC 39.04 KB 17.05.2016 17.05.2016 4

Application

 DOC 129.5 KB 17.05.2016 17.05.2016 4

Protocols/decisions of a company/organisation

 EDOC 22.39 KB 12.05.2016 10.05.2016 1

Protocols/decisions of a company/organisation

 DOC 25.5 KB 12.05.2016 10.05.2016 1

Application

 EDOC 39.72 KB 02.05.2016 02.05.2016 4

Application

 DOC 133 KB 02.05.2016 02.05.2016 4

Decisions / letters / protocols of public notaries

 RTF 178.89 KB 02.05.2016 02.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.89 KB 02.05.2016 02.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.27 KB 02.05.2016 02.05.2016 2

Protocols/decisions of a company/organisation

 EDOC 22.37 KB 27.04.2016 27.04.2016 1

Protocols/decisions of a company/organisation

 DOC 24.5 KB 27.04.2016 27.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 73.02 KB 21.03.2014 20.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 78.37 KB 12.03.2014 06.03.2014 2

Bank statements or other document regarding the payment of the equity

TIF 41.52 KB 12.03.2014 05.03.2014 1

Submission/Application

 TIF 15.79 KB 12.03.2014 05.03.2014 1

Application

 TIF 556.59 KB 21.03.2014 28.02.2014 4

Consent of a member of the Board / executive director

 TIF 48.99 KB 21.03.2014 28.02.2014 2

Protocols/decisions of a company/organisation

 TIF 47.86 KB 21.03.2014 28.02.2014 2

Application

 EDOC 51.96 KB 06.03.2014 26.02.2014 3
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register